{ "company_number": "01088480", "name": "Springvale Properties Limited", "url": "/company/01088480", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1972-12-22", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 2587322, "url": "/address/2587322", "line1": "17 MARKET PLACE", "line2": "DEVIZES", "post_town": "WILTSHIRE", "county": "", "country": "", "postcode": "SN10 1BA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01088480/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "5455724.00", "debtors": "3149440.00", "cash_bank_in_hand": "1990073.00", "current_assets": "5363287.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5316980.00", "total_assets_less_current_liabilities": "10772704.00", "net_assets_liabilities": "9911694.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "199.00", "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-October2025.zip" }, { "url": "/company/01088480/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7932102.00", "debtors": "3004494.00", "cash_bank_in_hand": "1925414.00", "current_assets": "5164207.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5123963.00", "total_assets_less_current_liabilities": "13056065.00", "net_assets_liabilities": "11575961.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "199.00", "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-December2024.zip" }, { "url": "/company/01088480/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7799413.00", "debtors": "3291318.00", "cash_bank_in_hand": "1310036.00", "current_assets": "4831620.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4808806.00", "total_assets_less_current_liabilities": "12608219.00", "net_assets_liabilities": "11161287.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "199.00", "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/01088480/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "6714375.00", "debtors": "3280282.00", "cash_bank_in_hand": "1021641.00", "current_assets": "4626064.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4603606.00", "total_assets_less_current_liabilities": "11317981.00", "net_assets_liabilities": "10142308.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "199.00", "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-December2022.zip" }, { "url": "/company/01088480/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7491352.00", "debtors": "3102359.00", "cash_bank_in_hand": "955393.00", "current_assets": "4451016.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3421071.00", "total_assets_less_current_liabilities": "10912423.00", "net_assets_liabilities": "9871286.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "199.00", "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-November2021.zip" }, { "url": "/company/01088480/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7143056.00", "debtors": "2832902.00", "cash_bank_in_hand": "376377.00", "current_assets": "4259057.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3250753.00", "total_assets_less_current_liabilities": "10393809.00", "net_assets_liabilities": "9418848.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "199.00", "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/01088480/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2290067.00", "cash_bank_in_hand": "328162.00", "current_assets": "4250618.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3297487.00", "total_assets_less_current_liabilities": "10778234.00", "net_assets_liabilities": "9848459.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "199.00", "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-November2019.zip" }, { "url": "/company/01088480/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2477438.00", "cash_bank_in_hand": "135865.00", "current_assets": "4186009.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3209475.00", "total_assets_less_current_liabilities": "12199475.00", "net_assets_liabilities": "10860230.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-October2018.zip" }, { "url": "/company/01088480/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1765698.00", "cash_bank_in_hand": "130254.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-October2017.zip" }, { "url": "/company/01088480/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2016887.00", "cash_bank_in_hand": "181089.00", "current_assets": "3456603.00", "creditors_due_within_one_year": "810335.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2646268.00", "total_assets_less_current_liabilities": "10336268.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3317643.00", "shareholder_funds": "10336268.00", "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/01088480/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1867147.00", "cash_bank_in_hand": "86343.00", "current_assets": "3170963.00", "creditors_due_within_one_year": "741509.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2429454.00", "total_assets_less_current_liabilities": "10119454.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3100829.00", "shareholder_funds": "10119454.00", "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/01088480/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3140000.00", "debtors": "410081.00", "cash_bank_in_hand": "41099.00", "current_assets": "451180.00", "creditors_due_within_one_year": "83423.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "367757.00", "total_assets_less_current_liabilities": "3507757.00", "net_assets_liabilities": "3507757.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "492640.00", "shareholder_funds": "3507757.00", "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-November2014.zip" }, { "url": "/company/01088480/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Springvale Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8050000.00", "debtors": "2221807.00", "cash_bank_in_hand": "65049.00", "current_assets": "3066662.00", "creditors_due_within_one_year": "1026896.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2039766.00", "total_assets_less_current_liabilities": "10089766.00", "net_assets_liabilities": "10089766.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2711141.00", "shareholder_funds": "10089766.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2012-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MzA2NDE0NTE5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MzA0MzUyOTc2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MzAyNTg3MTMwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MzAwNDM4OTI5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-25", "filing_date": "2008-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2008-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MjAyMDcxMDI1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-25", "filing_date": "2007-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2007-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTg4MDQ2NzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-25", "filing_date": "2006-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2006-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTcwOTczNDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-25", "filing_date": "2005-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2005-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MzIxODQxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-25", "filing_date": "2005-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2004-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/ODQxMDA4MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-25", "filing_date": "2004-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2003-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/Mzc3NzMxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-25", "filing_date": "2002-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2002-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/OTI5OTIyNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-25", "filing_date": "2001-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2001-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MzM5NzA1OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-25", "filing_date": "2000-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/2000-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTQ2MzM5Mzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-25", "filing_date": "1999-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/1999-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/NDc2NjczODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-25", "filing_date": "1998-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/1998-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/NjE0ODQzNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-25", "filing_date": "1997-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/1997-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTI3OTMzNDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-25", "filing_date": "1996-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1996-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTI2MzgwNDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-25", "filing_date": "1995-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01088480/accounts/1995-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/NTQ4OTE3MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-25", "filing_date": "1994-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1994-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTUxMzAwMDI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-25", "filing_date": "1994-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1993-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTE5NTI3MTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-25", "filing_date": "1992-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1992-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTM5OTgwOTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-25", "filing_date": "1991-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1991-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTYyMjQ4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-25", "filing_date": "1990-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1990-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTM2NTYxOTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-25", "filing_date": "1990-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1989-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTQ3NDgwNDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/MTIzNDM0NTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/Nzg5MzQzOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1987-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01088480/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history/ODg0MjQ2M2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01088480/filing-history" }, "confirmation_statement": { "next_due": "2026-11-26", "last_made_up": "2025-11-12" }, "officers": [], "psc": [ { "name": "Mr William George Valentine Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/5233153", "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": "2016-04-06", "ceased_on": "2020-02-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Felicity Lucinda Isabella Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1553843", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Caroline Elizabeth Eames", "kind": "individual-person-with-significant-control", "person_url": "/person/774228", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Edward Valentine Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/344148", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2020-02-12", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "John Francis Clarkson", "kind": "individual-person-with-significant-control", "person_url": "/person/2370709", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-12", "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." }