{ "company_number": "00373503", "name": "Woods (Dorchester) Limited", "url": "/company/00373503", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1942-04-21", "dissolved_on": null, "sic_codes": [ { "code": "47599", "description": "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47599" } ], "registered_address": { "id": 397380, "url": "/address/397380", "line1": "UNITY CHAMBERS", "line2": "34 HIGH EAST STREET", "post_town": "DORCHESTER", "county": "DORSET", "country": "UNITED KINGDOM", "postcode": "DT1 1HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-22", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00373503/accounts/2025-02-22", "pdf_url": "/company/00373503/accounts/2025-02-22.pdf", "made_up_date": "2025-02-22", "period_start": "2025-02-22", "period_end": "2025-02-22", "entity_name": "Woods (Dorchester) Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "672564.00", "debtors": "659649.00", "cash_bank_in_hand": "2434755.00", "current_assets": "4722399.00", "creditors_due_within_one_year": "1183935.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3538464.00", "total_assets_less_current_liabilities": "4211028.00", "net_assets_liabilities": "4095504.00", "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": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2025.zip" }, { "url": "/company/00373503/accounts/2024-02-24", "pdf_url": "/company/00373503/accounts/2024-02-24.pdf", "made_up_date": "2024-02-24", "period_start": "2024-02-24", "period_end": "2024-02-24", "entity_name": "Woods (Dorchester) Limited", "dormant": false, "average_employees": "47.00", "tangible_fixed_assets": "1131028.00", "debtors": "415636.00", "cash_bank_in_hand": "2320376.00", "current_assets": "4231704.00", "creditors_due_within_one_year": "1097165.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3134539.00", "total_assets_less_current_liabilities": "4265567.00", "net_assets_liabilities": "4120814.00", "called_up_share_capital": "2026920.00", "profit_loss_account_reserve": "1822533.00", "shareholder_funds": "4120814.00", "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-November2024.zip" }, { "url": "/company/00373503/accounts/2023-02-25", "pdf_url": "/company/00373503/accounts/2023-02-25.pdf", "made_up_date": "2023-02-25", "period_start": "2023-02-25", "period_end": "2023-02-25", "entity_name": "Woods (Dorchester) Limited", "dormant": false, "average_employees": "46.00", "tangible_fixed_assets": "1237069.00", "debtors": "354781.00", "cash_bank_in_hand": "2615383.00", "current_assets": "4671038.00", "creditors_due_within_one_year": "1590419.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3080619.00", "total_assets_less_current_liabilities": "4317688.00", "net_assets_liabilities": "4156478.00", "called_up_share_capital": "2026920.00", "profit_loss_account_reserve": "1858197.00", "shareholder_funds": "4156478.00", "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-September2023.zip" }, { "url": "/company/00373503/accounts/2022-02-26", "pdf_url": "/company/00373503/accounts/2022-02-26.pdf", "made_up_date": "2022-02-26", "period_start": "2022-02-26", "period_end": "2022-02-26", "entity_name": "Woods (Dorchester) Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "1522464.00", "debtors": "905969.00", "cash_bank_in_hand": "1687981.00", "current_assets": "4788716.00", "creditors_due_within_one_year": "2337086.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2451630.00", "total_assets_less_current_liabilities": "3974094.00", "net_assets_liabilities": "3795669.00", "called_up_share_capital": "2026920.00", "profit_loss_account_reserve": "1449137.00", "shareholder_funds": "3795669.00", "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-November2022.zip" }, { "url": "/company/00373503/accounts/2021-02-27", "pdf_url": "/company/00373503/accounts/2021-02-27.pdf", "made_up_date": "2021-02-27", "period_start": "2021-02-27", "period_end": "2021-02-27", "entity_name": "Woods (Dorchester) Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "1425714.00", "debtors": "677613.00", "cash_bank_in_hand": "2540618.00", "current_assets": "4038715.00", "creditors_due_within_one_year": "2076145.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1962570.00", "total_assets_less_current_liabilities": "3388284.00", "net_assets_liabilities": "3228651.00", "called_up_share_capital": "2026920.00", "profit_loss_account_reserve": "882119.00", "shareholder_funds": "3228651.00", "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-November2021.zip" }, { "url": "/company/00373503/accounts/2020-02-22", "pdf_url": "/company/00373503/accounts/2020-02-22.pdf", "made_up_date": "2020-02-22", "period_start": "2020-02-22", "period_end": "2020-02-22", "entity_name": "Woods (Dorchester) Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "1450556.00", "debtors": "251849.00", "cash_bank_in_hand": "1490976.00", "current_assets": "2396194.00", "creditors_due_within_one_year": "856461.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1539733.00", "total_assets_less_current_liabilities": "2990289.00", "net_assets_liabilities": "2847633.00", "called_up_share_capital": "2026920.00", "profit_loss_account_reserve": "483823.00", "shareholder_funds": "2847633.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/00373503/accounts/2019-02-23", "pdf_url": "/company/00373503/accounts/2019-02-23.pdf", "made_up_date": "2019-02-23", "period_start": "2019-02-23", "period_end": "2019-02-23", "entity_name": "Woods (Dorchester) Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "1505949.00", "debtors": "163719.00", "cash_bank_in_hand": "1462072.00", "current_assets": "2268810.00", "creditors_due_within_one_year": "763325.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1505485.00", "total_assets_less_current_liabilities": "3011434.00", "net_assets_liabilities": "2864496.00", "called_up_share_capital": "2026920.00", "profit_loss_account_reserve": "494926.00", "shareholder_funds": "2864496.00", "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-November2019.zip" }, { "url": "/company/00373503/accounts/2018-02-24", "pdf_url": "/company/00373503/accounts/2018-02-24.pdf", "made_up_date": "2018-02-24", "period_start": "2018-02-24", "period_end": "2018-02-24", "entity_name": "Woods (Dorchester) Limited", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "1548061.00", "debtors": "156573.00", "cash_bank_in_hand": "1299231.00", "current_assets": "2160376.00", "creditors_due_within_one_year": "611819.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1548557.00", "total_assets_less_current_liabilities": "3096618.00", "net_assets_liabilities": "2953074.00", "called_up_share_capital": "2026920.00", "profit_loss_account_reserve": "583504.00", "shareholder_funds": "2953074.00", "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-September2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-02-25", "filing_date": "2017-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2017-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MzE4NTYyNDYwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-02-27", "filing_date": "2016-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2016-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MzE1ODI5ODYwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-02-28", "filing_date": "2015-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2015-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MzEzMDMxNTExN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-01", "filing_date": "2014-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2014-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MzEwNzM5NjcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-02-23", "filing_date": "2013-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2013-02-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MzA4MjcyNDc5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-02-25", "filing_date": "2012-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2012-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MzA2NDA5NDQ3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-26", "filing_date": "2011-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2011-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MzA0MzY1NzYwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-27", "filing_date": "2010-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2010-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MzAyMjc2NTgxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MjA0MTIxODM2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-01", "filing_date": "2008-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2008-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MjAxMjg3OTk1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-24", "filing_date": "2007-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2007-02-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MTg0Nzk4MTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-25", "filing_date": "2006-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2006-02-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MTY0ODA2NjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-26", "filing_date": "2005-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2005-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MjcxNTk1NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-28", "filing_date": "2004-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2004-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/OTY2MDMxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-01", "filing_date": "2003-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2003-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MTI2ODIyNTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-02", "filing_date": "2002-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2002-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/OTQ0MDMwNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-24", "filing_date": "2001-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2001-02-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NzE0MDU4MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-26", "filing_date": "2000-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/2000-02-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NDk3NTQwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-27", "filing_date": "1999-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00373503/accounts/1999-02-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NjQ1OTgyNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00373503/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/Mzg4NzczODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-01", "filing_date": "1997-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00373503/accounts/1997-03-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NDQ4OTczMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-02", "filing_date": "1996-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00373503/accounts/1996-03-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NTA4MTY1MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00373503/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NDU0Nzg5MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MjA2NTIxMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-02-28", "filing_date": "1993-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1993-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NjYyOTc4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-02-29", "filing_date": "1992-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1992-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NzA3NzIxNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/ODE0MTAyNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1990-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MTUzMTAxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1989-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MTQ0OTcwMzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1988-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NjIzMTQ1NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1987-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/MTUyNDk3MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00373503/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history/NTkyODAzNzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00373503/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "EDWARDS, Rupert John Aldington", "person_url": "/person/5775465", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:08:19+00:00" }, { "name": "PICKERING, Stephen John", "person_url": "/person/5775467", "role": "director", "appointed_on": "2025-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:08:19+00:00" }, { "name": "MCGHEE, Hamish Ramsay", "person_url": "/person/5775405", "role": "director", "appointed_on": "2011-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:08:19+00:00" }, { "name": "EDWARDS, William Robert Aldington, Mr.", "person_url": "/person/5775492", "role": "director", "appointed_on": "2005-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T12:08:19+00:00" } ], "psc": [ { "name": "Executors Of Jean Mary Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/1520120", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-22", "nationality": "British", "country_of_residence": "Usa", "source": "snapshot" }, { "name": "Mr Thomas Michael Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/5007487", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-09-11", "ceased_on": null, "nationality": "American", "country_of_residence": "United States", "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." }