{ "company_number": "00507767", "name": "Aylesby Manor Farms Limited", "url": "/company/00507767", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1952-05-09", "dissolved_on": null, "sic_codes": [ { "code": "01500", "description": "Mixed farming", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01500" } ], "registered_address": { "id": 683507, "url": "/address/683507", "line1": "AYLESBY", "line2": "GRIMSBY", "post_town": "NORTH EAST LINCOLNSHIRE", "county": "", "country": "", "postcode": "DN37 7AW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-28", "last_made_up": "2025-09-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00507767/accounts/2025-09-28", "pdf_url": "/company/00507767/accounts/2025-09-28.pdf", "made_up_date": "2025-09-28", "period_start": "2025-09-28", "period_end": "2025-09-28", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2270597.00", "debtors": "307951.00", "cash_bank_in_hand": "1312.00", "current_assets": "352061.00", "creditors_due_within_one_year": "452913.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-100852.00", "total_assets_less_current_liabilities": "2169745.00", "net_assets_liabilities": "773592.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "652949.00", "shareholder_funds": "773592.00", "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-June2026.zip" }, { "url": "/company/00507767/accounts/2024-09-28", "pdf_url": "/company/00507767/accounts/2024-09-28.pdf", "made_up_date": "2024-09-28", "period_start": "2024-09-28", "period_end": "2024-09-28", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2270527.00", "debtors": "252888.00", "cash_bank_in_hand": "1312.00", "current_assets": "563667.00", "creditors_due_within_one_year": "668151.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104484.00", "total_assets_less_current_liabilities": "2166043.00", "net_assets_liabilities": "579920.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "452714.00", "shareholder_funds": "579920.00", "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-July2025.zip" }, { "url": "/company/00507767/accounts/2023-09-29", "pdf_url": "/company/00507767/accounts/2023-09-29.pdf", "made_up_date": "2023-09-29", "period_start": "2023-09-29", "period_end": "2023-09-29", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2275483.00", "debtors": "240318.00", "cash_bank_in_hand": "1312.00", "current_assets": "561315.00", "creditors_due_within_one_year": "642766.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81451.00", "total_assets_less_current_liabilities": "2194032.00", "net_assets_liabilities": "541191.00", "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-September2024.zip" }, { "url": "/company/00507767/accounts/2022-09-30", "pdf_url": "/company/00507767/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2319147.00", "debtors": "218396.00", "cash_bank_in_hand": "43381.00", "current_assets": "691165.00", "creditors_due_within_one_year": "690562.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "603.00", "total_assets_less_current_liabilities": "2319750.00", "net_assets_liabilities": "585278.00", "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-June2023.zip" }, { "url": "/company/00507767/accounts/2021-09-30", "pdf_url": "/company/00507767/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2362549.00", "debtors": "249092.00", "cash_bank_in_hand": "2812.00", "current_assets": "596271.00", "creditors_due_within_one_year": "626679.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30408.00", "total_assets_less_current_liabilities": "2332141.00", "net_assets_liabilities": "511354.00", "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/00507767/accounts/2020-09-30", "pdf_url": "/company/00507767/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2391591.00", "debtors": "162826.00", "cash_bank_in_hand": null, "current_assets": "444500.00", "creditors_due_within_one_year": "443153.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1347.00", "total_assets_less_current_liabilities": "2392938.00", "net_assets_liabilities": "508465.00", "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-May2021.zip" }, { "url": "/company/00507767/accounts/2019-09-30", "pdf_url": "/company/00507767/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1971035.00", "debtors": "138712.00", "cash_bank_in_hand": null, "current_assets": "455186.00", "creditors_due_within_one_year": "530601.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75415.00", "total_assets_less_current_liabilities": "1895620.00", "net_assets_liabilities": "455721.00", "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-April2020.zip" }, { "url": "/company/00507767/accounts/2018-09-30", "pdf_url": "/company/00507767/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1895387.00", "debtors": "126825.00", "cash_bank_in_hand": null, "current_assets": "304505.00", "creditors_due_within_one_year": "248152.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56353.00", "total_assets_less_current_liabilities": "1951740.00", "net_assets_liabilities": "453858.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "287274.00", "shareholder_funds": "453858.00", "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/00507767/accounts/2017-09-30", "pdf_url": "/company/00507767/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1863925.00", "debtors": "62523.00", "cash_bank_in_hand": null, "current_assets": "248400.00", "creditors_due_within_one_year": "198668.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49732.00", "total_assets_less_current_liabilities": "1913657.00", "net_assets_liabilities": "404139.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "230992.00", "shareholder_funds": "404139.00", "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-February2018.zip" }, { "url": "/company/00507767/accounts/2016-09-30", "pdf_url": "/company/00507767/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1878052.00", "debtors": "68975.00", "cash_bank_in_hand": "13115.00", "current_assets": "252561.00", "creditors_due_within_one_year": "250454.00", "creditors_due_after_one_year": "1504656.00", "net_current_assets_liabilities": "2107.00", "total_assets_less_current_liabilities": "1880159.00", "net_assets_liabilities": "375503.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "195793.00", "shareholder_funds": "375503.00", "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-February2017.zip" }, { "url": "/company/00507767/accounts/2015-09-30", "pdf_url": "/company/00507767/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "389069.00", "debtors": "78564.00", "cash_bank_in_hand": null, "current_assets": "241953.00", "creditors_due_within_one_year": "287733.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45780.00", "total_assets_less_current_liabilities": "343289.00", "net_assets_liabilities": "343289.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "157016.00", "shareholder_funds": "343289.00", "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-March2016.zip" }, { "url": "/company/00507767/accounts/2014-09-30", "pdf_url": "/company/00507767/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Aylesby Manor Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "409001.00", "debtors": "101307.00", "cash_bank_in_hand": null, "current_assets": "288902.00", "creditors_due_within_one_year": "296551.00", "creditors_due_after_one_year": "75047.00", "net_current_assets_liabilities": "-7649.00", "total_assets_less_current_liabilities": "401352.00", "net_assets_liabilities": "326305.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "133469.00", "shareholder_funds": "326305.00", "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-April2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-09-29", "filing_date": "2025-06-26", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00507767/accounts/2024-09-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzQ3MTYxODg3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-06-26", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00507767/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzQyNjY5NDkzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzA5NDA5MzEwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzA3NTkyNzQ1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzA1Njc5NDMxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzAzMDU4MjQ0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzAwODg1Nzk4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MjAyNzM0OTAwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MjAwNDAyMzI5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTc1NDY0Njg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTYzMjk0Njk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTQ1NDkxMDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTExODIyMTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/OTMwNzEwNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTQ3Mjg0ODAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/Mzk3MTU1OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/NTY4MjEyOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00507767/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTMwMDkyODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00507767/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTI2ODI2Nzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00507767/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTUwMDY5MDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00507767/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTUxMDY4NzU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00507767/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/Mjk0MTQzMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00507767/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTUyOTk1MDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507767/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTM4MDcyNTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507767/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTQzNTk0NTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1990-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507767/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/NjIxMzQzNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507767/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/NTk1ODkzODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1989-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507767/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/NjIzNTEyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507767/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/ODgzNzg4MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00507767/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MTEyMjQ5NjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-06-30", "filing_date": "1982-10-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00507767/accounts/1982-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzAyMDMyOTI0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-06-30", "filing_date": "1982-02-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00507767/accounts/1981-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history/MzAyMDMyOTI0NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00507767/filing-history" }, "confirmation_statement": { "next_due": "2026-12-14", "last_made_up": "2025-11-30" }, "officers": [ { "name": "SPILMAN, David Andrew John", "person_url": "/person/8107504", "role": "director", "appointed_on": "2010-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T11:20:07+00:00" } ], "psc": [ { "name": "Executors Of John Ellerker Spilman", "kind": "individual-person-with-significant-control", "person_url": "/person/1520123", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-04-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Andrew John Spilman", "kind": "individual-person-with-significant-control", "person_url": "/person/1151421", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-12-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:54:12.415413+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." }