06461008 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 December 2007
Accounts due30 June 2027
Confirmation due14 January 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.
Identity and review status
Official identity
Registered record
Number:06461008 Type: ltd Registered office: Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA SIC: 64209
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 30 September 2025AA · Accounts
Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
Officers — Scott William HaddowRP01AP01 · Officers
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 31 December 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Officers — Scott William HaddowAP01 · Officers
MortgageMR01 · Mortgage
Officers — Ian CherryTM02 · Officers
Officers — Ian CherryTM01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
MortgageMR04 · Mortgage
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
Axis Bidco LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
5 active officers
Alexander James COOKSecretary · appointed 26 July 2022
David Martin BRENNANDirector · appointed 6 May 2014
Alexander James COOKDirector · appointed 26 July 2022
John Christian ELLISDirector · appointed 29 February 2008
Scott William HADDOWDirector · appointed 29 March 2023