08998951 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 April 2014
Accounts due31 December 2026
Confirmation due14 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.
Address dated 24 June 2026AD01 · Address
Address dated 24 June 2026AD01 · Address
MortgageMR01 · Mortgage
Confirmation Statement made up to 31 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 31 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 31 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
IncorporationMA · Incorporation
MortgageMR01 · Mortgage
Confirmation Statement made up to 31 March 2023CS01 · 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
Mr Noel Thomas John HaydenNotified 6 April 2016 · ceased 31 October 2016Significant Influence Or Control
Mr Robin John TombsNotified 6 April 2016 · ceased 1 May 2016Significant Influence Or Control
Yoti Holding LtdNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
5 active officers
John Julian BROWETTDirector · appointed 22 November 2018
Julie Rosalind DAWSONDirector · appointed 7 June 2022
Hugh GODSALDirector · appointed 21 November 2016
Noel Thomas John HAYDENDirector · appointed 15 April 2014
Robin John TOMBSDirector · appointed 15 April 2014