13802527 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 December 2021
Accounts due30 September 2027
Confirmation due28 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.
Identity and review status
Official identity
Registered record
Number:13802527 Type: ltd Registered office: Unit 3 Ambassador Industrial Estate, Airfield Road, Christchurch, BH23 3TG, England SIC: 22230, 41202
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
Officers — Mr Edward Timothy DewingAP01 · Officers
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 14 December 2025CS01 · Confirmation Statement
Persons With Significant Control dated 18 December 2025PSC04 · Persons With Significant Control
Officers — Mr Benjamin Paul GibbonsCH01 · Officers
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
AddressAD03 · Address
AddressAD02 · Address
Confirmation Statement made up to 14 December 2024CS01 · Confirmation Statement
Persons With Significant Control dated 22 March 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 October 2023PSC04 · 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
2 active control records
Mr Connor Graham WinterNotified 15 December 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Benjamin Paul GibbonsNotified 15 December 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Edward Timothy DEWINGDirector · appointed 30 June 2026
Benjamin Paul GIBBONSDirector · appointed 15 December 2021
Connor Graham WINTERDirector · appointed 15 December 2021
The Contracts Finder supplier identifier resolves exactly to Companies House number 13802527. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.