{ "company_number": "00379383", "name": "Edwin Holden's Bottling Company Limited", "url": "/company/00379383", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1943-03-18", "dissolved_on": null, "sic_codes": [ { "code": "82920", "description": "Packaging activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82920" } ], "registered_address": { "id": 1429412, "url": "/address/1429412", "line1": "HOPDEN BREWERY GEORGE STREET", "line2": "WOODSETTON", "post_town": "DUDLEY", "county": "", "country": "ENGLAND", "postcode": "DY1 4LW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00379383/accounts/2026-03-31", "pdf_url": "/company/00379383/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": "44.00", "tangible_fixed_assets": "3790916.00", "debtors": "1002555.00", "cash_bank_in_hand": "1023920.00", "current_assets": "2268172.00", "creditors_due_within_one_year": "1346069.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "922103.00", "total_assets_less_current_liabilities": "4713019.00", "net_assets_liabilities": "3704604.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "3616604.00", "shareholder_funds": "34000.00", "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-April2026.zip" }, { "url": "/company/00379383/accounts/2025-03-31", "pdf_url": "/company/00379383/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": "42.00", "tangible_fixed_assets": "3555496.00", "debtors": "911923.00", "cash_bank_in_hand": "428943.00", "current_assets": "1556347.00", "creditors_due_within_one_year": "1059989.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "496358.00", "total_assets_less_current_liabilities": "4051854.00", "net_assets_liabilities": "3159470.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "3071470.00", "shareholder_funds": "34000.00", "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/00379383/accounts/2024-03-31", "pdf_url": "/company/00379383/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "2748787.00", "debtors": "925199.00", "cash_bank_in_hand": "1181045.00", "current_assets": "2321407.00", "creditors_due_within_one_year": "1080844.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1240563.00", "total_assets_less_current_liabilities": "3989350.00", "net_assets_liabilities": "2998875.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "2910875.00", "shareholder_funds": "34000.00", "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/00379383/accounts/2023-03-31", "pdf_url": "/company/00379383/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "2596711.00", "debtors": "772188.00", "cash_bank_in_hand": "1134689.00", "current_assets": "2126566.00", "creditors_due_within_one_year": "996527.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1130039.00", "total_assets_less_current_liabilities": "3726750.00", "net_assets_liabilities": "2759300.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "2671300.00", "shareholder_funds": "34000.00", "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/00379383/accounts/2022-03-31", "pdf_url": "/company/00379383/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": "43.00", "tangible_fixed_assets": "2500269.00", "debtors": "721703.00", "cash_bank_in_hand": "1083117.00", "current_assets": "2003690.00", "creditors_due_within_one_year": "838659.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1165031.00", "total_assets_less_current_liabilities": "3665300.00", "net_assets_liabilities": "2598711.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "2510711.00", "shareholder_funds": "34000.00", "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/00379383/accounts/2021-03-31", "pdf_url": "/company/00379383/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "2108043.00", "debtors": "753729.00", "cash_bank_in_hand": "630273.00", "current_assets": "1537073.00", "creditors_due_within_one_year": "810070.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "727003.00", "total_assets_less_current_liabilities": "2835046.00", "net_assets_liabilities": "2056093.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "1968093.00", "shareholder_funds": "34000.00", "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/00379383/accounts/2020-03-31", "pdf_url": "/company/00379383/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "1937970.00", "debtors": "505900.00", "cash_bank_in_hand": "182316.00", "current_assets": "825740.00", "creditors_due_within_one_year": "559054.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "266686.00", "total_assets_less_current_liabilities": "2204656.00", "net_assets_liabilities": "1519976.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "1431976.00", "shareholder_funds": "34000.00", "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-August2020.zip" }, { "url": "/company/00379383/accounts/2019-03-31", "pdf_url": "/company/00379383/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1641446.00", "debtors": "432372.00", "cash_bank_in_hand": "665073.00", "current_assets": "1197707.00", "creditors_due_within_one_year": "612648.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "585059.00", "total_assets_less_current_liabilities": "2226505.00", "net_assets_liabilities": "1466814.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "1378814.00", "shareholder_funds": "34000.00", "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/00379383/accounts/2018-03-31", "pdf_url": "/company/00379383/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Edwin Holden's Bottling Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1403848.00", "debtors": "427716.00", "cash_bank_in_hand": "157093.00", "current_assets": "663557.00", "creditors_due_within_one_year": "440477.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223080.00", "total_assets_less_current_liabilities": "1626928.00", "net_assets_liabilities": "1426228.00", "called_up_share_capital": "34000.00", "profit_loss_account_reserve": "1338228.00", "shareholder_funds": "34000.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2017-03-31", "filing_date": "2017-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzE4MjMxNjk1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzE0OTU0OTgyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzEyNTQ1ODEyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzA5OTcxMzMwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzA3OTMwNTE1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzA1ODMwNDc5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzAzNzE5ODczNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzAxNzMzNzYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MjAzNjc0NzUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MjAwOTU5MjAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTg1MzIxODM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTY0MjIxNTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTAxNDE2NTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MjA3NjAwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTQyMTU1OTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/NzY0NjczMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTI3NzUwMDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTQzNzk0Mzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTA1Mzg4NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTU1MTgxNjkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzM2ODMwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/ODUzNTM4ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00379383/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/NDAwNDYwMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTIxMzk2NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MjgxMjYyNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTQ5MTQ3ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTUzNDM5OTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/NDgxMTM1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/ODk2MTMzMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MzIwODI1NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MjU4MDU2NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00379383/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history/MTMzMTUwMzA4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00379383/filing-history" }, "confirmation_statement": { "next_due": "2026-10-19", "last_made_up": "2025-10-05" }, "officers": [ { "name": "WESTWOOD, Richard James", "person_url": "/person/7802702", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T08:06:03+00:00" }, { "name": "HAMMOND, Paul Mark", "person_url": "/person/7997759", "role": "director", "appointed_on": "2013-05-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T09:46:06+00:00" } ], "psc": [ { "name": "Mr Paul Mark Hammond", "kind": "individual-person-with-significant-control", "person_url": "/person/3889320", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-01-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Therese Victoria Holden", "kind": "individual-person-with-significant-control", "person_url": "/person/4978873", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-10-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonothan Edwin Holden", "kind": "individual-person-with-significant-control", "person_url": "/person/2454523", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2023-08-31", "ceased_on": "2023-10-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Therese Victoria Holden", "kind": "individual-person-with-significant-control", "person_url": "/person/4978873", "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-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Gabriel Hammond", "kind": "individual-person-with-significant-control", "person_url": "/person/3871680", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-28", "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": "2026-09-27T03:20:34.684359+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." }