07683554 · liquidation · An official filing field is marked overdue
Current statusliquidation
Incorporated27 June 2011
Accounts due31 March 2025 · overdue
Confirmation due18 August 2025 · overdue
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:07683554 Type: ltd Registered office: Rivermead House, 7 Lewis Court, Grove Park, Leicester, LE19 1SD SIC: 62090 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyLIQ03 · Insolvency
Insolvency600 · Insolvency
InsolvencyLIQ10 · Insolvency
InsolvencyNDISC · Insolvency
Address dated 13 March 2025AD01 · Address
InsolvencyLIQ02 · Insolvency
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 4 August 2024CS01 · Confirmation Statement
Officers — Timothy HouseAP01 · Officers
Officers — Christopher John WilesTM01 · Officers
Officers — Mr John Robert PattersonAP01 · Officers
Confirmation Statement made up to 4 August 2023CS01 · Confirmation Statement
Officers — Jack Thomas EadieTM01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 4 August 2022CS01 · Confirmation Statement
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
Matthew Kenneth RatcliffeNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Karl MaddixNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Timothy HOUSEDirector · appointed 31 December 2023
Karl MADDIXDirector · appointed 27 June 2011
David Roger MOREAUDirector · appointed 30 May 2018
John Robert PATTERSONDirector · appointed 1 December 2023
Matthew Kenneth, Mr. RATCLIFFEDirector · appointed 27 June 2011