05734810 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 March 2006
Accounts due31 December 2026
Confirmation due22 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:05734810 Type: ltd Registered office: The Old Woodyard, Old Wimpole Road, Arrington, Cambridgeshire, SG8 0BP, United Kingdom SIC: 77341
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 8 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 8 March 2026PSC04 · Persons With Significant Control
Officers — Mr Lawrence John AustenCH01 · Officers
Persons With Significant Control dated 8 March 2026PSC04 · Persons With Significant Control
Accounts made up to 31 March 2025AA · Accounts
Address dated 4 August 2025AD01 · Address
Confirmation Statement made up to 8 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 8 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 8 March 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Sarah Louise AustenTM01 · Officers
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 8 March 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · 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
Mrs Sarah Louise AustenNotified 6 April 2016 · ceased 13 February 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Lawrence John AustenNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
1 active officers
Lawrence John AUSTENDirector · appointed 8 March 2006