05509873 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 July 2005
Accounts due30 September 2026
Confirmation due12 August 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.
Confirmation Statement made up to 29 July 2026CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Officers — Ned MasonAP03 · Officers
Officers — Paul John WilliamsTM01 · Officers
Officers — Paul John WilliamsTM02 · Officers
Confirmation Statement made up to 29 July 2025CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Simon William CleaverTM01 · 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
Mr Keith NilssonNotified 26 January 2022 · current in returned recordVoting Rights 75 To 100 Percent