05597358 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 October 2005
Accounts due31 July 2027
Confirmation due27 October 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:05597358 Type: ltd Registered office: 112 Watling Street Watling Street, Rochester, ME2 3QJ, England SIC: 43390, 68320, 70229, 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 31 October 2025AA · Accounts
Confirmation Statement made up to 13 October 2025CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
Confirmation Statement made up to 13 October 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA · Accounts
Confirmation Statement made up to 13 October 2023CS01 · Confirmation Statement
Accounts made up to 31 October 2022AA · Accounts
Confirmation Statement made up to 13 October 2022CS01 · Confirmation Statement
Accounts made up to 31 October 2021AA · Accounts
Confirmation Statement made up to 13 October 2021CS01 · Confirmation Statement
Accounts made up to 31 October 2020AA · Accounts
Confirmation Statement made up to 19 October 2020CS01 · Confirmation Statement
Accounts made up to 31 October 2019AA · Accounts
Confirmation Statement made up to 19 October 2019CS01 · Confirmation Statement
Accounts made up to 31 October 2018AA · Accounts
Confirmation Statement made up to 19 October 2018CS01 · Confirmation Statement
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
Mr Andrew Jonathan WarrilowNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Toni Elizabeth WarrilowNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Andrew Jonathan WARRILOWDirector · appointed 19 October 2005
Toni Elizabeth WARRILOWDirector · appointed 19 October 2005