05967014 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 October 2006
Accounts due31 December 2026
Confirmation due13 July 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:05967014 Type: ltd Registered office: Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, OX15 4FF, England SIC: 62012, 62020
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 29 June 2026CS01 · Confirmation Statement
Officers — James MarshallTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Officers — Mr Damian PearceAP01 · Officers
AddressAD02 · Address
Confirmation Statement made up to 29 June 2025CS01 · Confirmation Statement
Officers — Kate Louise BryanTM01 · Officers
Address dated 13 April 2025AD01 · Address
Officers — Joseph Charles RookeTM01 · Officers
Officers — Mr Kieran John HughesAP01 · Officers
Accounts made up to 31 March 2024AA · Accounts
Accounts made up to 31 October 2023AA01 · Accounts
Confirmation Statement made up to 29 June 2024CS01 · Confirmation Statement
Officers — Kate Louise BryanAP01 · Officers
AddressAD02 · Address
Confirmation Statement made up to 29 June 2023CS01 · 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
1 active control record
Project Athena Bidco LimitedNotified 31 March 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Stephen John PulleeNotified 30 June 2017 · ceased 31 March 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Karl Philip BlountNotified 16 October 2016 · ceased 31 March 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Kieran John HUGHESDirector · appointed 1 November 2024
Damian PEARCEDirector · appointed 8 September 2025