{ "company_number": "00497357", "name": "GEO Spence & Sons Limited", "url": "/company/00497357", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1951-07-07", "dissolved_on": null, "sic_codes": [ { "code": "47520", "description": "Retail sale of hardware, paints and glass in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47520" } ], "registered_address": { "id": 2173561, "url": "/address/2173561", "line1": "105 WELLINGTON ROAD", "line2": "", "post_town": "LEEDS", "county": "W. YORKSHIRE", "country": "", "postcode": "LS12 1DX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00497357/accounts/2025-01-31", "pdf_url": "/company/00497357/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "261255.00", "debtors": "49536.00", "cash_bank_in_hand": "142414.00", "current_assets": "468902.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "321989.00", "total_assets_less_current_liabilities": "583244.00", "net_assets_liabilities": "582670.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2902.00", "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-October2025.zip" }, { "url": "/company/00497357/accounts/2024-01-31", "pdf_url": "/company/00497357/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "289413.00", "debtors": "54139.00", "cash_bank_in_hand": "18892.00", "current_assets": "348023.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "247853.00", "total_assets_less_current_liabilities": "537266.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2902.00", "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-October2024.zip" }, { "url": "/company/00497357/accounts/2023-01-31", "pdf_url": "/company/00497357/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "285458.00", "debtors": "50543.00", "cash_bank_in_hand": "32047.00", "current_assets": "397978.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281487.00", "total_assets_less_current_liabilities": "566945.00", "net_assets_liabilities": "566945.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2902.00", "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-September2023.zip" }, { "url": "/company/00497357/accounts/2022-01-31", "pdf_url": "/company/00497357/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "427834.00", "debtors": "55991.00", "cash_bank_in_hand": "46900.00", "current_assets": "426706.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "334948.00", "total_assets_less_current_liabilities": "762782.00", "net_assets_liabilities": "655935.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2902.00", "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-September2022.zip" }, { "url": "/company/00497357/accounts/2021-01-31", "pdf_url": "/company/00497357/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "420389.00", "debtors": "49472.00", "cash_bank_in_hand": "82452.00", "current_assets": "358074.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "284432.00", "total_assets_less_current_liabilities": "704821.00", "net_assets_liabilities": "699340.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2902.00", "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-October2021.zip" }, { "url": "/company/00497357/accounts/2020-01-31", "pdf_url": "/company/00497357/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "350363.00", "debtors": "60364.00", "cash_bank_in_hand": "129584.00", "current_assets": "419500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "339827.00", "total_assets_less_current_liabilities": "690190.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2902.00", "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-January2021.zip" }, { "url": "/company/00497357/accounts/2019-01-31", "pdf_url": "/company/00497357/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "447776.00", "debtors": "68238.00", "cash_bank_in_hand": "139282.00", "current_assets": "439571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "290198.00", "total_assets_less_current_liabilities": "737974.00", "net_assets_liabilities": "737974.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2902.00", "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-October2019.zip" }, { "url": "/company/00497357/accounts/2018-01-31", "pdf_url": "/company/00497357/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "460364.00", "debtors": "60890.00", "cash_bank_in_hand": "227837.00", "current_assets": "494437.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "385444.00", "total_assets_less_current_liabilities": "845808.00", "net_assets_liabilities": "844539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2902.00", "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-October2018.zip" }, { "url": "/company/00497357/accounts/2014-01-31", "pdf_url": "/company/00497357/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "GEO Spence & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "284223.00", "debtors": "58371.00", "cash_bank_in_hand": "386713.00", "current_assets": "620268.00", "creditors_due_within_one_year": "67021.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "553247.00", "total_assets_less_current_liabilities": "837470.00", "net_assets_liabilities": "837302.00", "called_up_share_capital": "2902.00", "profit_loss_account_reserve": "832050.00", "shareholder_funds": "837302.00", "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-October2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-01-31", "filing_date": "2017-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2017-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MzE4NTU2MjEzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-01-31", "filing_date": "2016-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2016-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MzE1NjY0MjM2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-01-31", "filing_date": "2015-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2015-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MzEyODg2NjA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-01-31", "filing_date": "2013-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MzA4MzYwOTc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MzA2MDYzMDQ2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MzA0NTQ4NTI3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MzAxODk3OTA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MjAzNzAxODY4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MjAxNjg1MDQ0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTgyOTc1NzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTYyNzI5MjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/NjgxMzkxODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/NDE1MTk0MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTM1Mjc3MTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTQwNDY2NzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/ODY3MjE4OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTQwMjA2MTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTU0MTMzNjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/Nzk2MjM0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTIwODcwNTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTUyNDE4NDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00497357/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/NjUzNzEyMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00497357/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTQzMjU5ODQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00497357/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTM5MzQ2NTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00497357/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTQ4NzUyMjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00497357/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/NTkwNDE2MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00497357/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MTU1MTI3ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00497357/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/MzIyMzczMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00497357/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/NDQ1Nzg0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00497357/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/NDQ2ODk0NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00497357/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history/Mzc4NjU4OTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00497357/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [], "psc": [ { "name": "Mr Nicholas Timothy Spence", "kind": "individual-person-with-significant-control", "person_url": "/person/3665755", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-12-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terence George Spence", "kind": "individual-person-with-significant-control", "person_url": "/person/4959998", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Barbara Spence", "kind": "individual-person-with-significant-control", "person_url": "/person/595796", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }