NI615182 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 October 2012
Accounts due31 July 2027
Confirmation due8 November 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.
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 October 2025AA · Accounts
GazetteDISS40 · Gazette
GazetteGAZ1 · Gazette
Confirmation Statement made up to 25 October 2025CS01 · Confirmation Statement
Accounts made up to 31 October 2024AA · Accounts
Confirmation Statement made up to 25 October 2024CS01 · Confirmation Statement
Accounts made up to 31 October 2023AA · Accounts
Confirmation Statement made up to 25 October 2023CS01 · Confirmation Statement
Accounts made up to 31 October 2022AA · Accounts
Confirmation Statement made up to 25 October 2022CS01 · Confirmation Statement
Accounts made up to 31 October 2021AA · Accounts
Confirmation Statement made up to 25 October 2021CS01 · Confirmation Statement
Accounts made up to 31 October 2020AA · Accounts
Confirmation Statement made up to 26 October 2020CS01 · Confirmation Statement
Accounts made up to 31 October 2019AA · Accounts
Confirmation Statement made up to 26 October 2019CS01 · Confirmation Statement
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 Philip Andrew WylieNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
Philip WYLIESecretary · appointed 26 October 2012
Philip Andrew WYLIEDirector · appointed 26 October 2012