05345684 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 January 2005
Accounts due30 September 2027
Confirmation due8 November 2026
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:05345684 Type: plc Registered office: 1 Surtees Way, Surtees Business Park, Stockton On Tees, TS18 3HR SIC: 96090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 March 2026AA · Accounts
ResolutionRESOLUTIONS · Resolution
Officers — Mr Craig Roy BrocklehurstAP01 · Officers
CapitalSH03 · Capital
CapitalSH07 · Capital
CapitalSH07 · Capital
CapitalSH07 · Capital
Confirmation Statement made up to 25 October 2025CS01 · Confirmation Statement
Officers — Sarah BenthamAP01 · Officers
CapitalSH07 · Capital
CapitalSH03 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — Mark Hardwick FosterTM02 · Officers
Officers — Sarah BenthamAP03 · Officers
Officers — Mark Hardwick FosterTM01 · Officers
CapitalSH07 · Capital
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
6 active officers
Sarah BENTHAMSecretary · appointed 16 July 2025
Sarah BENTHAMDirector · appointed 1 August 2025
Craig Roy BROCKLEHURSTDirector · appointed 1 June 2026
David Charles COPLINDirector · appointed 1 April 2018
James William DICKSONDirector · appointed 20 April 2005