05557849 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 September 2005
Accounts due30 June 2027
Confirmation due22 September 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:05557849 Type: ltd Registered office: Unit 4 City Limits Danehill, Lower Earley, Reading, Berkshire, RG6 4UP, United Kingdom SIC: 82990
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 30 September 2025AA · Accounts
Officers — Mrs Rosemary Anne PearceCH01 · Officers
Confirmation Statement made up to 8 September 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Address dated 14 May 2025AD01 · Address
Confirmation Statement made up to 8 September 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 8 September 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 8 September 2022CS01 · Confirmation Statement
Accounts made up to 30 September 2021AA · Accounts
Accounts made up to 30 September 2020AAMD · Accounts
Confirmation Statement made up to 8 September 2021CS01 · Confirmation Statement
Accounts made up to 30 September 2020AA · Accounts
Persons With Significant Control dated 20 September 2020PSC04 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
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
Mrs Rosemary Anne PearceNotified 20 September 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Graeme Keith PearceNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Rosemary Anne PEARCESecretary · appointed 8 September 2005
Graeme Keith, Dr PEARCEDirector · appointed 8 September 2005
Rosemary Anne PEARCEDirector · appointed 1 September 2019