08766741 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 November 2013
Accounts due30 September 2026
Confirmation due4 August 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:08766741 Type: ltd Registered office: Unit 2 Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, CV32 4RJ, England SIC: 77390, 82990
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 21 July 2026CS01 · Confirmation Statement
Officers — Mark Alan PearsonTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 21 July 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
Accounts made up to 30 November 2023AA01 · Accounts
Accounts made up to 30 November 2022AA · Accounts
Address dated 4 September 2023AD01 · Address
Confirmation Statement made up to 21 July 2023CS01 · Confirmation Statement
Accounts made up to 30 November 2021AA · Accounts
Confirmation Statement made up to 21 July 2022CS01 · Confirmation Statement
Accounts made up to 30 November 2020AA · Accounts
Address dated 5 August 2021AD01 · Address
Confirmation Statement made up to 21 July 2021CS01 · Confirmation Statement
Accounts made up to 30 November 2019AA · 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 Ryan Kenneth FarquharsonNotified 3 November 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors As Firm
Miss Jasmine Kaur EilfieldNotified 3 November 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors As Firm
Governance
3 active officers
Jasmine Kaur EILFIELDDirector · appointed 7 November 2013
Ryan Kenneth FARQUHARSONDirector · appointed 7 November 2013