{ "company_number": "00338212", "name": "John R Gammidge & Company Limited", "url": "/company/00338212", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1938-03-22", "dissolved_on": null, "sic_codes": [ { "code": "77400", "description": "Leasing of intellectual property and similar products, except copyright works", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/77400" } ], "registered_address": { "id": 1721475, "url": "/address/1721475", "line1": "100 ST. JAMES ROAD", "line2": "", "post_town": "NORTHAMPTON", "county": "", "country": "", "postcode": "NN5 5LF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00338212/accounts/2025-06-30", "pdf_url": "/company/00338212/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": "0.04", "tangible_fixed_assets": "23052.00", "debtors": "50065.00", "cash_bank_in_hand": "5506640.00", "current_assets": "5556705.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5442843.00", "total_assets_less_current_liabilities": "5465895.00", "net_assets_liabilities": "5465895.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54600.00", "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-August2025.zip" }, { "url": "/company/00338212/accounts/2023-12-31", "pdf_url": "/company/00338212/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4228064.00", "debtors": "53922.00", "cash_bank_in_hand": "1397230.00", "current_assets": "1451152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1316392.00", "total_assets_less_current_liabilities": "5544456.00", "net_assets_liabilities": "5506299.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54600.00", "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-May2024.zip" }, { "url": "/company/00338212/accounts/2022-12-31", "pdf_url": "/company/00338212/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4059586.00", "debtors": "89449.00", "cash_bank_in_hand": "1340751.00", "current_assets": "1430200.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1276532.00", "total_assets_less_current_liabilities": "5336118.00", "net_assets_liabilities": "5324700.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54600.00", "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-May2023.zip" }, { "url": "/company/00338212/accounts/2021-12-31", "pdf_url": "/company/00338212/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4137771.00", "debtors": "69334.00", "cash_bank_in_hand": "1190300.00", "current_assets": "1259634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1128794.00", "total_assets_less_current_liabilities": "5266565.00", "net_assets_liabilities": "5255193.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54600.00", "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-June2022.zip" }, { "url": "/company/00338212/accounts/2020-12-31", "pdf_url": "/company/00338212/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3974388.00", "debtors": "66601.00", "cash_bank_in_hand": "970456.00", "current_assets": "1037057.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "914349.00", "total_assets_less_current_liabilities": "4888737.00", "net_assets_liabilities": "4874067.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54600.00", "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-May2021.zip" }, { "url": "/company/00338212/accounts/2019-12-31", "pdf_url": "/company/00338212/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3970280.00", "debtors": "61788.00", "cash_bank_in_hand": "951865.00", "current_assets": "1013653.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "889423.00", "total_assets_less_current_liabilities": "4859703.00", "net_assets_liabilities": "4844639.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54600.00", "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/00338212/accounts/2018-12-31", "pdf_url": "/company/00338212/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3818362.00", "debtors": "67751.00", "cash_bank_in_hand": "1043550.00", "current_assets": "1111301.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "986337.00", "total_assets_less_current_liabilities": "4804699.00", "net_assets_liabilities": "4789134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/00338212/accounts/2017-12-31", "pdf_url": "/company/00338212/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3749668.00", "debtors": "75342.00", "cash_bank_in_hand": "1054994.00", "current_assets": "1130336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1002972.00", "total_assets_less_current_liabilities": "4752640.00", "net_assets_liabilities": "4738490.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54600.00", "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-May2018.zip" }, { "url": "/company/00338212/accounts/2015-12-31", "pdf_url": "/company/00338212/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "John R Gammidge & Co Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "3554290.00", "debtors": "205991.00", "cash_bank_in_hand": "1034113.00", "current_assets": "1261849.00", "creditors_due_within_one_year": "194066.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1067783.00", "total_assets_less_current_liabilities": "4622073.00", "net_assets_liabilities": "4594963.00", "called_up_share_capital": "54600.00", "profit_loss_account_reserve": "3671465.00", "shareholder_funds": "4594963.00", "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-August2016.zip" }, { "url": "/company/00338212/accounts/2014-12-31", "pdf_url": "/company/00338212/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "John R Gammidge & Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3567514.00", "debtors": "254973.00", "cash_bank_in_hand": "879274.00", "current_assets": "1157955.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "182206.00", "net_current_assets_liabilities": "1157955.00", "total_assets_less_current_liabilities": "4725469.00", "net_assets_liabilities": "4522961.00", "called_up_share_capital": "54600.00", "profit_loss_account_reserve": "3599463.00", "shareholder_funds": "4522961.00", "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": "2024-12-31", "filing_date": "2025-05-23", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00338212/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MzQ2NzY5NDM0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MzE3NjI3ODY5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MzEwNDkxODAzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MzA3OTk2ODQxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MzA1OTA3MzczMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MzAzOTcxODYxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MzAxOTIxNDI1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MjAzODgwMDUyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MjAxNjk0NDkzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MTg3MDAwNDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MTcxMTMxMTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/OTc5MzI0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/NjgzNDA3NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MTM0MDI0NjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MTU1MTk2MDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MTE4NDk4NTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/ODgxMzM2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/ODMyNDE5MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00338212/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MTM0MDIzOTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/NDE4NDgzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MTQ0ODk1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00338212/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/OTk1MDM4NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MTQzMjQ4NjI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/ODA0NzYzOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MjkyMDUzODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/OTAzMTk0ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/NDM1MjEwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/NDU1NjUzMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/ODc5MjY4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/OTAwNTA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00338212/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history/MzAzMjUyNTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00338212/filing-history" }, "confirmation_statement": { "next_due": "2025-10-27", "last_made_up": "2024-10-13" }, "officers": [ { "name": "GAMMIDGE, Sylvia Maud", "person_url": "/person/7879660", "role": "director", "appointed_on": null, "resigned_on": "1995-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:07+00:00" }, { "name": "GIBSON, Roger Kenneth", "person_url": "/person/7879655", "role": "secretary", "appointed_on": null, "resigned_on": "2001-06-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:06+00:00" }, { "name": "MINNEY, Margaret Ellen", "person_url": "/person/7879676", "role": "director", "appointed_on": null, "resigned_on": "2001-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:07+00:00" }, { "name": "BROWN, Philip John", "person_url": "/person/7879679", "role": "secretary", "appointed_on": "2001-06-22", "resigned_on": "2008-10-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:06+00:00" }, { "name": "HILL, David Ronald", "person_url": "/person/7879652", "role": "secretary", "appointed_on": "2008-10-03", "resigned_on": "2010-04-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:06+00:00" }, { "name": "MINNEY, John Harry", "person_url": "/person/7879673", "role": "director", "appointed_on": null, "resigned_on": "2016-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:06+00:00" }, { "name": "GAMMIDGE, Peter Alfred", "person_url": "/person/7879672", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:06+00:00" }, { "name": "MINNEY, Sarah Patricia", "person_url": "/person/7879675", "role": "director", "appointed_on": "2017-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:07+00:00" }, { "name": "MINNEY-MCDOUGALL, Frances Louise", "person_url": "/person/7879662", "role": "director", "appointed_on": "2012-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:07+00:00" }, { "name": "GAMMIDGE, John Murray", "person_url": "/person/7879674", "role": "director", "appointed_on": "2012-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:06+00:00" }, { "name": "GAMMIDGE, John Murray", "person_url": "/person/7879680", "role": "secretary", "appointed_on": "2010-04-22", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:12:07+00:00" } ], "psc": [ { "name": "Miss Sarah Patricia Minney", "kind": "individual-person-with-significant-control", "person_url": "/person/4506699", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Frances Louise Minney-Mcdougal", "kind": "individual-person-with-significant-control", "person_url": "/person/1583432", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Alfred Gammidge", "kind": "individual-person-with-significant-control", "person_url": "/person/3939146", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Murray Gammidge", "kind": "individual-person-with-significant-control", "person_url": "/person/2392476", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Louisa Jane Carbery", "kind": "individual-person-with-significant-control", "person_url": "/person/2933658", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Elizabeth Ann Bates", "kind": "individual-person-with-significant-control", "person_url": "/person/1420949", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Peter Gammidge", "kind": "individual-person-with-significant-control", "person_url": "/person/4205708", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }