09392547 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 January 2015
Accounts due31 October 2026
Confirmation due10 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.
Confirmation Statement made up to 27 March 2026CS01 · Confirmation Statement
Persons With Significant Control dated 31 October 2025PSC04 · Persons With Significant Control
Officers — Mr Robert James SmallcombeCH01 · Officers
Officers — Mr Maxwell James MayhewCH01 · Officers
Accounts made up to 31 January 2025AA · Accounts
Confirmation Statement made up to 27 March 2025CS01 · Confirmation Statement
Officers — Mr Robert James SmallcombeCH01 · Officers
Persons With Significant Control dated 1 June 2024PSC04 · Persons With Significant Control
Officers — Mr Maxwell James MayhewCH01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 January 2024AA · Accounts
Confirmation Statement made up to 27 March 2024CS01 · Confirmation Statement
Accounts made up to 31 January 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
1 active control record
Mr Maxwell James MayhewNotified 29 December 2021 · ceased 18 October 2022Ownership Of Shares 25 To 50 Percent
Mr Robert James SmallcombeNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Maxwell James MAYHEWDirector · appointed 8 November 2022
Greg RICEDirector · appointed 17 March 2022
Robert James SMALLCOMBEDirector · appointed 16 January 2015