{ "company_number": "00648075", "name": "Cheltenham Surfacing Company Limited", "url": "/company/00648075", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1960-01-27", "dissolved_on": null, "sic_codes": [ { "code": "42110", "description": "Construction of roads and motorways", "section": "F", "section_name": "Construction", "url": "/sic/42110" } ], "registered_address": { "id": 1620477, "url": "/address/1620477", "line1": "MYERS ROAD", "line2": "HORTON ROAD", "post_town": "GLOUCESTER", "county": "", "country": "", "postcode": "GL1 3PX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00648075/accounts/2025-01-31", "pdf_url": "/company/00648075/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "372184.00", "debtors": "856084.00", "cash_bank_in_hand": "686906.00", "current_assets": "1632408.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1160407.00", "total_assets_less_current_liabilities": "1532591.00", "net_assets_liabilities": "1516166.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1506166.00", "shareholder_funds": "10000.00", "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-October2025.zip" }, { "url": "/company/00648075/accounts/2024-01-31", "pdf_url": "/company/00648075/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "347280.00", "debtors": "1371030.00", "cash_bank_in_hand": "458214.00", "current_assets": "2315528.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1456996.00", "total_assets_less_current_liabilities": "1804276.00", "net_assets_liabilities": "1761809.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1751809.00", "shareholder_funds": "10000.00", "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-October2024.zip" }, { "url": "/company/00648075/accounts/2023-01-31", "pdf_url": "/company/00648075/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "134398.00", "debtors": "988244.00", "cash_bank_in_hand": "955511.00", "current_assets": "2445955.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1649413.00", "total_assets_less_current_liabilities": "1783811.00", "net_assets_liabilities": "1678844.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1668844.00", "shareholder_funds": "10000.00", "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-October2023.zip" }, { "url": "/company/00648075/accounts/2022-01-31", "pdf_url": "/company/00648075/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "167877.00", "debtors": "483273.00", "cash_bank_in_hand": "1173620.00", "current_assets": "2610733.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1638084.00", "total_assets_less_current_liabilities": "1805961.00", "net_assets_liabilities": "1638494.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1628494.00", "shareholder_funds": "10000.00", "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-October2022.zip" }, { "url": "/company/00648075/accounts/2021-01-31", "pdf_url": "/company/00648075/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "194596.00", "debtors": "365352.00", "cash_bank_in_hand": "759699.00", "current_assets": "2385255.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1575710.00", "total_assets_less_current_liabilities": "1770306.00", "net_assets_liabilities": "1539309.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1529309.00", "shareholder_funds": "10000.00", "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-October2021.zip" }, { "url": "/company/00648075/accounts/2020-01-31", "pdf_url": "/company/00648075/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "218663.00", "debtors": "630020.00", "cash_bank_in_hand": "546936.00", "current_assets": "2057728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1219443.00", "total_assets_less_current_liabilities": "1438106.00", "net_assets_liabilities": "1427889.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1417889.00", "shareholder_funds": "10000.00", "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/00648075/accounts/2019-01-31", "pdf_url": "/company/00648075/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103340.00", "debtors": "655765.00", "cash_bank_in_hand": "105357.00", "current_assets": "1873932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1305636.00", "total_assets_less_current_liabilities": "1408976.00", "net_assets_liabilities": "1398759.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1388759.00", "shareholder_funds": "10000.00", "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-October2019.zip" }, { "url": "/company/00648075/accounts/2018-01-31", "pdf_url": "/company/00648075/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "102919.00", "debtors": "514518.00", "cash_bank_in_hand": "20604.00", "current_assets": "1869420.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1230885.00", "total_assets_less_current_liabilities": "1333804.00", "net_assets_liabilities": "1323294.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1313294.00", "shareholder_funds": "10000.00", "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-October2018.zip" }, { "url": "/company/00648075/accounts/2017-01-31", "pdf_url": "/company/00648075/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "181742.00", "debtors": "768501.00", "cash_bank_in_hand": "41703.00", "current_assets": "2105203.00", "creditors_due_within_one_year": "907691.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1234286.00", "total_assets_less_current_liabilities": "1416028.00", "net_assets_liabilities": "1320021.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1310021.00", "shareholder_funds": "1320021.00", "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-October2017.zip" }, { "url": "/company/00648075/accounts/2016-01-31", "pdf_url": "/company/00648075/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203147.00", "debtors": "712357.00", "cash_bank_in_hand": "255175.00", "current_assets": "1877970.00", "creditors_due_within_one_year": "701132.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1176838.00", "total_assets_less_current_liabilities": "1379985.00", "net_assets_liabilities": "1365282.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1355282.00", "shareholder_funds": "1365282.00", "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-October2016.zip" }, { "url": "/company/00648075/accounts/2015-01-31", "pdf_url": "/company/00648075/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "183622.00", "debtors": "890986.00", "cash_bank_in_hand": "203978.00", "current_assets": "1482573.00", "creditors_due_within_one_year": "351829.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1130744.00", "total_assets_less_current_liabilities": "1314366.00", "net_assets_liabilities": "1299663.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1289663.00", "shareholder_funds": "1299663.00", "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-October2015.zip" }, { "url": "/company/00648075/accounts/2014-01-31", "pdf_url": "/company/00648075/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "194580.00", "debtors": "779939.00", "cash_bank_in_hand": "99542.00", "current_assets": "1754872.00", "creditors_due_within_one_year": "544309.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1210563.00", "total_assets_less_current_liabilities": "1405143.00", "net_assets_liabilities": "1391297.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1381297.00", "shareholder_funds": "1391297.00", "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-October2014.zip" }, { "url": "/company/00648075/accounts/2013-01-31", "pdf_url": "/company/00648075/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105885.00", "debtors": "860641.00", "cash_bank_in_hand": "200544.00", "current_assets": "1682400.00", "creditors_due_within_one_year": "272484.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1409916.00", "total_assets_less_current_liabilities": "1515801.00", "net_assets_liabilities": "1506565.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "1496565.00", "shareholder_funds": "1506565.00", "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-October2013.zip" }, { "url": "/company/00648075/accounts/2009-01-31", "pdf_url": "/company/00648075/accounts/2009-01-31.pdf", "made_up_date": "2009-01-31", "period_start": "2009-01-31", "period_end": "2009-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "199128.00", "debtors": "830794.00", "cash_bank_in_hand": "89701.00", "current_assets": "2420730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2021533.00", "total_assets_less_current_liabilities": "2220661.00", "net_assets_liabilities": "2203833.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "2193833.00", "shareholder_funds": "2203833.00", "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" }, { "url": "/company/00648075/accounts/2008-01-31", "pdf_url": "/company/00648075/accounts/2008-01-31.pdf", "made_up_date": "2008-01-31", "period_start": "2008-01-31", "period_end": "2008-01-31", "entity_name": "Cheltenham Surfacing Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "222866.00", "debtors": "1336837.00", "cash_bank_in_hand": "1505.00", "current_assets": "2462293.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1994662.00", "total_assets_less_current_liabilities": "2217528.00", "net_assets_liabilities": "2199513.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "2189513.00", "shareholder_funds": "2199513.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-01-31", "filing_date": "2012-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MzA2NzA0NDY1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MzA0NjM0MDg2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MzAyNTk5MTk3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MTg4ODY5MTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MTcxNTgzNTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/NTIzODk2NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MTMxNDIzMTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MzI2ODI2ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/NzE3NTc2ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/OTYwMzYzMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MjEyNzg3NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MTA3ODkwODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/NDc1MTE1NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/NDc1MDQxODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/1996-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/ODEzMzU3OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-01-31", "filing_date": "1995-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00648075/accounts/1995-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/ODk2NDM3MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-01-31", "filing_date": "1994-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1994-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/OTY1Mjc3MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/NTQzNjgzMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/NTQ3MzQyMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MTk5NjcyNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MTA2MDg3MDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MTUzMDcwODE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1988-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/ODc1NzQzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/OTE3NzY3NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00648075/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history/MTI2NDk4OTgwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00648075/filing-history" }, "confirmation_statement": { "next_due": "2027-04-16", "last_made_up": "2026-04-02" }, "officers": [], "psc": [ { "name": "Mr John Ronald Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/2404834", "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": "2016-04-06", "ceased_on": "2017-10-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "John Moore Estate", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-10-05", "ceased_on": "2019-01-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Gillian Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/1722350", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-04-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Katie Emma Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/2628205", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-04-02", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/4788479", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-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." }