{ "company_number": "00674888", "name": "British Monomarks Limited", "url": "/company/00674888", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1960-11-14", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2610317, "url": "/address/2610317", "line1": "MONOMARK HOUSE", "line2": "27 OLD GLOUCESTER STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC1N 3AX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00674888/accounts/2025-06-30", "pdf_url": "/company/00674888/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": "0.05", "tangible_fixed_assets": "1656.00", "debtors": "116796.00", "cash_bank_in_hand": "256368.00", "current_assets": "373164.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "160688.00", "total_assets_less_current_liabilities": "162344.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33000.00", "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": "96342.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/00674888/accounts/2024-06-30", "pdf_url": "/company/00674888/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "4459.00", "debtors": "130180.00", "cash_bank_in_hand": "229086.00", "current_assets": "359266.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "151543.00", "total_assets_less_current_liabilities": "156002.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33000.00", "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": "94955.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/00674888/accounts/2023-06-30", "pdf_url": "/company/00674888/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "7443.00", "debtors": "39231.00", "cash_bank_in_hand": "230569.00", "current_assets": "269800.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98604.00", "total_assets_less_current_liabilities": "106047.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33000.00", "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": "19945.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/00674888/accounts/2022-06-30", "pdf_url": "/company/00674888/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2021-07-01", "period_end": "2022-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "9057.00", "debtors": "56070.00", "cash_bank_in_hand": "318875.00", "current_assets": "374945.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77045.00", "total_assets_less_current_liabilities": "86102.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33000.00", "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": "111306.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/00674888/accounts/2021-06-30", "pdf_url": "/company/00674888/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "12511.00", "debtors": "104915.00", "cash_bank_in_hand": "263043.00", "current_assets": "367958.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143285.00", "total_assets_less_current_liabilities": "155796.00", "net_assets_liabilities": "155796.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33000.00", "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": "105165.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/00674888/accounts/2020-06-30", "pdf_url": "/company/00674888/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2019-07-01", "period_end": "2020-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "14697.00", "debtors": "80158.00", "cash_bank_in_hand": "247650.00", "current_assets": "327808.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96466.00", "total_assets_less_current_liabilities": "111163.00", "net_assets_liabilities": "110631.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33000.00", "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": "36661.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/00674888/accounts/2019-06-30", "pdf_url": "/company/00674888/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18965.00", "debtors": "56572.00", "cash_bank_in_hand": "208874.00", "current_assets": "265446.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55785.00", "total_assets_less_current_liabilities": "74750.00", "net_assets_liabilities": "73970.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33000.00", "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": "37143.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/00674888/accounts/2018-06-30", "pdf_url": "/company/00674888/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18705.00", "debtors": "44641.00", "cash_bank_in_hand": "203010.00", "current_assets": "247651.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84552.00", "total_assets_less_current_liabilities": "103257.00", "net_assets_liabilities": "102827.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "33000.00", "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": "35294.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/00674888/accounts/2017-06-30", "pdf_url": "/company/00674888/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20377.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "210895.00", "creditors_due_within_one_year": "163739.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47156.00", "total_assets_less_current_liabilities": "67533.00", "net_assets_liabilities": "67533.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "67533.00", "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-March2018.zip" }, { "url": "/company/00674888/accounts/2015-06-30", "pdf_url": "/company/00674888/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "British Monomarks Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22653.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "221528.00", "creditors_due_within_one_year": "184927.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36601.00", "total_assets_less_current_liabilities": "59254.00", "net_assets_liabilities": "59254.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "59254.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/00674888/accounts/2014-06-30", "pdf_url": "/company/00674888/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "British Monomarks Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23806.00", "debtors": "23418.00", "cash_bank_in_hand": "215949.00", "current_assets": "239367.00", "creditors_due_within_one_year": "210772.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28595.00", "total_assets_less_current_liabilities": "52401.00", "net_assets_liabilities": null, "called_up_share_capital": "33000.00", "profit_loss_account_reserve": "19401.00", "shareholder_funds": "52401.00", "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-January2015.zip" }, { "url": "/company/00674888/accounts/2013-06-30", "pdf_url": "/company/00674888/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "British Monomarks Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21502.00", "debtors": "15935.00", "cash_bank_in_hand": "228425.00", "current_assets": "244360.00", "creditors_due_within_one_year": "215691.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28669.00", "total_assets_less_current_liabilities": "50171.00", "net_assets_liabilities": null, "called_up_share_capital": "33000.00", "profit_loss_account_reserve": "17171.00", "shareholder_funds": "50171.00", "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-March2014.zip" }, { "url": "/company/00674888/accounts/2012-06-30", "pdf_url": "/company/00674888/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "British Monomarks Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21502.00", "debtors": "22739.00", "cash_bank_in_hand": "207041.00", "current_assets": "229780.00", "creditors_due_within_one_year": "204689.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25091.00", "total_assets_less_current_liabilities": "46593.00", "net_assets_liabilities": null, "called_up_share_capital": "33000.00", "profit_loss_account_reserve": "13593.00", "shareholder_funds": "46593.00", "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-January2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-06-30", "filing_date": "2017-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MzE3MjY2NjcwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MzA0ODA1OTU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MzAyNjQzNDc4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MzAwNTY4MzI1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MjAxNzA1MDE0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTg3ODYxNDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTY5MTgwOTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/NzgyMjY3NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTA5ODU4MjQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTQyOTE5MzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MjIyODYwNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTQ5MDU4MzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/NzQwMzI0ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/Njc3OTU2NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/NTE4NDExMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/NTc1ODkxNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/NTg0NDA2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTMxMjQ5MDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00674888/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/NTgwNjk0MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTE0NTMxNjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTM5NjUzOTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MzYzNjEzMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MzIzMzc5ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MTE4ODU5OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/NjM5NzYzMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/OTU5NzQwODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MjAzNjE2MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674888/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history/MzkzNTI3NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00674888/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "CROSSICK, Hazel Ann", "person_url": "/person/5881033", "role": "director", "appointed_on": null, "resigned_on": "1991-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:32:03+00:00" }, { "name": "SOLOMONS, Lawrence Henry", "person_url": "/person/5881087", "role": "director", "appointed_on": null, "resigned_on": "1997-02-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:32:03+00:00" }, { "name": "SOLOMONS, Stanley Phillip", "person_url": "/person/5881071", "role": "director", "appointed_on": null, "resigned_on": "2023-07-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:32:03+00:00" }, { "name": "SOLOMONS, Stanley Phillip", "person_url": "/person/5881071", "role": "secretary", "appointed_on": null, "resigned_on": "2023-10-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:32:03+00:00" }, { "name": "BROWN, Brenda Dolleen", "person_url": "/person/5881032", "role": "director", "appointed_on": "2023-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:32:03+00:00" }, { "name": "GIFFORD, James Jarvis", "person_url": "/person/5881036", "role": "director", "appointed_on": "2018-11-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:32:03+00:00" }, { "name": "CROSSICK, Hazel Ann", "person_url": "/person/5881033", "role": "director", "appointed_on": "1993-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:32:03+00:00" } ], "psc": [ { "name": "Mr Laurence Henry Solomons", "kind": "individual-person-with-significant-control", "person_url": "/person/2805851", "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": "2016-07-01", "ceased_on": "2018-08-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stanley Phillip Solomons", "kind": "individual-person-with-significant-control", "person_url": "/person/4741482", "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": "2016-07-01", "ceased_on": "2018-08-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Hazel Ann Crossick", "kind": "individual-person-with-significant-control", "person_url": "/person/1872939", "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": "2016-07-01", "ceased_on": "2018-08-31", "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": "2026-09-20T03:21:50.161468+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." }