13276391 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 March 2021
Accounts due30 September 2027
Confirmation due31 March 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.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 17 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Susan Elizabeth SmithTM01 · Officers
Officers — Andrew Murdoch ElderTM01 · Officers
Officers — Gina Joy DavisTM02 · Officers
Officers — Adam ChirkowskiTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 17 March 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 17 March 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2022AA · Accounts
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
Saskatoon Holdings LimitedNotified 21 November 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr James Elliot KaftonNotified 18 March 2021 · ceased 9 July 2021Ownership Of Shares 75 To 100 Percent
Governance
2 active officers
Colin John DAVISDirector · appointed 9 July 2021
James Elliot KAFTONDirector · appointed 18 March 2021