12462889 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 February 2020
Accounts due31 December 2026
Confirmation due26 February 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
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 12 February 2026CS01 · Confirmation Statement
Officers — Mr Paul CraggRP01AP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 March 2025AA · Accounts
CapitalSH01 · Capital
Address dated 9 September 2025AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 16 February 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
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
Mr Edward FisherNotified 14 February 2020 · ceased 31 October 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Matthew James Dominic KennedyNotified 14 February 2020 · 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
Paul CRAGGDirector · appointed 19 January 2021
James Timothy DAVIDSONDirector · appointed 16 December 2024
Matthew James Dominic KENNEDYDirector · appointed 14 February 2020
Malcolm Anthony Wallace KINGDirector · appointed 26 March 2024