{ "company_number": "00435210", "name": "Greco Brothers Limited", "url": "/company/00435210", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1947-05-15", "dissolved_on": null, "sic_codes": [ { "code": "10720", "description": "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes", "section": "C", "section_name": "Manufacturing", "url": "/sic/10720" } ], "registered_address": { "id": 1737750, "url": "/address/1737750", "line1": "5 GRETA STREET", "line2": "MIDDLESBROUGH", "post_town": "CLEVELAND", "county": "", "country": "", "postcode": "TS1 5QS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00435210/accounts/2024-09-30", "pdf_url": "/company/00435210/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "1241020.00", "debtors": "272504.00", "cash_bank_in_hand": "2036757.00", "current_assets": "2629915.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2420136.00", "total_assets_less_current_liabilities": "3661156.00", "net_assets_liabilities": "3468217.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121275.00", "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": "258690.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/00435210/accounts/2023-09-30", "pdf_url": "/company/00435210/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "1254948.00", "debtors": "350690.00", "cash_bank_in_hand": "1652885.00", "current_assets": "2420189.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2198092.00", "total_assets_less_current_liabilities": "3453040.00", "net_assets_liabilities": "3244850.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121275.00", "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": "505542.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/00435210/accounts/2022-09-30", "pdf_url": "/company/00435210/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "1180687.00", "debtors": "274891.00", "cash_bank_in_hand": "1623148.00", "current_assets": "2232048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1888411.00", "total_assets_less_current_liabilities": "3069098.00", "net_assets_liabilities": "2921783.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121275.00", "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": "686847.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/00435210/accounts/2021-09-30", "pdf_url": "/company/00435210/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-01-01", "period_end": "2021-09-30", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "428141.00", "debtors": "216577.00", "cash_bank_in_hand": "1132669.00", "current_assets": "1550308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1311966.00", "total_assets_less_current_liabilities": "1740107.00", "net_assets_liabilities": "1694274.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121275.00", "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": "437425.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/00435210/accounts/2020-12-31", "pdf_url": "/company/00435210/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "441231.00", "debtors": "56762.00", "cash_bank_in_hand": "745315.00", "current_assets": "1059911.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "900079.00", "total_assets_less_current_liabilities": "1341310.00", "net_assets_liabilities": "1296849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121275.00", "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": "318563.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/00435210/accounts/2019-12-31", "pdf_url": "/company/00435210/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "469067.00", "debtors": "95511.00", "cash_bank_in_hand": "711192.00", "current_assets": "1009708.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "859685.00", "total_assets_less_current_liabilities": "1328752.00", "net_assets_liabilities": "1006286.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121275.00", "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": "306738.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/00435210/accounts/2018-12-31", "pdf_url": "/company/00435210/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "471415.00", "debtors": "229872.00", "cash_bank_in_hand": "1528919.00", "current_assets": "1975925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1842705.00", "total_assets_less_current_liabilities": "2314120.00", "net_assets_liabilities": "2263998.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "375500.00", "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-April2019.zip" }, { "url": "/company/00435210/accounts/2017-12-31", "pdf_url": "/company/00435210/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "394180.00", "debtors": "257954.00", "cash_bank_in_hand": "1376586.00", "current_assets": "1801634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1615487.00", "total_assets_less_current_liabilities": "2009667.00", "net_assets_liabilities": "1975665.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "375500.00", "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-June2018.zip" }, { "url": "/company/00435210/accounts/2017-03-31", "pdf_url": "/company/00435210/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "414531.00", "debtors": "448098.00", "cash_bank_in_hand": "1081709.00", "current_assets": "1677456.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1472215.00", "total_assets_less_current_liabilities": "1886746.00", "net_assets_liabilities": "1848785.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "375500.00", "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-June2017.zip" }, { "url": "/company/00435210/accounts/2016-03-31", "pdf_url": "/company/00435210/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "418706.00", "debtors": "275828.00", "cash_bank_in_hand": "987696.00", "current_assets": "1400001.00", "creditors_due_within_one_year": "201102.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1198899.00", "total_assets_less_current_liabilities": "1617605.00", "net_assets_liabilities": "1579620.00", "called_up_share_capital": "375500.00", "profit_loss_account_reserve": "1202620.00", "shareholder_funds": "1579620.00", "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-June2016.zip" }, { "url": "/company/00435210/accounts/2015-03-31", "pdf_url": "/company/00435210/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "444570.00", "debtors": "162675.00", "cash_bank_in_hand": "860029.00", "current_assets": "1147282.00", "creditors_due_within_one_year": "152664.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "994618.00", "total_assets_less_current_liabilities": "1439188.00", "net_assets_liabilities": "1397709.00", "called_up_share_capital": "375500.00", "profit_loss_account_reserve": "1020709.00", "shareholder_funds": "1397709.00", "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-July2015.zip" }, { "url": "/company/00435210/accounts/2014-03-31", "pdf_url": "/company/00435210/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "408639.00", "debtors": "179700.00", "cash_bank_in_hand": "689894.00", "current_assets": "1053007.00", "creditors_due_within_one_year": "172022.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "880985.00", "total_assets_less_current_liabilities": "1289624.00", "net_assets_liabilities": "1256837.00", "called_up_share_capital": "375500.00", "profit_loss_account_reserve": "879837.00", "shareholder_funds": "1256837.00", "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-August2014.zip" }, { "url": "/company/00435210/accounts/2013-03-31", "pdf_url": "/company/00435210/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Greco Brothers Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "406875.00", "debtors": "143285.00", "cash_bank_in_hand": "439084.00", "current_assets": "747836.00", "creditors_due_within_one_year": "83743.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "664093.00", "total_assets_less_current_liabilities": "1070968.00", "net_assets_liabilities": "1040802.00", "called_up_share_capital": "375500.00", "profit_loss_account_reserve": "663802.00", "shareholder_funds": "1040802.00", "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-November2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-09-30", "filing_date": "2026-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2025-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MzUwMDEyMzYxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2021-07-05", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00435210/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MzMwNjY4MzU0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2017-07-13", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00435210/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MzE4MDQ4Mjg0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MzA2MTc1MzU0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MzA0MDAwNTc2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MzAyMzI3NjkxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MjAzNjkwNjAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MjAwNzcxMzA1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTgyNTY1OTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTYxODI0Njc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MjA0NjcwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTQ2Nzc3NjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTQ0MDczMDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTE0MDIyNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTUzNDI1NjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTQ4NDk1MjkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTQ0OTMyMDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MjcyOTAwNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/ODkzODYzNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/NTE5MzI1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00435210/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTM0NDcxNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTUzODUzODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/NDUyNjI2MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/ODA4NzU4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/ODg5NTk5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MzAxNjk2ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTQxMDk3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/ODQyNzU4MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTE3NjYzODk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435210/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history/MTUwODU0MzUyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00435210/filing-history" }, "confirmation_statement": { "next_due": "2027-01-03", "last_made_up": "2025-12-20" }, "officers": [], "psc": [ { "name": "Mr Peter Marino Rovardi", "kind": "individual-person-with-significant-control", "person_url": "/person/3965383", "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" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Gerard Rovardi", "kind": "individual-person-with-significant-control", "person_url": "/person/466811", "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" ], "notified_on": "2019-02-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }