{ "company_number": "00689115", "name": "F. W. Litchfield (Investments) Limited", "url": "/company/00689115", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1961-04-07", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 43477, "url": "/address/43477", "line1": "WOODGARTH", "line2": "83 WOODHILL PARK", "post_town": "PEMBURY", "county": "", "country": "ENGLAND", "postcode": "TN2 4NP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00689115/accounts/2025-03-31", "pdf_url": "/company/00689115/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "F. W. Litchfield (Investments) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3846482.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4504.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-330734.00", "total_assets_less_current_liabilities": "3515748.00", "net_assets_liabilities": "346041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "346041.00", "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-August2025.zip" }, { "url": "/company/00689115/accounts/2024-03-31", "pdf_url": "/company/00689115/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "F. W. Litchfield (Investments) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3865919.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5263.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-245631.00", "total_assets_less_current_liabilities": "3620288.00", "net_assets_liabilities": "494625.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "494625.00", "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-August2024.zip" }, { "url": "/company/00689115/accounts/2022-03-31", "pdf_url": "/company/00689115/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "F. W. Litchfield (Investments) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3867335.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "300344.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21454.00", "total_assets_less_current_liabilities": "3845881.00", "net_assets_liabilities": "898393.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "898393.00", "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-May2022.zip" }, { "url": "/company/00689115/accounts/2021-03-31", "pdf_url": "/company/00689115/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "F. W. Litchfield (Investments) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3855137.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "498325.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204351.00", "total_assets_less_current_liabilities": "4059488.00", "net_assets_liabilities": "1011006.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1011006.00", "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-July2021.zip" }, { "url": "/company/00689115/accounts/2020-03-31", "pdf_url": "/company/00689115/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "F. W. Litchfield (Investments) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3822272.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "209559.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-65471.00", "total_assets_less_current_liabilities": "3756801.00", "net_assets_liabilities": "969035.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "969035.00", "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-July2020.zip" }, { "url": "/company/00689115/accounts/2019-03-31", "pdf_url": "/company/00689115/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "F. W. Litchfield (Investments) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3368865.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "430376.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131570.00", "total_assets_less_current_liabilities": "3500435.00", "net_assets_liabilities": "1121177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1121177.00", "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-June2019.zip" }, { "url": "/company/00689115/accounts/2018-03-31", "pdf_url": "/company/00689115/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "F. W. Litchfield (Investments) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3356218.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "104691.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-264184.00", "total_assets_less_current_liabilities": "3092034.00", "net_assets_liabilities": "1168173.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1168173.00", "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-June2018.zip" }, { "url": "/company/00689115/accounts/2017-03-31", "pdf_url": "/company/00689115/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "F. W. Litchfield (Investments) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3099790.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33531.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-162573.00", "total_assets_less_current_liabilities": "2937217.00", "net_assets_liabilities": "1160617.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1160617.00", "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-June2017.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-03-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": null, "pdf_url": "/company/00689115/accounts/2023-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzM5NDk1NTY3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzE1MTIwNTMyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-05", "filing_date": "2015-08-12", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00689115/accounts/2015-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzEyODg4Nzk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzEyOTYyODM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-05", "filing_date": "2014-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2014-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzEwODM5ODAwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-05", "filing_date": "2013-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2013-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzA4NDg1MDk4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-05", "filing_date": "2012-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzA2MjkyODMxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-05", "filing_date": "2011-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2011-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzA0MjcwMzAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-05", "filing_date": "2010-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2010-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzAxODk5NTQwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MzAwMDczMDY5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MjAxNjAzODI5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2008-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTkwMzgwOTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2006-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTY5NDg2NjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2005-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTI0MzcxMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTQ4MTY2NzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2003-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/NTMwMTU5MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2002-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTA1NjcxMDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2001-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTA1NjcwODQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTAzNzkxMzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/ODc0OTEyNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1998-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/NDg5NzMxMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1997-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTI1ODcwMzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00689115/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTE3MjA5MDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1995-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00689115/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/ODg4MzA2NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTE0NDI0ODU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1993-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTI5NTE0NTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/OTk0NDY4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTA5NDkxNDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/NjQ3MTc2NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MjczMjgxNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTA4NDIwNDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MjgwMzE1ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1987-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00689115/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history/MTQ4NTkzNTYwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00689115/filing-history" }, "confirmation_statement": { "next_due": "2027-03-31", "last_made_up": "2026-03-17" }, "officers": [ { "name": "FLOOD-WALTER, Jolyon Francis", "person_url": "/person/6625666", "role": "director", "appointed_on": "2000-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T08:35:04+00:00" } ], "psc": [ { "name": "Mrs Pamela Ann Walter", "kind": "individual-person-with-significant-control", "person_url": "/person/3811654", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2016-09-02", "ceased_on": "2016-09-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jolyon Francis Walter", "kind": "individual-person-with-significant-control", "person_url": "/person/2419217", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-02-01", "ceased_on": "2018-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jolyon Francis Walter", "kind": "individual-person-with-significant-control", "person_url": "/person/2419217", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-09-02", "ceased_on": "2021-02-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dean Kenward", "kind": "individual-person-with-significant-control", "person_url": "/person/1252501", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-02-01", "ceased_on": null, "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": "2026-08-01", "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." }