11564457 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 September 2018
Accounts due30 June 2027
Confirmation due7 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:11564457 Type: ltd Registered office: 57 High Street, Ibstock, Leicestershire, LE67 6LH, England SIC: 68100, 68209
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 11 August 2026AD01 · Address
Officers — Mr Mark Andrew RuffCH01 · Officers
Officers — Mrs Alison Mary RuffCH03 · Officers
Persons With Significant Control dated 11 August 2026PSC04 · Persons With Significant Control
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 23 September 2025CS01 · Confirmation Statement
Persons With Significant Control dated 2 December 2024PSC04 · Persons With Significant Control
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 23 September 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Confirmation Statement made up to 23 September 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 23 September 2022CS01 · Confirmation Statement
Confirmation Statement made up to 3 July 2022CS01 · Confirmation Statement
Address dated 21 April 2022AD01 · Address
Accounts made up to 30 September 2021AA · Accounts
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 Mark Andrew RuffNotified 12 September 2018 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 75 To 100 Percent
Governance
2 active officers
Alison Mary RUFFSecretary · appointed 12 September 2018
Mark Andrew RUFFDirector · appointed 12 September 2018