12102414 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 July 2019
Accounts due30 April 2027
Confirmation due14 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.
CapitalSH01 · Capital
MortgageMR04 · Mortgage
Accounts made up to 31 July 2025AA · Accounts
Confirmation Statement made up to 31 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 July 2024AAMD · Accounts
MortgageMR01 · Mortgage
Officers — Mr Stephen BoobyerAP01 · Officers
CapitalSH01 · Capital
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 31 December 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 July 2023AA · Accounts
Confirmation Statement made up to 31 December 2023CS01 · Confirmation Statement
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. Mark James ChaplinNotified 15 July 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Kelli Mckechnie FairbrotherNotified 15 July 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Stephen BOOBYERDirector · appointed 15 May 2025
Mark James, Mr. CHAPLINDirector · appointed 15 July 2019
Amanda Suzanne CUPPLESDirector · appointed 23 December 2021
Kelli Mckechnie FAIRBROTHERDirector · appointed 15 July 2019