08683577 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 September 2013
Accounts due30 September 2027
Confirmation due24 September 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.
Identity and review status
Official identity
Registered record
Number:08683577 Type: ltd Registered office: 1 Zephyr Building Eighth Street, Harwell Oxford, Didcot, OX11 0RL, England SIC: 71129
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
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 10 September 2025CS01 · Confirmation Statement
MortgageMR04 · Mortgage
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
MortgageMR01 · Mortgage
Confirmation Statement made up to 10 September 2024CS01 · Confirmation Statement
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
Longwall Ventures Ecf (Gp) LlpNotified 10 September 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
9 active officers
Matthew John DREAPERSecretary · appointed 10 December 2013
David James Edmonds DENNYDirector · appointed 10 December 2013
Matthew John DREAPERDirector · appointed 29 January 2024
Timothy HOUSEDirector · appointed 20 August 2024
Michael Alan LAWRENCEDirector · appointed 1 March 2024
Robert Paul SPURRETTDirector · appointed 19 September 2017
Sean George Cronin SUTCLIFFEDirector · appointed 7 October 2019
John Francis YATESDirector · appointed 24 March 2015
IQ CAPITAL DIRECTORS NOMINEES LIMITEDCorporate Director · appointed 17 September 2019