05092734 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 April 2004
Accounts due31 December 2026
Confirmation due16 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.
Address dated 23 July 2026AD01 · Address
Officers — Mrs Karen Elizabeth AndersonCH01 · Officers
Officers — Mr Nicholas AndersonCH01 · Officers
Persons With Significant Control dated 23 July 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 2 April 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
CapitalSH08 · Capital
CapitalSH10 · Capital
Confirmation Statement made up to 2 April 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 2 April 2024CS01 · Confirmation Statement
Officers — Karen Elizabeth AndersonTM02 · Officers
Officers — Mrs Karen Elizabeth AndersonAP01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 2 April 2023CS01 · Confirmation Statement
Officers — Karen Elizabeth AndersonCH03 · 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
2 active control records
Mrs Karen Elizabeth AndersonNotified 6 April 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Nicholas AndersonNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Karen Elizabeth ANDERSONDirector · appointed 1 April 2024
Nicholas ANDERSONDirector · appointed 2 April 2004