{ "company_number": "00161812", "name": "F.W. Randall & Company Limited", "url": "/company/00161812", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1919-12-18", "dissolved_on": null, "sic_codes": [ { "code": "47721", "description": "Retail sale of footwear in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47721" }, { "code": "47722", "description": "Retail sale of leather goods in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47722" } ], "registered_address": { "id": 234887, "url": "/address/234887", "line1": "29-31 GABRIELS HILL", "line2": "MAIDSTONE", "post_town": "", "county": "", "country": "", "postcode": "ME15 6HZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00161812/accounts/2026-01-31", "pdf_url": "/company/00161812/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": null, "average_employees": "0.00", "tangible_fixed_assets": "119305.00", "debtors": "25128.00", "cash_bank_in_hand": null, "current_assets": "678293.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "427532.00", "total_assets_less_current_liabilities": "546837.00", "net_assets_liabilities": "508265.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "507265.00", "shareholder_funds": "1000.00", "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_Bulk_Data-2026-08-18.zip" }, { "url": "/company/00161812/accounts/2025-01-31", "pdf_url": "/company/00161812/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "43.00", "tangible_fixed_assets": "133976.00", "debtors": "36313.00", "cash_bank_in_hand": "123479.00", "current_assets": "788792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "518377.00", "total_assets_less_current_liabilities": "652353.00", "net_assets_liabilities": "588508.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-July2025.zip" }, { "url": "/company/00161812/accounts/2024-01-31", "pdf_url": "/company/00161812/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "91804.00", "debtors": "5653.00", "cash_bank_in_hand": "199132.00", "current_assets": "872785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "599403.00", "total_assets_less_current_liabilities": "691207.00", "net_assets_liabilities": "628387.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-June2024.zip" }, { "url": "/company/00161812/accounts/2023-01-31", "pdf_url": "/company/00161812/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "86942.00", "debtors": "28933.00", "cash_bank_in_hand": "302086.00", "current_assets": "962063.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "657624.00", "total_assets_less_current_liabilities": "744566.00", "net_assets_liabilities": "633497.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-June2023.zip" }, { "url": "/company/00161812/accounts/2022-01-31", "pdf_url": "/company/00161812/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "99624.00", "debtors": "13862.00", "cash_bank_in_hand": "359748.00", "current_assets": "942191.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "617180.00", "total_assets_less_current_liabilities": "716804.00", "net_assets_liabilities": "570929.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-October2022.zip" }, { "url": "/company/00161812/accounts/2021-01-31", "pdf_url": "/company/00161812/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "92615.00", "debtors": "59382.00", "cash_bank_in_hand": "240435.00", "current_assets": "995351.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "711615.00", "total_assets_less_current_liabilities": "804230.00", "net_assets_liabilities": "585906.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-August2021.zip" }, { "url": "/company/00161812/accounts/2020-01-31", "pdf_url": "/company/00161812/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "102382.00", "debtors": "33222.00", "cash_bank_in_hand": "18967.00", "current_assets": "769280.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "474087.00", "total_assets_less_current_liabilities": "576469.00", "net_assets_liabilities": "558564.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-September2020.zip" }, { "url": "/company/00161812/accounts/2019-01-31", "pdf_url": "/company/00161812/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "52.00", "tangible_fixed_assets": "137532.00", "debtors": "58180.00", "cash_bank_in_hand": "86754.00", "current_assets": "884612.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "679922.00", "total_assets_less_current_liabilities": "817454.00", "net_assets_liabilities": "779330.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2019.zip" }, { "url": "/company/00161812/accounts/2018-01-31", "pdf_url": "/company/00161812/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "160153.00", "debtors": "108710.00", "cash_bank_in_hand": "122148.00", "current_assets": "942858.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "706009.00", "total_assets_less_current_liabilities": "866162.00", "net_assets_liabilities": "798872.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-August2018.zip" }, { "url": "/company/00161812/accounts/2017-01-31", "pdf_url": "/company/00161812/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "129272.00", "debtors": "91382.00", "cash_bank_in_hand": "81148.00", "current_assets": "909734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "597136.00", "total_assets_less_current_liabilities": "726408.00", "net_assets_liabilities": "714074.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-October2017.zip" }, { "url": "/company/00161812/accounts/2016-01-31", "pdf_url": "/company/00161812/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "120242.00", "debtors": "70584.00", "cash_bank_in_hand": "158976.00", "current_assets": "929169.00", "creditors_due_within_one_year": "235735.00", "creditors_due_after_one_year": "12500.00", "net_current_assets_liabilities": "693434.00", "total_assets_less_current_liabilities": "813676.00", "net_assets_liabilities": "794019.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "793019.00", "shareholder_funds": "794019.00", "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-July2016.zip" }, { "url": "/company/00161812/accounts/2015-01-31", "pdf_url": "/company/00161812/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "127645.00", "debtors": "47458.00", "cash_bank_in_hand": "150381.00", "current_assets": "849598.00", "creditors_due_within_one_year": "230655.00", "creditors_due_after_one_year": "26500.00", "net_current_assets_liabilities": "618943.00", "total_assets_less_current_liabilities": "746588.00", "net_assets_liabilities": "711214.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "710214.00", "shareholder_funds": "711214.00", "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-May2015.zip" }, { "url": "/company/00161812/accounts/2014-01-31", "pdf_url": "/company/00161812/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "F W Randall & Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140778.00", "debtors": "37041.00", "cash_bank_in_hand": "122571.00", "current_assets": "837270.00", "creditors_due_within_one_year": "281569.00", "creditors_due_after_one_year": "40500.00", "net_current_assets_liabilities": "555701.00", "total_assets_less_current_liabilities": "696479.00", "net_assets_liabilities": "644801.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "643301.00", "shareholder_funds": "644801.00", "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-May2014.zip" }, { "url": "/company/00161812/accounts/2013-01-31", "pdf_url": "/company/00161812/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "F W Randall & Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "159910.00", "debtors": "23310.00", "cash_bank_in_hand": "118427.00", "current_assets": "699866.00", "creditors_due_within_one_year": "247204.00", "creditors_due_after_one_year": "14916.00", "net_current_assets_liabilities": "452662.00", "total_assets_less_current_liabilities": "612572.00", "net_assets_liabilities": "583695.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "582195.00", "shareholder_funds": "583695.00", "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-June2013.zip" }, { "url": "/company/00161812/accounts/2012-01-31", "pdf_url": "/company/00161812/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "F W Randall & Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "171666.00", "debtors": "17919.00", "cash_bank_in_hand": "107338.00", "current_assets": "646516.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "450053.00", "total_assets_less_current_liabilities": "621719.00", "net_assets_liabilities": "598648.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "597148.00", "shareholder_funds": "598648.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/00161812/accounts/2011-01-31", "pdf_url": "/company/00161812/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "F W Randall & Co Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "175150.00", "debtors": "21538.00", "cash_bank_in_hand": "146630.00", "current_assets": "635038.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408717.00", "total_assets_less_current_liabilities": "583867.00", "net_assets_liabilities": "555589.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "554089.00", "shareholder_funds": "555589.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" }, { "url": "/company/00161812/accounts/2008-01-31", "pdf_url": "/company/00161812/accounts/2008-01-31.pdf", "made_up_date": "2008-01-31", "period_start": "2008-01-31", "period_end": "2008-01-31", "entity_name": "F.W. Randall & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "143862.00", "debtors": "23301.00", "cash_bank_in_hand": "232053.00", "current_assets": "582508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "408432.00", "total_assets_less_current_liabilities": "552294.00", "net_assets_liabilities": "552294.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "550794.00", "shareholder_funds": "552294.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-01-31", "filing_date": "2010-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MzAyMTUzMzUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MzAwMzcyNjEzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MTg4MTk1NzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MTcwMzg0NzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/ODg3NTU2MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/OTcwNjIzNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/NDA2MjUxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/NDYxNDUxMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/ODkwMjM2ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/NDQ0OTUwMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MTQ3NDU0NjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/NjgzNzQ0NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/NzM2OTU2NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MTQ4NTAyNjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00161812/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/OTEwOTI1MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MTEzOTc2ODg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MjQwODAwMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MTMzMDk2OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/ODMyMTk2OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/NzAyMzAyNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MjYyNDQyMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1988-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/NzMwNTQ4NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MTM4MjQwNzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00161812/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history/MTE2NzYzMDMwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00161812/filing-history" }, "confirmation_statement": { "next_due": "2027-05-25", "last_made_up": "2026-05-11" }, "officers": [ { "name": "MARTIN, Robert John", "person_url": "/person/5650968", "role": "director", "appointed_on": null, "resigned_on": "1998-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:23:07+00:00" }, { "name": "MARTIN, Renee Patricia", "person_url": "/person/5650986", "role": "secretary", "appointed_on": null, "resigned_on": "2006-05-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:23:06+00:00" }, { "name": "MARTIN, Renee Patricia", "person_url": "/person/5650986", "role": "director", "appointed_on": null, "resigned_on": "2014-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:23:06+00:00" }, { "name": "MARTIN, Lawrence John", "person_url": "/person/5600723", "role": "director", "appointed_on": null, "resigned_on": "2026-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:23:06+00:00" }, { "name": "MARTIN, Susan", "person_url": "/person/5600704", "role": "director", "appointed_on": null, "resigned_on": "2026-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:23:06+00:00" }, { "name": "MARTIN, Edward Robert Randall", "person_url": "/person/5650939", "role": "director", "appointed_on": "2007-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:23:07+00:00" }, { "name": "MARTIN, Susan", "person_url": "/person/5600704", "role": "secretary", "appointed_on": "2006-05-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:23:07+00:00" } ], "psc": [ { "name": "Mr Lawrence John Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/2811181", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": "2024-12-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4890753", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-12-06", "ceased_on": "2025-01-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Edward Robert Randall Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/1390992", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-01-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }