{ "company_number": "00864487", "name": "Allenfield Precision Engineering Limited", "url": "/company/00864487", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1965-11-19", "dissolved_on": null, "sic_codes": [ { "code": "28290", "description": "Manufacture of other general-purpose machinery n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/28290" } ], "registered_address": { "id": 1524093, "url": "/address/1524093", "line1": "RICHS SIDINGS", "line2": "LOWER BROADWAY", "post_town": "DIDCOT", "county": "OXFORDSHIRE", "country": "UNITED KINGDOM", "postcode": "OX11 8AG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00864487/accounts/2025-11-30", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "8026.00", "debtors": "72155.00", "cash_bank_in_hand": "228374.00", "current_assets": "303229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "225151.00", "total_assets_less_current_liabilities": "233177.00", "net_assets_liabilities": "231652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "750.00", "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/00864487/accounts/2024-11-30", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "8211.00", "debtors": "73002.00", "cash_bank_in_hand": "247707.00", "current_assets": "323409.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "230640.00", "total_assets_less_current_liabilities": "238851.00", "net_assets_liabilities": "236915.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "750.00", "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-June2025.zip" }, { "url": "/company/00864487/accounts/2023-11-30", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "656.00", "debtors": "75653.00", "cash_bank_in_hand": "206576.00", "current_assets": "284929.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223389.00", "total_assets_less_current_liabilities": "224045.00", "net_assets_liabilities": "223911.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "750.00", "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-April2024.zip" }, { "url": "/company/00864487/accounts/2022-11-30", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1036.00", "debtors": "55178.00", "cash_bank_in_hand": "185016.00", "current_assets": "242894.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "196655.00", "total_assets_less_current_liabilities": "197691.00", "net_assets_liabilities": "197253.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "750.00", "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-August2023.zip" }, { "url": "/company/00864487/accounts/2021-11-30", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1441.00", "debtors": "45009.00", "cash_bank_in_hand": "190516.00", "current_assets": "238225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183576.00", "total_assets_less_current_liabilities": "185017.00", "net_assets_liabilities": "184743.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "750.00", "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-June2022.zip" }, { "url": "/company/00864487/accounts/2020-11-30", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1131.00", "debtors": "25478.00", "cash_bank_in_hand": "176469.00", "current_assets": "204647.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162603.00", "total_assets_less_current_liabilities": "163734.00", "net_assets_liabilities": "163519.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "750.00", "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-August2021.zip" }, { "url": "/company/00864487/accounts/2019-11-30", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1362.00", "debtors": "39861.00", "cash_bank_in_hand": "164821.00", "current_assets": "207082.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158789.00", "total_assets_less_current_liabilities": "160151.00", "net_assets_liabilities": "159892.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-September2020.zip" }, { "url": "/company/00864487/accounts/2018-11-30", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "1645.00", "debtors": "39542.00", "cash_bank_in_hand": "140484.00", "current_assets": "182426.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "137451.00", "total_assets_less_current_liabilities": "139096.00", "net_assets_liabilities": "138815.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-July2019.zip" }, { "url": "/company/00864487/accounts/2017-11-30", "made_up_date": "2017-11-30", "period_start": "2016-12-01", "period_end": "2017-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "2464.00", "debtors": "41954.00", "cash_bank_in_hand": "110213.00", "current_assets": "154567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118310.00", "total_assets_less_current_liabilities": "120774.00", "net_assets_liabilities": "119678.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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": "5741.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/00864487/accounts/2016-11-30", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3362.00", "debtors": "57296.00", "cash_bank_in_hand": "130675.00", "current_assets": "190371.00", "creditors_due_within_one_year": "33700.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156671.00", "total_assets_less_current_liabilities": "160033.00", "net_assets_liabilities": "158937.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "157937.00", "shareholder_funds": "158937.00", "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-August2017.zip" }, { "url": "/company/00864487/accounts/2015-11-30", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2942.00", "debtors": "49970.00", "cash_bank_in_hand": "108139.00", "current_assets": "160509.00", "creditors_due_within_one_year": "33139.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127370.00", "total_assets_less_current_liabilities": "130312.00", "net_assets_liabilities": "129216.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "128216.00", "shareholder_funds": "129216.00", "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-August2016.zip" }, { "url": "/company/00864487/accounts/2014-11-30", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3594.00", "debtors": "78394.00", "cash_bank_in_hand": "98386.00", "current_assets": "179180.00", "creditors_due_within_one_year": "32305.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146875.00", "total_assets_less_current_liabilities": "150469.00", "net_assets_liabilities": "149373.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "148373.00", "shareholder_funds": "149373.00", "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-August2015.zip" }, { "url": "/company/00864487/accounts/2013-11-30", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4483.00", "debtors": "89029.00", "cash_bank_in_hand": "112372.00", "current_assets": "203801.00", "creditors_due_within_one_year": "45323.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158478.00", "total_assets_less_current_liabilities": "162961.00", "net_assets_liabilities": "161865.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "160865.00", "shareholder_funds": "161865.00", "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" }, { "url": "/company/00864487/accounts/2012-11-30", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3768.00", "debtors": "68107.00", "cash_bank_in_hand": "124235.00", "current_assets": "194742.00", "creditors_due_within_one_year": "31266.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163476.00", "total_assets_less_current_liabilities": "167244.00", "net_assets_liabilities": "166148.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "165148.00", "shareholder_funds": "166148.00", "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-August2013.zip" }, { "url": "/company/00864487/accounts/2011-11-30", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Allenfield Precision Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4817.00", "debtors": "53066.00", "cash_bank_in_hand": "160480.00", "current_assets": "215946.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167828.00", "total_assets_less_current_liabilities": "172645.00", "net_assets_liabilities": "171549.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "170549.00", "shareholder_funds": "171549.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-11-30", "filing_date": "2011-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MzA0MzExNTgwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MzAyMTMwNjg1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MjA0MjE1ODI1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MjAwMzYxOTU3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MTc5NzgzNzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MTYyNjU4NTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MTQ3NzM2NjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MTUyNjQxODY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/OTc3NjY3OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MzQ3MzI0MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/OTE1ODk3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/ODkyNDcxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MTI5MzQ4MjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/OTc1NjY1ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/ODQ1NTg1NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00864487/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/NjI0ODI3NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/NDcxMDU5MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/NjA5MzU3NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/ODQ1NjAyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MTMzMzQyMTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MjYxMDY0NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1991-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MTQ1MjIxNzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/NzQ1NTQxODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MTI4NDg4OTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/NDE1MjUwODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1987-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00864487/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history/MzQ3MjkwNzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00864487/filing-history" }, "confirmation_statement": { "next_due": "2026-10-20", "last_made_up": "2025-10-06" }, "officers": [], "psc": [ { "name": "Mr Simon Charles Merrifield", "kind": "individual-person-with-significant-control", "person_url": "/person/4664169", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Joanna Jane Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/2317572", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Merrifield", "kind": "individual-person-with-significant-control", "person_url": "/person/2440814", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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." }