07454208 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 November 2010
Accounts due30 September 2026
Confirmation due1 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.
Confirmation Statement made up to 17 November 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Officers — Jordana Marie CumminsAP01 · Officers
Officers — Lucie Hannah StoneTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
AccountsPARENT_ACC · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Officers — Mr Stephen BoylesCH01 · Officers
Officers — Mr Matthew David RobargeAP01 · Officers
Confirmation Statement made up to 27 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
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
Castle Top Holding LtdNotified 26 February 2021 · current in returned recordSignificant Influence Or Control
Runtime Collective LimitedNotified 27 March 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
3 active officers
Stephen Edward BOYESDirector · appointed 30 April 2025
Jordana Marie CUMMINSDirector · appointed 9 July 2025
Matthew David ROBARGEDirector · appointed 30 April 2025