10373508 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 September 2016
Accounts due31 January 2027
Confirmation due19 September 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 30 April 2025AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 5 September 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Mark WeeksTM01 · Officers
Officers — James Alasdair Hugh SkillenTM01 · Officers
Officers — Alexander SchmidTM01 · Officers
Officers — Justin MeadowsTM01 · Officers
Officers — Henry Pelham AdamsTM01 · Officers
Address dated 31 March 2025AD01 · Address
Officers — Mr Mark WeeksAP01 · Officers
Officers — Sean Maclise ParkTM01 · Officers
Address dated 28 March 2025AD01 · Address
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
0 active control records
Mr Kevin Robert CookNotified 13 September 2016 · ceased 2 October 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
Matthew James LonghurstNotified 13 September 2016 · ceased 2 October 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Significant Influence Or Control
Mr James Alasdair Hugh SkillenNotified 13 September 2016 · ceased 2 October 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Kevin Robert COOKDirector · appointed 13 September 2016
Matthew James LONGHURSTDirector · appointed 13 September 2016
Oliver Owen Whitmore RICHARDSDirector · appointed 30 September 2024