06213531 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 April 2007
Accounts due31 December 2026
Confirmation due30 April 2027
Status checked via live Companies House proxy at 15 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 16 April 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 16 April 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Address dated 1 October 2024AD01 · Address
Confirmation Statement made up to 16 April 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Persons With Significant Control dated 25 February 2020PSC05 · Persons With Significant Control
Officers — Howard John SimmsTM01 · Officers
Officers — Nicholas James BlackTM01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Officers — Mr Howard John SimmsCH01 · Officers
Confirmation Statement made up to 16 April 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · 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
Apadmi Group LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Kenneth MCPHERSONDirector · appointed 6 December 2021