08344409 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 January 2013
Accounts due30 September 2027
Confirmation due14 October 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.
Accounts made up to 31 December 2025AA · Accounts
MortgageMR01 · Mortgage
MortgageMR05 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 30 September 2025CS01 · Confirmation Statement
Confirmation Statement made up to 24 September 2025CS01 · Confirmation Statement
Persons With Significant Control dated 15 August 2025PSC05 · Persons With Significant Control
Confirmation Statement made up to 24 September 2024CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 December 2023AA · Accounts
Address dated 31 May 2024AD01 · Address
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 24 September 2023CS01 · Confirmation Statement
CapitalSH01 · Capital
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
Wattstor Holdings LimitedNotified 27 January 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Janom Cz A.S.Notified 20 January 2021 · ceased 20 January 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Aksl Development S.R.ONotified 20 January 2021 · ceased 20 January 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Janom Cz A.S.Notified 15 December 2016 · ceased 20 January 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Mark Allan SmithNotified 6 April 2016 · ceased 1 March 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
Mr Michael Philip DanesNotified 6 April 2016 · ceased 1 March 2017Significant Influence Or Control
Governance
2 active officers
Paul Michael BARRITTDirector · appointed 15 March 2022
Stephan Niklaus MARTYDirector · appointed 25 January 2021