{ "company_number": "00668711", "name": "Marks Barn Farm (Crewkerne) Limited", "url": "/company/00668711", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1960-08-29", "dissolved_on": null, "sic_codes": [ { "code": "01110", "description": "Growing of cereals (except rice), leguminous crops and oil seeds", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01110" }, { "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": 1957435, "url": "/address/1957435", "line1": "SHUTTEROAKS", "line2": "", "post_town": "CREWKERNE", "county": "SOMERSET", "country": "", "postcode": "TA18 7TR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711", "previous_names": [ { "name": "Chibley Farms Limited", "ceased_on": "1977-12-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00668711/accounts/2025-03-31", "pdf_url": "/company/00668711/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "28777.00", "cash_bank_in_hand": "146794.00", "current_assets": "175571.00", "creditors_due_within_one_year": "29911.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "145660.00", "total_assets_less_current_liabilities": "778000.00", "net_assets_liabilities": null, "called_up_share_capital": "800.00", "profit_loss_account_reserve": "777200.00", "shareholder_funds": "800.00", "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-January2026.zip" }, { "url": "/company/00668711/accounts/2024-03-31", "pdf_url": "/company/00668711/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "40958.00", "cash_bank_in_hand": "154698.00", "current_assets": "195656.00", "creditors_due_within_one_year": "38637.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157019.00", "total_assets_less_current_liabilities": "781934.00", "net_assets_liabilities": null, "called_up_share_capital": "800.00", "profit_loss_account_reserve": "781134.00", "shareholder_funds": "800.00", "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-December2024.zip" }, { "url": "/company/00668711/accounts/2023-03-31", "pdf_url": "/company/00668711/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "40958.00", "cash_bank_in_hand": "166372.00", "current_assets": "207330.00", "creditors_due_within_one_year": "42402.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164928.00", "total_assets_less_current_liabilities": "776547.00", "net_assets_liabilities": null, "called_up_share_capital": "800.00", "profit_loss_account_reserve": "775747.00", "shareholder_funds": "800.00", "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-December2023.zip" }, { "url": "/company/00668711/accounts/2022-03-31", "pdf_url": "/company/00668711/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "460169.00", "debtors": "37942.00", "cash_bank_in_hand": "376115.00", "current_assets": "414057.00", "creditors_due_within_one_year": "236966.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "177091.00", "total_assets_less_current_liabilities": "637260.00", "net_assets_liabilities": "637260.00", "called_up_share_capital": "800.00", "profit_loss_account_reserve": "-81573.00", "shareholder_funds": "800.00", "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-December2022.zip" }, { "url": "/company/00668711/accounts/2021-03-31", "pdf_url": "/company/00668711/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "622412.00", "debtors": "38933.00", "cash_bank_in_hand": "225803.00", "current_assets": "264736.00", "creditors_due_within_one_year": "207079.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57657.00", "total_assets_less_current_liabilities": "680069.00", "net_assets_liabilities": "658440.00", "called_up_share_capital": "800.00", "profit_loss_account_reserve": "-18625.00", "shareholder_funds": "800.00", "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-December2021.zip" }, { "url": "/company/00668711/accounts/2020-03-31", "pdf_url": "/company/00668711/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "800245.00", "debtors": "41885.00", "cash_bank_in_hand": "261716.00", "current_assets": "303601.00", "creditors_due_within_one_year": "387577.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-83976.00", "total_assets_less_current_liabilities": "716269.00", "net_assets_liabilities": "678070.00", "called_up_share_capital": "800.00", "profit_loss_account_reserve": "4642.00", "shareholder_funds": "800.00", "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-January2021.zip" }, { "url": "/company/00668711/accounts/2019-03-31", "pdf_url": "/company/00668711/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3995847.00", "debtors": "42414.00", "cash_bank_in_hand": "228979.00", "current_assets": "271393.00", "creditors_due_within_one_year": "551042.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-279649.00", "total_assets_less_current_liabilities": "3716198.00", "net_assets_liabilities": "3592019.00", "called_up_share_capital": "800.00", "profit_loss_account_reserve": "1302060.00", "shareholder_funds": "800.00", "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-December2019.zip" }, { "url": "/company/00668711/accounts/2018-03-31", "pdf_url": "/company/00668711/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3811293.00", "debtors": "14812.00", "cash_bank_in_hand": "373558.00", "current_assets": "388370.00", "creditors_due_within_one_year": "551186.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-162816.00", "total_assets_less_current_liabilities": "3648477.00", "net_assets_liabilities": "3524298.00", "called_up_share_capital": "800.00", "profit_loss_account_reserve": "1234339.00", "shareholder_funds": "800.00", "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-December2018.zip" }, { "url": "/company/00668711/accounts/2016-03-31", "pdf_url": "/company/00668711/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Marks Barn Farm (Crewkerne) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3843856.00", "debtors": "12485.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "27344.00", "creditors_due_after_one_year": "530000.00", "net_current_assets_liabilities": "225423.00", "total_assets_less_current_liabilities": "4069279.00", "net_assets_liabilities": null, "called_up_share_capital": "800.00", "profit_loss_account_reserve": "1135030.00", "shareholder_funds": "3539279.00", "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-December2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-03-31", "filing_date": "2018-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzE5NDMzNDcyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzEzMDkwNDAzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzExNTE2MzUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzA5MjAxNDc4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzA2NTIyMjAyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzA1MDIyODY2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzAzMTQ3Mjg4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzAwNzkzNzc4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MjAyMzY0Nzg5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTkxNjQ0NzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTc4NTU0OTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/NjUzNjAyODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MzYzOTk4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTI0MjkwMTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTQ0MTAzOTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTE3Njk1MjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTAyMDc1NDQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTE1ODA4NTkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/NjMwMTg2ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/NTI4MDE1NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/NjkyNDQ3OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00668711/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTIwMjE1MzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/NzYwNjAwNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTE3MDUyODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/NTc5Njg3MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTgyODI2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/NjU2MzIzMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTQxOTA5MDg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/ODAzMjQ1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1989-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/ODU2NDU1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1988-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/MTA0NzAyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00668711/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history/OTQ3NDU0MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00668711/filing-history" }, "confirmation_statement": { "next_due": "2026-09-05", "last_made_up": "2025-08-22" }, "officers": [ { "name": "LAWRENCE, Hilary Freer", "person_url": "/person/7821382", "role": "director", "appointed_on": "2012-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T09:48:04+00:00" } ], "psc": [ { "name": "Dale Nicholas Parsons As Trustee Of The Ah Warren Trust", "kind": "individual-person-with-significant-control", "person_url": "/person/1050424", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Charles Francis Burnett Clarke As Trustee Of The Ah Warren Trust", "kind": "individual-person-with-significant-control", "person_url": "/person/821870", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "A H Warren Trust (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00532704", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "significant-influence-or-control-as-trust" ], "notified_on": "2019-02-08", "ceased_on": "2021-01-12", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Justin David Brittain Martin As Executor Of The Simon Gear Lawrence Estate", "kind": "individual-person-with-significant-control", "person_url": "/person/2545801", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-08-10", "ceased_on": "2021-01-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Brian Mervyn Butt As Executor Of The Simon Gear Lawrence Estate", "kind": "individual-person-with-significant-control", "person_url": "/person/711219", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-08-10", "ceased_on": "2021-01-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Hilary Freer Lawrence As Executor Of The Simon Gear Lawrence Estate", "kind": "individual-person-with-significant-control", "person_url": "/person/1913765", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-08-10", "ceased_on": "2021-01-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Hilary Freer Lawrence", "kind": "individual-person-with-significant-control", "person_url": "/person/1913764", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2021-01-12", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }