05723976 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 February 2006
Accounts due30 November 2027
Confirmation due14 March 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.
Identity and review status
Official identity
Registered record
Number:05723976 Type: ltd Registered office: 9 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom SIC: 62020, 62090, 80200
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 28 February 2026AA · Accounts
Confirmation Statement made up to 28 February 2026CS01 · Confirmation Statement
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 28 February 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Officers — Peter Michael AndersonTM01 · Officers
Officers — Kate AndersonTM01 · Officers
MortgageMR04 · Mortgage
Officers — Mr Peter Michael AndersonCH01 · Officers
Officers — Mr Christopher George PottsCH01 · Officers
Accounts made up to 29 February 2024AA · Accounts
Confirmation Statement made up to 29 February 2024CS01 · Confirmation Statement
Accounts made up to 28 February 2023AA · Accounts
Persons With Significant Control dated 1 March 2023PSC05 · Persons With Significant Control
Confirmation Statement made up to 28 February 2023CS01 · Confirmation Statement
Officers — Mrs Kate AndersonAP01 · 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
Itcsh LimitedNotified 18 August 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mrs Louise PottsNotified 8 March 2022 · ceased 18 August 2022Significant Influence Or Control
Mrs Kate AndersonNotified 8 March 2022 · ceased 18 August 2022Significant Influence Or Control
Mr Christopher George PottsNotified 6 April 2016 · ceased 18 August 2022Ownership Of Shares 25 To 50 Percent
Mr Peter Michael AndersonNotified 6 April 2016 · ceased 18 August 2022Ownership Of Shares 25 To 50 Percent
Governance
3 active officers
Christopher George POTTSSecretary · appointed 28 February 2006
Christopher George POTTSDirector · appointed 1 March 2014