11964380 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 April 2019
Accounts due31 January 2027
Confirmation due9 May 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:11964380 Type: ltd Registered office: Bridgewater House Century Park, Caspian Road, Altrincham, Cheshire, WA14 5HH, United Kingdom SIC: 74909
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 25 April 2026CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA · Accounts
Confirmation Statement made up to 25 April 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
Confirmation Statement made up to 25 April 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2023AA · Accounts
Officers — Mr Peter WebbCH01 · Officers
Confirmation Statement made up to 25 April 2023CS01 · Confirmation Statement
Accounts made up to 30 April 2022AA · Accounts
Confirmation Statement made up to 25 April 2022CS01 · Confirmation Statement
Accounts made up to 30 April 2021AA · Accounts
Officers — Mrs Lindsay Jane WebbCH01 · Officers
Persons With Significant Control dated 30 June 2021PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 June 2021PSC04 · Persons With Significant Control
Confirmation Statement made up to 25 April 2021CS01 · Confirmation Statement
Accounts made up to 30 April 2020AA · 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
2 active control records
Mr Peter WebbNotified 26 April 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Mrs Lindsay Jane WebbNotified 26 April 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Lindsay Jane WEBBDirector · appointed 26 April 2019