12605276 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 May 2020
Accounts due31 October 2026
Confirmation due28 May 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 14 May 2026CS01 · Confirmation Statement
Officers — Mr Nicholas LarkinsAP01 · Officers
Officers — Peter Nigel ButlerTM01 · Officers
Accounts made up to 25 January 2025AA · Accounts
AccountsPARENT_ACC · Accounts
OtherAGREEMENT2 · Other
OtherGUARANTEE2 · Other
Confirmation Statement made up to 14 May 2025CS01 · Confirmation Statement
AddressAD02 · Address
Accounts made up to 31 May 2024AA · Accounts
CapitalSH02 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
CapitalSH08 · Capital
AddressAD04 · Address
Officers — Mrs Jane Christina Cheong Tung SingCH03 · Officers
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
Waitrose LimitedNotified 6 June 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Peter Nigel ButlerNotified 15 May 2020 · ceased 19 December 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr James Laurence TerryNotified 15 May 2020 · ceased 12 September 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Jane Christina CHEONG TUNG SINGSecretary · appointed 6 June 2024
Ross Michael AVERYDirector · appointed 6 June 2024
Charlotte Sakura DI CELLODirector · appointed 6 June 2024
Nicholas LARKINSDirector · appointed 17 November 2025