08590766 · active · An official filing field is marked overdue
Current statusactive
Incorporated1 July 2013
Accounts due31 January 2027
Confirmation due15 July 2026 · 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.
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 30 April 2025AA · Accounts
Confirmation Statement made up to 1 July 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 1 July 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2023AA · Accounts
Address dated 11 August 2023AD01 · Address
Confirmation Statement made up to 1 July 2023CS01 · Confirmation Statement
Accounts made up to 30 April 2022AA · Accounts
Confirmation Statement made up to 1 July 2022CS01 · Confirmation Statement
Accounts made up to 30 April 2021AA · Accounts
Confirmation Statement made up to 1 July 2021CS01 · Confirmation Statement
Accounts made up to 30 April 2020AA · Accounts
Officers — Mr Martin ManburyCH01 · Officers
Confirmation Statement made up to 1 July 2020CS01 · Confirmation Statement
Accounts made up to 30 April 2019AA · Accounts
Accounts made up to 30 April 2018AAMD · 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.
PSC register
2 active control records
Mr Martin James BanburyNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control
Mrs Felicity Mary BanburyNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors; Significant Influence Or Control
Governance
2 active officers
Felicity Mary BANBURYDirector · appointed 31 March 2015
Martin James BANBURYDirector · appointed 1 July 2013