05357433 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 February 2005
Accounts due30 June 2027
Confirmation due22 February 2027
Status checked via live Companies House proxy at 15 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:05357433 Type: plc Registered office: Mary Sheridan House, 11-19 St. Thomas Street, London, SE1 9RY, England SIC: 74909
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 December 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
Officers — Gary Brian WorbyTM01 · Officers
Officers — Andrew Robin LawleyTM01 · Officers
Officers — Nigel John BurtonTM01 · Officers
Address dated 24 June 2026AD01 · Address
Officers — Mr John William Young Strachan SamuelAP01 · Officers
Officers — Harvey Ian SinclairTM01 · Officers
Confirmation Statement made up to 8 February 2026CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Officers — Mr Nicholas Harwood Bertram MillsAP01 · Officers
Officers — Jonathan Charles HornbyTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 8 February 2025CS01 · Confirmation Statement
Officers — Mr John GahanAP01 · 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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
4 active officers
John GAHANSecretary · appointed 1 October 2024
John GAHANDirector · appointed 1 October 2024
Nicholas Harwood Bertram MILLSDirector · appointed 19 January 2026
John William Young Strachan SAMUELDirector · appointed 13 May 2026