06357819 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 August 2007
Accounts due30 April 2027
Confirmation due14 September 2026
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:06357819 Type: ltd Registered office: 7 Park Avenue, Gargrave Road, Skipton, BD23 1PN, England SIC: 69201
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Philip Anthony McphailCH01 · Officers
Address dated 11 December 2025AD01 · Address
Address dated 16 October 2025AD01 · Address
Confirmation Statement made up to 31 August 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2025AA · Accounts
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 31 August 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Address dated 28 March 2024AD01 · Address
Confirmation Statement made up to 31 August 2023CS01 · Confirmation Statement
Accounts made up to 31 July 2022AA · Accounts
Confirmation Statement made up to 31 August 2022CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Change Of ConstitutionCC04 · Change Of Constitution
Accounts made up to 31 July 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
Mr Philip Anthony McphailNotified 31 August 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
1 active officers
Philip Anthony MCPHAILDirector · appointed 31 August 2007