{ "company_number": "00435262", "name": "Minton,treharne & Davies Limited", "url": "/company/00435262", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1947-05-15", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 1391068, "url": "/address/1391068", "line1": "MINTON, TREHARNE & DAVIES LTD LONGWOOD DRIVE", "line2": "FOREST FARM INDUSTRIAL ESTATE", "post_town": "CARDIFF", "county": "", "country": "WALES", "postcode": "CF14 7HY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "GROUP", "filings": [ { "url": "/company/00435262/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Minton,treharne & Davies Limited", "dormant": false, "average_employees": "134.00", "tangible_fixed_assets": "12321556.00", "debtors": "7588095.00", "cash_bank_in_hand": "1051295.00", "current_assets": "8639390.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4136590.00", "total_assets_less_current_liabilities": "16458146.00", "net_assets_liabilities": "14417061.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "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": "486658.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/00435262/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2023-03-29", "period_end": "2024-03-31", "entity_name": "Minton,treharne & Davies Limited", "dormant": false, "average_employees": "135.00", "tangible_fixed_assets": "12475200.00", "debtors": "7839663.00", "cash_bank_in_hand": "969926.00", "current_assets": "8809589.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4093755.00", "total_assets_less_current_liabilities": "16568955.00", "net_assets_liabilities": "13911365.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "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": "1566278.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/00435262/accounts/2023-03-28", "made_up_date": "2023-03-28", "period_start": "2022-03-29", "period_end": "2023-03-28", "entity_name": "Minton,treharne & Davies Limited", "dormant": false, "average_employees": "148.00", "tangible_fixed_assets": "11996665.00", "debtors": "7493616.00", "cash_bank_in_hand": "1375217.00", "current_assets": "8868833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4640317.00", "total_assets_less_current_liabilities": "16636982.00", "net_assets_liabilities": "13974674.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "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": "1709575.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/00435262/accounts/2022-03-28", "made_up_date": "2022-03-28", "period_start": "2021-03-30", "period_end": "2022-03-28", "entity_name": "Minton,treharne & Davies Limited", "dormant": false, "average_employees": "140.00", "tangible_fixed_assets": "10439663.00", "debtors": "7773448.00", "cash_bank_in_hand": "2148817.00", "current_assets": "9922265.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5406492.00", "total_assets_less_current_liabilities": "15846155.00", "net_assets_liabilities": "12351112.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "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": "-431325.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/00435262/accounts/2021-03-29", "made_up_date": "2021-03-29", "period_start": "2020-03-30", "period_end": "2021-03-29", "entity_name": "Minton, Treharne & Davies Limited", "dormant": false, "average_employees": "120.00", "tangible_fixed_assets": "10401040.00", "debtors": "7397720.00", "cash_bank_in_hand": "2777349.00", "current_assets": "10175069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4997730.00", "total_assets_less_current_liabilities": "15398770.00", "net_assets_liabilities": "12308792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": "12429026.00", "other_operating_income": null, "cost_sales": "8665990.00", "gross_profit_loss": null, "administrative_expenses": "5395100.00", "raw_materials_consumables": null, "staff_costs": "8696433.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "59071.00", "profit_loss_for_period": "-768357.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/00435262/accounts/2020-03-29", "made_up_date": "2020-03-29", "period_start": "2019-03-31", "period_end": "2020-03-29", "entity_name": "Minton, Treharne & Davies Limited", "dormant": false, "average_employees": "118.00", "tangible_fixed_assets": "10245867.00", "debtors": "8396265.00", "cash_bank_in_hand": "538608.00", "current_assets": "8934873.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4713520.00", "total_assets_less_current_liabilities": "14959387.00", "net_assets_liabilities": "12664700.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "6265378.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "109559.00", "profit_loss_for_period": "1266995.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/00435262/accounts/2019-03-30", "made_up_date": "2019-03-30", "period_start": "2018-04-01", "period_end": "2019-03-30", "entity_name": "Minton, Treharne & Davies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9087985.00", "debtors": "7225100.00", "cash_bank_in_hand": "1727830.00", "current_assets": "8952930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4256022.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "6048368.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "267148.00", "profit_loss_for_period": "806734.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/00435262/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Minton, Treharne & Davies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8577812.00", "debtors": "6399321.00", "cash_bank_in_hand": "2303572.00", "current_assets": "8702893.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4023578.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "6003341.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "326096.00", "profit_loss_for_period": "1440731.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-03-28", "filing_date": "2024-07-23", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/00435262/accounts/2024-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzQyOTczMTcwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-29", "filing_date": "2023-03-21", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00435262/accounts/2022-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzM3MzM4NzM1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-30", "filing_date": "2021-03-30", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00435262/accounts/2020-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzI5NjE4MjMyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-12-17", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00435262/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzI1MjM3Mjk2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzE5ODk3MTc2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzE3MDExNzE2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzE0OTgzMTAzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzEyMTIxNTE4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzA5MjAyMjc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzA3NzYyMDI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzA1MTgwODU0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzAzOTk4MjYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MzAxNTczNjMxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MjAyNDM1NjgxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTg4MDM4ODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTY5MjIxOTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTEyNzcxNzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTE4MDgwNDc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/Mzg4ODEwNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/OTA0ODg5NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTQ4MzQ5MzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTE3NjUzNTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MjUzMzY2MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTMxMjQ4MzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/ODk0MjU1NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/NDYyNjg0ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00435262/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTQzMDQ0MjY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00435262/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/OTg4MjExODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/NTg3NjkzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTM1OTIzMTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTgwNjY5MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MjAxMTU1NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTEwMjQyMzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTM3MTc1ODkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTQ2MzkxNTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/MTUyMjA4NzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00435262/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history/ODc5NDA1NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00435262/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Christopher James Minton", "kind": "individual-person-with-significant-control", "person_url": "/person/912404", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-29", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Richard John Minton", "kind": "individual-person-with-significant-control", "person_url": "/person/4193093", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-04-29", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Jacquline Anne Minton", "kind": "individual-person-with-significant-control", "person_url": "/person/2080390", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-04-29", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr John Edward Minton", "kind": "individual-person-with-significant-control", "person_url": "/person/2368170", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-08-02T04:49:33.076767+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." }