{ "company_number": "00117884", "name": "John Relf,limited", "url": "/company/00117884", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1911-10-02", "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": 2818992, "url": "/address/2818992", "line1": "16 THE BURROWS", "line2": "CUDDINGTON", "post_town": "NORTHWICH", "county": "CHESHIRE", "country": "ENGLAND", "postcode": "CW8 2UG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00117884/accounts/2025-03-31", "pdf_url": "/company/00117884/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "2036534.00", "debtors": "3535.00", "cash_bank_in_hand": "927.00", "current_assets": "4462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23145.00", "total_assets_less_current_liabilities": "2013389.00", "net_assets_liabilities": "1603035.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "85078.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-7265.00", "tax_on_profit": "-1224.00", "profit_loss_for_period": "-6041.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/00117884/accounts/2024-03-31", "pdf_url": "/company/00117884/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2037770.00", "debtors": "2541.00", "cash_bank_in_hand": "99570.00", "current_assets": "102111.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63888.00", "total_assets_less_current_liabilities": "2101658.00", "net_assets_liabilities": "1691428.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "74811.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "6720.00", "tax_on_profit": "9712.00", "profit_loss_for_period": "-2992.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/00117884/accounts/2023-03-31", "pdf_url": "/company/00117884/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2162627.00", "debtors": "2798.00", "cash_bank_in_hand": "1467.00", "current_assets": "4265.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20815.00", "total_assets_less_current_liabilities": "2141812.00", "net_assets_liabilities": "1709373.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": "83192.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "76533.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "6659.00", "profit_before_tax": "-597.00", "tax_on_profit": "-234.00", "profit_loss_for_period": "-363.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/00117884/accounts/2022-03-31", "pdf_url": "/company/00117884/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2065825.00", "debtors": "2717.00", "cash_bank_in_hand": "69033.00", "current_assets": "71750.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46053.00", "total_assets_less_current_liabilities": "2111878.00", "net_assets_liabilities": "1697831.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": "81157.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "95331.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-14174.00", "profit_before_tax": "-20523.00", "tax_on_profit": "-118.00", "profit_loss_for_period": "-20405.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/00117884/accounts/2021-03-31", "pdf_url": "/company/00117884/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1828271.00", "debtors": "3380.00", "cash_bank_in_hand": "166986.00", "current_assets": "170366.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120465.00", "total_assets_less_current_liabilities": "1948736.00", "net_assets_liabilities": "1746727.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": "72960.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "91481.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-18521.00", "profit_before_tax": "-18797.00", "tax_on_profit": "16582.00", "profit_loss_for_period": "-35379.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/00117884/accounts/2020-03-31", "pdf_url": "/company/00117884/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1933838.00", "debtors": "3518.00", "cash_bank_in_hand": "31625.00", "current_assets": "35143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19129.00", "total_assets_less_current_liabilities": "1914709.00", "net_assets_liabilities": "1718526.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": "79192.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "63962.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "15230.00", "profit_before_tax": "10574.00", "tax_on_profit": "21757.00", "profit_loss_for_period": "-11183.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/00117884/accounts/2019-03-31", "pdf_url": "/company/00117884/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2061410.00", "debtors": "11401.00", "cash_bank_in_hand": "24875.00", "current_assets": "36276.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14007.00", "total_assets_less_current_liabilities": "2047403.00", "net_assets_liabilities": "1720784.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": "84480.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "100511.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-16031.00", "profit_before_tax": "-22055.00", "tax_on_profit": "16773.00", "profit_loss_for_period": "-38828.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/00117884/accounts/2018-03-31", "pdf_url": "/company/00117884/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2113350.00", "debtors": "3758.00", "cash_bank_in_hand": "11.00", "current_assets": "3769.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49931.00", "total_assets_less_current_liabilities": "2063419.00", "net_assets_liabilities": "1732008.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": "91113.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "69181.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "21932.00", "profit_before_tax": "17244.00", "tax_on_profit": "2951.00", "profit_loss_for_period": "14293.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/00117884/accounts/2017-03-31", "pdf_url": "/company/00117884/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2090726.00", "debtors": "3902.00", "cash_bank_in_hand": "45845.00", "current_assets": "49747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8447.00", "total_assets_less_current_liabilities": "2099173.00", "net_assets_liabilities": "1760273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90000.00", "turnover": "91100.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "70748.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "20352.00", "profit_before_tax": "15681.00", "tax_on_profit": "3439.00", "profit_loss_for_period": "12242.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/00117884/accounts/2016-03-31", "pdf_url": "/company/00117884/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "John Relf Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2092861.00", "debtors": "434.00", "cash_bank_in_hand": "115543.00", "current_assets": "115977.00", "creditors_due_within_one_year": "57889.00", "creditors_due_after_one_year": "133022.00", "net_current_assets_liabilities": "58088.00", "total_assets_less_current_liabilities": "2150949.00", "net_assets_liabilities": null, "called_up_share_capital": "90000.00", "profit_loss_account_reserve": "413334.00", "shareholder_funds": "2017156.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-03-31", "filing_date": "2016-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MzEzODk5NzU4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MzExNDExNjU2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MzA5MTgwMDM3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MzA2OTg2NzU0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MzA0OTUwNDYzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MzAyNTI5NjA2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MzAwNzg3MjE3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MjAyNDY2ODQ2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTkxMzUwNzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTc1NzY5NDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/ODYzMzYxOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTQ0Nzk3ODMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTMxNzE2Nzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/NDk4ODA2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTQ1MTcwNzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTEyODEyNzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTI3MzkwNjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/OTg0MzIwMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/NTExNjEzNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/OTg2OTgyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00117884/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MjE1MDg1MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00117884/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTUwMTUzMzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00117884/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTQ4ODY0MzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00117884/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/OTM5MzgwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00117884/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/NTE1ODcyMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1991-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00117884/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTg4MDc2NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00117884/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MzMwNTg5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1988-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00117884/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MTU1MzA5MDk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1987-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00117884/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history/MjUwNTU4ODJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00117884/filing-history" }, "confirmation_statement": { "next_due": "2026-10-09", "last_made_up": "2025-09-25" }, "officers": [ { "name": "RELF, Mark John", "person_url": "/person/8234146", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:48:07+00:00" } ], "psc": [ { "name": "Mr Mark John Relf", "kind": "individual-person-with-significant-control", "person_url": "/person/3135924", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Eileen Mary Downes", "kind": "individual-person-with-significant-control", "person_url": "/person/1398651", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-23T23:56:38.528853+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." }