11153532 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 January 2018
Accounts due30 September 2027
Confirmation due31 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 29 June 2026AD01 · Address
Accounts made up to 31 December 2025AA · Accounts
Officers — Mark Adrian LockeTM01 · Officers
Officers — Nicholas Charles Fraser TaylorTM01 · Officers
Officers — Mr Steven Paul BurtonAP01 · Officers
Confirmation Statement made up to 17 January 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 17 January 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 17 January 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Thomas RussellCH01 · Officers
Officers — Mr Adrian LockeCH01 · 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
Photospire LimitedNotified 16 January 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Steven Paul BURTONDirector · appointed 28 April 2026
Jack Alexander DAVISONDirector · appointed 3 February 2023