{ "company_number": "00455241", "name": "Laddon Properties Limited", "url": "/company/00455241", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1948-06-09", "dissolved_on": null, "sic_codes": [ { "code": "64304", "description": "Activities of open-ended investment companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64304" } ], "registered_address": { "id": 576174, "url": "/address/576174", "line1": "22 STARLING CLOSE", "line2": "WOKINGHAM", "post_town": "BERKSHIRE", "county": "", "country": "", "postcode": "RG41 3YY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-01-05", "last_made_up": "2026-04-05", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00455241/accounts/2026-04-05", "pdf_url": "/company/00455241/accounts/2026-04-05.pdf", "made_up_date": "2026-04-05", "period_start": "2026-04-05", "period_end": "2026-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "337402.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16619.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16572.00", "total_assets_less_current_liabilities": "353974.00", "net_assets_liabilities": "353974.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "353974.00", "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-May2026.zip" }, { "url": "/company/00455241/accounts/2025-04-05", "pdf_url": "/company/00455241/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "337402.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11200.00", "total_assets_less_current_liabilities": "348602.00", "net_assets_liabilities": "348602.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "348602.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/00455241/accounts/2024-04-05", "pdf_url": "/company/00455241/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "337402.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26319.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26306.00", "total_assets_less_current_liabilities": "363708.00", "net_assets_liabilities": "363708.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "363708.00", "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-July2024.zip" }, { "url": "/company/00455241/accounts/2023-04-05", "pdf_url": "/company/00455241/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "337402.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "44428.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44276.00", "total_assets_less_current_liabilities": "381678.00", "net_assets_liabilities": "380598.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "380598.00", "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-July2023.zip" }, { "url": "/company/00455241/accounts/2018-04-05", "pdf_url": "/company/00455241/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "Laddon Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "38471.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28128.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "264559.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "28000.00", "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-November2018.zip" }, { "url": "/company/00455241/accounts/2017-04-05", "pdf_url": "/company/00455241/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2017-04-05", "period_end": "2017-04-05", "entity_name": "Laddon Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "38341.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37861.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "274405.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "274405.00", "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-October2017.zip" }, { "url": "/company/00455241/accounts/2016-04-05", "pdf_url": "/company/00455241/accounts/2016-04-05.pdf", "made_up_date": "2016-04-05", "period_start": "2016-04-05", "period_end": "2016-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "237391.00", "debtors": null, "cash_bank_in_hand": "4332.00", "current_assets": "4332.00", "creditors_due_within_one_year": "539.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3793.00", "total_assets_less_current_liabilities": "241184.00", "net_assets_liabilities": "241184.00", "called_up_share_capital": "28000.00", "profit_loss_account_reserve": "213184.00", "shareholder_funds": "241184.00", "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-December2016.zip" }, { "url": "/company/00455241/accounts/2015-04-05", "pdf_url": "/company/00455241/accounts/2015-04-05.pdf", "made_up_date": "2015-04-05", "period_start": "2015-04-05", "period_end": "2015-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1707246.00", "debtors": null, "cash_bank_in_hand": "4693.00", "current_assets": "4693.00", "creditors_due_within_one_year": "506.00", "creditors_due_after_one_year": "273767.00", "net_current_assets_liabilities": "4187.00", "total_assets_less_current_liabilities": "1711433.00", "net_assets_liabilities": "1437666.00", "called_up_share_capital": "28000.00", "profit_loss_account_reserve": null, "shareholder_funds": "1437666.00", "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-June2015.zip" }, { "url": "/company/00455241/accounts/2014-04-05", "pdf_url": "/company/00455241/accounts/2014-04-05.pdf", "made_up_date": "2014-04-05", "period_start": "2014-04-05", "period_end": "2014-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1520982.00", "debtors": null, "cash_bank_in_hand": "5063.00", "current_assets": "5063.00", "creditors_due_within_one_year": "506.00", "creditors_due_after_one_year": "258496.00", "net_current_assets_liabilities": "4557.00", "total_assets_less_current_liabilities": "1525539.00", "net_assets_liabilities": "1267043.00", "called_up_share_capital": "28000.00", "profit_loss_account_reserve": "0.00", "shareholder_funds": "1267043.00", "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-May2014.zip" }, { "url": "/company/00455241/accounts/2013-04-05", "pdf_url": "/company/00455241/accounts/2013-04-05.pdf", "made_up_date": "2013-04-05", "period_start": "2013-04-05", "period_end": "2013-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1299127.00", "debtors": null, "cash_bank_in_hand": "18165.00", "current_assets": "18165.00", "creditors_due_within_one_year": "1048.00", "creditors_due_after_one_year": "160620.00", "net_current_assets_liabilities": "17117.00", "total_assets_less_current_liabilities": "1316244.00", "net_assets_liabilities": "1155624.00", "called_up_share_capital": "28000.00", "profit_loss_account_reserve": "-1387.00", "shareholder_funds": "1155624.00", "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/00455241/accounts/2012-04-05", "pdf_url": "/company/00455241/accounts/2012-04-05.pdf", "made_up_date": "2012-04-05", "period_start": "2012-04-05", "period_end": "2012-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1202513.00", "debtors": null, "cash_bank_in_hand": "2922.00", "current_assets": "2922.00", "creditors_due_within_one_year": "1870.00", "creditors_due_after_one_year": "147728.00", "net_current_assets_liabilities": "1052.00", "total_assets_less_current_liabilities": "1203565.00", "net_assets_liabilities": "1055837.00", "called_up_share_capital": "28000.00", "profit_loss_account_reserve": "2799.00", "shareholder_funds": "1055837.00", "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-May2012.zip" }, { "url": "/company/00455241/accounts/2011-04-05", "pdf_url": "/company/00455241/accounts/2011-04-05.pdf", "made_up_date": "2011-04-05", "period_start": "2011-04-05", "period_end": "2011-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1143832.00", "debtors": null, "cash_bank_in_hand": "6735.00", "current_assets": "6735.00", "creditors_due_within_one_year": "938.00", "creditors_due_after_one_year": "157011.00", "net_current_assets_liabilities": "5797.00", "total_assets_less_current_liabilities": "1149629.00", "net_assets_liabilities": "992618.00", "called_up_share_capital": "28000.00", "profit_loss_account_reserve": "2316.00", "shareholder_funds": "992618.00", "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-May2011.zip" }, { "url": "/company/00455241/accounts/2010-04-05", "pdf_url": "/company/00455241/accounts/2010-04-05.pdf", "made_up_date": "2010-04-05", "period_start": "2010-04-05", "period_end": "2010-04-05", "entity_name": "Laddon Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "959399.00", "debtors": null, "cash_bank_in_hand": "12945.00", "current_assets": "12945.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10631.00", "total_assets_less_current_liabilities": "970030.00", "net_assets_liabilities": "865476.00", "called_up_share_capital": "28000.00", "profit_loss_account_reserve": "2405.00", "shareholder_funds": "865476.00", "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-June2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-04-05", "filing_date": "2022-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2022-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MzM1NDU2OTg2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-05", "filing_date": "2021-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2021-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MzMxMzkyMTUxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-04-05", "filing_date": "2020-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2020-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MzI3Mzg3ODUwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-04-05", "filing_date": "2019-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2019-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MzI0MTg5OTgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MjAzNDUxNDcyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MjAwNTc0NzE3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2007-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTgxNTI2NjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2006-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTYxNjcxOTQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2005-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/Mzk5OTg3MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/ODMzMDI1NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2003-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTQxMzgyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2002-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTUyMjU3NzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2001-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTI0MDA3MjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/NDc4MDQ3NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTA0MjM2ODcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTE1MTM0MTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1998-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTMyNDk4MzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00455241/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/NzE2NDgzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1995-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00455241/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTQ0MDg1Mjg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1994-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/NjQ5OTU1MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/Njg4MjkxMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/ODI0NTE5MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/NzM1MDQ3MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/OTMzNzM1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MTE3MzY1NTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/OTIwOTA4NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/MjU3MTgyNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00455241/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history/NjI2NjEyNTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00455241/filing-history" }, "confirmation_statement": { "next_due": "2026-10-12", "last_made_up": "2025-09-28" }, "officers": [], "psc": [ { "name": "Dr John Frederick White", "kind": "individual-person-with-significant-control", "person_url": "/person/2371965", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Susan Hilary Laurenson", "kind": "individual-person-with-significant-control", "person_url": "/person/4885271", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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." }