{ "company_number": "00653279", "name": "Maxad Investments Limited", "url": "/company/00653279", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1960-03-21", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "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": 505690, "url": "/address/505690", "line1": "2 ST ANDREWS PLACE", "line2": "", "post_town": "LEWES", "county": "SUSSEX", "country": "", "postcode": "BN7 1UP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00653279/accounts/2025-04-05", "pdf_url": "/company/00653279/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2024-04-06", "period_end": "2025-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "165584.00", "cash_bank_in_hand": "62589.00", "current_assets": "228173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84116.00", "total_assets_less_current_liabilities": "1444116.00", "net_assets_liabilities": "1406562.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75.00", "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": "457.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/00653279/accounts/2024-04-05", "pdf_url": "/company/00653279/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2023-04-06", "period_end": "2024-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "22057.00", "cash_bank_in_hand": "97022.00", "current_assets": "119079.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83659.00", "total_assets_less_current_liabilities": "1443659.00", "net_assets_liabilities": "1406105.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1406105.00", "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": "9324.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/00653279/accounts/2023-04-05", "pdf_url": "/company/00653279/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2022-04-06", "period_end": "2023-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "11767.00", "cash_bank_in_hand": "79059.00", "current_assets": "90826.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76335.00", "total_assets_less_current_liabilities": "1436335.00", "net_assets_liabilities": "1398781.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75.00", "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": "1913.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/00653279/accounts/2022-04-05", "pdf_url": "/company/00653279/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2021-04-06", "period_end": "2022-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "11201.00", "cash_bank_in_hand": "71451.00", "current_assets": "82652.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65409.00", "total_assets_less_current_liabilities": "1425409.00", "net_assets_liabilities": "1396868.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75.00", "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": "-1829.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/00653279/accounts/2021-04-05", "pdf_url": "/company/00653279/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2020-04-06", "period_end": "2021-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "21041.00", "cash_bank_in_hand": "75250.00", "current_assets": "96291.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68238.00", "total_assets_less_current_liabilities": "1428238.00", "net_assets_liabilities": "1399697.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75.00", "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": "-8399.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/00653279/accounts/2020-04-05", "pdf_url": "/company/00653279/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2019-04-06", "period_end": "2020-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "19370.00", "cash_bank_in_hand": "99560.00", "current_assets": "118930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74633.00", "total_assets_less_current_liabilities": "1434633.00", "net_assets_liabilities": "1409096.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75.00", "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": "183273.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/00653279/accounts/2019-04-05", "pdf_url": "/company/00653279/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2018-04-06", "period_end": "2019-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "4700.00", "cash_bank_in_hand": "111178.00", "current_assets": "115878.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73260.00", "total_assets_less_current_liabilities": "2503260.00", "net_assets_liabilities": "2295823.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75.00", "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": "27842.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/00653279/accounts/2018-04-05", "pdf_url": "/company/00653279/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2017-04-06", "period_end": "2018-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2430000.00", "debtors": "5005.00", "cash_bank_in_hand": "118892.00", "current_assets": "123897.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82024.00", "total_assets_less_current_liabilities": "2512024.00", "net_assets_liabilities": "2267981.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75.00", "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": "-2029.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/00653279/accounts/2017-04-05", "pdf_url": "/company/00653279/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2016-04-06", "period_end": "2017-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2430000.00", "debtors": "18340.00", "cash_bank_in_hand": "99253.00", "current_assets": "117593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91710.00", "total_assets_less_current_liabilities": "2521710.00", "net_assets_liabilities": "2270010.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75.00", "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": "17024.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/00653279/accounts/2016-04-05", "pdf_url": "/company/00653279/accounts/2016-04-05.pdf", "made_up_date": "2016-04-05", "period_start": "2016-04-05", "period_end": "2016-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160351.00", "debtors": "27160.00", "cash_bank_in_hand": "85471.00", "current_assets": "112631.00", "creditors_due_within_one_year": "30812.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81819.00", "total_assets_less_current_liabilities": "242170.00", "net_assets_liabilities": null, "called_up_share_capital": "75.00", "profit_loss_account_reserve": "242095.00", "shareholder_funds": "242170.00", "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-July2016.zip" }, { "url": "/company/00653279/accounts/2015-04-05", "pdf_url": "/company/00653279/accounts/2015-04-05.pdf", "made_up_date": "2015-04-05", "period_start": "2015-04-05", "period_end": "2015-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160351.00", "debtors": "22239.00", "cash_bank_in_hand": "54445.00", "current_assets": "76684.00", "creditors_due_within_one_year": "22436.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54248.00", "total_assets_less_current_liabilities": "214599.00", "net_assets_liabilities": null, "called_up_share_capital": "75.00", "profit_loss_account_reserve": "214524.00", "shareholder_funds": "214599.00", "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-July2015.zip" }, { "url": "/company/00653279/accounts/2014-04-05", "pdf_url": "/company/00653279/accounts/2014-04-05.pdf", "made_up_date": "2014-04-05", "period_start": "2014-04-05", "period_end": "2014-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160351.00", "debtors": "23717.00", "cash_bank_in_hand": "66570.00", "current_assets": "90287.00", "creditors_due_within_one_year": "23725.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66562.00", "total_assets_less_current_liabilities": "226913.00", "net_assets_liabilities": null, "called_up_share_capital": "75.00", "profit_loss_account_reserve": "226838.00", "shareholder_funds": "226913.00", "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-June2014.zip" }, { "url": "/company/00653279/accounts/2013-04-05", "pdf_url": "/company/00653279/accounts/2013-04-05.pdf", "made_up_date": "2013-04-05", "period_start": "2013-04-05", "period_end": "2013-04-05", "entity_name": "Maxad Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "160351.00", "debtors": "18078.00", "cash_bank_in_hand": "77327.00", "current_assets": "95405.00", "creditors_due_within_one_year": "19540.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75865.00", "total_assets_less_current_liabilities": "236216.00", "net_assets_liabilities": null, "called_up_share_capital": "75.00", "profit_loss_account_reserve": "236141.00", "shareholder_funds": "236216.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2012-04-05", "filing_date": "2012-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MzA2MjEwNjcwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-05", "filing_date": "2011-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2011-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MzA0MzAzNTA0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-05", "filing_date": "2010-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2010-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MzAyMDU5OTMzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MjAzNTgyNDAyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MjAwOTM3MjYzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2007-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTg4NTA5MzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2006-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTY0MDgxMTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2005-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTIzNzU0MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/NDY4ODU4NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2003-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/OTIyNzc4NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2002-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTM1MjY4NDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2001-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTQ3OTkxNTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/NjYzMDY5MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/ODE0MjEwMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTIyMjY0MTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/ODMzMzI4ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00653279/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTUzOTQyODY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1995-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/NTg3OTg5MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1994-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/OTU5MDY4NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTI4OTA4MDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTAwNzcyMjUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/NDI1ODc4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/NDI2OTAyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/NzYyNDkxNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/NzY4ODQxMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/NjIyNjAwOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00653279/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history/MTU1MDc4MTMyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00653279/filing-history" }, "confirmation_statement": { "next_due": "2027-04-09", "last_made_up": "2026-03-26" }, "officers": [], "psc": [ { "name": "Mrs Hilary Elizabeth Woolley", "kind": "individual-person-with-significant-control", "person_url": "/person/1913696", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-05-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Anthony John Woolley", "kind": "individual-person-with-significant-control", "person_url": "/person/472407", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-12-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robin Michael Maxwell Woolley", "kind": "individual-person-with-significant-control", "person_url": "/person/4284594", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-12-28", "ceased_on": "2020-05-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Ernest Goldsmith", "kind": "individual-person-with-significant-control", "person_url": "/person/3949419", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2017-10-04", "ceased_on": "2018-12-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Esme Adela Woolley", "kind": "individual-person-with-significant-control", "person_url": "/person/1502171", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Maxwell Woolley", "kind": "individual-person-with-significant-control", "person_url": "/person/2388126", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-10-04", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }