{ "company_number": "00772241", "name": "R. W. Ford Limited", "url": "/company/00772241", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1963-08-28", "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" } ], "registered_address": { "id": 516183, "url": "/address/516183", "line1": "ELMS FARM", "line2": "MARTON", "post_town": "RUGBY", "county": "WARWICKSHIRE", "country": "UNITED KINGDOM", "postcode": "CV23 9RQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-05", "last_made_up": "2025-04-10", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00772241/accounts/2025-04-10", "pdf_url": "/company/00772241/accounts/2025-04-10.pdf", "made_up_date": "2025-04-10", "period_start": "2025-04-10", "period_end": "2025-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "1570126.00", "debtors": "70866.00", "cash_bank_in_hand": null, "current_assets": "260806.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-168824.00", "total_assets_less_current_liabilities": "1401302.00", "net_assets_liabilities": "1053070.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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-April2026.zip" }, { "url": "/company/00772241/accounts/2024-04-10", "pdf_url": "/company/00772241/accounts/2024-04-10.pdf", "made_up_date": "2024-04-10", "period_start": "2024-04-10", "period_end": "2024-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1709826.00", "debtors": "146686.00", "cash_bank_in_hand": null, "current_assets": "332853.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-243557.00", "total_assets_less_current_liabilities": "1466269.00", "net_assets_liabilities": "961635.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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-January2025.zip" }, { "url": "/company/00772241/accounts/2023-04-10", "pdf_url": "/company/00772241/accounts/2023-04-10.pdf", "made_up_date": "2023-04-10", "period_start": "2023-04-10", "period_end": "2023-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1809262.00", "debtors": "184046.00", "cash_bank_in_hand": null, "current_assets": "405508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-63189.00", "total_assets_less_current_liabilities": "1746073.00", "net_assets_liabilities": "1045970.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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/00772241/accounts/2022-04-10", "pdf_url": "/company/00772241/accounts/2022-04-10.pdf", "made_up_date": "2022-04-10", "period_start": "2022-04-10", "period_end": "2022-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1864896.00", "debtors": "226529.00", "cash_bank_in_hand": null, "current_assets": "407371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2345.00", "total_assets_less_current_liabilities": "1867241.00", "net_assets_liabilities": "1080144.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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-March2023.zip" }, { "url": "/company/00772241/accounts/2021-04-10", "pdf_url": "/company/00772241/accounts/2021-04-10.pdf", "made_up_date": "2021-04-10", "period_start": "2021-04-10", "period_end": "2021-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1696655.00", "debtors": "207294.00", "cash_bank_in_hand": null, "current_assets": "354271.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5641.00", "total_assets_less_current_liabilities": "1691014.00", "net_assets_liabilities": "1108202.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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-February2022.zip" }, { "url": "/company/00772241/accounts/2020-04-10", "pdf_url": "/company/00772241/accounts/2020-04-10.pdf", "made_up_date": "2020-04-10", "period_start": "2020-04-10", "period_end": "2020-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1710415.00", "debtors": "43963.00", "cash_bank_in_hand": null, "current_assets": "141350.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-227718.00", "total_assets_less_current_liabilities": "1482697.00", "net_assets_liabilities": "1035876.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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-October2020.zip" }, { "url": "/company/00772241/accounts/2019-04-10", "pdf_url": "/company/00772241/accounts/2019-04-10.pdf", "made_up_date": "2019-04-10", "period_start": "2019-04-10", "period_end": "2019-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1625610.00", "debtors": "24391.00", "cash_bank_in_hand": "20778.00", "current_assets": "215336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25684.00", "total_assets_less_current_liabilities": "1599926.00", "net_assets_liabilities": "1183738.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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-January2020.zip" }, { "url": "/company/00772241/accounts/2018-04-10", "pdf_url": "/company/00772241/accounts/2018-04-10.pdf", "made_up_date": "2018-04-10", "period_start": "2018-04-10", "period_end": "2018-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1528928.00", "debtors": "1717.00", "cash_bank_in_hand": null, "current_assets": "170859.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-111110.00", "total_assets_less_current_liabilities": "1417818.00", "net_assets_liabilities": "1108498.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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-November2018.zip" }, { "url": "/company/00772241/accounts/2017-04-10", "pdf_url": "/company/00772241/accounts/2017-04-10.pdf", "made_up_date": "2017-04-10", "period_start": "2017-04-10", "period_end": "2017-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1562842.00", "debtors": null, "cash_bank_in_hand": "99153.00", "current_assets": "258291.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-85757.00", "total_assets_less_current_liabilities": "1477085.00", "net_assets_liabilities": "1110304.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160.00", "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-December2017.zip" }, { "url": "/company/00772241/accounts/2016-04-10", "pdf_url": "/company/00772241/accounts/2016-04-10.pdf", "made_up_date": "2016-04-10", "period_start": "2016-04-10", "period_end": "2016-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1503726.00", "debtors": "655.00", "cash_bank_in_hand": "24619.00", "current_assets": "183096.00", "creditors_due_within_one_year": "183443.00", "creditors_due_after_one_year": "312636.00", "net_current_assets_liabilities": "-347.00", "total_assets_less_current_liabilities": "1503379.00", "net_assets_liabilities": null, "called_up_share_capital": "160.00", "profit_loss_account_reserve": "1090257.00", "shareholder_funds": "1090417.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2016.zip" }, { "url": "/company/00772241/accounts/2015-04-10", "pdf_url": "/company/00772241/accounts/2015-04-10.pdf", "made_up_date": "2015-04-10", "period_start": "2015-04-10", "period_end": "2015-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1474753.00", "debtors": "600.00", "cash_bank_in_hand": null, "current_assets": "154017.00", "creditors_due_within_one_year": "241268.00", "creditors_due_after_one_year": "176982.00", "net_current_assets_liabilities": "-87251.00", "total_assets_less_current_liabilities": "1387502.00", "net_assets_liabilities": null, "called_up_share_capital": "160.00", "profit_loss_account_reserve": "1112838.00", "shareholder_funds": "1112998.00", "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-November2015.zip" }, { "url": "/company/00772241/accounts/2014-04-10", "pdf_url": "/company/00772241/accounts/2014-04-10.pdf", "made_up_date": "2014-04-10", "period_start": "2014-04-10", "period_end": "2014-04-10", "entity_name": "R W Ford Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1485372.00", "debtors": "963.00", "cash_bank_in_hand": "25157.00", "current_assets": "167187.00", "creditors_due_within_one_year": "181350.00", "creditors_due_after_one_year": "205440.00", "net_current_assets_liabilities": "-14163.00", "total_assets_less_current_liabilities": "1471209.00", "net_assets_liabilities": null, "called_up_share_capital": "160.00", "profit_loss_account_reserve": "1167094.00", "shareholder_funds": "1167254.00", "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-August2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-04-10", "filing_date": "2013-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2013-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MzA5MDMxMjA1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-10", "filing_date": "2012-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2012-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MzA2NDc5NDg2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-10", "filing_date": "2011-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2011-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MzA0NzI5MTY4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-10", "filing_date": "2010-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2010-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MzAyNTQ4MjAxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-10", "filing_date": "2009-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2009-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MjAzODUyOTE4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-10", "filing_date": "2008-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2008-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MjAxODkwMDk1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-10", "filing_date": "2007-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2007-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTg1NjY4NzM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-10", "filing_date": "2006-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2006-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTcwOTg2MTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-10", "filing_date": "2005-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2005-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/NTI2NDM3MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-10", "filing_date": "2004-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2004-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTA2MjE3Nzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-10", "filing_date": "2004-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2003-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/OTQzNjgyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-10", "filing_date": "2002-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2002-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTk3NjEzMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-10", "filing_date": "2001-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2001-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTEzNjc2MzIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-10", "filing_date": "2000-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/2000-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTMwOTkwNDY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-10", "filing_date": "1999-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/1999-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/ODk4OTczMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-10", "filing_date": "1998-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/1998-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTEzNjI1MTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-10", "filing_date": "1997-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00772241/accounts/1997-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/NzM3MTAzMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-10", "filing_date": "1996-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/1996-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/NjUyMDQ2OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-10", "filing_date": "1995-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00772241/accounts/1995-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/NzgyNDk0NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-10", "filing_date": "1994-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1994-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTI2OTEzMDI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-10", "filing_date": "1993-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1993-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTQ5NDUwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-10", "filing_date": "1992-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1992-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTk2MTQxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-10", "filing_date": "1992-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1991-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/NjQ4Mzk3NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-10", "filing_date": "1991-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1990-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/OTc5OTA5NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-10", "filing_date": "1990-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1989-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/NTI0MzA0MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-10", "filing_date": "1989-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1988-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTQzNjc3MDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-10", "filing_date": "1989-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1987-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTAwOTc5MjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-10", "filing_date": "1988-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1986-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MjcwMjU5NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-10", "filing_date": "1986-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00772241/accounts/1985-04-10.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history/MTMyNzk2MTc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00772241/filing-history" }, "confirmation_statement": { "next_due": "2026-01-14", "last_made_up": "2024-12-31" }, "officers": [ { "name": "ELLIS, Margaret", "person_url": "/person/8326568", "role": "director", "appointed_on": null, "resigned_on": "2008-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:23:11+00:00" }, { "name": "ELLIS, Margaret", "person_url": "/person/8326568", "role": "secretary", "appointed_on": null, "resigned_on": "2008-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:23:10+00:00" }, { "name": "ELLIS, Anthony John", "person_url": "/person/8208458", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:23:11+00:00" }, { "name": "ELLIS, Thomas John", "person_url": "/person/8246455", "role": "director", "appointed_on": "2023-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:23:11+00:00" }, { "name": "ELLIS, Anthony", "person_url": "/person/8326595", "role": "secretary", "appointed_on": "2008-07-22", "resigned_on": null, "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:23:11+00:00" }, { "name": "ELLIS, Phillipa Anne", "person_url": "/person/8207348", "role": "director", "appointed_on": "1998-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T11:23:10+00:00" } ], "psc": [ { "name": "Mr Anthony John Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/470883", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-12-31", "ceased_on": "2025-11-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas John Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/5001983", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-25", "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": "2026-09-23T23:56:38.528853+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." }