06312501 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 July 2007
Accounts due31 December 2027
Confirmation due23 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.
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 31 March 2026AA · Accounts
Confirmation Statement made up to 9 July 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 13 July 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2025AA01 · Accounts
Officers — Sean Derek Terence WoodwardTM01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Rosemary Anne WoodwardTM01 · Officers
Officers — Mark Rayner VincentTM01 · Officers
Officers — Alison VincentTM02 · Officers
Officers — Mr Yves Helene Julien De VosAP01 · Officers
Officers — Mr Patrick Kevin SanfordAP01 · Officers
Accounts made up to 31 July 2024AA · 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
2 active control records
Mr Yves Helene Julien De VosNotified 27 March 2025 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Mr Patrick Kevin SanfordNotified 27 March 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Mark Rayner VincentNotified 13 July 2016 · ceased 27 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Seán Derek Terence WoodwardNotified 13 July 2016 · ceased 27 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Yves Helene Julien DE VOSDirector · appointed 27 March 2025
Patrick Kevin SANFORDDirector · appointed 27 March 2025