05967419 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 October 2006
Accounts due31 October 2026
Confirmation due1 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 17 April 2026CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
Confirmation Statement made up to 17 April 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Ian CrowTM02 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — David Paul MunroTM01 · Officers
Officers — David Paul MunroTM02 · Officers
Officers — Mr Ian CrowAP03 · Officers
Officers — Mr Ian David CrowAP01 · Officers
GazetteDISS40 · Gazette
Confirmation Statement made up to 22 September 2024CS01 · Confirmation Statement
GazetteGAZ1 · Gazette
Accounts made up to 31 October 2023AA · 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 Ian David CrowNotified 9 April 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr David Paul MunroNotified 1 November 2017 · ceased 9 April 2025Significant Influence Or Control
Mr Alan WylieNotified 16 October 2016 · ceased 20 November 2017Ownership Of Shares 75 To 100 Percent