08845300 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 January 2014
Accounts due30 September 2026
Confirmation due28 January 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.
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 14 January 2025RP01CS01 · Confirmation Statement
Confirmation Statement made up to 14 January 2026RP01CS01 · Confirmation Statement
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 14 January 2026CS01 · Confirmation Statement
Officers — Mr Christopher John UnderhillAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 14 January 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · 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
0 active control records
Mr Jonathan Peter BrittonNotified 6 April 2016 · ceased 24 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Andrew James MoistNotified 6 April 2016 · ceased 24 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Jonathan Peter BRITTONSecretary · appointed 14 January 2014
Jonathan Peter BRITTONDirector · appointed 14 January 2014
Andrew James MOISTDirector · appointed 14 January 2014
Simon Thomas MURDOCHDirector · appointed 24 September 2021
Jonathan Michael SEEBERDirector · appointed 24 September 2021
Christopher John UNDERHILLDirector · appointed 15 August 2024