Registered record
Number: 08045123
Type: ltd
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SIC: 70229, 84130
Current statusactive
Incorporated25 April 2012
Accounts due30 September 2026
Confirmation due24 July 2027
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
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 10 July 2026
CS01· Confirmation Statement - Officers — David Bailey
TM01· Officers - Accounts made up to 31 December 2024
AA· Accounts - Officers — Mrs Heather Lyn Mcrae
AP01· Officers - Confirmation Statement made up to 10 July 2025
CS01· Confirmation Statement - Officers — Mr Adam Jonathan Jacobs
CH01· Officers - Persons With Significant Control dated 2 December 2024
PSC05· Persons With Significant Control - Officers — Mr David Bailey
AP01· Officers - Officers — Amabel Grant
TM01· Officers - Address dated 2 December 2024
AD01· Address - Accounts made up to 31 December 2023
AA· Accounts - Officers — Samuel Richard Peachey
TM01· Officers - Confirmation Statement made up to 10 July 2024
CS01· Confirmation Statement - Accounts made up to 31 December 2022
AA· Accounts - Confirmation Statement made up to 10 July 2023
CS01· Confirmation Statement - Accounts made up to 31 December 2021
AA· 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.
1 active control record
- Mr Adam Jonathan JacobsNotified 6 April 2016 · ceased 6 April 2016Significant Influence Or Control
- V4 Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
3 active officers
- OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 1 July 2021
- Adam Jonathan JACOBSDirector · appointed 7 December 2012
- Heather Lyn MCRAEDirector · appointed 19 August 2025
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices73
Distinct buyers24
Disclosed value£33,650,889
Latest notice29 June 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 08045123. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 29 June 2026 | EXCO Learning and Development Infected Blood Compensation Authority Staff training services | £99,950 |
| 2 June 2026 | Mapping and Categorisation Exercise: The Codes of Conduct Landscape in Public Sector Authorities Cabinet Office Miscellaneous business and business-related services | £75,790 |
| 29 May 2026 | Embedding Ethical Conduct in Public Sector Authorities: A Literature Review on Codes of Conduct and Behavioural Change Cabinet Office Administration services | £46,558 |
| 12 May 2026 | Operational Stability Infected Blood Compensation Authority Administration services | £548,000 |
| 5 May 2026 | ESPH CS RDC De La Warr Pavilion Refurb Project Manager & Contract Administrator (ESPH733) Rother District Council Construction project management services | £267,628 |
| 30 April 2026 | HBC CS Asset Consultancy (ESPH768) Hastings Borough Council General management consultancy services | £200,000 |
| 16 April 2026 | Landscape Architect led multi-disciplinary team for Guisborough & Eston Environmental Regeneration Redcar & Cleveland Borough Council Architectural, construction, engineering and inspection services | £462,204 |
| 13 April 2026 | NEPRO3 - Ousewem Project Management CITY OF YORK COUNCIL Construction project management services | £155,078 |
| 9 April 2026 | Structural and Civil Engineering consultancy services Ashford Borough Council Structural engineering consultancy services | £119,438 |
| 12 March 2026 | Landscape Architect led multi-disciplinary team for Guisborough LUF Public Realm Works Redcar & Cleveland Borough Council Architectural, construction, engineering and inspection services | £574,461 |
| 10 March 2026 | COP33_2025_ Horizon scan: VAWG future trends and challenges COLLEGE OF POLICING LIMITED Research services | £49,624 |
| 10 March 2026 | NEPRO3- Assess physical demand of police roles and recommendation of testing methodology COLLEGE OF POLICING LIMITED Research services | £183,215 |
| 4 March 2026 | Major Historic Archiving Project Cabinet Office IT services: consulting, software development, Internet and support | £750,000 |
| 3 March 2026 | Southwold Caravan Site Design Management and Surveys Suffolk Coastal District Council and Waveney District Council Architectural, engineering and surveying services | £53,823 |
| 26 February 2026 | GRATUR_8147 Cabinet Office IT services: consulting, software development, Internet and support | £76,700 |
| 26 February 2026 | GRATUR_8146 Cabinet Office IT services: consulting, software development, Internet and support | £46,200 |
| 19 February 2026 | LAS ContrOCC Consolidation Programme Lancashire County Council Business and management consultancy services | £522,766 |
| 16 February 2026 | AI Strategy Support Cabinet Office IT services: consulting, software development, Internet and support | £599,000 |
| 10 February 2026 | Infected Blood Compensation Authority: Provision of Financial Advice to Compensation Recipients Cabinet Office Accounting and auditing services | £103,948 |
| 27 January 2026 | PH Smokefree demystifying TV marketing campaign HAMPSHIRE COUNTY COUNCIL Advertising and marketing services | £46,785 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.