{ "company_number": "00975191", "name": "IMS Of Smithfield Ltd", "url": "/company/00975191", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1970-03-20", "dissolved_on": null, "sic_codes": [ { "code": "46320", "description": "Wholesale of meat and meat products", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46320" } ], "registered_address": { "id": 2283704, "url": "/address/2283704", "line1": "IMS OF SMITHFIELD LTD UNIT 2", "line2": "BEATTY ROAD", "post_town": "WALTHAM CROSS", "county": "", "country": "UNITED KINGDOM", "postcode": "EN8 7UD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "FULL", "filings": [ { "url": "/company/00975191/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "0.78", "tangible_fixed_assets": "2314840.00", "debtors": "5043430.00", "cash_bank_in_hand": "952588.00", "current_assets": "6487874.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "276517.00", "total_assets_less_current_liabilities": "2591357.00", "net_assets_liabilities": "1367029.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5616.00", "turnover": null, "other_operating_income": null, "cost_sales": "17318338.00", "gross_profit_loss": null, "administrative_expenses": "5596656.00", "raw_materials_consumables": null, "staff_costs": "2825589.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "860785.00", "tax_on_profit": "302097.00", "profit_loss_for_period": "558688.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-01.zip" }, { "url": "/company/00975191/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "78.00", "tangible_fixed_assets": "428830.00", "debtors": "3512150.00", "cash_bank_in_hand": "3289677.00", "current_assets": "7294796.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2678182.00", "total_assets_less_current_liabilities": "3107012.00", "net_assets_liabilities": "2804901.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9000.00", "turnover": null, "other_operating_income": null, "cost_sales": "14128431.00", "gross_profit_loss": null, "administrative_expenses": "4970421.00", "raw_materials_consumables": null, "staff_costs": "2638009.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1021153.00", "tax_on_profit": "285203.00", "profit_loss_for_period": "735950.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/00975191/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "62.00", "tangible_fixed_assets": "321130.00", "debtors": "3107798.00", "cash_bank_in_hand": "1792070.00", "current_assets": "5286448.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2387582.00", "total_assets_less_current_liabilities": "2708712.00", "net_assets_liabilities": "2329451.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": "13277591.00", "gross_profit_loss": null, "administrative_expenses": "4341131.00", "raw_materials_consumables": null, "staff_costs": "2289400.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1080980.00", "tax_on_profit": "271172.00", "profit_loss_for_period": "809808.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/00975191/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "79.00", "tangible_fixed_assets": "269091.00", "debtors": "2628824.00", "cash_bank_in_hand": "1069832.00", "current_assets": "4086495.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1678531.00", "total_assets_less_current_liabilities": "1947622.00", "net_assets_liabilities": "1519643.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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": "771695.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/00975191/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "51.00", "tangible_fixed_assets": "281490.00", "debtors": "2209922.00", "cash_bank_in_hand": "799669.00", "current_assets": "3273189.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1003073.00", "total_assets_less_current_liabilities": "1284563.00", "net_assets_liabilities": "747948.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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": "-253981.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/00975191/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "67.00", "tangible_fixed_assets": "314455.00", "debtors": "1110844.00", "cash_bank_in_hand": "724344.00", "current_assets": "1940562.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "728383.00", "total_assets_less_current_liabilities": "1042838.00", "net_assets_liabilities": "1001929.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "6303455.00", "other_operating_income": null, "cost_sales": "4230487.00", "gross_profit_loss": "2072968.00", "administrative_expenses": "2781051.00", "raw_materials_consumables": null, "staff_costs": "1627959.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-483379.00", "profit_before_tax": "-483379.00", "tax_on_profit": "-88615.00", "profit_loss_for_period": "-394764.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/00975191/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "86.00", "tangible_fixed_assets": "346718.00", "debtors": "2074003.00", "cash_bank_in_hand": "442128.00", "current_assets": "2667859.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1094938.00", "total_assets_less_current_liabilities": "1441656.00", "net_assets_liabilities": "1396693.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "10741256.00", "other_operating_income": null, "cost_sales": "6990371.00", "gross_profit_loss": "3750885.00", "administrative_expenses": "3281456.00", "raw_materials_consumables": null, "staff_costs": "1901841.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "469429.00", "profit_before_tax": "469415.00", "tax_on_profit": "91849.00", "profit_loss_for_period": "377566.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/00975191/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2017-04-01", "period_end": "2018-09-30", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "93.00", "tangible_fixed_assets": "374324.00", "debtors": "2666697.00", "cash_bank_in_hand": "208968.00", "current_assets": "3021342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "644803.00", "total_assets_less_current_liabilities": "1019127.00", "net_assets_liabilities": "1019127.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "18506485.00", "other_operating_income": null, "cost_sales": "13254145.00", "gross_profit_loss": null, "administrative_expenses": "5914729.00", "raw_materials_consumables": null, "staff_costs": "3378247.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-662389.00", "profit_before_tax": null, "tax_on_profit": "-112721.00", "profit_loss_for_period": "-550050.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/00975191/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "I.M.S. of Smithfield Limited", "dormant": false, "average_employees": "85.00", "tangible_fixed_assets": "425646.00", "debtors": "3933652.00", "cash_bank_in_hand": "151756.00", "current_assets": "4240169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1191166.00", "total_assets_less_current_liabilities": "1616812.00", "net_assets_liabilities": "1569177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": "14984010.00", "other_operating_income": null, "cost_sales": "10808441.00", "gross_profit_loss": null, "administrative_expenses": "4158800.00", "raw_materials_consumables": null, "staff_costs": "2482913.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "16769.00", "profit_before_tax": "16663.00", "tax_on_profit": "-971.00", "profit_loss_for_period": "17634.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-03-31", "filing_date": "2018-02-01", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00975191/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzE5Njc1MTQ3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2017-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzE2NTM4OTc0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzEzMTQzNzIxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzExMTY5NTA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzA5MTU0MTk1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzA2NTkwNzg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzA1MDMzNzQxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-06-14", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzAxNzUxMjY3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-02", "filing_date": "2010-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2009-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzAxNjQ0MjYwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-27", "filing_date": "2008-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2008-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MjAxNDg0MjIyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-29", "filing_date": "2007-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2007-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTg2MDQ3MzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-30", "filing_date": "2006-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2006-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTY1OTI5MDMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTI2NDcxODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-25", "filing_date": "2004-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2004-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/OTI3ODQzMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-27", "filing_date": "2003-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2003-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTI3Njc0ODY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-28", "filing_date": "2003-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2002-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/NzAwNTAwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-29", "filing_date": "2001-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2001-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/NTQ1MTgxNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-30", "filing_date": "2000-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/2000-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzM2MDAxNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-01", "filing_date": "1999-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/1999-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTQ0NDg0NjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-26", "filing_date": "1998-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/1998-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/OTM0MjY4NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-27", "filing_date": "1997-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/1997-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTIzMjU1NjUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-28", "filing_date": "1996-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/1996-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTQ1MzcxODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-30", "filing_date": "1995-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00975191/accounts/1995-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MzQzODIwOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTM2OTMxODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-01", "filing_date": "1993-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1993-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTQ1NTU1NTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/NDU4NDE4MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/NDM0Njg5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MTQ3NjIwNjY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/NTY2NTEwNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MjYzODQyNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/OTI1NjcxNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/MjMyNjMwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00975191/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history/OTc2ODA3NTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00975191/filing-history" }, "confirmation_statement": { "next_due": "2026-09-16", "last_made_up": "2025-09-02" }, "officers": [], "psc": [ { "name": "Roberto Raggio", "kind": "individual-person-with-significant-control", "person_url": "/person/4280424", "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": "2024-08-28", "nationality": "Italian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Angela Raggio", "kind": "individual-person-with-significant-control", "person_url": "/person/412401", "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": "2024-08-28", "nationality": "Italian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Christian Francesco Raggio", "kind": "individual-person-with-significant-control", "person_url": "/person/874297", "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": "2017-04-24", "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." }