05078942 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 March 2004
Accounts due30 September 2026
Confirmation due2 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.
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 19 March 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — James BuddTM02 · Officers
Accounts made up to 31 March 2025AA · Accounts
Accounts made up to 31 March 2026AA01 · Accounts
Officers — Mr James BuddAP03 · Officers
Officers — Robert Michael RussellTM01 · Officers
Officers — Graham Stuart CundickTM01 · Officers
Officers — Mr Omar QariAP01 · Officers
MortgageMR04 · Mortgage
Officers — Robert Michael RussellTM02 · Officers
Officers — Edward Thomas Alan BradleyTM01 · Officers
MortgageMR04 · Mortgage
Confirmation Statement made up to 19 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
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 Timothy Edward InghamNotified 6 April 2016 · ceased 7 July 2017Significant Influence Or Control
Mr Edward Thomas Alan BradleyNotified 6 April 2016 · ceased 7 July 2017Significant Influence Or Control
Virtualstock Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
The Contracts Finder supplier identifier resolves exactly to Companies House number 05078942. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.