{ "company_number": "00254172", "name": "Satterthwaites Crosby Ltd", "url": "/company/00254172", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1931-02-13", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 740060, "url": "/address/740060", "line1": "32 KEEPHATCH ROAD", "line2": "", "post_town": "WOKINGHAM", "county": "", "country": "ENGLAND", "postcode": "RG40 1QJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172", "previous_names": [ { "name": "Satterthwaites (Confectioners) Limited", "ceased_on": "2023-05-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00254172/accounts/2025-12-31", "pdf_url": "/company/00254172/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Satterthwaites Crosby Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1372996.00", "debtors": "3179.00", "cash_bank_in_hand": "268635.00", "current_assets": "271814.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "246077.00", "total_assets_less_current_liabilities": "1619073.00", "net_assets_liabilities": "1395034.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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-2026-07-28.zip" }, { "url": "/company/00254172/accounts/2024-12-31", "pdf_url": "/company/00254172/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Satterthwaites Crosby Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1372996.00", "debtors": "2929.00", "cash_bank_in_hand": "202356.00", "current_assets": "205285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184568.00", "total_assets_less_current_liabilities": "1557564.00", "net_assets_liabilities": "1333525.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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/00254172/accounts/2023-12-31", "pdf_url": "/company/00254172/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Satterthwaites Crosby Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1372997.00", "debtors": "4011.00", "cash_bank_in_hand": "153893.00", "current_assets": "157904.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142958.00", "total_assets_less_current_liabilities": "1515955.00", "net_assets_liabilities": "1291916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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-August2024.zip" }, { "url": "/company/00254172/accounts/2022-12-31", "pdf_url": "/company/00254172/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "784273.00", "debtors": "2417.00", "cash_bank_in_hand": "348546.00", "current_assets": "350963.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "337609.00", "total_assets_less_current_liabilities": "1121882.00", "net_assets_liabilities": "972783.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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-April2023.zip" }, { "url": "/company/00254172/accounts/2021-12-31", "pdf_url": "/company/00254172/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "784273.00", "debtors": "2375.00", "cash_bank_in_hand": "314297.00", "current_assets": "316672.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "304775.00", "total_assets_less_current_liabilities": "1089048.00", "net_assets_liabilities": "939949.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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-May2022.zip" }, { "url": "/company/00254172/accounts/2020-12-31", "pdf_url": "/company/00254172/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "784273.00", "debtors": "1914.00", "cash_bank_in_hand": "304411.00", "current_assets": "306325.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "291352.00", "total_assets_less_current_liabilities": "1075625.00", "net_assets_liabilities": "926526.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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/00254172/accounts/2019-12-31", "pdf_url": "/company/00254172/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "708761.00", "debtors": "2357.00", "cash_bank_in_hand": "266368.00", "current_assets": "268725.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "253974.00", "total_assets_less_current_liabilities": "962735.00", "net_assets_liabilities": "828070.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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-March2020.zip" }, { "url": "/company/00254172/accounts/2018-12-31", "pdf_url": "/company/00254172/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "708761.00", "debtors": "2073.00", "cash_bank_in_hand": "219580.00", "current_assets": "221653.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217544.00", "total_assets_less_current_liabilities": "926305.00", "net_assets_liabilities": "792824.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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-April2019.zip" }, { "url": "/company/00254172/accounts/2017-12-31", "pdf_url": "/company/00254172/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "708761.00", "debtors": "2426.00", "cash_bank_in_hand": "207293.00", "current_assets": "209719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "205169.00", "total_assets_less_current_liabilities": "913930.00", "net_assets_liabilities": "782678.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/00254172/accounts/2016-12-31", "pdf_url": "/company/00254172/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "708761.00", "debtors": "2352.00", "cash_bank_in_hand": "198184.00", "current_assets": "200536.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191109.00", "total_assets_less_current_liabilities": "899870.00", "net_assets_liabilities": "763431.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5733.00", "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-June2017.zip" }, { "url": "/company/00254172/accounts/2015-12-31", "pdf_url": "/company/00254172/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "269861.00", "debtors": "2296.00", "cash_bank_in_hand": "181741.00", "current_assets": "184037.00", "creditors_due_within_one_year": "20489.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163548.00", "total_assets_less_current_liabilities": "433409.00", "net_assets_liabilities": "431825.00", "called_up_share_capital": "5733.00", "profit_loss_account_reserve": "404348.00", "shareholder_funds": "431825.00", "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/00254172/accounts/2014-12-31", "pdf_url": "/company/00254172/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "290437.00", "debtors": "2263.00", "cash_bank_in_hand": "77995.00", "current_assets": "80258.00", "creditors_due_within_one_year": "29110.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51148.00", "total_assets_less_current_liabilities": "341585.00", "net_assets_liabilities": "339707.00", "called_up_share_capital": "5733.00", "profit_loss_account_reserve": "289126.00", "shareholder_funds": "339707.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/00254172/accounts/2013-12-31", "pdf_url": "/company/00254172/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Satterthwaites (Confectioners) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "251724.00", "debtors": "4439.00", "cash_bank_in_hand": "8494.00", "current_assets": "12933.00", "creditors_due_within_one_year": "22950.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10017.00", "total_assets_less_current_liabilities": "241707.00", "net_assets_liabilities": "239565.00", "called_up_share_capital": "5733.00", "profit_loss_account_reserve": "174768.00", "shareholder_funds": "239565.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzA3NTY1NTIwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzA1ODEwMjEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzAzNTYzMDQyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzAxODcyNjQwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MjAzMjk1MzI2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MjAwNjA4NDQ5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTc5NzY1Mzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTYxNzQ2MzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MjA0MTU0NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTQ5MjkzNzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/NDYxMjMyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTcwNTY5NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTE5MDM0NTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTE5NDYzOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTE5ODkyMzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/NjAzMDgzNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/ODU4NDgzODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/OTgyODE1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/NDE5Njc2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/NzY2OTAzNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTUxMzkzNjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/NTcxMTcwNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTMxNzIwOTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/NDkwMjc0MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTMwMTI5Nzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTExNDM2NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00254172/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/Mjc4NzUzNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MTQxNTA3MzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1985-11-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzA5NDk4NjU3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1983-12-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzA5NDk4NjU4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-12-31", "filing_date": "1983-01-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1981-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzA5NDk4NjU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-12-31", "filing_date": "1981-11-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1980-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzA5NDk4NjU4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1979-12-31", "filing_date": "1980-08-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00254172/accounts/1979-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history/MzA5NDk4NjU3N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00254172/filing-history" }, "confirmation_statement": { "next_due": "2027-06-06", "last_made_up": "2026-05-23" }, "officers": [], "psc": [ { "name": "Dr Thomas Roger Satterthwaite Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/5013813", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Satterthwaite Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/3151655", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Lydia Margaret Graham", "kind": "individual-person-with-significant-control", "person_url": "/person/2983845", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "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." }