05616345 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 November 2005
Accounts due30 September 2026
Confirmation due23 November 2026
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:05616345 Type: ltd Registered office: Two Glass Wharf, Temple Quay, Bristol, BS2 0EL, England SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Graham MurphyTM01 · Officers
Officers — Nicholas John Stephen RandallTM01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 9 November 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 9 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
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
3 active officers
Leigh CORNOCKDirector · appointed 11 October 2021
Kevin Alphonso D'SILVADirector · appointed 1 April 2021
Adrian John WALLERDirector · appointed 1 January 2021