06675880 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 August 2008
Accounts due31 May 2027
Confirmation due1 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 August 2025AA · Accounts
Confirmation Statement made up to 18 August 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Officers — Mrs Helen MajorAP01 · Officers
Officers — Helen MajorTM01 · Officers
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 18 August 2024CS01 · Confirmation Statement
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 18 August 2023CS01 · Confirmation Statement
Accounts made up to 31 August 2022AA · Accounts
Confirmation Statement made up to 18 August 2022CS01 · Confirmation Statement
Accounts made up to 31 August 2021AA · Accounts
Officers — Mrs Helen MajorCH01 · Officers
Officers — Mr Andrew George MajorCH01 · Officers
Persons With Significant Control dated 7 October 2021PSC04 · Persons With Significant Control
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
Mrs Helen MajorNotified 18 August 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Andrew George MajorNotified 18 August 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Tom KENWORTHYDirector · appointed 20 December 2017
Andrew George MAJORDirector · appointed 27 August 2008