04682558 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 February 2003
Accounts due30 September 2026
Confirmation due14 March 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 28 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 28 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 29 February 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 28 February 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 28 February 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Confirmation Statement made up to 28 February 2021CS01 · Confirmation Statement
Persons With Significant Control dated 1 March 2021PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 March 2021PSC04 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
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
Peter Robin HoylandNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Jonathan David PlattNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Laura Renee ERICKSONDirector · appointed 23 October 2017
Peter Robin HOYLANDDirector · appointed 7 March 2003
Jonathan David PLATTDirector · appointed 18 January 2013