{ "company_number": "00402516", "name": "Macro (Ipswich) Limited", "url": "/company/00402516", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1945-12-31", "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": 1685836, "url": "/address/1685836", "line1": "12TH FLOOR ALDGATE TOWER", "line2": "2 LEMAN STREET", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "E1W 9US" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "FULL", "filings": [ { "url": "/company/00402516/accounts/2025-04-30", "pdf_url": "/company/00402516/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2024-05-01", "period_end": "2025-04-30", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "9795844.00", "debtors": "7275625.00", "cash_bank_in_hand": "40188.00", "current_assets": "7315813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6917025.00", "total_assets_less_current_liabilities": "16712869.00", "net_assets_liabilities": "14835110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1401.00", "turnover": "593636.00", "other_operating_income": null, "cost_sales": "177540.00", "gross_profit_loss": "416096.00", "administrative_expenses": "54522.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "676656.00", "profit_before_tax": "1048460.00", "tax_on_profit": "-16356.00", "profit_loss_for_period": "1064816.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/00402516/accounts/2024-04-30", "pdf_url": "/company/00402516/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2023-05-01", "period_end": "2024-04-30", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "9992419.00", "debtors": "6041324.00", "cash_bank_in_hand": "2319.00", "current_assets": "6043643.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5678069.00", "total_assets_less_current_liabilities": "15670488.00", "net_assets_liabilities": "13770294.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1401.00", "turnover": "623068.00", "other_operating_income": null, "cost_sales": "183872.00", "gross_profit_loss": "439196.00", "administrative_expenses": "56327.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "407176.00", "profit_before_tax": "731727.00", "tax_on_profit": "-118101.00", "profit_loss_for_period": "849828.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/00402516/accounts/2023-04-30", "pdf_url": "/company/00402516/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2022-05-01", "period_end": "2023-04-30", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10372655.00", "debtors": "5030763.00", "cash_bank_in_hand": "3530.00", "current_assets": "5034293.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4521586.00", "total_assets_less_current_liabilities": "14894241.00", "net_assets_liabilities": "12920466.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1401.00", "turnover": "630711.00", "other_operating_income": null, "cost_sales": "194867.00", "gross_profit_loss": "435844.00", "administrative_expenses": "51900.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1202559.00", "profit_before_tax": "1356191.00", "tax_on_profit": "241144.00", "profit_loss_for_period": "1115047.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/00402516/accounts/2022-04-30", "pdf_url": "/company/00402516/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2021-04-01", "period_end": "2022-04-30", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10925232.00", "debtors": "3240938.00", "cash_bank_in_hand": "177778.00", "current_assets": "3418716.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2932018.00", "total_assets_less_current_liabilities": "13857250.00", "net_assets_liabilities": "11805419.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1401.00", "turnover": "679281.00", "other_operating_income": null, "cost_sales": "259060.00", "gross_profit_loss": "420221.00", "administrative_expenses": "304464.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-2850031.00", "profit_before_tax": "-2830092.00", "tax_on_profit": "30611.00", "profit_loss_for_period": "-2860703.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/00402516/accounts/2021-03-31", "pdf_url": "/company/00402516/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "803011.00", "cash_bank_in_hand": "1803128.00", "current_assets": "2606139.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2539316.00", "total_assets_less_current_liabilities": "16767316.00", "net_assets_liabilities": "14666122.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/00402516/accounts/2020-03-31", "pdf_url": "/company/00402516/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "795492.00", "cash_bank_in_hand": "1543999.00", "current_assets": "2339491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2272601.00", "total_assets_less_current_liabilities": "12842401.00", "net_assets_liabilities": "11436265.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1401.00", "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/00402516/accounts/2019-03-31", "pdf_url": "/company/00402516/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "29791.00", "cash_bank_in_hand": "2047443.00", "current_assets": "2077234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2003253.00", "total_assets_less_current_liabilities": "12345053.00", "net_assets_liabilities": "11125691.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/00402516/accounts/2018-03-31", "pdf_url": "/company/00402516/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "107178.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1830689.00", "creditors_due_within_one_year": "66946.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1763743.00", "total_assets_less_current_liabilities": "1870921.00", "net_assets_liabilities": "1870921.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1870921.00", "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-April2018.zip" }, { "url": "/company/00402516/accounts/2017-03-31", "pdf_url": "/company/00402516/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "107178.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1640317.00", "creditors_due_within_one_year": "122996.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1517321.00", "total_assets_less_current_liabilities": "1624499.00", "net_assets_liabilities": "1624499.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1624499.00", "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-September2017.zip" }, { "url": "/company/00402516/accounts/2016-03-31", "pdf_url": "/company/00402516/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105878.00", "debtors": "39256.00", "cash_bank_in_hand": "1437602.00", "current_assets": "1476858.00", "creditors_due_within_one_year": "117349.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1359509.00", "total_assets_less_current_liabilities": "1465387.00", "net_assets_liabilities": "1465387.00", "called_up_share_capital": "1401.00", "profit_loss_account_reserve": "1463986.00", "shareholder_funds": "1465387.00", "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-May2016.zip" }, { "url": "/company/00402516/accounts/2015-03-31", "pdf_url": "/company/00402516/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105879.00", "debtors": "34783.00", "cash_bank_in_hand": "1311721.00", "current_assets": "1346504.00", "creditors_due_within_one_year": "117968.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1228536.00", "total_assets_less_current_liabilities": "1334415.00", "net_assets_liabilities": "1334415.00", "called_up_share_capital": "1401.00", "profit_loss_account_reserve": "1333014.00", "shareholder_funds": "1334415.00", "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/00402516/accounts/2014-03-31", "pdf_url": "/company/00402516/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105879.00", "debtors": "41673.00", "cash_bank_in_hand": "1137326.00", "current_assets": "1178999.00", "creditors_due_within_one_year": "119630.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1059369.00", "total_assets_less_current_liabilities": "1165248.00", "net_assets_liabilities": "1165248.00", "called_up_share_capital": "1401.00", "profit_loss_account_reserve": "1163847.00", "shareholder_funds": "1165248.00", "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-April2014.zip" }, { "url": "/company/00402516/accounts/2013-03-31", "pdf_url": "/company/00402516/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "106520.00", "debtors": "33059.00", "cash_bank_in_hand": "941828.00", "current_assets": "974887.00", "creditors_due_within_one_year": "94240.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "880647.00", "total_assets_less_current_liabilities": "987167.00", "net_assets_liabilities": "987167.00", "called_up_share_capital": "1401.00", "profit_loss_account_reserve": "985766.00", "shareholder_funds": "987167.00", "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-May2013.zip" }, { "url": "/company/00402516/accounts/2012-03-31", "pdf_url": "/company/00402516/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "104377.00", "debtors": "14115.00", "cash_bank_in_hand": "939207.00", "current_assets": "953322.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "831561.00", "total_assets_less_current_liabilities": "935938.00", "net_assets_liabilities": "935938.00", "called_up_share_capital": "1401.00", "profit_loss_account_reserve": "934537.00", "shareholder_funds": "935938.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" }, { "url": "/company/00402516/accounts/2011-03-31", "pdf_url": "/company/00402516/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Macro (Ipswich) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "111927.00", "debtors": "17445.00", "cash_bank_in_hand": "872576.00", "current_assets": "890021.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "785739.00", "total_assets_less_current_liabilities": "897666.00", "net_assets_liabilities": "897666.00", "called_up_share_capital": "1401.00", "profit_loss_account_reserve": "896265.00", "shareholder_funds": "897666.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-03-31", "filing_date": "2022-01-26", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00402516/accounts/2022-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MzMyNzkxMzE5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MzAxNjY5MTUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MjAzMTk4NTQ2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MjAwNzQ1Nzg1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTg0NTk0Nzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTc2OTA0MTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/OTE3MjY3NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/OTk0MjA0NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/OTc5MDQ2MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/NDY2NTk2MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTE1NjkwNjI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTAwNjgxOTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTU1MzUyOTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTM1MzA3MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/NzQzMjg2MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/Njc4ODc1MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/NDUyOTU5MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00402516/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTU0MTU5ODc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00402516/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/NDEzOTk4MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00402516/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/NDIwMTUzNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00402516/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/OTAyOTM0MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00402516/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTIyNjM2NTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00402516/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MzQxOTI4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00402516/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/NzkxNjQ5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00402516/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTAwOTE0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00402516/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history/MTEwNjMxODU0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00402516/filing-history" }, "confirmation_statement": { "next_due": "2026-12-26", "last_made_up": "2025-12-12" }, "officers": [ { "name": "PEARS, Trevor Steven, Sir", "person_url": "/person/5421842", "role": "director", "appointed_on": "2021-10-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:24:19+00:00" }, { "name": "PEARS, David Alan", "person_url": "/person/5421808", "role": "director", "appointed_on": "2021-10-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:01:11+00:00" }, { "name": "PEARS, Mark Andrew", "person_url": "/person/5421821", "role": "director", "appointed_on": "2021-10-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:06:12+00:00" } ], "psc": [ { "name": "Mrs Lily May Thompson", "kind": "individual-person-with-significant-control", "person_url": "/person/2884388", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-10", "ceased_on": "2018-12-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Michael Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/156135", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2018-12-27", "ceased_on": "2021-10-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Scott Whittingham", "kind": "individual-person-with-significant-control", "person_url": "/person/3904141", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2018-12-27", "ceased_on": "2021-10-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "The William Pears Group Of Companies Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00556533", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-18", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }