{ "company_number": "01084124", "name": "Penllyne Properties Limited", "url": "/company/01084124", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1972-11-28", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" }, { "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": 283884, "url": "/address/283884", "line1": "SLADE PADDOCKS", "line2": "LLANMAES", "post_town": "MID GLAMORGAN", "county": "", "country": "", "postcode": "CF61 2XR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01084124/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8861545.00", "debtors": "71079.00", "cash_bank_in_hand": "65745.00", "current_assets": "136824.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34664.00", "total_assets_less_current_liabilities": "8896209.00", "net_assets_liabilities": "8235445.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "4831128.00", "shareholder_funds": "105500.00", "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-March2026.zip" }, { "url": "/company/01084124/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "15627080.00", "debtors": "38269.00", "cash_bank_in_hand": "66018.00", "current_assets": "104287.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48458.00", "total_assets_less_current_liabilities": "15578622.00", "net_assets_liabilities": "13227861.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "4753545.00", "shareholder_funds": "105500.00", "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-March2025.zip" }, { "url": "/company/01084124/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "15134256.00", "debtors": "30167.00", "cash_bank_in_hand": "69445.00", "current_assets": "99612.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-122800.00", "total_assets_less_current_liabilities": "15011456.00", "net_assets_liabilities": "12763534.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "12658034.00", "shareholder_funds": "105500.00", "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-March2024.zip" }, { "url": "/company/01084124/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "15143567.00", "debtors": "22484.00", "cash_bank_in_hand": "73999.00", "current_assets": "96483.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-311668.00", "total_assets_less_current_liabilities": "14831899.00", "net_assets_liabilities": "12577030.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "12471530.00", "shareholder_funds": "105500.00", "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-May2023.zip" }, { "url": "/company/01084124/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "14405774.00", "debtors": "49623.00", "cash_bank_in_hand": "83707.00", "current_assets": "133330.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-366848.00", "total_assets_less_current_liabilities": "14038926.00", "net_assets_liabilities": "12349542.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "12244042.00", "shareholder_funds": "105500.00", "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-May2022.zip" }, { "url": "/company/01084124/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10384995.00", "debtors": "20052.00", "cash_bank_in_hand": "74068.00", "current_assets": "94120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-415757.00", "total_assets_less_current_liabilities": "9969238.00", "net_assets_liabilities": "9085250.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "8979750.00", "shareholder_funds": "105500.00", "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/01084124/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10058026.00", "debtors": "16855.00", "cash_bank_in_hand": "176717.00", "current_assets": "193572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-310399.00", "total_assets_less_current_liabilities": "9747627.00", "net_assets_liabilities": "8939117.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "8833617.00", "shareholder_funds": "105500.00", "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-April2020.zip" }, { "url": "/company/01084124/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9308410.00", "debtors": "17603.00", "cash_bank_in_hand": "375154.00", "current_assets": "392757.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-224278.00", "total_assets_less_current_liabilities": "9084132.00", "net_assets_liabilities": "8365899.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "8260399.00", "shareholder_funds": "105500.00", "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-May2019.zip" }, { "url": "/company/01084124/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8735451.00", "debtors": "20536.00", "cash_bank_in_hand": "285755.00", "current_assets": "306291.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105046.00", "total_assets_less_current_liabilities": "8840497.00", "net_assets_liabilities": "8135395.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "8029895.00", "shareholder_funds": "105500.00", "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-May2018.zip" }, { "url": "/company/01084124/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7915441.00", "debtors": "19838.00", "cash_bank_in_hand": "190918.00", "current_assets": "210756.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156054.00", "total_assets_less_current_liabilities": "8071495.00", "net_assets_liabilities": "7422978.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "7317478.00", "shareholder_funds": "105500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "51817.00", "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/01084124/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7357907.00", "debtors": "12945.00", "cash_bank_in_hand": "295821.00", "current_assets": "308766.00", "creditors_due_within_one_year": "55149.00", "creditors_due_after_one_year": "10160.00", "net_current_assets_liabilities": "253617.00", "total_assets_less_current_liabilities": "7611524.00", "net_assets_liabilities": "7566946.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "3491615.00", "shareholder_funds": "7566946.00", "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-July2016.zip" }, { "url": "/company/01084124/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7193172.00", "debtors": "12946.00", "cash_bank_in_hand": "182853.00", "current_assets": "195799.00", "creditors_due_within_one_year": "50900.00", "creditors_due_after_one_year": "20320.00", "net_current_assets_liabilities": "144899.00", "total_assets_less_current_liabilities": "7338071.00", "net_assets_liabilities": "7284550.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "3383397.00", "shareholder_funds": "7284550.00", "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-September2015.zip" }, { "url": "/company/01084124/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7187955.00", "debtors": "13729.00", "cash_bank_in_hand": "88880.00", "current_assets": "102609.00", "creditors_due_within_one_year": "62246.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40363.00", "total_assets_less_current_liabilities": "7228318.00", "net_assets_liabilities": "7195382.00", "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "3294229.00", "shareholder_funds": "7195382.00", "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/01084124/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Penllyne Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6061808.00", "debtors": "14810.00", "cash_bank_in_hand": null, "current_assets": "14810.00", "creditors_due_within_one_year": "94686.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-79876.00", "total_assets_less_current_liabilities": "5981932.00", "net_assets_liabilities": null, "called_up_share_capital": "105500.00", "profit_loss_account_reserve": "3186021.00", "shareholder_funds": "5951421.00", "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-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MzA2NTA1ODgwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MzAzNzM2MzU1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MzAyNDUwOTkyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MzAwMDM1NzMzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MjAxNzA5NDczMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTg3MjI0Nzc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTcwMjM0MzY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTM4NzM4MjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTA5MTA4NTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTM3NDA1OTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTMzMDc2NTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/NzMyODUyNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/Nzc3MDIxNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTUxMzg1NDQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTM0MDIxMDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/NzM2NTMzODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/NzIzNzQ5MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/NTE1MjI0ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01084124/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MjkzMTc5MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01084124/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTI1MTg5ODQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/01084124/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/NTI4NjA4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01084124/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MzY3NjI0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01084124/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTAyNjM0ODUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTMwOTc0MTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01084124/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MzEzMTc1ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01084124/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTA2MDY0MDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MTQ5ODMzMjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1985-11-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01084124/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history/MjAzNzcwNDkxOGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01084124/filing-history" }, "confirmation_statement": { "next_due": "2027-02-14", "last_made_up": "2026-01-31" }, "officers": [ { "name": "THOMAS, Kathleen Mary", "person_url": "/person/5365545", "role": "director", "appointed_on": null, "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:36:06+00:00" }, { "name": "THOMAS, Kathleen Mary", "person_url": "/person/5365545", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:37:05+00:00" } ], "psc": [ { "name": "Mr Jeffrey Tudor Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/2256168", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-10-07", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Kathleen Mary Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/2620114", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Welsh", "country_of_residence": "Wales", "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." }