{ "company_number": "00225078", "name": "Wendover Lawn Tennis Club Limited", "url": "/company/00225078", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1927-10-13", "dissolved_on": null, "sic_codes": [ { "code": "93120", "description": "Activities of sport clubs", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93120" } ], "registered_address": { "id": 545668, "url": "/address/545668", "line1": "GLANVILLE ROAD", "line2": "", "post_town": "BROMLEY", "county": "KENT", "country": "", "postcode": "BR2 9LW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00225078/accounts/2025-09-30", "pdf_url": "/company/00225078/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "133709.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "165912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165912.00", "total_assets_less_current_liabilities": "299621.00", "net_assets_liabilities": "251791.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "251791.00", "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-2026-07-01.zip" }, { "url": "/company/00225078/accounts/2024-09-30", "pdf_url": "/company/00225078/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "109295.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "134919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135808.00", "total_assets_less_current_liabilities": "245103.00", "net_assets_liabilities": "225363.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "225363.00", "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-June2025.zip" }, { "url": "/company/00225078/accounts/2023-09-30", "pdf_url": "/company/00225078/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "108287.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "122514.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122218.00", "total_assets_less_current_liabilities": "230505.00", "net_assets_liabilities": "204185.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204185.00", "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-March2024.zip" }, { "url": "/company/00225078/accounts/2022-09-30", "pdf_url": "/company/00225078/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "119186.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "95373.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105937.00", "total_assets_less_current_liabilities": "225123.00", "net_assets_liabilities": "192223.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "192223.00", "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/00225078/accounts/2021-09-30", "pdf_url": "/company/00225078/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "78650.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "141514.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "145915.00", "total_assets_less_current_liabilities": "224565.00", "net_assets_liabilities": "185085.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "185085.00", "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-July2022.zip" }, { "url": "/company/00225078/accounts/2020-09-30", "pdf_url": "/company/00225078/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "97676.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "127142.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117142.00", "total_assets_less_current_liabilities": "214818.00", "net_assets_liabilities": "168758.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "168758.00", "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-June2021.zip" }, { "url": "/company/00225078/accounts/2019-09-30", "pdf_url": "/company/00225078/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "109390.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "100731.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94887.00", "total_assets_less_current_liabilities": "204277.00", "net_assets_liabilities": "161507.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "161507.00", "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-April2020.zip" }, { "url": "/company/00225078/accounts/2018-09-30", "pdf_url": "/company/00225078/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "118073.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "92412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86567.00", "total_assets_less_current_liabilities": "204640.00", "net_assets_liabilities": "155290.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "155290.00", "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-June2019.zip" }, { "url": "/company/00225078/accounts/2017-09-30", "pdf_url": "/company/00225078/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "123545.00", "debtors": "50600.00", "cash_bank_in_hand": "31208.00", "current_assets": "82654.00", "creditors_due_within_one_year": "6580.00", "creditors_due_after_one_year": "54952.00", "net_current_assets_liabilities": "77246.00", "total_assets_less_current_liabilities": "200791.00", "net_assets_liabilities": "145839.00", "called_up_share_capital": "670.00", "profit_loss_account_reserve": "88549.00", "shareholder_funds": "145839.00", "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-April2018.zip" }, { "url": "/company/00225078/accounts/2016-09-30", "pdf_url": "/company/00225078/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "135399.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "63845.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "63844.00", "net_current_assets_liabilities": "65017.00", "total_assets_less_current_liabilities": "200416.00", "net_assets_liabilities": "136572.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "136572.00", "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-April2017.zip" }, { "url": "/company/00225078/accounts/2015-09-30", "pdf_url": "/company/00225078/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "111367.00", "debtors": null, "cash_bank_in_hand": "13019.00", "current_assets": "13353.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "14793.00", "total_assets_less_current_liabilities": "126160.00", "net_assets_liabilities": "126160.00", "called_up_share_capital": "670.00", "profit_loss_account_reserve": "68870.00", "shareholder_funds": "126160.00", "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-June2016.zip" }, { "url": "/company/00225078/accounts/2014-09-30", "pdf_url": "/company/00225078/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Wendover Lawn Tennis Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80979.00", "debtors": "20551.00", "cash_bank_in_hand": "12798.00", "current_assets": "33629.00", "creditors_due_within_one_year": "436.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34310.00", "total_assets_less_current_liabilities": "115289.00", "net_assets_liabilities": "115289.00", "called_up_share_capital": "670.00", "profit_loss_account_reserve": "57999.00", "shareholder_funds": "115289.00", "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-June2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-09-30", "filing_date": "2014-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MzA5NjIwNTU0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MzA3Njk5OTkyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MzA1NTcyMTYwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MzAzNTY3NjUzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MzAxNDg5ODQxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MjAzMzE2MzEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MjAwMTI0NTM3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTc4NjQ4MDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTYyMjA0MDc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/NTIzOTM4OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTI1NjQwNTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/OTUyNTQ3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTEzNjg1ODc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTUwMjg3NzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTIxMTQxMjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/NTU4MDIyMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/NzQxMDMxNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/ODczNjU3MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTA2MzA0ODEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00225078/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/NzE1NDk1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00225078/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTM2MzU3NDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00225078/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTQ4MzMxNjM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00225078/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/NjAwNjEwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00225078/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTY3NTIxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00225078/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTQ0NDk1MzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00225078/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/NTk0NzczMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00225078/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/MTk2NzY1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00225078/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history/NjMzMTMzNjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00225078/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "FANNER, Martin", "person_url": "/person/6344354", "role": "director", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:58:04+00:00" }, { "name": "JANOWSKI, James", "person_url": "/person/6344333", "role": "director", "appointed_on": "2025-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:58:04+00:00" }, { "name": "URBANI, Raphael", "person_url": "/person/6344369", "role": "director", "appointed_on": "2015-02-08", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:58:04+00:00" } ], "psc": [ { "name": "Mr Colin Patterson", "kind": "individual-person-with-significant-control", "person_url": "/person/999736", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2017-02-08", "ceased_on": "2021-01-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elisabeth Anne Branton", "kind": "individual-person-with-significant-control", "person_url": "/person/1417854", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2017-02-08", "ceased_on": "2022-03-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Malcolm John Porter", "kind": "individual-person-with-significant-control", "person_url": "/person/3020750", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2017-02-08", "ceased_on": "2023-01-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Joseph Laycock", "kind": "individual-person-with-significant-control", "person_url": "/person/1967620", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2020-01-01", "ceased_on": "2024-07-03", "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." }