10866179 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 July 2017
Accounts due31 March 2027
Confirmation due27 July 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:10866179 Type: ltd Registered office: Reception 1, First Floor Offices, Red Rose Court, Clayton Business Park, Clayton Le Moors, Lancashire, BB5 5JR, United Kingdom SIC: 68209
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 13 July 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
Persons With Significant Control dated 14 October 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 14 October 2025PSC04 · Persons With Significant Control
Address dated 15 October 2025AD01 · Address
Officers — Mr Gerard WilliamsonCH01 · Officers
Officers — Ms Lesley Jane OwenCH01 · Officers
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Mr Andrew Thomas WilliamsonCH01 · Officers
Confirmation Statement made up to 13 July 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 30 June 2024AA · 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
4 active control records
Ms Lesley Jane OwenNotified 14 July 2017 · ceased 14 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Gerard WilliamsonNotified 14 July 2017 · ceased 14 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Philip Matthew WilliamsonNotified 14 July 2017 · ceased 14 July 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Andrew Thomas WilliamsonNotified 14 July 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Lesley Jane OwenNotified 14 July 2017 · current in returned recordSignificant Influence Or Control
Mr Philip Matthew WilliamsonNotified 14 July 2017 · current in returned recordSignificant Influence Or Control
Mr Gerard WilliamsonNotified 14 July 2017 · current in returned recordSignificant Influence Or Control
Governance
4 active officers
Lesley Jane OWENDirector · appointed 14 July 2017
Andrew Thomas WILLIAMSONDirector · appointed 14 July 2017
Gerard WILLIAMSONDirector · appointed 14 July 2017
Philip Matthew WILLIAMSONDirector · appointed 14 July 2017