12358776 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated11 December 2019
Accounts due30 September 2027
Confirmation due24 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
Officers — Mr Garry Charles PrattCH01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 10 December 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
MortgageMR01 · Mortgage
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
Nicholas Roy GompertzNotified 11 December 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Gai Rosemary BENNETTDirector · appointed 20 February 2024
Nicholas Roy, Dr GOMPERTZDirector · appointed 11 December 2019
Dominic John KEENDirector · appointed 17 October 2022
Garry Charles PRATTDirector · appointed 21 June 2022