11461971 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 July 2018
Accounts due30 April 2027
Confirmation due16 June 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:11461971 Type: ltd Registered office: Unit D, Pendyris Street, Cardiff, CF11 6BH, Wales SIC: 62020, 63110
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 2 June 2026CS01 · Confirmation Statement
Accounts made up to 31 July 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 2 June 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
Officers — Mark WestTM01 · Officers
Confirmation Statement made up to 2 June 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 2 June 2023CS01 · Confirmation Statement
Officers — Mr Cai GwinnuttAP01 · 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
2 active control records
Mr Robin John DaviesNotified 27 April 2020 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Mr Robin John DaviesNotified 12 July 2018 · ceased 13 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr George Philip BellwoodNotified 12 July 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
George Philip BELLWOODDirector · appointed 12 July 2018
Robin John DAVIESDirector · appointed 27 April 2020