10568194 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 January 2017
Accounts due30 September 2027
Confirmation due30 January 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:10568194 Type: ltd Registered office: Third Floor, Highbank House, 2275 Exchange Street, Stockport, SK3 0ET, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Persons With Significant Control dated 22 December 2022PSC04 · Persons With Significant Control
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 16 January 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr George William RichardsonCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH01 · Capital
CapitalSH08 · 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
Mr George William RichardsonNotified 18 August 2017 · current in returned recordVoting Rights 25 To 50 Percent
Mr Ian Forde-SmithNotified 17 January 2017 · ceased 7 December 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
OAKWOOD CORPORATE SECRETARY LIMITEDCorporate Secretary · appointed 18 March 2025
Elizabeth Jean CHRISTODirector · appointed 14 December 2022
Travis KIMMELDirector · appointed 14 December 2023
George William RICHARDSONDirector · appointed 18 August 2017
Christopher David George SMITHDirector · appointed 2 September 2020