06366466 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 September 2007
Accounts due31 December 2026
Confirmation due25 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.
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 2025AA · Accounts
Confirmation Statement made up to 11 September 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 11 September 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 11 September 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
GazetteDISS40 · Gazette
Confirmation Statement made up to 11 September 2022CS01 · Confirmation Statement
GazetteGAZ1 · Gazette
Accounts made up to 31 March 2021AA · Accounts
Officers — Mr Angus Bruce-JonesCH01 · Officers
Confirmation Statement made up to 11 September 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
Confirmation Statement made up to 11 September 2020CS01 · Confirmation Statement
IncorporationMA · Incorporation
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 Alistair IngramNotified 6 July 2016 · ceased 31 March 2020Ownership Of Shares 25 To 50 Percent
Mr Nicholas FletcherNotified 6 July 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
4 active officers
Helen Claire FLETCHERSecretary · appointed 30 September 2014
Angus BRUCE JONESDirector · appointed 31 March 2020
Nicholas Peter FLETCHERDirector · appointed 11 September 2007
Alistair INGRAMDirector · appointed 11 September 2007