12318512 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 November 2019
Accounts due30 September 2026
Confirmation due15 March 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.
Confirmation Statement made up to 1 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 1 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA01 · Accounts
Accounts made up to 31 March 2024AA · Accounts
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
Confirmation Statement made up to 17 November 2023RP04CS01 · Confirmation Statement
CapitalRP04SH01 · Capital
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 Giles Thomas Turner BrookNotified 15 November 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Rachel KettlewellNotified 18 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
1 active officers
Rachel KETTLEWELLDirector · appointed 18 November 2019