05375593 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 February 2005
Accounts due31 December 2026
Confirmation due11 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.
Identity and review status
Official identity
Registered record
Number:05375593 Type: ltd Registered office: Feefo Barn Heath Farm, Heath Road East, Petersfield, GU31 4HT, England SIC: 63990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Steven Mark GardnerRP01AP01 · Officers
Confirmation Statement made up to 25 February 2026CS01 · Confirmation Statement
Officers — Steven Mark GardnerRP01AP01 · Officers
MortgageMR01 · Mortgage
Accounts made up to 31 March 2025AA · Accounts
Officers — Steve GardnerCH01 · Officers
Confirmation Statement made up to 25 February 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 25 February 2024CS01 · Confirmation Statement
Officers — Mr Anthony Brian WhebleCH01 · Officers
Accounts made up to 31 March 2023AA · Accounts
MortgageMR01 · Mortgage
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 25 February 2022RP04CS01 · Confirmation Statement
Confirmation Statement made up to 25 February 2023CS01 · Confirmation Statement
Officers — Richard Murray SawneyTM01 · 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
1 active control record
Mercatans Capital LimitedNotified 20 August 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Steven Mark GARDNERDirector · appointed 14 October 2022
Anthony Brian WHEBLEDirector · appointed 20 August 2021