09039577 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 May 2014
Accounts due28 February 2027
Confirmation due7 March 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:09039577 Type: ltd Registered office: 1, The Old Pound, 20 Horsham Road, Cranleigh, GU6 8DW, England SIC: 85200
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 February 2026CS01 · Confirmation Statement
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 21 February 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant Control dated 21 January 2022PSC04 · Persons With Significant Control
Officers — Ms Maria Clare BrosnanCH01 · Officers
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 14 May 2024CS01 · Confirmation Statement
Accounts made up to 31 May 2023AA · Accounts
Confirmation Statement made up to 14 May 2023CS01 · Confirmation Statement
Accounts made up to 31 May 2022AA · Accounts
Confirmation Statement made up to 14 May 2022CS01 · Confirmation Statement
Address dated 1 July 2022AD01 · Address
Accounts made up to 31 May 2021AA · Accounts
Confirmation Statement made up to 14 May 2021CS01 · 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
2 active control records
Tara CroghanNotified 18 February 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Derek CroghanNotified 6 April 2016 · ceased 18 February 2025Ownership Of Shares 25 To 50 Percent
Ms Maria Clare BrosnanNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
2 active officers
Maria Clare BROSNANDirector · appointed 14 May 2014