{ "company_number": "00940864", "name": "Heaton Enterprises Limited", "url": "/company/00940864", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1968-10-18", "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": 2256961, "url": "/address/2256961", "line1": "32 PORTLAND TERRACE", "line2": "", "post_town": "NEWCASTLE UPON TYNE", "county": "", "country": "ENGLAND", "postcode": "NE2 1QP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00940864/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Heaton Enterprises Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "1649275.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "248474.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-293196.00", "total_assets_less_current_liabilities": "1356079.00", "net_assets_liabilities": "1329325.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1329325.00", "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/00940864/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Heaton Enterprises Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1701399.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "314759.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39988.00", "total_assets_less_current_liabilities": "1661411.00", "net_assets_liabilities": "1625026.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1625026.00", "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-June2024.zip" }, { "url": "/company/00940864/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Heaton Enterprises Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1756253.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46487.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75713.00", "total_assets_less_current_liabilities": "1680540.00", "net_assets_liabilities": "1637242.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1637242.00", "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-April2023.zip" }, { "url": "/company/00940864/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Heaton Enterprises Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1814747.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59984.00", "total_assets_less_current_liabilities": "1874731.00", "net_assets_liabilities": "1824520.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1824520.00", "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-September2022.zip" }, { "url": "/company/00940864/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Heaton Enterprises Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1792788.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "143023.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127312.00", "total_assets_less_current_liabilities": "1920100.00", "net_assets_liabilities": "1916860.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1916860.00", "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/00940864/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Heaton Enterprises Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1838970.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "80340.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45447.00", "total_assets_less_current_liabilities": "1884417.00", "net_assets_liabilities": "1878678.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1878678.00", "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/00940864/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Heaton Enterprises Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1886003.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "118726.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2685.00", "total_assets_less_current_liabilities": "1888688.00", "net_assets_liabilities": "1884370.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1884370.00", "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/00940864/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Heaton Enterprises Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1934168.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "54916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56145.00", "total_assets_less_current_liabilities": "1878023.00", "net_assets_liabilities": "1874383.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1874383.00", "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-September2018.zip" }, { "url": "/company/00940864/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Heaton Enterprises Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1983845.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5445.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-120440.00", "total_assets_less_current_liabilities": "1863405.00", "net_assets_liabilities": "1863405.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1863405.00", "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" }, { "url": "/company/00940864/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Heaton Enterprises Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1951951.00", "debtors": "2173.00", "cash_bank_in_hand": "118882.00", "current_assets": "121055.00", "creditors_due_within_one_year": "141303.00", "creditors_due_after_one_year": "13829.00", "net_current_assets_liabilities": "-20248.00", "total_assets_less_current_liabilities": "1931703.00", "net_assets_liabilities": "1917874.00", "called_up_share_capital": "56000.00", "profit_loss_account_reserve": "1861874.00", "shareholder_funds": "1917874.00", "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/00940864/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Heaton Enterprises Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1954258.00", "debtors": "2118.00", "cash_bank_in_hand": "173870.00", "current_assets": "175988.00", "creditors_due_within_one_year": "129898.00", "creditors_due_after_one_year": "67197.00", "net_current_assets_liabilities": "46090.00", "total_assets_less_current_liabilities": "2000348.00", "net_assets_liabilities": "1933151.00", "called_up_share_capital": "56000.00", "profit_loss_account_reserve": "1877151.00", "shareholder_funds": "1933151.00", "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/00940864/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Heaton Enterprises Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2009691.00", "debtors": "2017.00", "cash_bank_in_hand": "165944.00", "current_assets": "167961.00", "creditors_due_within_one_year": "136621.00", "creditors_due_after_one_year": "95130.00", "net_current_assets_liabilities": "31340.00", "total_assets_less_current_liabilities": "2041031.00", "net_assets_liabilities": "1945901.00", "called_up_share_capital": "56000.00", "profit_loss_account_reserve": "1889901.00", "shareholder_funds": "1945901.00", "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-May2014.zip" }, { "url": "/company/00940864/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Heaton Enterprises Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1875429.00", "debtors": "2268.00", "cash_bank_in_hand": "669360.00", "current_assets": "671628.00", "creditors_due_within_one_year": "537627.00", "creditors_due_after_one_year": "85326.00", "net_current_assets_liabilities": "134001.00", "total_assets_less_current_liabilities": "2009430.00", "net_assets_liabilities": "1924104.00", "called_up_share_capital": "56000.00", "profit_loss_account_reserve": "1868104.00", "shareholder_funds": "1924104.00", "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-July2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MzA2MzE1MTc5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MzAzOTA4MzM5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MzAxMzI1NzQxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MjAzNTQ1MTM3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MjAwOTkzMDk1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTc5OTk1NDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTYxOTc3NDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/NTgzNjE4MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/NTkwNTM0MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/NDUzODQ5ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTAxMDc1MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/Mjk3MjA5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/ODMwNDU3NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTAyODc2ODQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTQ1NjI3NjYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/NjgzNjA2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/Nzc1MTY1MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/NDgxNDYxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTI3NzM5MDMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/NDE3MzgyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTQ2Njk2MDQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTU1MTY2NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MTEwODk2MjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/NzAyNzk1NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00940864/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/NDEwNTIyOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1989-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00940864/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/OTAyODc3MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-12-31", "filing_date": "1983-11-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1982-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MzAxNDIxMDI0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-10-31", "filing_date": "1982-03-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1980-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MzAxNDIxMDI0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1978-10-31", "filing_date": "1980-09-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1978-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MzAxNDIxMDI0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1975-10-31", "filing_date": "1978-06-29", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00940864/accounts/1975-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history/MzAxNDIxMDI0NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00940864/filing-history" }, "confirmation_statement": { "next_due": "2027-04-04", "last_made_up": "2026-03-21" }, "officers": [], "psc": [ { "name": "Mr Christopher James Clavering", "kind": "individual-person-with-significant-control", "person_url": "/person/910449", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Esther Howe Clavering", "kind": "individual-person-with-significant-control", "person_url": "/person/1504833", "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": "2020-12-25", "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": "2026-08-01", "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." }