14735424 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 March 2023
Accounts due30 September 2026
Confirmation due29 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.
Identity and review status
Official identity
Registered record
Number:14735424 Type: ltd Registered office: Floor 2, Suite 3 The Outset, Sankey Street, Warrington, Cheshire, WA1 1NN, United Kingdom SIC: 45400
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 15 March 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Haydn Jonathan Alwyn BakerCH01 · Officers
Address dated 17 September 2025AD01 · Address
Confirmation Statement made up to 15 March 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Mr Haydn Jonathan Alwyn BakerAP01 · Officers
Officers — the Briars Group LimitedTM02 · Officers
Confirmation Statement made up to 15 March 2024CS01 · Confirmation Statement
Change Of NameCERTNM · Change Of Name
Accounts made up to 31 March 2024AA01 · Accounts
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
2 active officers
Haydn Jonathan Alwyn BAKERDirector · appointed 1 July 2024
Tuomo Petteri LEHTIMÄKIDirector · appointed 16 March 2023