{ "company_number": "00860478", "name": "Ladybrook Securities Limited", "url": "/company/00860478", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1965-10-04", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 2481966, "url": "/address/2481966", "line1": "TEN MARITIME AVENUE", "line2": "SOUTHAMPTON", "post_town": "", "county": "", "country": "", "postcode": "SO40 4AW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478", "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/00860478/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "355590.00", "creditors_due_within_one_year": "14807.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "340783.00", "total_assets_less_current_liabilities": "729313.00", "net_assets_liabilities": "685515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "685515.00", "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-December2025.zip" }, { "url": "/company/00860478/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "259747.00", "creditors_due_within_one_year": "29898.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229849.00", "total_assets_less_current_liabilities": "618379.00", "net_assets_liabilities": "618379.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "618379.00", "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/00860478/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "206065.00", "creditors_due_within_one_year": "28385.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "177680.00", "total_assets_less_current_liabilities": "566210.00", "net_assets_liabilities": "566210.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "566210.00", "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/00860478/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "145743.00", "creditors_due_within_one_year": "25296.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120447.00", "total_assets_less_current_liabilities": "508977.00", "net_assets_liabilities": "508977.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "508977.00", "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-November2022.zip" }, { "url": "/company/00860478/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "86583.00", "creditors_due_within_one_year": "21714.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64869.00", "total_assets_less_current_liabilities": "453399.00", "net_assets_liabilities": "453399.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "453399.00", "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/00860478/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17581.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17581.00", "total_assets_less_current_liabilities": "406111.00", "net_assets_liabilities": "406111.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "406111.00", "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-December2020.zip" }, { "url": "/company/00860478/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "57972.00", "creditors_due_within_one_year": "13655.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44317.00", "total_assets_less_current_liabilities": "432847.00", "net_assets_liabilities": "338836.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "338836.00", "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/00860478/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11593.00", "creditors_due_within_one_year": "12162.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-569.00", "total_assets_less_current_liabilities": "387961.00", "net_assets_liabilities": "293950.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "293950.00", "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/00860478/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "84401.00", "creditors_due_within_one_year": "11581.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72820.00", "total_assets_less_current_liabilities": "461350.00", "net_assets_liabilities": "245300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "245300.00", "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/00860478/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "388530.00", "debtors": null, "cash_bank_in_hand": "21793.00", "current_assets": "21793.00", "creditors_due_within_one_year": "10974.00", "creditors_due_after_one_year": "200371.00", "net_current_assets_liabilities": "10819.00", "total_assets_less_current_liabilities": "399349.00", "net_assets_liabilities": "198978.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "198878.00", "shareholder_funds": "198978.00", "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" }, { "url": "/company/00860478/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "388530.00", "debtors": "0.00", "cash_bank_in_hand": "10379.00", "current_assets": "10379.00", "creditors_due_within_one_year": "6156.00", "creditors_due_after_one_year": "237670.00", "net_current_assets_liabilities": "4223.00", "total_assets_less_current_liabilities": "392753.00", "net_assets_liabilities": "155083.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "154983.00", "shareholder_funds": "155083.00", "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-December2015.zip" }, { "url": "/company/00860478/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "153530.00", "debtors": "91101.00", "cash_bank_in_hand": "5744.00", "current_assets": "96845.00", "creditors_due_within_one_year": "4331.00", "creditors_due_after_one_year": "115588.00", "net_current_assets_liabilities": "92514.00", "total_assets_less_current_liabilities": "246044.00", "net_assets_liabilities": "130456.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "130356.00", "shareholder_funds": "130456.00", "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-April2014.zip" }, { "url": "/company/00860478/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "145530.00", "debtors": "80963.00", "cash_bank_in_hand": "6741.00", "current_assets": "87704.00", "creditors_due_within_one_year": "4512.00", "creditors_due_after_one_year": "115588.00", "net_current_assets_liabilities": "83192.00", "total_assets_less_current_liabilities": "228722.00", "net_assets_liabilities": "113134.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "113034.00", "shareholder_funds": "113134.00", "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-November2013.zip" }, { "url": "/company/00860478/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "124287.00", "debtors": "63827.00", "cash_bank_in_hand": "29992.00", "current_assets": "93819.00", "creditors_due_within_one_year": "2932.00", "creditors_due_after_one_year": "115588.00", "net_current_assets_liabilities": "90887.00", "total_assets_less_current_liabilities": "215174.00", "net_assets_liabilities": "99586.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "99486.00", "shareholder_funds": "99586.00", "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-October2012.zip" }, { "url": "/company/00860478/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Ladybrook Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "124287.00", "debtors": "66609.00", "cash_bank_in_hand": "24659.00", "current_assets": "91268.00", "creditors_due_within_one_year": "7607.00", "creditors_due_after_one_year": "115588.00", "net_current_assets_liabilities": "83661.00", "total_assets_less_current_liabilities": "207948.00", "net_assets_liabilities": "92360.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "92260.00", "shareholder_funds": "92360.00", "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-October2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MzAyNjA0MDYxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MjA0MTUwNTY2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MjAxNzc3OTU0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTg2MDQ1MTg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTcxMjE0Mzc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/OTYwNjI0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTQ1MDU2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTU1NTIyNDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2002-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/NjgxNzI1NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTA5MTYyMDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00860478/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTE5OTIyNjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00860478/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTMxMDcxNzM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00860478/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/OTM1NzUwODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/ODE4MDM0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTE0OTA2OTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00860478/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/NzQ4MzQ4ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTE1NzYxOTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTQxMzE1MjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTQ1OTk4NjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTM1OTYwNjA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTUyMjQ2MzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/NDk5MjcxNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MTM2NjAyMzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/MzEwODI0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/NTczMjM0MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1987-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00860478/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history/NjQzNDQ2MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00860478/filing-history" }, "confirmation_statement": { "next_due": "2027-04-29", "last_made_up": "2026-04-15" }, "officers": [ { "name": "TUCKER, Philip Vaughan", "person_url": "/person/6173681", "role": "director", "appointed_on": "2010-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:37:06+00:00" }, { "name": "TUCKER, Philip Vaughan", "person_url": "/person/6173681", "role": "secretary", "appointed_on": "2003-04-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:37:06+00:00" } ], "psc": [ { "name": "Mr Philip Vaughan Tucker", "kind": "individual-person-with-significant-control", "person_url": "/person/4004783", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-02T04:49:33.076767+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." }