05641986 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 December 2005
Accounts due31 December 2026
Confirmation due14 May 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 30 April 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 30 April 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 30 April 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 30 April 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 30 April 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 30 April 2021CS01 · Confirmation Statement
Persons With Significant Control dated 22 April 2021PSC04 · Persons With Significant Control
Officers — Mr Joe MacgregorCH01 · Officers
Officers — Michelle PughCH01 · Officers
Confirmation Statement made up to 15 May 2020CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
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 Joe MacgregorNotified 1 December 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Stephen Edward MACNAMARASecretary · appointed 1 December 2005
Joe MACGREGORDirector · appointed 1 December 2005
Michelle Frances PUGHDirector · appointed 1 December 2005