10956747 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 September 2017
Accounts due31 March 2027
Confirmation due24 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.
Accounts made up to 30 June 2025AA · Accounts
Confirmation Statement made up to 10 September 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Accounts made up to 30 June 2024AA · Accounts
Confirmation Statement made up to 10 September 2024CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Confirmation Statement made up to 10 September 2023CS01 · Confirmation Statement
Officers — Benjamin John JacksonCH01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 March 2023AA01 · Accounts
Persons With Significant Control dated 2 February 2023PSC04 · Persons With Significant Control
Officers — Mr David Jude Heyworth Coan LawCH01 · Officers
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 10 September 2022CS01 · Confirmation Statement
Persons With Significant Control dated 14 June 2022PSC04 · Persons With Significant Control
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
Benjamin John JacksonNotified 11 September 2017 · ceased 24 November 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr David Jude Heyworth Coan LawNotified 11 September 2017 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Stephen Gregory FUSSDirector · appointed 14 June 2022
Arthur John GLENCROSSDirector · appointed 14 June 2022
Benjamin John JACKSONDirector · appointed 11 September 2017
David Jude Heyworth Coan LAWDirector · appointed 11 September 2017