{ "company_number": "00606771", "name": "Leonard Ames(ampthill)limited", "url": "/company/00606771", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1958-06-23", "dissolved_on": null, "sic_codes": [ { "code": "46320", "description": "Wholesale of meat and meat products", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46320" } ], "registered_address": { "id": 556920, "url": "/address/556920", "line1": "DOOLITTLE MILL", "line2": "AMPTHILL", "post_town": "BEDFORD", "county": "", "country": "ENGLAND", "postcode": "MK45 2NX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00606771/accounts/2025-04-30", "pdf_url": "/company/00606771/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Leonard Ames(Ampthill)Limited", "dormant": false, "average_employees": "74.00", "tangible_fixed_assets": "59860.00", "debtors": "867344.00", "cash_bank_in_hand": "90647.00", "current_assets": "957991.00", "creditors_due_within_one_year": "238542.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "719449.00", "total_assets_less_current_liabilities": "779309.00", "net_assets_liabilities": "779635.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "771635.00", "shareholder_funds": "6400.00", "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/00606771/accounts/2024-04-30", "pdf_url": "/company/00606771/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Leonard Ames(Ampthill)Limited", "dormant": false, "average_employees": "71.00", "tangible_fixed_assets": "66806.00", "debtors": "938693.00", "cash_bank_in_hand": "73327.00", "current_assets": "1012020.00", "creditors_due_within_one_year": "300481.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "711539.00", "total_assets_less_current_liabilities": "778345.00", "net_assets_liabilities": "778671.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "770671.00", "shareholder_funds": "6400.00", "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-January2025.zip" }, { "url": "/company/00606771/accounts/2023-04-30", "pdf_url": "/company/00606771/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Leonard Ames(Ampthill)Limited", "dormant": false, "average_employees": "70.00", "tangible_fixed_assets": "94574.00", "debtors": "704907.00", "cash_bank_in_hand": "203973.00", "current_assets": "908880.00", "creditors_due_within_one_year": "228336.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "680544.00", "total_assets_less_current_liabilities": "775118.00", "net_assets_liabilities": "775444.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "767444.00", "shareholder_funds": "6400.00", "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-January2024.zip" }, { "url": "/company/00606771/accounts/2022-04-30", "pdf_url": "/company/00606771/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Leonard Ames(Ampthill)Limited", "dormant": false, "average_employees": "76.00", "tangible_fixed_assets": "139224.00", "debtors": "225643.00", "cash_bank_in_hand": "652561.00", "current_assets": "878204.00", "creditors_due_within_one_year": "235943.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "642261.00", "total_assets_less_current_liabilities": "781485.00", "net_assets_liabilities": "781811.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "773811.00", "shareholder_funds": "6400.00", "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-January2023.zip" }, { "url": "/company/00606771/accounts/2020-04-30", "pdf_url": "/company/00606771/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Leonard Ames(ampthill)limited", "dormant": false, "average_employees": "72.00", "tangible_fixed_assets": "156628.00", "debtors": "389633.00", "cash_bank_in_hand": "509643.00", "current_assets": "899276.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "671771.00", "total_assets_less_current_liabilities": "828399.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6400.00", "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-April2021.zip" }, { "url": "/company/00606771/accounts/2019-04-30", "pdf_url": "/company/00606771/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Leonard Ames(ampthill)limited", "dormant": false, "average_employees": "70.00", "tangible_fixed_assets": "199779.00", "debtors": "526165.00", "cash_bank_in_hand": "322502.00", "current_assets": "848667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "648364.00", "total_assets_less_current_liabilities": "848143.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6400.00", "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-February2020.zip" }, { "url": "/company/00606771/accounts/2018-04-30", "pdf_url": "/company/00606771/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "Leonard Ames(ampthill)limited", "dormant": false, "average_employees": "70.00", "tangible_fixed_assets": "243271.00", "debtors": "371983.00", "cash_bank_in_hand": "437061.00", "current_assets": "809044.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "626953.00", "total_assets_less_current_liabilities": "870224.00", "net_assets_liabilities": "870224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "862224.00", "turnover": "1627776.00", "other_operating_income": null, "cost_sales": "1205015.00", "gross_profit_loss": "422761.00", "administrative_expenses": "375082.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "88679.00", "profit_before_tax": "88521.00", "tax_on_profit": "24127.00", "profit_loss_for_period": "64394.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/00606771/accounts/2017-04-30", "pdf_url": "/company/00606771/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "Leonard Ames(ampthill)limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "287220.00", "debtors": "340904.00", "cash_bank_in_hand": "427776.00", "current_assets": "768680.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "604965.00", "total_assets_less_current_liabilities": "892185.00", "net_assets_liabilities": "891759.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6400.00", "turnover": "1503877.00", "other_operating_income": null, "cost_sales": "1109776.00", "gross_profit_loss": "394101.00", "administrative_expenses": "344387.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "90714.00", "profit_before_tax": "90562.00", "tax_on_profit": "26123.00", "profit_loss_for_period": "64439.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/00606771/accounts/2016-04-30", "pdf_url": "/company/00606771/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Leonard Ames(ampthill)limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "331097.00", "debtors": "422597.00", "cash_bank_in_hand": "325228.00", "current_assets": "747825.00", "creditors_due_within_one_year": "165184.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "582641.00", "total_assets_less_current_liabilities": "913738.00", "net_assets_liabilities": "913249.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "905249.00", "shareholder_funds": "913249.00", "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-March2017.zip" }, { "url": "/company/00606771/accounts/2015-04-30", "pdf_url": "/company/00606771/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Leonard Ames(ampthill)limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "376237.00", "debtors": "389439.00", "cash_bank_in_hand": "394042.00", "current_assets": "783481.00", "creditors_due_within_one_year": "139041.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "644440.00", "total_assets_less_current_liabilities": "1020677.00", "net_assets_liabilities": "1020287.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "1012287.00", "shareholder_funds": "1020287.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/00606771/accounts/2014-04-30", "pdf_url": "/company/00606771/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Leonard Ames(ampthill)limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "423284.00", "debtors": "424184.00", "cash_bank_in_hand": "265904.00", "current_assets": "690088.00", "creditors_due_within_one_year": "151929.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "538159.00", "total_assets_less_current_liabilities": "961443.00", "net_assets_liabilities": "961289.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "953289.00", "shareholder_funds": "961289.00", "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-February2015.zip" }, { "url": "/company/00606771/accounts/2013-04-30", "pdf_url": "/company/00606771/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2012-05-01", "period_end": "2013-04-30", "entity_name": "Leonard Ames (Ampthill) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "471363.00", "debtors": "419107.00", "cash_bank_in_hand": "229972.00", "current_assets": "649079.00", "creditors_due_within_one_year": "128115.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "520964.00", "total_assets_less_current_liabilities": "992327.00", "net_assets_liabilities": "991703.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "983703.00", "shareholder_funds": "991703.00", "turnover": "1329301.00", "other_operating_income": "41000.00", "cost_sales": "977566.00", "gross_profit_loss": "351735.00", "administrative_expenses": "312993.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "79742.00", "tax_on_profit": "29012.00", "profit_loss_for_period": "50730.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/00606771/accounts/2012-04-30", "pdf_url": "/company/00606771/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2011-05-01", "period_end": "2012-04-30", "entity_name": "Leonard Ames (Ampthill) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "518924.00", "debtors": "393186.00", "cash_bank_in_hand": "233492.00", "current_assets": "626678.00", "creditors_due_within_one_year": "119195.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "507483.00", "total_assets_less_current_liabilities": "1026407.00", "net_assets_liabilities": "1025184.00", "called_up_share_capital": "6400.00", "profit_loss_account_reserve": "1017184.00", "shareholder_funds": "1025184.00", "turnover": "1399027.00", "other_operating_income": "41000.00", "cost_sales": "1022105.00", "gross_profit_loss": "376922.00", "administrative_expenses": "339513.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "78409.00", "profit_before_tax": "78409.00", "tax_on_profit": "27607.00", "profit_loss_for_period": "50802.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2021-04-30", "filing_date": "2022-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2021-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzMyODI5MzY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-05-01", "filing_date": "2018-01-10", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00606771/accounts/2017-05-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzE5NTAxMDk5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-05-02", "filing_date": "2017-01-25", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00606771/accounts/2016-05-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzE2NzQzMjkwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-05-03", "filing_date": "2016-01-25", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00606771/accounts/2015-05-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzE0MDQwOTc0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-05-04", "filing_date": "2015-01-20", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00606771/accounts/2014-05-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzExNTY3ODI4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-05-05", "filing_date": "2014-01-20", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00606771/accounts/2013-05-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzA5Mjk1MDEyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-24", "filing_date": "2013-04-17", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00606771/accounts/2013-04-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzA3NjQxODEyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-23", "filing_date": "2013-12-16", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/00606771/accounts/2013-04-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzA5MDc4NDc1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-25", "filing_date": "2013-01-21", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00606771/accounts/2012-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzA3MTQ1MTE4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2012-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzA1MTM1ODAwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2011-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzAzMDc5MDAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzAwNzgzMjM0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MjAyNjcyMjgwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTkwNDUyNDAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTczODY4Mjc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTIwNTk3ODM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzQ0MTYxMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/Nzc4NzkyMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTU0NTEwNjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTQzNzg3MzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/ODI0MTMwMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTIwNjk2MDE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/NjQyNDk3MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-25", "filing_date": "1998-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/1997-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTE0NDg2Njg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-25", "filing_date": "1997-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/1996-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTEwMzUyNjg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-25", "filing_date": "1996-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00606771/accounts/1995-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/NzU4MDQwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-25", "filing_date": "1995-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00606771/accounts/1994-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTA2MzMwNjU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-25", "filing_date": "1994-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00606771/accounts/1993-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/NjQ4OTk0NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-25", "filing_date": "1993-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00606771/accounts/1992-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/NzI5NjkwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-25", "filing_date": "1992-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00606771/accounts/1991-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/ODg3ODg1MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-25", "filing_date": "1991-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00606771/accounts/1990-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MzAzMzAzNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-25", "filing_date": "1991-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00606771/accounts/1989-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/MTUxMzAzMTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-25", "filing_date": "1990-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00606771/accounts/1988-04-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history/NTMyNTQ3NDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00606771/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Antony Ian Grossman", "kind": "individual-person-with-significant-control", "person_url": "/person/493272", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-07", "ceased_on": "2026-01-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Antony Ian Grossman", "kind": "individual-person-with-significant-control", "person_url": "/person/493273", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-01-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Richard Hamilton Grossman", "kind": "individual-person-with-significant-control", "person_url": "/person/4794597", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-07", "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." }