{ "company_number": "00596698", "name": "Belsat Investments Limited", "url": "/company/00596698", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1958-01-08", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 673722, "url": "/address/673722", "line1": "RUSHES ROAD", "line2": "PETERSFIELD", "post_town": "HANTS", "county": "", "country": "", "postcode": "GU32 3AR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00596698/accounts/2025-11-30", "pdf_url": "/company/00596698/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1104368.00", "debtors": "10824.00", "cash_bank_in_hand": null, "current_assets": "10824.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-239882.00", "total_assets_less_current_liabilities": "864486.00", "net_assets_liabilities": "864486.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "274390.00", "shareholder_funds": "320.00", "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-May2026.zip" }, { "url": "/company/00596698/accounts/2024-11-30", "pdf_url": "/company/00596698/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1115831.00", "debtors": "628.00", "cash_bank_in_hand": null, "current_assets": "628.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-201417.00", "total_assets_less_current_liabilities": "914414.00", "net_assets_liabilities": "914414.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "324318.00", "shareholder_funds": "320.00", "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/00596698/accounts/2023-11-30", "pdf_url": "/company/00596698/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1127294.00", "debtors": null, "cash_bank_in_hand": "1.00", "current_assets": "1.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-274376.00", "total_assets_less_current_liabilities": "852918.00", "net_assets_liabilities": "852918.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "262822.00", "shareholder_funds": "320.00", "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-August2024.zip" }, { "url": "/company/00596698/accounts/2022-11-30", "pdf_url": "/company/00596698/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1138757.00", "debtors": "1800.00", "cash_bank_in_hand": "198199.00", "current_assets": "199999.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-374375.00", "total_assets_less_current_liabilities": "764382.00", "net_assets_liabilities": "764382.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "174286.00", "shareholder_funds": "320.00", "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-August2023.zip" }, { "url": "/company/00596698/accounts/2021-11-30", "pdf_url": "/company/00596698/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1150220.00", "debtors": null, "cash_bank_in_hand": "188736.00", "current_assets": "188736.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-467838.00", "total_assets_less_current_liabilities": "682382.00", "net_assets_liabilities": "682382.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "92286.00", "shareholder_funds": "320.00", "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-August2022.zip" }, { "url": "/company/00596698/accounts/2020-11-30", "pdf_url": "/company/00596698/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1161683.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-564374.00", "total_assets_less_current_liabilities": "597309.00", "net_assets_liabilities": "597309.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "7213.00", "shareholder_funds": "320.00", "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-August2021.zip" }, { "url": "/company/00596698/accounts/2019-11-30", "pdf_url": "/company/00596698/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "600000.00", "debtors": "8772.00", "cash_bank_in_hand": null, "current_assets": "8772.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8772.00", "total_assets_less_current_liabilities": "608772.00", "net_assets_liabilities": "608772.00", "called_up_share_capital": "320.00", "profit_loss_account_reserve": "18676.00", "shareholder_funds": "320.00", "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-November2020.zip" }, { "url": "/company/00596698/accounts/2018-11-30", "pdf_url": "/company/00596698/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "8772.00", "cash_bank_in_hand": null, "current_assets": "608772.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "608772.00", "total_assets_less_current_liabilities": "608772.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "320.00", "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-July2019.zip" }, { "url": "/company/00596698/accounts/2017-11-30", "pdf_url": "/company/00596698/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "9972.00", "cash_bank_in_hand": null, "current_assets": "609972.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "608772.00", "total_assets_less_current_liabilities": "608772.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "320.00", "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-August2018.zip" }, { "url": "/company/00596698/accounts/2016-11-30", "pdf_url": "/company/00596698/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2015-12-01", "period_end": "2016-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "10164.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "951.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9213.00", "total_assets_less_current_liabilities": "19119.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19117.00", "shareholder_funds": "19119.00", "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": "-327.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/00596698/accounts/2015-11-30", "pdf_url": "/company/00596698/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "10335.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "795.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9540.00", "total_assets_less_current_liabilities": "19446.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19444.00", "shareholder_funds": "19446.00", "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-August2016.zip" }, { "url": "/company/00596698/accounts/2014-11-30", "pdf_url": "/company/00596698/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "10483.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9883.00", "total_assets_less_current_liabilities": "19789.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19787.00", "shareholder_funds": "19789.00", "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-August2015.zip" }, { "url": "/company/00596698/accounts/2013-11-30", "pdf_url": "/company/00596698/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "10630.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10030.00", "total_assets_less_current_liabilities": "19936.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19934.00", "shareholder_funds": "19936.00", "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-August2014.zip" }, { "url": "/company/00596698/accounts/2012-11-30", "pdf_url": "/company/00596698/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "10626.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "599.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10027.00", "total_assets_less_current_liabilities": "19933.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19931.00", "shareholder_funds": "19933.00", "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-July2013.zip" }, { "url": "/company/00596698/accounts/2011-11-30", "pdf_url": "/company/00596698/accounts/2011-11-30.pdf", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9906.00", "debtors": "10549.00", "cash_bank_in_hand": null, "current_assets": "10549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10006.00", "total_assets_less_current_liabilities": "19912.00", "net_assets_liabilities": "19912.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19910.00", "shareholder_funds": "19912.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/00596698/accounts/2010-11-30", "pdf_url": "/company/00596698/accounts/2010-11-30.pdf", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9906.00", "debtors": "10455.00", "cash_bank_in_hand": null, "current_assets": "10455.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9934.00", "total_assets_less_current_liabilities": "19840.00", "net_assets_liabilities": "19840.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19838.00", "shareholder_funds": "19840.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" }, { "url": "/company/00596698/accounts/2009-11-30", "pdf_url": "/company/00596698/accounts/2009-11-30.pdf", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9906.00", "debtors": "10356.00", "cash_bank_in_hand": null, "current_assets": "10356.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9855.00", "total_assets_less_current_liabilities": "19761.00", "net_assets_liabilities": "19761.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19759.00", "shareholder_funds": "19761.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" }, { "url": "/company/00596698/accounts/2008-11-30", "pdf_url": "/company/00596698/accounts/2008-11-30.pdf", "made_up_date": "2008-11-30", "period_start": "2008-11-30", "period_end": "2008-11-30", "entity_name": "Belsat Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9906.00", "debtors": "10156.00", "cash_bank_in_hand": null, "current_assets": "10156.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9755.00", "total_assets_less_current_liabilities": "19661.00", "net_assets_liabilities": "19661.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19659.00", "shareholder_funds": "19661.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-11-30", "filing_date": "2008-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MjAwNzExNjM2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTgxNTIzOTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTYzNDQxMTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTMxMjc5OTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/NDY5MzI3NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTQ0MjgwMzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/NDU2MDk5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MjEyMTY4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/OTc4MzA1NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MjYxMDYyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MjY4MDI1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/NjU4MjkyNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTE0MjU4Njc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00596698/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTE3ODk2ODczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTE3ODk1MzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTM0MDIxNjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTIzNTIwMjg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/Njk2NTk1ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTAxNDI1ODgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/ODMzMzg5OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MjEyOTYzNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTA2NTM5Mzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00596698/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history/MTE3NzM2NzI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00596698/filing-history" }, "confirmation_statement": { "next_due": "2027-06-21", "last_made_up": "2026-06-07" }, "officers": [], "psc": [ { "name": "Mrs Susan Mccaig", "kind": "individual-person-with-significant-control", "person_url": "/person/4891876", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-03-01", "ceased_on": "2018-03-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sally Thoday", "kind": "individual-person-with-significant-control", "person_url": "/person/4412048", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-12-17", "ceased_on": "2021-12-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sally Ann Thoday", "kind": "individual-person-with-significant-control", "person_url": "/person/4407063", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Elizabeth Mccaig", "kind": "individual-person-with-significant-control", "person_url": "/person/7224083", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-03-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert John James", "kind": "individual-person-with-significant-control", "person_url": "/person/4256281", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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." }