Praedius Ltd.

09123547

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Capella House Delta Crescent, Westbrook, Warrington, WA5 7NS

Incorporated 09/07/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Christopher Phillip Sheppard

director · Since 09/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Robin Sheppard

director · Since 05/08/2014

NONE

BRITISH · UNITED KINGDOM · Age 72

Also on 13 other boards

Christopher John Tinsley

secretary · Since 07/11/2014

BRITISH

Mr Andrew Dolman

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Christopher Phillip Sheppard

director · Since 09/07/2014

British · England · Age 52

Robin Sheppard

director · Since 05/08/2014

British · United Kingdom · Age 72

Christopher John Tinsley

secretary · Since 07/11/2014

British

Andrew Dolman

director · Since 01/10/2015

British · United Kingdom · Age 49

Persons with Significant Control

Ausurus Group Ltd

75–100% shares

Sirius House, Delta Crescent, Warrington, WA5 7NS

Reg: 9123549 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → Capella House Delta Crescent

2026-08-13

CAPELLA HOUSE DELTA CRESCENT

post town → Warrington

2026-08-13

WARRINGTON

officer appointed → TINSLEY, Christopher John

2026-08-13

officer appointed → DOLMAN, Andrew

2026-08-13

officer appointed → SHEPPARD, Christopher Phillip

2026-08-13

officer appointed → SHEPPARD, Robin

2026-08-13