{ "company_number": "00416466", "name": "Pure Rock Asphalte Company Limited", "url": "/company/00416466", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1946-08-02", "dissolved_on": null, "sic_codes": [ { "code": "43330", "description": "Floor and wall covering", "section": "F", "section_name": "Construction", "url": "/sic/43330" }, { "code": "43910", "description": "Roofing activities", "section": "F", "section_name": "Construction", "url": "/sic/43910" }, { "code": "45112", "description": "Sale of used cars and light motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45112" } ], "registered_address": { "id": 2330814, "url": "/address/2330814", "line1": "BREAKSEA RESIDENTIAL CARE HOME THE SQUARE", "line2": "THE SQUARE", "post_town": "PORTHCAWL", "county": "MID GLAMORGAN", "country": "UNITED KINGDOM", "postcode": "CF36 3BW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00416466/accounts/2025-06-30", "pdf_url": "/company/00416466/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "19761.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "574433.00", "creditors_due_within_one_year": "103029.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "471404.00", "total_assets_less_current_liabilities": "491165.00", "net_assets_liabilities": "491165.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "491165.00", "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-March2026.zip" }, { "url": "/company/00416466/accounts/2024-06-30", "pdf_url": "/company/00416466/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "19761.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "551080.00", "creditors_due_within_one_year": "103180.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "448406.00", "total_assets_less_current_liabilities": "468167.00", "net_assets_liabilities": "467167.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "467167.00", "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-March2025.zip" }, { "url": "/company/00416466/accounts/2023-06-30", "pdf_url": "/company/00416466/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "19761.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "587236.00", "creditors_due_within_one_year": "109082.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "478660.00", "total_assets_less_current_liabilities": "498421.00", "net_assets_liabilities": "492333.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "492333.00", "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-April2024.zip" }, { "url": "/company/00416466/accounts/2022-06-30", "pdf_url": "/company/00416466/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "9284.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "723057.00", "creditors_due_within_one_year": "109332.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "614231.00", "total_assets_less_current_liabilities": "623515.00", "net_assets_liabilities": "573539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "573539.00", "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-March2023.zip" }, { "url": "/company/00416466/accounts/2021-06-30", "pdf_url": "/company/00416466/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "9284.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "714942.00", "creditors_due_within_one_year": "113888.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "601560.00", "total_assets_less_current_liabilities": "610844.00", "net_assets_liabilities": "550649.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "550649.00", "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/00416466/accounts/2020-06-30", "pdf_url": "/company/00416466/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "134369.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "517770.00", "creditors_due_within_one_year": "112254.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "406022.00", "total_assets_less_current_liabilities": "540391.00", "net_assets_liabilities": "530196.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "530196.00", "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-June2021.zip" }, { "url": "/company/00416466/accounts/2019-06-30", "pdf_url": "/company/00416466/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "109284.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "513950.00", "creditors_due_within_one_year": "107844.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "406612.00", "total_assets_less_current_liabilities": "515896.00", "net_assets_liabilities": "506701.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "506701.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/00416466/accounts/2018-06-30", "pdf_url": "/company/00416466/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "148066.00", "debtors": "20931.00", "cash_bank_in_hand": "109918.00", "current_assets": "396118.00", "creditors_due_within_one_year": "120743.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "275375.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "423441.00", "called_up_share_capital": "7200.00", "profit_loss_account_reserve": "327824.00", "shareholder_funds": "423441.00", "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-March2019.zip" }, { "url": "/company/00416466/accounts/2017-06-30", "pdf_url": "/company/00416466/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "153779.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "375135.00", "creditors_due_within_one_year": "106761.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "268880.00", "total_assets_less_current_liabilities": "422659.00", "net_assets_liabilities": "414964.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "414964.00", "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-March2018.zip" }, { "url": "/company/00416466/accounts/2016-06-30", "pdf_url": "/company/00416466/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "153681.00", "debtors": "22433.00", "cash_bank_in_hand": "67059.00", "current_assets": "367261.00", "creditors_due_within_one_year": "111874.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255387.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "409068.00", "called_up_share_capital": "7200.00", "profit_loss_account_reserve": "299123.00", "shareholder_funds": "409068.00", "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-March2017.zip" }, { "url": "/company/00416466/accounts/2015-06-30", "pdf_url": "/company/00416466/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Pure Rock Asphalte Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164148.00", "debtors": "22433.00", "cash_bank_in_hand": "71938.00", "current_assets": "355130.00", "creditors_due_within_one_year": "110917.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "244213.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "408361.00", "called_up_share_capital": "7200.00", "profit_loss_account_reserve": "298416.00", "shareholder_funds": "408361.00", "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-March2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-06-30", "filing_date": "2015-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MzEyMDg3NTMyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MzA5NzQ4MTM4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2013-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MzA3NTg0OTc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MzA1NTI0NTQ3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MzAzNTA0NjM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MzAwODYzMjkxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MjAyOTgyNTkwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MjAwOTc3MDgxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTgxNjk0MjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTU3NjA3MjEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/OTgxNjQzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTExNzQ3MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/NjM1MjIwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTA0NTg4MzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTQxOTI0MTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTE2MTYwOTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/NzIwMjg5MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/OTMxMTQ2MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/NzUxNjk2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00416466/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTMwOTQ4NzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00416466/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/NTY4NjcyODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/NDk2MzUyMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTIwMTA2MDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTA0NDA2OTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MjgxMzY1NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MzUyMDQyMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/OTQ1NDM4MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTEyMzkxODgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/OTExMzA5NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00416466/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history/MTI3NzMzMDkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00416466/filing-history" }, "confirmation_statement": { "next_due": "2026-03-07", "last_made_up": "2025-02-21" }, "officers": [], "psc": [ { "name": "Mr John Victor Rossini (Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/2411660", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "Italian", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Pamela Rossini", "kind": "individual-person-with-significant-control", "person_url": "/person/3814510", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-02-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Breaksea (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08685343", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-04-24", "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": "2026-09-13T04:27:19.630781+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." }