04422370 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 April 2002
Accounts due30 December 2026
Confirmation due7 May 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 23 April 2026CS01 · Confirmation Statement
Accounts made up to 30 March 2025AA · Accounts
Confirmation Statement made up to 23 April 2025CS01 · Confirmation Statement
Accounts made up to 30 March 2024AA · Accounts
Confirmation Statement made up to 23 April 2024CS01 · Confirmation Statement
Accounts made up to 30 March 2023AA · Accounts
Confirmation Statement made up to 23 April 2023CS01 · Confirmation Statement
Accounts made up to 30 March 2022AA · Accounts
Confirmation Statement made up to 23 April 2022CS01 · Confirmation Statement
Accounts made up to 30 March 2021AA · Accounts
Confirmation Statement made up to 23 April 2021CS01 · Confirmation Statement
Accounts made up to 30 March 2020AA · Accounts
Confirmation Statement made up to 23 April 2020CS01 · Confirmation Statement
Accounts made up to 30 March 2019AA · Accounts
Accounts made up to 31 March 2019AA01 · Accounts
Confirmation Statement made up to 23 April 2019CS01 · Confirmation Statement
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
2 active control records
Mr Dominic Brandon Ashley-TimmsNotified 24 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Laura Ruth Ashley-TimmsNotified 24 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Laura Ruth ASHLEY-TIMMSSecretary · appointed 23 April 2002
Dominic Brandon ASHLEY-TIMMSDirector · appointed 23 April 2002
Laura Ruth ASHLEY-TIMMSDirector · appointed 1 April 2006