04728565 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 April 2003
Accounts due31 January 2027
Confirmation due23 April 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.
Identity and review status
Official identity
Registered record
Number:04728565 Type: ltd Registered office: Net Park, Thomas Wright Way, Sedgefield, TS21 3FD SIC: 26511, 32500, 72190
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 9 April 2026CS01 · Confirmation Statement
Officers — Jerel Heath WhittinghamTM01 · Officers
MortgageMR01 · Mortgage
Accounts made up to 30 April 2025AA · Accounts
MortgageMR04 · Mortgage
Officers — Ms Claire Louise BurgessAP01 · Officers
Officers — Paul Neil FarquharTM01 · Officers
Confirmation Statement made up to 9 April 2025CS01 · Confirmation Statement
MortgageMR05 · Mortgage
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 9 April 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 30 April 2023AA · Accounts
MortgageMR04 · Mortgage
Confirmation Statement made up to 9 April 2023CS01 · Confirmation Statement
Officers — Mr Arnab BasuCH01 · Officers
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
1 active control record
Mr Arnab BasuNotified 6 April 2016 · ceased 6 April 2016Significant Influence Or Control
Kromek Group PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Arnab BASUDirector · appointed 15 October 2003
Claire Louise BURGESSDirector · appointed 1 June 2025