{ "company_number": "00079350", "name": "Paine, Manwaring, & Lephard, Public Limited Company", "url": "/company/00079350", "status": "Active", "is_active": true, "company_type": "Public Limited Company", "incorporated_on": "1903-12-07", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 823120, "url": "/address/823120", "line1": "AMELIA HOUSE", "line2": "CRESCENT ROAD", "post_town": "WORTHING", "county": "WEST SUSSEX", "country": "ENGLAND", "postcode": "BN11 1QR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350", "previous_names": [ { "name": "Paine, Manwaring, & Lephard, Public Limited Company", "ceased_on": "2026-09-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2025-03-31", "category": "FULL", "filings": [ { "url": "/company/00079350/accounts/2026-03-31", "pdf_url": "/company/00079350/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2025-04-01", "period_end": "2026-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "0.04", "tangible_fixed_assets": null, "debtors": "12991.00", "cash_bank_in_hand": "50952.00", "current_assets": "63943.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30787.00", "total_assets_less_current_liabilities": "2213788.00", "net_assets_liabilities": "2199288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "74280.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "49400.00", "tax_on_profit": "12400.00", "profit_loss_for_period": "37000.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-25.zip" }, { "url": "/company/00079350/accounts/2025-03-31", "pdf_url": "/company/00079350/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "0.04", "tangible_fixed_assets": null, "debtors": "31245.00", "cash_bank_in_hand": "96983.00", "current_assets": "128228.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93787.00", "total_assets_less_current_liabilities": "2276788.00", "net_assets_liabilities": "2262288.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "89566.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "45889.00", "tax_on_profit": "11500.00", "profit_loss_for_period": "34389.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00079350/accounts/2024-03-31", "pdf_url": "/company/00079350/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "48301.00", "cash_bank_in_hand": "43581.00", "current_assets": "91882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59398.00", "total_assets_less_current_liabilities": "2242399.00", "net_assets_liabilities": "2227899.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": null, "other_operating_income": null, "cost_sales": "11506.00", "gross_profit_loss": null, "administrative_expenses": "90117.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "33101.00", "tax_on_profit": "8300.00", "profit_loss_for_period": "24801.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/00079350/accounts/2023-03-31", "pdf_url": "/company/00079350/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "67926.00", "cash_bank_in_hand": "11876.00", "current_assets": "79802.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34597.00", "total_assets_less_current_liabilities": "2217598.00", "net_assets_liabilities": "2203098.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": null, "other_operating_income": null, "cost_sales": "34433.00", "gross_profit_loss": null, "administrative_expenses": "63741.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "8248.00", "tax_on_profit": "-3940.00", "profit_loss_for_period": "12188.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00079350/accounts/2022-03-31", "pdf_url": "/company/00079350/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "69929.00", "cash_bank_in_hand": "24851.00", "current_assets": "94780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16950.00", "total_assets_less_current_liabilities": "2582950.00", "net_assets_liabilities": "2560910.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "110877.00", "other_operating_income": null, "cost_sales": "31410.00", "gross_profit_loss": "79467.00", "administrative_expenses": "83016.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-3549.00", "profit_before_tax": "-327906.00", "tax_on_profit": "12840.00", "profit_loss_for_period": "-340746.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/00079350/accounts/2021-03-31", "pdf_url": "/company/00079350/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "53820.00", "cash_bank_in_hand": "251198.00", "current_assets": "305018.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195562.00", "total_assets_less_current_liabilities": "2991156.00", "net_assets_liabilities": "2981656.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "41491.00", "other_operating_income": null, "cost_sales": "214431.00", "gross_profit_loss": "-172940.00", "administrative_expenses": "73946.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-246886.00", "profit_before_tax": "-248698.00", "tax_on_profit": "-47023.00", "profit_loss_for_period": "-201675.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/00079350/accounts/2020-03-31", "pdf_url": "/company/00079350/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "252252.00", "cash_bank_in_hand": "538453.00", "current_assets": "790705.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "723893.00", "total_assets_less_current_liabilities": "3192831.00", "net_assets_liabilities": "3183331.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "101456.00", "other_operating_income": null, "cost_sales": "10564.00", "gross_profit_loss": "90892.00", "administrative_expenses": "31403.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "59489.00", "profit_before_tax": "268945.00", "tax_on_profit": "9521.00", "profit_loss_for_period": "259424.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/00079350/accounts/2019-03-31", "pdf_url": "/company/00079350/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "71392.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00079350/accounts/2018-03-31", "pdf_url": "/company/00079350/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "572710.00", "cash_bank_in_hand": "674029.00", "current_assets": "1246739.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1197544.00", "total_assets_less_current_liabilities": "2864515.00", "net_assets_liabilities": "2852515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "80016.00", "other_operating_income": null, "cost_sales": "12483.00", "gross_profit_loss": "67533.00", "administrative_expenses": "62350.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "5183.00", "profit_before_tax": "6483.00", "tax_on_profit": "-1502.00", "profit_loss_for_period": "7985.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/00079350/accounts/2017-03-31", "pdf_url": "/company/00079350/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": "32285.00", "cash_bank_in_hand": "549486.00", "current_assets": "581771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "533530.00", "total_assets_less_current_liabilities": "2858530.00", "net_assets_liabilities": "2844530.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "115008.00", "other_operating_income": null, "cost_sales": "7772.00", "gross_profit_loss": "107236.00", "administrative_expenses": "44368.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "62868.00", "profit_before_tax": "516211.00", "tax_on_profit": null, "profit_loss_for_period": "445410.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/00079350/accounts/2016-03-31", "pdf_url": "/company/00079350/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2015-04-01", "period_end": "2016-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "503861.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50000.00", "turnover": "110750.00", "other_operating_income": null, "cost_sales": "6085.00", "gross_profit_loss": null, "administrative_expenses": "42842.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "64637.00", "tax_on_profit": "13127.00", "profit_loss_for_period": "51510.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/00079350/accounts/2015-03-31", "pdf_url": "/company/00079350/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2014-04-01", "period_end": "2015-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1859937.00", "debtors": "46259.00", "cash_bank_in_hand": "455537.00", "current_assets": "501796.00", "creditors_due_within_one_year": "57924.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "443872.00", "total_assets_less_current_liabilities": "2303809.00", "net_assets_liabilities": null, "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "723494.00", "shareholder_funds": "2303809.00", "turnover": "108707.00", "other_operating_income": null, "cost_sales": "7857.00", "gross_profit_loss": "100850.00", "administrative_expenses": "41903.00", "raw_materials_consumables": null, "staff_costs": "35000.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "58947.00", "profit_before_tax": "62608.00", "tax_on_profit": "13384.00", "profit_loss_for_period": "49224.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/00079350/accounts/2014-03-31", "pdf_url": "/company/00079350/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2013-04-01", "period_end": "2014-03-31", "entity_name": "Paine Manwaring & Lephard Public Limited Company", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1835000.00", "debtors": "51537.00", "cash_bank_in_hand": "438477.00", "current_assets": "490014.00", "creditors_due_within_one_year": "70429.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "419585.00", "total_assets_less_current_liabilities": "2254585.00", "net_assets_liabilities": null, "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "674270.00", "shareholder_funds": "2254585.00", "turnover": "99117.00", "other_operating_income": null, "cost_sales": "12434.00", "gross_profit_loss": "86683.00", "administrative_expenses": "43423.00", "raw_materials_consumables": null, "staff_costs": "22818.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "43260.00", "profit_before_tax": "48502.00", "tax_on_profit": "9700.00", "profit_loss_for_period": "38802.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzA4NjQ4MjY2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzA2NDE0MTQ3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzA0NDk1MTY2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzAyNDYwNjExOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MjA0MjE2MjQxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MjAxNTI1Mjc3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MTg2MDQ3OTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MTY1Mjc5MjUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/NzEzNTMwMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MTAyNDAxMjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MTA1MTg3OTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MTIxNzM5OTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MTMzNzg4NDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzU5MTkzNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/Mjk3MDYxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/OTMyMjY1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MTMzODE3MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzA2MjM3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1995-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00079350/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/NTMwNTM2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzMzMjQ1MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzA0NjQ5NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/ODcwNTIzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/OTU4NDg1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/ODkxNzkxNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MTAwNDY4Nzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MjMzNDQzNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/NDQ3ODczMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00079350/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history/MzA4NzU0MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00079350/filing-history" }, "confirmation_statement": { "next_due": "2027-01-27", "last_made_up": "2026-01-13" }, "officers": [ { "name": "STEELE, Alan", "person_url": "/person/8532188", "role": "secretary", "appointed_on": "2011-04-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "STEELE, Alan", "person_url": "/person/6925480", "role": "director", "appointed_on": "2011-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "RUSSELL, Selina Jane", "person_url": "/person/8532186", "role": "director", "appointed_on": "2004-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "IRVINE, Jennifer", "person_url": "/person/8532162", "role": "director", "appointed_on": "2004-09-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "STEELE, Michael Douglas", "person_url": "/person/6925444", "role": "secretary", "appointed_on": "1993-07-31", "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "STEELE, Michael Douglas", "person_url": "/person/6925444", "role": "director", "appointed_on": null, "resigned_on": "2011-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "STEELE, Alan", "person_url": "/person/6925480", "role": "director", "appointed_on": "2003-10-01", "resigned_on": "2005-07-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "STEELE, Horace Douglas", "person_url": "/person/8532182", "role": "director", "appointed_on": null, "resigned_on": "2005-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "LANGELAAN, Brenda Jean", "person_url": "/person/8532184", "role": "director", "appointed_on": null, "resigned_on": "1993-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "MENDOZA, Alexander", "person_url": "/person/8532183", "role": "secretary", "appointed_on": null, "resigned_on": "1993-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" }, { "name": "LANGELAAN, Peter John", "person_url": "/person/8532171", "role": "director", "appointed_on": null, "resigned_on": "1993-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-22T10:31:05+00:00" } ], "psc": [ { "name": "Summit Trust International Sa As Trustee Of The Kinfauns Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Kinfauns Investments Llc", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-02-28", "ceased_on": "2025-02-28", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Summit Trust International Sa As Trustee Of The Kinfauns Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2025-02-28", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }