07890499 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 December 2011
Accounts due30 September 2026
Confirmation due14 January 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:07890499 Type: ltd Registered office: 1 Monckton Court, South Newbald Road, North Newbald, East Yorkshire, YO43 4RW SIC: 45111, 82110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Kevin HarveyAP03 · Officers
Officers — Adrian Leonard PatternTM01 · Officers
Officers — Adrian Leonard PatternTM02 · Officers
Accounts made up to 31 December 2024AA · Accounts
AccountsPARENT_ACC · Accounts
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
OtherGUARANTEE2 · 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
1 active control record
Rockar Retail LimitedNotified 22 June 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Simon Timothy DixonNotified 6 May 2016 · ceased 22 June 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Kevin HARVEYSecretary · appointed 28 April 2026
Daisy DIXONDirector · appointed 13 August 2014
Jacob DIXONDirector · appointed 13 August 2014
Ned DIXONDirector · appointed 13 August 2014
Sally DIXONDirector · appointed 20 May 2014
Simon Timothy DIXONDirector · appointed 31 January 2012