07793895 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 September 2011
Accounts due30 September 2026
Confirmation due30 May 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:07793895 Type: ltd Registered office: York House, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PE, United Kingdom SIC: 62012, 63990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr James DavenportAP01 · Officers
Officers — Andrew James YeomanTM01 · Officers
Officers — Reid TaradashTM01 · Officers
Confirmation Statement made up to 16 May 2026CS01 · Confirmation Statement
Persons With Significant Control dated 1 May 2026PSC05 · Persons With Significant Control
Officers — Mr Reid TaradashAP01 · Officers
Officers — Jeffrey Alan SilverTM01 · Officers
Address dated 18 December 2025AD01 · Address
Accounts made up to 31 December 2024AA · Accounts
Address dated 26 August 2025AD01 · Address
Confirmation Statement made up to 16 May 2025CS01 · Confirmation Statement
Officers — Mr Andrew James YeomanAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 16 May 2024CS01 · Confirmation Statement
Officers — Mr Jeffrey Alan SilverCH01 · Officers
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
Concirrus Holdings LimitedNotified 6 March 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Touchstone Innovations Businesses LlpNotified 6 April 2016 · ceased 28 February 2020Ownership Of Shares 50 To 75 Percent; Voting Rights 25 To 50 Percent
Mr Craig Paul HollingworthNotified 6 April 2016 · ceased 16 June 2017Voting Rights 25 To 50 Percent
Mr Andrew James YeomanNotified 6 April 2016 · ceased 16 June 2017Voting Rights 25 To 50 Percent