{ "company_number": "00954757", "name": "Northampton Bakeries Limited", "url": "/company/00954757", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1969-05-22", "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": 2621515, "url": "/address/2621515", "line1": "OAKLEY HOUSE HEADWAY BUSINESS PARK", "line2": "3 SAXON WAY WEST", "post_town": "CORBY", "county": "", "country": "UNITED KINGDOM", "postcode": "NN18 9EZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00954757/accounts/2025-05-31", "pdf_url": "/company/00954757/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": "0.04", "tangible_fixed_assets": "3771030.00", "debtors": "388169.00", "cash_bank_in_hand": "114576.00", "current_assets": "502745.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "403516.00", "total_assets_less_current_liabilities": "4174546.00", "net_assets_liabilities": "2699634.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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-November2025.zip" }, { "url": "/company/00954757/accounts/2024-05-31", "pdf_url": "/company/00954757/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3641069.00", "debtors": "431471.00", "cash_bank_in_hand": "117827.00", "current_assets": "549298.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "444725.00", "total_assets_less_current_liabilities": "4085794.00", "net_assets_liabilities": "2610876.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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-November2024.zip" }, { "url": "/company/00954757/accounts/2023-05-31", "pdf_url": "/company/00954757/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3002134.00", "debtors": "618784.00", "cash_bank_in_hand": "457806.00", "current_assets": "1076590.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1003365.00", "total_assets_less_current_liabilities": "4005499.00", "net_assets_liabilities": "2511576.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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-November2023.zip" }, { "url": "/company/00954757/accounts/2022-05-31", "pdf_url": "/company/00954757/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2670809.00", "debtors": "578074.00", "cash_bank_in_hand": "805257.00", "current_assets": "1383331.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1303125.00", "total_assets_less_current_liabilities": "3973934.00", "net_assets_liabilities": "2484736.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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-February2023.zip" }, { "url": "/company/00954757/accounts/2021-05-31", "pdf_url": "/company/00954757/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2529867.00", "debtors": "731357.00", "cash_bank_in_hand": "229724.00", "current_assets": "961081.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "823620.00", "total_assets_less_current_liabilities": "3353487.00", "net_assets_liabilities": "2417974.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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/00954757/accounts/2020-05-31", "pdf_url": "/company/00954757/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2438907.00", "debtors": "937740.00", "cash_bank_in_hand": "31884.00", "current_assets": "969624.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "820926.00", "total_assets_less_current_liabilities": "3259833.00", "net_assets_liabilities": "2324313.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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/00954757/accounts/2019-05-31", "pdf_url": "/company/00954757/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2438959.00", "debtors": "910013.00", "cash_bank_in_hand": "22650.00", "current_assets": "932663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "758459.00", "total_assets_less_current_liabilities": "3197418.00", "net_assets_liabilities": "2261888.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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-September2019.zip" }, { "url": "/company/00954757/accounts/2018-05-31", "pdf_url": "/company/00954757/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2402714.00", "debtors": "982253.00", "cash_bank_in_hand": "9790.00", "current_assets": "992043.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "725216.00", "total_assets_less_current_liabilities": "3127930.00", "net_assets_liabilities": "2187777.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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-February2019.zip" }, { "url": "/company/00954757/accounts/2017-05-31", "pdf_url": "/company/00954757/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2299353.00", "debtors": "1215690.00", "cash_bank_in_hand": "63346.00", "current_assets": "1279036.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "722078.00", "total_assets_less_current_liabilities": "3021431.00", "net_assets_liabilities": "2078197.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1497.00", "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-February2018.zip" }, { "url": "/company/00954757/accounts/2016-05-31", "pdf_url": "/company/00954757/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "3065010.00", "debtors": "1287328.00", "cash_bank_in_hand": "76519.00", "current_assets": "1363847.00", "creditors_due_within_one_year": "47050.00", "creditors_due_after_one_year": "1652890.00", "net_current_assets_liabilities": "1316797.00", "total_assets_less_current_liabilities": "4381807.00", "net_assets_liabilities": "2728917.00", "called_up_share_capital": "1497.00", "profit_loss_account_reserve": "1129465.00", "shareholder_funds": "2728917.00", "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/00954757/accounts/2015-05-31", "pdf_url": "/company/00954757/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Northampton Bakeries Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "3038137.00", "debtors": "1303419.00", "cash_bank_in_hand": "122834.00", "current_assets": "1426253.00", "creditors_due_within_one_year": "44086.00", "creditors_due_after_one_year": "1854658.00", "net_current_assets_liabilities": "1382167.00", "total_assets_less_current_liabilities": "4420304.00", "net_assets_liabilities": "2565646.00", "called_up_share_capital": "1497.00", "profit_loss_account_reserve": "966194.00", "shareholder_funds": "2565646.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2014-05-31", "filing_date": "2015-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2014-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzExODc1MzQ5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-01", "filing_date": "2014-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2013-06-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzA5NTYxMzc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-26", "filing_date": "2013-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2012-05-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzA3NTk0OTE0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-14", "filing_date": "2012-05-03", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00954757/accounts/2012-05-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzA1Njk0MjUwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2011-11-28", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00954757/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzA0Nzk1NjcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-14", "filing_date": "2012-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2011-05-14.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzA1MDI2MDQ0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-29", "filing_date": "2010-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2010-05-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzAyNDY3NDY1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-30", "filing_date": "2009-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2009-05-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzAwMDcxMzQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MjAxODUxMDQxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-26", "filing_date": "2007-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2007-05-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTg2MDM0NTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-27", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2006-05-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTc1ODk3Nzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-28", "filing_date": "2006-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2005-05-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTU3NzU1MjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-29", "filing_date": "2004-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2004-05-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/NjM1NjAxMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTMwNDAwOTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/NzA3OTIwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-02", "filing_date": "2002-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2001-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTA1NjI4NjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-03", "filing_date": "2000-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/2000-06-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTA5MzkxNDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-29", "filing_date": "1999-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/1999-05-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTM4MTY0OTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-30", "filing_date": "1998-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/1998-05-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTM3MzU3NDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTIwMzgyNzA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-01", "filing_date": "1996-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/00954757/accounts/1996-06-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MzA4NzgzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-03", "filing_date": "1995-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00954757/accounts/1995-06-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/NDkwODU5MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-05-28", "filing_date": "1994-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1994-05-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MjMzMTU2NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-29", "filing_date": "1993-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1993-05-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTMyMzcyNzcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-30", "filing_date": "1992-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1992-05-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTgzMjIxMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-01", "filing_date": "1991-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1991-06-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTE2NTE2MDIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-02", "filing_date": "1990-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1990-06-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/MTM2NzEzNDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-05-27", "filing_date": "1990-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1989-05-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/NjYzMjM4MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-28", "filing_date": "1988-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1988-05-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/NjQ2MTc5MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/ODY1NDUwOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1987-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/00954757/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history/ODk1ODM3NjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00954757/filing-history" }, "confirmation_statement": { "next_due": "2027-07-23", "last_made_up": "2026-07-09" }, "officers": [ { "name": "ADAMS, Thomas William James", "person_url": "/person/6170789", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:07:06+00:00" }, { "name": "ADAMS, Simon Thomas", "person_url": "/person/6170740", "role": "director", "appointed_on": "2016-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:07:06+00:00" }, { "name": "SEARY, Julia Louise", "person_url": "/person/6170766", "role": "director", "appointed_on": "2016-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:07:06+00:00" }, { "name": "ADAMS, Margaret Anne", "person_url": "/person/6170783", "role": "director", "appointed_on": "2008-06-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T10:07:06+00:00" } ], "psc": [ { "name": "Mr David Michael Orton-Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/1209530", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Margaret Anne Adams", "kind": "individual-person-with-significant-control", "person_url": "/person/3062595", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Thomas William James Adams", "kind": "individual-person-with-significant-control", "person_url": "/person/5018297", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "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": "2026-09-09T05:54:12.415413+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." }