08848081 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 January 2014
Accounts due30 September 2026
Confirmation due5 December 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.
CapitalSH01 · Capital
MortgageMR04 · Mortgage
IncorporationMA · Incorporation
Officers — Mr Andrew Marc HarperCH01 · Officers
Confirmation Statement made up to 21 November 2025CS01 · Confirmation Statement
Officers — Mr Marcus William Perry GinnCH01 · Officers
Officers — Mr Marcus William Perry GinnCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Rhys NeblettTM01 · Officers
Officers — Mr Rhys NeblettAP01 · Officers
Address dated 2 April 2025AD01 · Address
Confirmation Statement made up to 21 November 2024CS01 · 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
Mr Marcus William Perry GinnNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
3 active officers
Marcus William Perry GINNDirector · appointed 16 January 2014
Andrew Marc HARPERDirector · appointed 31 August 2020
Andrew Charles PEACOCKDirector · appointed 31 March 2017