{ "company_number": "00536549", "name": "Kinghorn Properties Limited", "url": "/company/00536549", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1954-08-05", "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": 652889, "url": "/address/652889", "line1": "73 ROSEDALE GARDENS", "line2": "", "post_town": "THATCHAM", "county": "BERKSHIRE", "country": "", "postcode": "RG19 3LF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00536549/accounts/2025-04-05", "pdf_url": "/company/00536549/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "232.00", "cash_bank_in_hand": "43816.00", "current_assets": "44048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34923.00", "total_assets_less_current_liabilities": "1401888.00", "net_assets_liabilities": "1270088.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-November2025.zip" }, { "url": "/company/00536549/accounts/2024-04-05", "pdf_url": "/company/00536549/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1336465.00", "debtors": "272.00", "cash_bank_in_hand": "55325.00", "current_assets": "55597.00", "creditors_due_within_one_year": "11095.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44502.00", "total_assets_less_current_liabilities": "1380967.00", "net_assets_liabilities": "1256792.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "1256642.00", "shareholder_funds": "150.00", "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-December2024.zip" }, { "url": "/company/00536549/accounts/2023-04-05", "pdf_url": "/company/00536549/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2023-04-05", "period_end": "2023-04-05", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "244.00", "cash_bank_in_hand": "47796.00", "current_assets": "48040.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41858.00", "total_assets_less_current_liabilities": "1308736.00", "net_assets_liabilities": "1200811.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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/00536549/accounts/2022-04-05", "pdf_url": "/company/00536549/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "1436.00", "cash_bank_in_hand": "39742.00", "current_assets": "41178.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34402.00", "total_assets_less_current_liabilities": "1081280.00", "net_assets_liabilities": "1041057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-December2022.zip" }, { "url": "/company/00536549/accounts/2021-04-05", "pdf_url": "/company/00536549/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "255.00", "cash_bank_in_hand": "44054.00", "current_assets": "44309.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38276.00", "total_assets_less_current_liabilities": "1085154.00", "net_assets_liabilities": "1044931.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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/00536549/accounts/2020-04-05", "pdf_url": "/company/00536549/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "215.00", "cash_bank_in_hand": "42917.00", "current_assets": "43132.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37712.00", "total_assets_less_current_liabilities": "1084590.00", "net_assets_liabilities": "1044367.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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/00536549/accounts/2019-04-05", "pdf_url": "/company/00536549/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "129.00", "cash_bank_in_hand": "47007.00", "current_assets": "47136.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40470.00", "total_assets_less_current_liabilities": "1087348.00", "net_assets_liabilities": "1047125.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-December2019.zip" }, { "url": "/company/00536549/accounts/2018-04-05", "pdf_url": "/company/00536549/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "122.00", "cash_bank_in_hand": "48520.00", "current_assets": "48642.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39788.00", "total_assets_less_current_liabilities": "1086666.00", "net_assets_liabilities": "1046443.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-December2018.zip" }, { "url": "/company/00536549/accounts/2017-03-31", "pdf_url": "/company/00536549/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "33728.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27456.00", "total_assets_less_current_liabilities": "1075084.00", "net_assets_liabilities": "1034719.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150.00", "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-December2017.zip" }, { "url": "/company/00536549/accounts/2016-03-31", "pdf_url": "/company/00536549/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1027628.00", "debtors": null, "cash_bank_in_hand": "46243.00", "current_assets": "46243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "4475.00", "net_current_assets_liabilities": "46243.00", "total_assets_less_current_liabilities": "1073871.00", "net_assets_liabilities": "1067798.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "875199.00", "shareholder_funds": "1067798.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/00536549/accounts/2015-03-31", "pdf_url": "/company/00536549/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2014-04-01", "period_end": "2015-03-31", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1001878.00", "debtors": "0.00", "cash_bank_in_hand": "112368.00", "current_assets": "112368.00", "creditors_due_within_one_year": "4961.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107407.00", "total_assets_less_current_liabilities": "1109285.00", "net_assets_liabilities": "1109285.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "942436.00", "shareholder_funds": "1109285.00", "turnover": "31620.00", "other_operating_income": null, "cost_sales": "6813.00", "gross_profit_loss": "24807.00", "administrative_expenses": "2888.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "21919.00", "profit_before_tax": "21932.00", "tax_on_profit": "4386.00", "profit_loss_for_period": "17546.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/00536549/accounts/2014-03-31", "pdf_url": "/company/00536549/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2013-04-01", "period_end": "2014-03-31", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "981878.00", "debtors": "10000.00", "cash_bank_in_hand": "86020.00", "current_assets": "96020.00", "creditors_due_within_one_year": "6159.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89861.00", "total_assets_less_current_liabilities": "1071739.00", "net_assets_liabilities": "1071739.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "924890.00", "shareholder_funds": "1071739.00", "turnover": "34440.00", "other_operating_income": null, "cost_sales": "8261.00", "gross_profit_loss": "26179.00", "administrative_expenses": "7153.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "19026.00", "profit_before_tax": "19039.00", "tax_on_profit": "3808.00", "profit_loss_for_period": "15231.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/00536549/accounts/2013-03-31", "pdf_url": "/company/00536549/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2012-04-01", "period_end": "2013-03-31", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "891028.00", "debtors": "788.00", "cash_bank_in_hand": "81076.00", "current_assets": "81864.00", "creditors_due_within_one_year": "7234.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74630.00", "total_assets_less_current_liabilities": "965658.00", "net_assets_liabilities": "965658.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "909659.00", "shareholder_funds": "965658.00", "turnover": "34440.00", "other_operating_income": null, "cost_sales": "6736.00", "gross_profit_loss": "27704.00", "administrative_expenses": "4796.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "22908.00", "profit_before_tax": "23071.00", "tax_on_profit": "4614.00", "profit_loss_for_period": "18457.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/00536549/accounts/2012-03-31", "pdf_url": "/company/00536549/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2011-04-01", "period_end": "2012-03-31", "entity_name": "Kinghorn Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "905074.00", "debtors": "2088.00", "cash_bank_in_hand": "59491.00", "current_assets": "61579.00", "creditors_due_within_one_year": "5406.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56173.00", "total_assets_less_current_liabilities": "961247.00", "net_assets_liabilities": "961247.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "891202.00", "shareholder_funds": "961247.00", "turnover": "34440.00", "other_operating_income": null, "cost_sales": "5413.00", "gross_profit_loss": "29027.00", "administrative_expenses": "5518.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "23509.00", "profit_before_tax": "23775.00", "tax_on_profit": "4755.00", "profit_loss_for_period": "19020.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-03-31", "filing_date": "2018-12-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/00536549/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MzIyMTE2NzM2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MzA0OTU4MzYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MzAyOTI4NzIzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MzAwNzUxNzc0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MjAyNDQwOTY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTkxMzgwMTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTc0OTUyMjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTExMjgxNTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/NjY2NTE4OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/NDA2Mzg4OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MzU1Mjg0MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTI3NTcwOTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTAxNjY1NDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTQ2NjQxNzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/NjE1NDQyODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-04-08", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/ODk5MTU2ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTA4NzAyODEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00536549/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/Mzg1OTM0ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MjgwMDk2MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/NTY0NDAyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTExMDY2MjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTMzNzQ5NDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTI1ODA5NjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTQ3MDY3NzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MjAxOTA4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1989-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/NzI2MTQwNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1989-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00536549/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history/MTQyNTQyNjczYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00536549/filing-history" }, "confirmation_statement": { "next_due": "2026-09-07", "last_made_up": "2025-08-24" }, "officers": [], "psc": [ { "name": "Mrs Lynda Jane Turk", "kind": "individual-person-with-significant-control", "person_url": "/person/2985936", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-02-09", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clive Martin Collins", "kind": "individual-person-with-significant-control", "person_url": "/person/987213", "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": "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." }