10964782 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 September 2017
Accounts due30 June 2027
Confirmation due28 September 2026
Status checked via live Companies House proxy at 15 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:10964782 Type: plc Registered office: Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England SIC: 64209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
Officers — Paul Andrew King SimpsonTM01 · Officers
Officers — Michael AshleyTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Confirmation Statement made up to 14 September 2025CS01 · Confirmation Statement
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
0 active control records
Mr Martin James HigginsonNotified 15 September 2017 · ceased 29 December 2017Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Mr David MarksNotified 15 September 2017 · ceased 12 December 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Daniel Frederick Greenfield WORTLEYSecretary · appointed 12 December 2017
Martin James HIGGINSONDirector · appointed 12 December 2017
Nicholas, Mr. LEEDirector · appointed 22 June 2018
Daniel Frederick Greenfield WORTLEYDirector · appointed 1 March 2023