{ "company_number": "00248662", "name": "PSL (Weir) Ltd", "url": "/company/00248662", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1930-06-11", "dissolved_on": null, "sic_codes": [ { "code": "46130", "description": "Agents involved in the sale of timber and building materials", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46130" } ], "registered_address": { "id": 2292478, "url": "/address/2292478", "line1": "CORNER ASHCROFT ROAD", "line2": "KNOWSLEY INDUSTRIAL PARK", "post_town": "LIVERPOOL", "county": "MERSEYSIDE", "country": "", "postcode": "L33 7TW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662", "previous_names": [ { "name": "D.r.weir & Son Limited", "ceased_on": "2006-10-30" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00248662/accounts/2025-03-31", "pdf_url": "/company/00248662/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2061.00", "debtors": "169348.00", "cash_bank_in_hand": "53374.00", "current_assets": "237722.00", "creditors_due_within_one_year": "171860.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65862.00", "total_assets_less_current_liabilities": "67923.00", "net_assets_liabilities": "65423.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "15000.00", "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-May2026.zip" }, { "url": "/company/00248662/accounts/2024-03-31", "pdf_url": "/company/00248662/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4122.00", "debtors": "156431.00", "cash_bank_in_hand": "114236.00", "current_assets": "285667.00", "creditors_due_within_one_year": "188200.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97467.00", "total_assets_less_current_liabilities": "101589.00", "net_assets_liabilities": "89089.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "15000.00", "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/00248662/accounts/2023-03-31", "pdf_url": "/company/00248662/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "6183.00", "debtors": "138485.00", "cash_bank_in_hand": "104092.00", "current_assets": "261327.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102828.00", "total_assets_less_current_liabilities": "109011.00", "net_assets_liabilities": "86511.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "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/00248662/accounts/2022-03-31", "pdf_url": "/company/00248662/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "8244.00", "debtors": "183479.00", "cash_bank_in_hand": "77007.00", "current_assets": "277786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "132027.00", "total_assets_less_current_liabilities": "140271.00", "net_assets_liabilities": "107771.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "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-January2023.zip" }, { "url": "/company/00248662/accounts/2021-03-31", "pdf_url": "/company/00248662/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "201388.00", "cash_bank_in_hand": "192167.00", "current_assets": "410505.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193161.00", "total_assets_less_current_liabilities": "193161.00", "net_assets_liabilities": "151161.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "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-December2021.zip" }, { "url": "/company/00248662/accounts/2020-03-31", "pdf_url": "/company/00248662/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "204571.00", "cash_bank_in_hand": "76066.00", "current_assets": "297912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126647.00", "total_assets_less_current_liabilities": "126647.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "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-March2021.zip" }, { "url": "/company/00248662/accounts/2019-03-31", "pdf_url": "/company/00248662/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "244569.00", "cash_bank_in_hand": "91702.00", "current_assets": "348521.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141127.00", "total_assets_less_current_liabilities": "141127.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "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-December2019.zip" }, { "url": "/company/00248662/accounts/2018-03-31", "pdf_url": "/company/00248662/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "2877.00", "debtors": "198821.00", "cash_bank_in_hand": "77412.00", "current_assets": "292033.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "151450.00", "total_assets_less_current_liabilities": "154327.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "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-December2018.zip" }, { "url": "/company/00248662/accounts/2017-03-31", "pdf_url": "/company/00248662/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "4628.00", "debtors": "250101.00", "cash_bank_in_hand": "69828.00", "current_assets": "334179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141502.00", "total_assets_less_current_liabilities": "146130.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "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-December2017.zip" }, { "url": "/company/00248662/accounts/2016-03-31", "pdf_url": "/company/00248662/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1586.00", "debtors": "235463.00", "cash_bank_in_hand": "49967.00", "current_assets": "299080.00", "creditors_due_within_one_year": "136341.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162739.00", "total_assets_less_current_liabilities": "164325.00", "net_assets_liabilities": null, "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "162325.00", "shareholder_funds": "164325.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/00248662/accounts/2015-03-31", "pdf_url": "/company/00248662/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2678.00", "debtors": "234075.00", "cash_bank_in_hand": "113699.00", "current_assets": "360454.00", "creditors_due_within_one_year": "228297.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "132157.00", "total_assets_less_current_liabilities": "134835.00", "net_assets_liabilities": null, "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "132835.00", "shareholder_funds": "134835.00", "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-December2015.zip" }, { "url": "/company/00248662/accounts/2014-03-31", "pdf_url": "/company/00248662/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3770.00", "debtors": "207685.00", "cash_bank_in_hand": "57273.00", "current_assets": "276218.00", "creditors_due_within_one_year": "177813.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98405.00", "total_assets_less_current_liabilities": "102175.00", "net_assets_liabilities": null, "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "100175.00", "shareholder_funds": "102175.00", "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-December2014.zip" }, { "url": "/company/00248662/accounts/2013-03-31", "pdf_url": "/company/00248662/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4862.00", "debtors": "172191.00", "cash_bank_in_hand": "58825.00", "current_assets": "240891.00", "creditors_due_within_one_year": "158873.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82018.00", "total_assets_less_current_liabilities": "86880.00", "net_assets_liabilities": null, "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "84880.00", "shareholder_funds": "86880.00", "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-December2013.zip" }, { "url": "/company/00248662/accounts/2012-03-31", "pdf_url": "/company/00248662/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5954.00", "debtors": "159939.00", "cash_bank_in_hand": "41144.00", "current_assets": "230588.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50620.00", "total_assets_less_current_liabilities": "56574.00", "net_assets_liabilities": "56574.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "54574.00", "shareholder_funds": "56574.00", "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-January2013.zip" }, { "url": "/company/00248662/accounts/2011-03-31", "pdf_url": "/company/00248662/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "PSL (Weir) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5987.00", "debtors": "151981.00", "cash_bank_in_hand": "17463.00", "current_assets": "198379.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17016.00", "total_assets_less_current_liabilities": "23003.00", "net_assets_liabilities": "23003.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "21003.00", "shareholder_funds": "23003.00", "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-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MzAyOTUyNTE4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MzAwODQwNzE2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MjAyMDU1OTQ5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTg3MzU1NzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-12-20", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTc0MjUyNTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTk2NDg4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTUxNjkyNjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTgxMTIwMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/NTA2MDE3ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTA0MzEzMDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/OTU1ODUzMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MzYxOTM2NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/NzA0NDY2ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTA2MDg2NTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTE0MjMxMjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00248662/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTM1ODM2NTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTQ5NzYxNjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/Mjc4MzIwMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MTExNTYwNDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MzI4NTk4MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/OTM0MzY2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/NjE3MjM0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/ODAxODgxODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/ODM4MDUxMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00248662/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history/MzUyNzk1OThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00248662/filing-history" }, "confirmation_statement": { "next_due": "2027-07-08", "last_made_up": "2026-06-24" }, "officers": [ { "name": "HENDERSON, Helen Litherland", "person_url": "/person/6891692", "role": "director", "appointed_on": null, "resigned_on": "1996-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:06+00:00" }, { "name": "FJORTOFT, Jonas Emil", "person_url": "/person/6891690", "role": "director", "appointed_on": null, "resigned_on": "2001-11-09", "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:06+00:00" }, { "name": "FJORTOFT, Helen Isabel", "person_url": "/person/6891687", "role": "secretary", "appointed_on": null, "resigned_on": "2006-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:05+00:00" }, { "name": "WEIR, Joseph Gibson", "person_url": "/person/6891688", "role": "director", "appointed_on": null, "resigned_on": "2006-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:06+00:00" }, { "name": "FJORTOFT, Helen Isabel", "person_url": "/person/6891687", "role": "director", "appointed_on": null, "resigned_on": "2006-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:06+00:00" }, { "name": "SHEPHERD, Karl George", "person_url": "/person/6865897", "role": "director", "appointed_on": "2006-03-22", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:06+00:00" }, { "name": "LLOYD, George Anthony", "person_url": "/person/6865903", "role": "director", "appointed_on": "2006-03-22", "resigned_on": "2010-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:06+00:00" }, { "name": "BROCKLEHURST, Kim Elizabeth", "person_url": "/person/6865886", "role": "secretary", "appointed_on": "2006-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:05+00:00" }, { "name": "BROCKLEHURST, Kim Elizabeth", "person_url": "/person/6865886", "role": "director", "appointed_on": "2006-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:06+00:00" }, { "name": "BROCKLEHURST, Richard", "person_url": "/person/6865848", "role": "director", "appointed_on": "2006-03-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:41:05+00:00" } ], "psc": [ { "name": "Mrs Kim Elizabeth Brocklehurst", "kind": "individual-person-with-significant-control", "person_url": "/person/2721813", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Brocklehurst", "kind": "individual-person-with-significant-control", "person_url": "/person/4171885", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Psl (Liverpool) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }