13949410 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated2 March 2022
Accounts due31 December 2026
Confirmation due21 April 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:13949410 Type: ltd Registered office: David Whittle & Co, 5 The Walk, Beccles, Suffolk, NR34 9AJ, United Kingdom SIC: 01500, 68209, 96090
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 7 April 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 7 April 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 7 April 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 7 April 2023CS01 · Confirmation Statement
Confirmation Statement made up to 7 April 2022CS01 · Confirmation Statement
Persons With Significant Control dated 29 March 2022PSC04 · Persons With Significant Control
Officers — Ms Sally Gaye EmbersonCH01 · Officers
IncorporationNEWINC · 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 John William Austin HaywardNotified 2 March 2022 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Sally Gay EMBERSONDirector · appointed 2 March 2022
Amy Jane Elizabeth HAYWARDDirector · appointed 2 March 2022
John William Austin HAYWARDDirector · appointed 2 March 2022
Simon John HAYWARDDirector · appointed 2 March 2022