05187660 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 July 2004
Accounts due30 October 2026
Confirmation due23 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.
Address dated 18 May 2026AD01 · Address
Address dated 14 May 2026AD01 · Address
Confirmation Statement made up to 9 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 2 February 2026PSC04 · Persons With Significant Control
Officers — Miss Sharon ElliottCH01 · Officers
Officers — Ms Sharon Tracy ElliottCH03 · Officers
Accounts made up to 30 January 2025AA · Accounts
Confirmation Statement made up to 9 March 2025CS01 · Confirmation Statement
Officers — Paul John JacobsTM01 · Officers
Accounts made up to 30 January 2024AA · Accounts
Confirmation Statement made up to 9 March 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Accounts made up to 30 January 2023AA · Accounts
Confirmation Statement made up to 9 March 2023CS01 · Confirmation Statement
Officers — Mr Paul John JacobsAP01 · Officers
Officers — Rio ButterworthTM01 · 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
Mr Paul John JacobsNotified 2 March 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mrs Sharon Tracey JacobsNotified 30 June 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
Sharon Tracy JACOBSSecretary · appointed 12 August 2004
Sharon Tracey JACOBSDirector · appointed 19 March 2022