07074944 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 November 2009
Accounts due30 June 2027
Confirmation due18 June 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 4 June 2026CS01 · Confirmation Statement
Accounts made up to 30 September 2025AA · Accounts
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 4 June 2025CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 4 June 2024CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Persons With Significant Control dated 22 August 2018PSC05 · Persons With Significant Control
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 4 June 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · 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
Abl789 Holdings LimitedNotified 22 August 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mrs Denise Lynn LeslieNotified 6 April 2016 · ceased 22 August 2018Ownership Of Shares 25 To 50 Percent
Dr Sheena BediNotified 6 April 2016 · ceased 22 August 2018Ownership Of Shares 25 To 50 Percent
Governance
4 active officers
Denise Lynn LESLIEDirector · appointed 12 November 2009
James Andrew LESLIEDirector · appointed 17 November 2015
Paul RICHARDSONDirector · appointed 1 April 2020
Nicholas David WARNETTDirector · appointed 17 November 2015
The Contracts Finder supplier identifier resolves exactly to Companies House number 07074944. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.