{ "company_number": "00559771", "name": "Carpenter & Paterson Limited", "url": "/company/00559771", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1956-01-07", "dissolved_on": null, "sic_codes": [ { "code": "25990", "description": "Manufacture of other fabricated metal products n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/25990" } ], "registered_address": { "id": 904844, "url": "/address/904844", "line1": "CROWN WORKS", "line2": "HENFAES LANE", "post_town": "WELSHPOOL", "county": "", "country": "UNITED KINGDOM", "postcode": "SY21 7BE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/00559771/accounts/2025-12-31", "pdf_url": "/company/00559771/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "107.00", "tangible_fixed_assets": "5801771.00", "debtors": "1911963.00", "cash_bank_in_hand": "723434.00", "current_assets": "3561041.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2314172.00", "total_assets_less_current_liabilities": "8115943.00", "net_assets_liabilities": "7844329.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "8847868.00", "other_operating_income": null, "cost_sales": "4080892.00", "gross_profit_loss": "4766976.00", "administrative_expenses": "4129357.00", "raw_materials_consumables": "779633.00", "staff_costs": "4723560.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "346440.00", "profit_before_tax": "753750.00", "tax_on_profit": "204014.00", "profit_loss_for_period": "549736.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-14.zip" }, { "url": "/company/00559771/accounts/2024-12-31", "pdf_url": "/company/00559771/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "96.00", "tangible_fixed_assets": "5708805.00", "debtors": "1960111.00", "cash_bank_in_hand": "1020858.00", "current_assets": "4063815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2591407.00", "total_assets_less_current_liabilities": "8300212.00", "net_assets_liabilities": "7979593.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "9795508.00", "other_operating_income": null, "cost_sales": "5077661.00", "gross_profit_loss": "4717847.00", "administrative_expenses": "3944782.00", "raw_materials_consumables": "1082846.00", "staff_costs": "4716790.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "459899.00", "profit_before_tax": "1825369.00", "tax_on_profit": "242748.00", "profit_loss_for_period": "1582621.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/00559771/accounts/2023-12-31", "pdf_url": "/company/00559771/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "108.00", "tangible_fixed_assets": "5645849.00", "debtors": "1336478.00", "cash_bank_in_hand": "516285.00", "current_assets": "3044915.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1978934.00", "total_assets_less_current_liabilities": "7624783.00", "net_assets_liabilities": "7197179.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "7369005.00", "other_operating_income": null, "cost_sales": "3885799.00", "gross_profit_loss": "3483206.00", "administrative_expenses": "3267830.00", "raw_materials_consumables": null, "staff_costs": "3687386.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "176651.00", "profit_before_tax": "322216.00", "tax_on_profit": "71201.00", "profit_loss_for_period": "251015.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/00559771/accounts/2022-12-31", "pdf_url": "/company/00559771/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "113.00", "tangible_fixed_assets": "5746005.00", "debtors": "2049114.00", "cash_bank_in_hand": "294839.00", "current_assets": "3731882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1995232.00", "total_assets_less_current_liabilities": "7741237.00", "net_assets_liabilities": "7176164.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "8136396.00", "other_operating_income": null, "cost_sales": "4463897.00", "gross_profit_loss": "3672499.00", "administrative_expenses": "3407755.00", "raw_materials_consumables": null, "staff_costs": "4000968.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "248098.00", "profit_before_tax": "488197.00", "tax_on_profit": "61490.00", "profit_loss_for_period": "426707.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/00559771/accounts/2021-12-31", "pdf_url": "/company/00559771/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "113.00", "tangible_fixed_assets": "5676205.00", "debtors": "1209662.00", "cash_bank_in_hand": "663195.00", "current_assets": "3698126.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1533190.00", "total_assets_less_current_liabilities": "7209395.00", "net_assets_liabilities": "6959457.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "7511249.00", "other_operating_income": null, "cost_sales": "4233002.00", "gross_profit_loss": "3278247.00", "administrative_expenses": "3647019.00", "raw_materials_consumables": null, "staff_costs": "3699447.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-472773.00", "profit_before_tax": "-426123.00", "tax_on_profit": "-94292.00", "profit_loss_for_period": "-331831.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/00559771/accounts/2020-12-31", "pdf_url": "/company/00559771/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "103.00", "tangible_fixed_assets": "5477400.00", "debtors": "3144355.00", "cash_bank_in_hand": "496358.00", "current_assets": "5547004.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2471700.00", "total_assets_less_current_liabilities": "7949100.00", "net_assets_liabilities": "7597088.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "10721929.00", "other_operating_income": null, "cost_sales": "6945131.00", "gross_profit_loss": "3776798.00", "administrative_expenses": "3083236.00", "raw_materials_consumables": null, "staff_costs": "3790636.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "568757.00", "profit_before_tax": "659981.00", "tax_on_profit": "98166.00", "profit_loss_for_period": "561815.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/00559771/accounts/2019-12-31", "pdf_url": "/company/00559771/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "103.00", "tangible_fixed_assets": "5259596.00", "debtors": "1847109.00", "cash_bank_in_hand": "706610.00", "current_assets": "4248553.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2186564.00", "total_assets_less_current_liabilities": "7446160.00", "net_assets_liabilities": "7195273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "6927698.00", "other_operating_income": null, "cost_sales": "3847734.00", "gross_profit_loss": "3079964.00", "administrative_expenses": "3062407.00", "raw_materials_consumables": null, "staff_costs": "3224744.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "124126.00", "profit_before_tax": "142443.00", "tax_on_profit": "125620.00", "profit_loss_for_period": "16823.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/00559771/accounts/2018-12-31", "pdf_url": "/company/00559771/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "106.00", "tangible_fixed_assets": "5099178.00", "debtors": "2281330.00", "cash_bank_in_hand": "443616.00", "current_assets": "4680382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2668070.00", "total_assets_less_current_liabilities": "7767248.00", "net_assets_liabilities": "7408450.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "6611019.00", "other_operating_income": null, "cost_sales": "3469993.00", "gross_profit_loss": "3141026.00", "administrative_expenses": "2863566.00", "raw_materials_consumables": null, "staff_costs": "3220397.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "127902.00", "profit_before_tax": "168659.00", "tax_on_profit": "8632.00", "profit_loss_for_period": "160027.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00559771/accounts/2017-12-31", "pdf_url": "/company/00559771/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "115.00", "tangible_fixed_assets": "4969366.00", "debtors": "2435155.00", "cash_bank_in_hand": "781126.00", "current_assets": "4752146.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2965442.00", "total_assets_less_current_liabilities": "7934808.00", "net_assets_liabilities": "7478423.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "7166216.00", "other_operating_income": null, "cost_sales": "3264665.00", "gross_profit_loss": "3901551.00", "administrative_expenses": "3934967.00", "raw_materials_consumables": null, "staff_costs": "3306849.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-252221.00", "profit_before_tax": "737184.00", "tax_on_profit": "-36689.00", "profit_loss_for_period": "773873.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/00559771/accounts/2016-12-31", "pdf_url": "/company/00559771/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Carpenter & Paterson Limited", "dormant": false, "average_employees": "110.00", "tangible_fixed_assets": "4888432.00", "debtors": "2611472.00", "cash_bank_in_hand": "1547634.00", "current_assets": "5832998.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2620974.00", "total_assets_less_current_liabilities": "7509406.00", "net_assets_liabilities": "6914550.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1526.00", "turnover": "9785194.00", "other_operating_income": null, "cost_sales": "5350153.00", "gross_profit_loss": "4435041.00", "administrative_expenses": "2996570.00", "raw_materials_consumables": null, "staff_costs": "3492462.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1468309.00", "profit_before_tax": "2684252.00", "tax_on_profit": "290315.00", "profit_loss_for_period": "2393937.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-12-31", "filing_date": "2016-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MzE1OTI3NzAzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MzEzMDIzNDM0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MzEwNTAwODk5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MzA4NjEyNTk2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MzA2MjA1NTE5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MzA0MjA5NjAzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MzAyMzM1NjE3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MjAzOTQyNjE0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MjAxMTM3MzUwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTg1OTQ2NTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTY5ODM3NzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/NzQ0NDU1ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/ODk3NzU2MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTQwMDk5OTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/Mzk3Nzc4NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/NDEwOTY5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTQyMjczODUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTA3MzkwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTE1OTU3MTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/NjI3NDQzMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTQ2ODI1Mzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00559771/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/OTg1MDg0NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTI4MTMwNTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTA3MzgzMjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/OTc4OTA1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/OTg1MzI3NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MTM4ODk0ODkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/NDMyMzg3ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/NDAxNzc1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/MzI5NDk4ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00559771/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history/NTgxMjAxMThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00559771/filing-history" }, "confirmation_statement": { "next_due": "2026-10-25", "last_made_up": "2025-10-11" }, "officers": [], "psc": [ { "name": "Mr Neil Andrew Spiers", "kind": "individual-person-with-significant-control", "person_url": "/person/3612576", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-01", "ceased_on": "2016-08-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Kevin Paul Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/2698753", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-01", "ceased_on": "2016-08-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr John Sydney Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/2409542", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Carpenter & Paterson (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02727723", "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": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Jonathan Antony Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/2424344", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-09-13T04:27:19.630781+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." }