12402040 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 January 2020
Accounts due30 September 2027
Confirmation due20 August 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:12402040 Type: ltd Registered office: Family Adventures Group, 27 Beach Road, Weston-Super-Mare, BS23 1AY, England SIC: 85100
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 6 August 2026CS01 · Confirmation Statement
Address dated 23 April 2026AD01 · Address
Officers — Mr Nicholas James MettyearCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Nicholas James MettyearCH01 · Officers
Officers — Ms Ann ElliottCH01 · Officers
Persons With Significant Control dated 9 June 2025PSC05 · Persons With Significant Control
Persons With Significant Control dated 14 January 2020PSC04 · Persons With Significant Control
Persons With Significant Control dated 14 January 2020PSC04 · Persons With Significant Control
Confirmation Statement made up to 6 August 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mrs Corinna Ann LaingAP01 · Officers
Persons With Significant ControlPSC02 · Persons With Significant Control
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
Foresight Regional Investment Vii General Partner Llp (Acting As General Partner On Behalf Of Foresight Regional Investment Vii Lp)Notified 6 March 2025 · current in returned recordVoting Rights 25 To 50 Percent
Mr Thomas John FilerNotified 14 January 2020 · current in returned recordVoting Rights 25 To 50 Percent
Mrs Laura Alexandra FilerNotified 14 January 2020 · current in returned recordVoting Rights 25 To 50 Percent
Governance
6 active officers
Ann ELLIOTTDirector · appointed 24 January 2024
Laura Alexandra FILERDirector · appointed 14 January 2020
Thomas John FILERDirector · appointed 14 January 2020
Corinna Ann LAINGDirector · appointed 20 May 2025
Nicholas James METTYEARDirector · appointed 24 January 2024
Philip Richard RUXTONDirector · appointed 11 November 2024