06389233 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 October 2007
Accounts due30 April 2027
Confirmation due20 December 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 October 2025AA · Accounts
Confirmation Statement made up to 6 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Robert SmithCH03 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 October 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 6 December 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Robert SmithAP03 · Officers
Officers — Mr Robert St John SmithAP01 · Officers
Officers — Andrew HebbTM02 · Officers
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
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
0 active control records
Mr Christopher BanksNotified 3 October 2016 · ceased 18 May 2017Ownership Of Shares 25 To 50 Percent
Mr Jonathan Karl BridgesNotified 3 October 2016 · ceased 18 May 2017Ownership Of Shares 25 To 50 Percent
Mr Gerard Antony JohnsonNotified 3 October 2016 · ceased 18 May 2017Ownership Of Shares 25 To 50 Percent
Governance
6 active officers
Robert St John SMITHSecretary · appointed 3 June 2024
David Warren BAILEYDirector · appointed 9 June 2022
Andrew Michael BEADENDirector · appointed 24 July 2019
Jonathan Karl BRIDGESDirector · appointed 26 July 2019
Annette ROTHWELLDirector · appointed 29 March 2022
Robert St John SMITHDirector · appointed 3 June 2024