{ "company_number": "00627650", "name": "Holmwood Securities Limited", "url": "/company/00627650", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1959-05-07", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1633323, "url": "/address/1633323", "line1": "WOODSIDE HYDE CHASE", "line2": "WOODHAM MORTIMER", "post_town": "MALDON", "county": "ESSEX", "country": "ENGLAND", "postcode": "CM9 6TN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00627650/accounts/2025-05-31", "pdf_url": "/company/00627650/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2936520.00", "debtors": "29261.00", "cash_bank_in_hand": "6731.00", "current_assets": "35992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-105560.00", "total_assets_less_current_liabilities": "2830960.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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-February2026.zip" }, { "url": "/company/00627650/accounts/2024-05-31", "pdf_url": "/company/00627650/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2936520.00", "debtors": "30619.00", "cash_bank_in_hand": "9918.00", "current_assets": "40537.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-186108.00", "total_assets_less_current_liabilities": "2750412.00", "net_assets_liabilities": "2750412.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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-February2025.zip" }, { "url": "/company/00627650/accounts/2023-05-31", "pdf_url": "/company/00627650/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2667254.00", "debtors": "31553.00", "cash_bank_in_hand": "458369.00", "current_assets": "489922.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "437083.00", "total_assets_less_current_liabilities": "3104337.00", "net_assets_liabilities": "2672712.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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-February2024.zip" }, { "url": "/company/00627650/accounts/2022-05-31", "pdf_url": "/company/00627650/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2667254.00", "debtors": "31553.00", "cash_bank_in_hand": "417179.00", "current_assets": "448732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "415037.00", "total_assets_less_current_liabilities": "3082291.00", "net_assets_liabilities": "2630666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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-February2023.zip" }, { "url": "/company/00627650/accounts/2021-05-31", "pdf_url": "/company/00627650/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2667254.00", "debtors": "28588.00", "cash_bank_in_hand": "399751.00", "current_assets": "428339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "388790.00", "total_assets_less_current_liabilities": "3056044.00", "net_assets_liabilities": "2586419.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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-February2022.zip" }, { "url": "/company/00627650/accounts/2020-05-31", "pdf_url": "/company/00627650/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2667254.00", "debtors": "28797.00", "cash_bank_in_hand": "367500.00", "current_assets": "396297.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "350914.00", "total_assets_less_current_liabilities": "3018168.00", "net_assets_liabilities": "2536543.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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-May2021.zip" }, { "url": "/company/00627650/accounts/2019-05-31", "pdf_url": "/company/00627650/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2668929.00", "debtors": "27435.00", "cash_bank_in_hand": "321385.00", "current_assets": "348820.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "305770.00", "total_assets_less_current_liabilities": "2974699.00", "net_assets_liabilities": "2481074.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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/00627650/accounts/2018-05-31", "pdf_url": "/company/00627650/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2669934.00", "debtors": "26040.00", "cash_bank_in_hand": "268460.00", "current_assets": "294500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "253076.00", "total_assets_less_current_liabilities": "2923010.00", "net_assets_liabilities": "2417385.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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-February2019.zip" }, { "url": "/company/00627650/accounts/2017-05-31", "pdf_url": "/company/00627650/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2670939.00", "debtors": "26979.00", "cash_bank_in_hand": "193235.00", "current_assets": "220214.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184324.00", "total_assets_less_current_liabilities": "2855263.00", "net_assets_liabilities": "2349638.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11000.00", "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-February2018.zip" }, { "url": "/company/00627650/accounts/2016-05-31", "pdf_url": "/company/00627650/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2926690.00", "debtors": "41520.00", "cash_bank_in_hand": "63.00", "current_assets": "41583.00", "creditors_due_within_one_year": "265929.00", "creditors_due_after_one_year": "505625.00", "net_current_assets_liabilities": "-224346.00", "total_assets_less_current_liabilities": "2702344.00", "net_assets_liabilities": "2196719.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "863710.00", "shareholder_funds": "2196719.00", "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-February2017.zip" }, { "url": "/company/00627650/accounts/2015-05-31", "pdf_url": "/company/00627650/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2927695.00", "debtors": "37289.00", "cash_bank_in_hand": "63.00", "current_assets": "37352.00", "creditors_due_within_one_year": "304109.00", "creditors_due_after_one_year": "505625.00", "net_current_assets_liabilities": "-266757.00", "total_assets_less_current_liabilities": "2660938.00", "net_assets_liabilities": "2155313.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "822304.00", "shareholder_funds": "2155313.00", "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-February2016.zip" }, { "url": "/company/00627650/accounts/2014-05-31", "pdf_url": "/company/00627650/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1679187.00", "debtors": "33626.00", "cash_bank_in_hand": "17180.00", "current_assets": "50806.00", "creditors_due_within_one_year": "345757.00", "creditors_due_after_one_year": "505625.00", "net_current_assets_liabilities": "-294951.00", "total_assets_less_current_liabilities": "1384236.00", "net_assets_liabilities": "878611.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "788415.00", "shareholder_funds": "878611.00", "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/00627650/accounts/2013-05-31", "pdf_url": "/company/00627650/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "871725.00", "debtors": null, "cash_bank_in_hand": "61156.00", "current_assets": "61156.00", "creditors_due_within_one_year": "57031.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4125.00", "total_assets_less_current_liabilities": "875850.00", "net_assets_liabilities": "875850.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "785654.00", "shareholder_funds": "875850.00", "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-February2014.zip" }, { "url": "/company/00627650/accounts/2012-05-31", "pdf_url": "/company/00627650/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "842528.00", "debtors": null, "cash_bank_in_hand": "87943.00", "current_assets": "87943.00", "creditors_due_within_one_year": "132101.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44158.00", "total_assets_less_current_liabilities": "798370.00", "net_assets_liabilities": "798370.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "708174.00", "shareholder_funds": "798370.00", "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-February2013.zip" }, { "url": "/company/00627650/accounts/2011-05-31", "pdf_url": "/company/00627650/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "830892.00", "debtors": null, "cash_bank_in_hand": "40549.00", "current_assets": "40549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53585.00", "total_assets_less_current_liabilities": "777307.00", "net_assets_liabilities": "777307.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "687111.00", "shareholder_funds": "777307.00", "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-February2012.zip" }, { "url": "/company/00627650/accounts/2010-05-31", "pdf_url": "/company/00627650/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "810826.00", "debtors": null, "cash_bank_in_hand": "29735.00", "current_assets": "29735.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23590.00", "total_assets_less_current_liabilities": "787236.00", "net_assets_liabilities": "787236.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "697040.00", "shareholder_funds": "787236.00", "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-February2011.zip" }, { "url": "/company/00627650/accounts/2009-05-31", "pdf_url": "/company/00627650/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "780826.00", "debtors": null, "cash_bank_in_hand": "78320.00", "current_assets": "78320.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15538.00", "total_assets_less_current_liabilities": "765288.00", "net_assets_liabilities": "765288.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "675092.00", "shareholder_funds": "765288.00", "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-February2010.zip" }, { "url": "/company/00627650/accounts/2008-05-31", "pdf_url": "/company/00627650/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "Holmwood Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "780826.00", "debtors": null, "cash_bank_in_hand": "62250.00", "current_assets": "62250.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35899.00", "total_assets_less_current_liabilities": "744927.00", "net_assets_liabilities": "744927.00", "called_up_share_capital": "11000.00", "profit_loss_account_reserve": "654731.00", "shareholder_funds": "744927.00", "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": "2007-05-31", "filing_date": "2008-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MTkxNDI2OTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MTc4MjExMjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MjYyNDQ4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MTkxNjI1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/NDU3NTAxMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MTIzNTAxOTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/Mjc0MTAwODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/ODA5ODc1NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/NjMxMDY0NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/ODk0OTUwMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/Nzg4NTY4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/Nzg3OTQ0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00627650/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MTEzMDAxMjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MTQ3NTUyNDc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1994-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MjY1NzgwNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MTQ3MDc1MTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1992-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/NDQ5NDc1MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1991-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/MzQyMTEyNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1990-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/NzM0Njg4OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/NDY0OTQzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-10-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/ODUxODAzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1986-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00627650/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history/NTM3MzkxNDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00627650/filing-history" }, "confirmation_statement": { "next_due": "2026-11-17", "last_made_up": "2025-11-03" }, "officers": [], "psc": [ { "name": "Mrs Melanie Jane Kuhl", "kind": "individual-person-with-significant-control", "person_url": "/person/3293720", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Philip Anthony Kuhl", "kind": "individual-person-with-significant-control", "person_url": "/person/3985900", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-08-01", "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." }