08964860 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 March 2014
Accounts due31 December 2026
Confirmation due11 April 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.
CapitalSH01 · Capital
Officers — Mark Rowley Mcguinness-SmithTM01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 28 March 2026CS01 · Confirmation Statement
Accounts made up to 30 March 2025AA · Accounts
MortgageMR01 · Mortgage
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
CapitalSH01 · Capital
Officers — Mr Mark Ian Bruce WoodallAP01 · Officers
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 28 March 2025CS01 · 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
Sarah-Jane Duncanson WoodallNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
TAYLER BRADSHAW LIMITEDCorporate Secretary · appointed 28 March 2014
Jane Sutherland HENDERSONDirector · appointed 4 November 2016
Anna Christina OHLSSON-BASKERVILLEDirector · appointed 21 December 2016
Mark Richard SMITHDirector · appointed 9 April 2024
Mark Ian Bruce WOODALLDirector · appointed 28 July 2025
Sarah Jane WOODALLDirector · appointed 28 March 2014