10979196 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 September 2017
Accounts due31 December 2026
Confirmation due8 October 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.
Identity and review status
Official identity
Registered record
Number:10979196 Type: ltd Registered office: Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, CF83 3GS, Wales SIC: 62012
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 31 March 2025AA · Accounts
Confirmation Statement made up to 24 September 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 24 September 2024CS01 · Confirmation Statement
Address dated 2 September 2024AD01 · Address
Confirmation Statement made up to 24 September 2023CS01 · Confirmation Statement
Officers — Mr John Julius Tudwr FarrowCH01 · Officers
Persons With Significant Control dated 15 September 2023PSC04 · Persons With Significant Control
Officers — Daniel John LewisTM01 · Officers
Accounts made up to 31 March 2023AA · Accounts
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 30 April 2023AA01 · Accounts
Officers — Mr John Julius Tudwr FarrowCH01 · Officers
Persons With Significant Control dated 31 January 2023PSC04 · Persons With Significant Control
Confirmation Statement made up to 24 September 2022CS01 · Confirmation Statement
Officers — Mr Reinout Van Der MeulenAP01 · Officers
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 John Julius Tudwr Farrow-LesnianskiNotified 5 February 2019 · current in returned recordSignificant Influence Or Control
Daniel John LewisNotified 25 September 2017 · ceased 31 March 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Andrew John Charles BlythNotified 25 September 2017 · ceased 26 July 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Paul DENNISDirector · appointed 6 May 2021
John Julius Tudwr FARROW-LESNIANSKIDirector · appointed 5 February 2019
Reinout VAN DER MEULENDirector · appointed 11 July 2022