12327366 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 November 2019
Accounts due31 May 2027
Confirmation due1 December 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:12327366 Type: plc Registered office: 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8PY, England SIC: 99999
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 20 July 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 20 July 2026PSC04 · Persons With Significant Control
Persons With Significant Control dated 20 July 2026PSC04 · Persons With Significant Control
Officers — Ian Jeffrey MoorcroftCH01 · Officers
Officers — Victoria Jayne FieldCH01 · Officers
Officers — Ian Jeffrey MoorcroftCH03 · Officers
Officers — Jonathan Donald HoughtonTM01 · Officers
Accounts made up to 30 November 2025AA · Accounts
Confirmation Statement made up to 17 November 2025CS01 · Confirmation Statement
Accounts made up to 30 November 2024AA · Accounts
Confirmation Statement made up to 17 November 2024CS01 · Confirmation Statement
Accounts made up to 30 November 2023AA · Accounts
Confirmation Statement made up to 17 November 2023CS01 · Confirmation Statement
Address dated 1 April 2023AD01 · Address
Accounts made up to 30 November 2022AA · Accounts
Confirmation Statement made up to 17 November 2022CS01 · 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
3 active control records
Ian Jeffrey MoorcroftNotified 21 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Jonathan Donald HoughtonNotified 21 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Victoria Jayne FieldNotified 21 November 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent
Governance
3 active officers
Ian Jeffrey MOORCROFTSecretary · appointed 21 November 2019
Victoria Jayne FIELDDirector · appointed 21 November 2019
Ian Jeffrey MOORCROFTDirector · appointed 21 November 2019