{ "company_number": "00526466", "name": "Rothelm Limited", "url": "/company/00526466", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1953-12-03", "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": 1503353, "url": "/address/1503353", "line1": "C/O BISHOP FLEMING LLP BROOK HOUSE MANOR DRIVE", "line2": "CLYST ST. MARY", "post_town": "EXETER", "county": "", "country": "", "postcode": "EX5 1GD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-01-05", "last_made_up": "2024-04-05", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00526466/accounts/2024-04-05", "pdf_url": "/company/00526466/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2359737.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "327065.00", "creditors_due_within_one_year": "154233.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172832.00", "total_assets_less_current_liabilities": "2532569.00", "net_assets_liabilities": "2527335.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2527335.00", "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/00526466/accounts/2023-04-05", "pdf_url": "/company/00526466/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1883540.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "238008.00", "creditors_due_within_one_year": "29490.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "208518.00", "total_assets_less_current_liabilities": "2092058.00", "net_assets_liabilities": "2086824.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2086824.00", "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-June2023.zip" }, { "url": "/company/00526466/accounts/2022-04-05", "pdf_url": "/company/00526466/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2033560.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "119525.00", "creditors_due_within_one_year": "26451.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93074.00", "total_assets_less_current_liabilities": "2126634.00", "net_assets_liabilities": "2121400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2121400.00", "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-July2022.zip" }, { "url": "/company/00526466/accounts/2021-04-05", "pdf_url": "/company/00526466/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2033560.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "133302.00", "creditors_due_within_one_year": "24962.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108340.00", "total_assets_less_current_liabilities": "2141900.00", "net_assets_liabilities": "2137146.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2137146.00", "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-December2021.zip" }, { "url": "/company/00526466/accounts/2020-04-05", "pdf_url": "/company/00526466/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2030236.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "138594.00", "creditors_due_within_one_year": "27547.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111047.00", "total_assets_less_current_liabilities": "2141283.00", "net_assets_liabilities": "2136529.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2136529.00", "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-December2020.zip" }, { "url": "/company/00526466/accounts/2019-04-05", "pdf_url": "/company/00526466/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1938958.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "197310.00", "creditors_due_within_one_year": "20547.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176763.00", "total_assets_less_current_liabilities": "2115721.00", "net_assets_liabilities": "2110967.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2110967.00", "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-June2019.zip" }, { "url": "/company/00526466/accounts/2018-04-05", "pdf_url": "/company/00526466/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1508958.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "624067.00", "creditors_due_within_one_year": "24323.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "599744.00", "total_assets_less_current_liabilities": "2108702.00", "net_assets_liabilities": "2103961.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2103961.00", "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-May2018.zip" }, { "url": "/company/00526466/accounts/2017-04-05", "pdf_url": "/company/00526466/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2017-04-05", "period_end": "2017-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1976314.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "261375.00", "creditors_due_within_one_year": "3550.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "257825.00", "total_assets_less_current_liabilities": "2234139.00", "net_assets_liabilities": "2190069.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2190069.00", "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-May2017.zip" }, { "url": "/company/00526466/accounts/2016-04-05", "pdf_url": "/company/00526466/accounts/2016-04-05.pdf", "made_up_date": "2016-04-05", "period_start": "2016-04-05", "period_end": "2016-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1295000.00", "debtors": "18532.00", "cash_bank_in_hand": "1173205.00", "current_assets": "1236098.00", "creditors_due_within_one_year": "304182.00", "creditors_due_after_one_year": "39316.00", "net_current_assets_liabilities": "931916.00", "total_assets_less_current_liabilities": "2226916.00", "net_assets_liabilities": "2164017.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "1479247.00", "shareholder_funds": "2164017.00", "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-July2016.zip" }, { "url": "/company/00526466/accounts/2015-04-05", "pdf_url": "/company/00526466/accounts/2015-04-05.pdf", "made_up_date": "2015-04-05", "period_start": "2015-04-05", "period_end": "2015-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1194361.00", "debtors": "24055.00", "cash_bank_in_hand": "24444.00", "current_assets": "48499.00", "creditors_due_within_one_year": "82559.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34060.00", "total_assets_less_current_liabilities": "1160301.00", "net_assets_liabilities": null, "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "199531.00", "shareholder_funds": "1160301.00", "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/00526466/accounts/2014-04-05", "pdf_url": "/company/00526466/accounts/2014-04-05.pdf", "made_up_date": "2014-04-05", "period_start": "2014-04-05", "period_end": "2014-04-05", "entity_name": "Rothelm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1193147.00", "debtors": "20287.00", "cash_bank_in_hand": "15307.00", "current_assets": "35594.00", "creditors_due_within_one_year": "78261.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42667.00", "total_assets_less_current_liabilities": "1150480.00", "net_assets_liabilities": null, "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "189710.00", "shareholder_funds": "1150480.00", "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-June2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-04-05", "filing_date": "2013-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2013-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MzA4NTgzODkxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-05", "filing_date": "2012-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MzA2Nzc5NTUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-05", "filing_date": "2012-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2011-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MzA1MDE4NjUwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-05", "filing_date": "2010-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2010-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MzAyODc5MDkyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MzAwMDA5MDMzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MjAxMDU3ODcyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2008-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTkwMjg4MDA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2006-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTc0Mzk3MzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2005-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/NzY2NTM0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2005-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/NzQzMTUyMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2004-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTI1NTkzMjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2003-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTUxNzU4NzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2002-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/NDEzNjk0MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2001-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/OTU0NjE5MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "2000-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/OTk1MjM0NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/Njk4NDY3NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1998-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/NzkyMTI2NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MjQwNDg4OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1995-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00526466/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/OTcxMDg0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1994-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00526466/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/Njg1NjczMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00526466/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTUyMTg3MjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00526466/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/OTAzMzg0NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00526466/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTA5NjA0ODEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00526466/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTQ5MjU1NDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00526466/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/NzcxNDE5NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00526466/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTQ1Nzc2MzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00526466/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTA3MDM4MTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00526466/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history/MTA0NTg4Nzk3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00526466/filing-history" }, "confirmation_statement": { "next_due": "2025-05-10", "last_made_up": "2024-04-26" }, "officers": [ { "name": "WHITTON, Sylvia Betty", "person_url": "/person/6193023", "role": "secretary", "appointed_on": null, "resigned_on": "2002-12-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:12:04+00:00" }, { "name": "WHITTON, Thomas Christopher Fielding", "person_url": "/person/6193038", "role": "director", "appointed_on": null, "resigned_on": "2020-03-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:12:04+00:00" }, { "name": "WHITTON, Michael William", "person_url": "/person/6193020", "role": "secretary", "appointed_on": "2003-02-03", "resigned_on": "2020-07-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:12:04+00:00" }, { "name": "WHITTON, Patrick Phillip St John", "person_url": "/person/6193022", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:12:04+00:00" }, { "name": "WHITTON, Eva Isabelle", "person_url": "/person/6193037", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:12:04+00:00" }, { "name": "WHITTON, Michael William", "person_url": "/person/6193020", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T15:12:04+00:00" } ], "psc": [ { "name": "Mr Thomas Christopher Fielding Whitton", "kind": "individual-person-with-significant-control", "person_url": "/person/4988533", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick Phillip St John Whitton", "kind": "individual-person-with-significant-control", "person_url": "/person/3842967", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael William Whitton", "kind": "individual-person-with-significant-control", "person_url": "/person/3376772", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Eva Isabelle Whitton", "kind": "individual-person-with-significant-control", "person_url": "/person/1512107", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "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": "2026-08-01", "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." }