10369188 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 September 2016
Accounts due30 June 2027
Confirmation due13 February 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.
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 30 January 2026CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 30 January 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 30 January 2024CS01 · Confirmation Statement
Confirmation Statement made up to 10 September 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 10 September 2022CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 30 September 2021AA · Accounts
Confirmation Statement made up to 10 September 2021CS01 · Confirmation Statement
Accounts made up to 30 September 2020AA · Accounts
ResolutionRESOLUTIONS · Resolution
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
2 active control records
Mr Steven William WhalleyNotified 11 September 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Kelly David Vincent ScammellNotified 11 September 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Kelly David Vincent SCAMMELLDirector · appointed 1 October 2018
Steven William WHALLEYDirector · appointed 11 September 2016