{ "company_number": "00460588", "name": "George C.warr & Son Limited", "url": "/company/00460588", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1948-10-29", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2104491, "url": "/address/2104491", "line1": "BELVOIR ROAD", "line2": "EATON", "post_town": "GRANTHAM", "county": "", "country": "", "postcode": "NG32 1SN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588", "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/00460588/accounts/2025-06-30", "pdf_url": "/company/00460588/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "33523.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19364.00", "total_assets_less_current_liabilities": "52887.00", "net_assets_liabilities": "51489.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51489.00", "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/00460588/accounts/2024-06-30", "pdf_url": "/company/00460588/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "38710.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21072.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19424.00", "total_assets_less_current_liabilities": "58134.00", "net_assets_liabilities": "56579.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "56579.00", "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-February2025.zip" }, { "url": "/company/00460588/accounts/2023-06-30", "pdf_url": "/company/00460588/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "26669.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37847.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36980.00", "total_assets_less_current_liabilities": "63649.00", "net_assets_liabilities": "62539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "62539.00", "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-December2023.zip" }, { "url": "/company/00460588/accounts/2022-06-30", "pdf_url": "/company/00460588/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "George C Warr & Son Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "30022.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38422.00", "creditors_due_within_one_year": "3675.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34747.00", "total_assets_less_current_liabilities": "64769.00", "net_assets_liabilities": "64019.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "64019.00", "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/00460588/accounts/2021-06-30", "pdf_url": "/company/00460588/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "George C Warr & Son Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25588.00", "total_assets_less_current_liabilities": "58963.00", "net_assets_liabilities": "58963.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/00460588/accounts/2020-06-30", "pdf_url": "/company/00460588/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "George C Warr & Son Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17793.00", "total_assets_less_current_liabilities": "51321.00", "net_assets_liabilities": "51321.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-April2021.zip" }, { "url": "/company/00460588/accounts/2019-06-30", "pdf_url": "/company/00460588/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "George C Warr & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15151.00", "total_assets_less_current_liabilities": "48886.00", "net_assets_liabilities": "48886.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/00460588/accounts/2018-06-30", "pdf_url": "/company/00460588/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33512.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7898.00", "total_assets_less_current_liabilities": "41410.00", "net_assets_liabilities": "41410.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "41410.00", "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/00460588/accounts/2017-06-30", "pdf_url": "/company/00460588/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33183.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18135.00", "creditors_due_within_one_year": "10468.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7667.00", "total_assets_less_current_liabilities": "40850.00", "net_assets_liabilities": "40850.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40850.00", "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/00460588/accounts/2016-06-30", "pdf_url": "/company/00460588/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33276.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "19287.00", "creditors_due_within_one_year": "16367.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2920.00", "total_assets_less_current_liabilities": "36196.00", "net_assets_liabilities": "36196.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36196.00", "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/00460588/accounts/2015-06-30", "pdf_url": "/company/00460588/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "184310.00", "debtors": "4942.00", "cash_bank_in_hand": "5055.00", "current_assets": "9997.00", "creditors_due_within_one_year": "12918.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2921.00", "total_assets_less_current_liabilities": "181389.00", "net_assets_liabilities": "181389.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "4324.00", "shareholder_funds": "181389.00", "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-February2016.zip" }, { "url": "/company/00460588/accounts/2014-06-30", "pdf_url": "/company/00460588/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "177474.00", "debtors": "4123.00", "cash_bank_in_hand": "7686.00", "current_assets": "11809.00", "creditors_due_within_one_year": "12166.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-357.00", "total_assets_less_current_liabilities": "177117.00", "net_assets_liabilities": "177117.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "52.00", "shareholder_funds": "177117.00", "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-March2015.zip" }, { "url": "/company/00460588/accounts/2013-06-30", "pdf_url": "/company/00460588/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "177489.00", "debtors": "4043.00", "cash_bank_in_hand": "3760.00", "current_assets": "7803.00", "creditors_due_within_one_year": "9012.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1209.00", "total_assets_less_current_liabilities": "176280.00", "net_assets_liabilities": "176280.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "-785.00", "shareholder_funds": "176280.00", "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-March2014.zip" }, { "url": "/company/00460588/accounts/2012-06-30", "pdf_url": "/company/00460588/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "George C.warr & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "177416.00", "debtors": "2537.00", "cash_bank_in_hand": "3793.00", "current_assets": "6330.00", "creditors_due_within_one_year": "12013.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5683.00", "total_assets_less_current_liabilities": "171733.00", "net_assets_liabilities": "171733.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "-5332.00", "shareholder_funds": "171733.00", "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-March2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-06-30", "filing_date": "2012-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MzA1NTE2NDcxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MzAzMzkwMDgyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MzAxMjcyODE1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MjAyOTkxNTkyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MjAwNDI0NTUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTc5NjYxOTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTYwNTQ1MTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/ODM2ODkzOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTA3Njg3MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTUwMDUxNTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTEwNDI0MTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/OTg2MjA0NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00460588/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTQxMDQ3MzA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00460588/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/OTY2ODU2NzBhZGlxemtjeA/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/00460588/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/NTEzOTA5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00460588/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTA3ODQ2MDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00460588/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTIzNTAzMDY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1996-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00460588/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTIzMzI3MjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1995-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTA2ODgwODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1994-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTk4OTYwMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1993-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTQ4NzY1ODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTE5NjAwMTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTQzMDAzNDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/NTY1MDY4MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1989-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/NjYyMzI3MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1988-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MTQxMDQ3MTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1987-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00460588/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history/MjYyNDUxNDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00460588/filing-history" }, "confirmation_statement": { "next_due": "2027-05-20", "last_made_up": "2026-05-06" }, "officers": [], "psc": [ { "name": "The Executors Of Jack Colin Warr Deceased", "kind": "individual-person-with-significant-control", "person_url": "/person/2054222", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2020-08-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Peter Warr", "kind": "individual-person-with-significant-control", "person_url": "/person/2398681", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-08-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Samantha Claire Burgoine", "kind": "individual-person-with-significant-control", "person_url": "/person/4423970", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "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." }