{ "company_number": "00216047", "name": "Samuel Brothers(st.paul's) Limited", "url": "/company/00216047", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1926-09-04", "dissolved_on": null, "sic_codes": [ { "code": "14131", "description": "Manufacture of other men's outerwear", "section": "C", "section_name": "Manufacturing", "url": "/sic/14131" }, { "code": "14132", "description": "Manufacture of other women's outerwear", "section": "C", "section_name": "Manufacturing", "url": "/sic/14132" }, { "code": "14190", "description": "Manufacture of other wearing apparel and accessories n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/14190" } ], "registered_address": { "id": 199438, "url": "/address/199438", "line1": "NEW COLLEGE", "line2": "ROYAL MILITARY ACADEMY SANDHURST", "post_town": "CAMBERLEY", "county": "", "country": "ENGLAND", "postcode": "GU15 4PQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/00216047/accounts/2025-03-31", "pdf_url": "/company/00216047/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Samuel Brothers (St.Paul's) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "92439.00", "debtors": "58593.00", "cash_bank_in_hand": "10554.00", "current_assets": "435570.00", "creditors_due_within_one_year": "312369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123201.00", "total_assets_less_current_liabilities": "215640.00", "net_assets_liabilities": "39336.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "39316.00", "shareholder_funds": "20.00", "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-October2025.zip" }, { "url": "/company/00216047/accounts/2024-03-31", "pdf_url": "/company/00216047/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Samuel Brothers (St.Paul's) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "100790.00", "debtors": "81201.00", "cash_bank_in_hand": "2381.00", "current_assets": "395782.00", "creditors_due_within_one_year": "310081.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85701.00", "total_assets_less_current_liabilities": "186491.00", "net_assets_liabilities": "6718.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "6698.00", "shareholder_funds": "20.00", "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-December2024.zip" }, { "url": "/company/00216047/accounts/2023-03-31", "pdf_url": "/company/00216047/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Samuel Brothers (St.Paul's) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "120725.00", "debtors": "104323.00", "cash_bank_in_hand": "295.00", "current_assets": "394787.00", "creditors_due_within_one_year": "278815.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115972.00", "total_assets_less_current_liabilities": "236697.00", "net_assets_liabilities": "11424.00", "called_up_share_capital": "20.00", "profit_loss_account_reserve": "11404.00", "shareholder_funds": "20.00", "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-December2023.zip" }, { "url": "/company/00216047/accounts/2022-03-31", "pdf_url": "/company/00216047/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Samuel Brothers (St.Paul's) Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "149975.00", "debtors": "145367.00", "cash_bank_in_hand": "63.00", "current_assets": "398422.00", "creditors_due_within_one_year": "285221.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113201.00", "total_assets_less_current_liabilities": "263176.00", "net_assets_liabilities": "150561.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "50559.00", "shareholder_funds": "2.00", "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-December2022.zip" }, { "url": "/company/00216047/accounts/2021-03-31", "pdf_url": "/company/00216047/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Samuel Brothers (St.Paul's) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "187846.00", "debtors": "103953.00", "cash_bank_in_hand": "118275.00", "current_assets": "409394.00", "creditors_due_within_one_year": "446649.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37255.00", "total_assets_less_current_liabilities": "150591.00", "net_assets_liabilities": "61391.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "61389.00", "shareholder_funds": "2.00", "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/00216047/accounts/2020-03-31", "pdf_url": "/company/00216047/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Samuel Brothers (St.Paul's) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "133799.00", "debtors": "94504.00", "cash_bank_in_hand": "27.00", "current_assets": "226193.00", "creditors_due_within_one_year": "276992.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50799.00", "total_assets_less_current_liabilities": "83000.00", "net_assets_liabilities": "69528.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "69526.00", "shareholder_funds": "2.00", "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-November2020.zip" }, { "url": "/company/00216047/accounts/2017-03-31", "pdf_url": "/company/00216047/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "82352.00", "debtors": "91567.00", "cash_bank_in_hand": "86.00", "current_assets": "198664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3606.00", "total_assets_less_current_liabilities": "85958.00", "net_assets_liabilities": "53311.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-November2017.zip" }, { "url": "/company/00216047/accounts/2016-03-31", "pdf_url": "/company/00216047/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40637.00", "debtors": "130554.00", "cash_bank_in_hand": "37.00", "current_assets": "230994.00", "creditors_due_within_one_year": "242342.00", "creditors_due_after_one_year": "5281.00", "net_current_assets_liabilities": "-11348.00", "total_assets_less_current_liabilities": "29289.00", "net_assets_liabilities": "18274.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "18272.00", "shareholder_funds": "18274.00", "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-October2016.zip" }, { "url": "/company/00216047/accounts/2015-03-31", "pdf_url": "/company/00216047/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43506.00", "debtors": "131948.00", "cash_bank_in_hand": "103.00", "current_assets": "197809.00", "creditors_due_within_one_year": "197252.00", "creditors_due_after_one_year": "7324.00", "net_current_assets_liabilities": "557.00", "total_assets_less_current_liabilities": "44063.00", "net_assets_liabilities": "30598.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "30596.00", "shareholder_funds": "30598.00", "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-November2015.zip" }, { "url": "/company/00216047/accounts/2014-03-31", "pdf_url": "/company/00216047/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38079.00", "debtors": "89458.00", "cash_bank_in_hand": "21.00", "current_assets": "152840.00", "creditors_due_within_one_year": "185602.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32762.00", "total_assets_less_current_liabilities": "5317.00", "net_assets_liabilities": "520.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "518.00", "shareholder_funds": "520.00", "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-September2014.zip" }, { "url": "/company/00216047/accounts/2013-03-31", "pdf_url": "/company/00216047/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44830.00", "debtors": "140818.00", "cash_bank_in_hand": "34.00", "current_assets": "186439.00", "creditors_due_within_one_year": "225428.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38989.00", "total_assets_less_current_liabilities": "5841.00", "net_assets_liabilities": "124.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "122.00", "shareholder_funds": "124.00", "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-August2013.zip" }, { "url": "/company/00216047/accounts/2012-03-31", "pdf_url": "/company/00216047/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29539.00", "debtors": "99965.00", "cash_bank_in_hand": "0.00", "current_assets": "134366.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24603.00", "total_assets_less_current_liabilities": "4936.00", "net_assets_liabilities": "110.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "108.00", "shareholder_funds": "110.00", "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-October2012.zip" }, { "url": "/company/00216047/accounts/2011-03-31", "pdf_url": "/company/00216047/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37087.00", "debtors": "94816.00", "cash_bank_in_hand": "1.00", "current_assets": "120831.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25088.00", "total_assets_less_current_liabilities": "11999.00", "net_assets_liabilities": "4398.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4396.00", "shareholder_funds": "4398.00", "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-August2011.zip" }, { "url": "/company/00216047/accounts/2010-03-31", "pdf_url": "/company/00216047/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36497.00", "debtors": "106685.00", "cash_bank_in_hand": null, "current_assets": "141543.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23362.00", "total_assets_less_current_liabilities": "13135.00", "net_assets_liabilities": "4308.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4306.00", "shareholder_funds": "4308.00", "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-October2010.zip" }, { "url": "/company/00216047/accounts/2009-03-31", "pdf_url": "/company/00216047/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Samuel Brothers (St. Pauls) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21238.00", "debtors": "178414.00", "cash_bank_in_hand": null, "current_assets": "213663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12906.00", "total_assets_less_current_liabilities": "8332.00", "net_assets_liabilities": "515.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "513.00", "shareholder_funds": "515.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/00216047/accounts/2008-03-31", "pdf_url": "/company/00216047/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Samuel Brothers(st.paul's) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19997.00", "debtors": "134211.00", "cash_bank_in_hand": null, "current_assets": "168950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14116.00", "total_assets_less_current_liabilities": "34113.00", "net_assets_liabilities": "267.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "265.00", "shareholder_funds": "267.00", "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": "2019-03-31", "filing_date": "2019-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MzI0OTA3NTk0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MzIxNDM0ODgzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTg1NjU4NzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTY1NDI3MzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/NjY2MzU0MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/ODk2ODc2MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/NzY3MDI3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MzM3NzEyMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00216047/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTMxODg0MjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216047/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTAwNzkxNzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216047/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTExMjEzNDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216047/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/Mjc4MTQ1NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00216047/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/NTU1NzgzMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00216047/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTE5NDE1NTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1996-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTUyMzg3OTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTE3NDMzMTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTM1MjM4NzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTIwMDA2NzQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/ODQ1MTk4NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTAyNzI2NDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/MTM3MTY5NDI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/ODM0NjA0NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/ODk4NDc0MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00216047/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history/Mzc3MTk0MDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00216047/filing-history" }, "confirmation_statement": { "next_due": "2027-06-08", "last_made_up": "2026-05-25" }, "officers": [ { "name": "DAWSON, Lee Brendan, Mr.", "person_url": "/person/7159090", "role": "director", "appointed_on": "2007-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T15:23:02+00:00" } ], "psc": [ { "name": "Mr Alec Richard Mcquin", "kind": "individual-person-with-significant-control", "person_url": "/person/171544", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-05-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. Lee Brendan Dawson", "kind": "individual-person-with-significant-control", "person_url": "/person/2821745", "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. Samantha Ann Dawson", "kind": "individual-person-with-significant-control", "person_url": "/person/4422863", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }