09893012 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 November 2015
Accounts due30 September 2027
Confirmation due2 November 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.
Identity and review status
Official identity
Registered record
Number:09893012 Type: ltd Registered office: Unit 4 Avon Valley Business Park, Chapel Way, Bristol, BS4 4EU, United Kingdom SIC: 28302
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 19 October 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 19 October 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 31 December 2023AA · Accounts
Persons With Significant Control dated 25 April 2024PSC05 · Persons With Significant Control
Confirmation Statement made up to 19 October 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Accounts made up to 31 December 2022AA · Accounts
CapitalSH01 · Capital
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
Parkwalk Advisors LtdNotified 24 March 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Longwall Ventures 3 Ecf (Nominee) LimitedNotified 27 November 2019 · ceased 20 August 2024Ownership Of Shares 25 To 50 Percent
Mr Jack Richard FarmerNotified 6 December 2016 · ceased 27 November 2019Significant Influence Or Control
Mr Charles GuyNotified 6 December 2016 · ceased 27 November 2019Significant Influence Or Control
Mr Benjamin George CrowtherNotified 6 December 2016 · ceased 27 November 2019Significant Influence Or Control
Governance
6 active officers
Benjamin George CROWTHERDirector · appointed 30 November 2015
Jack Richard FARMERDirector · appointed 27 November 2015
Charles GUYDirector · appointed 25 May 2016
Hadyn St Pierre PARRYDirector · appointed 1 September 2018
Rebecca Thirza, Dr TODDDirector · appointed 27 November 2019
PARKWALK ADVISORS LTDCorporate Director · appointed 4 April 2022