{ "company_number": "01104877", "name": "Payne And Starnes (U.K.) Limited", "url": "/company/01104877", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1973-03-29", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" } ], "registered_address": { "id": 877981, "url": "/address/877981", "line1": "UNIT 6 LEIGHTON INDUSTRIAL PARK", "line2": "BILLINGTON ROAD", "post_town": "LEIGHTON BUZZARD", "county": "BEDFORDSHIRE", "country": "ENGLAND", "postcode": "LU7 4AJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877", "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/01104877/accounts/2025-03-31", "pdf_url": "/company/01104877/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Payne & Starnes (U.K) Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1320.00", "debtors": "53232.00", "cash_bank_in_hand": "7994.00", "current_assets": "118337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75601.00", "total_assets_less_current_liabilities": "76921.00", "net_assets_liabilities": "50815.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "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-September2025.zip" }, { "url": "/company/01104877/accounts/2024-03-31", "pdf_url": "/company/01104877/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Payne & Starnes (U.K) Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1923.00", "debtors": "61969.00", "cash_bank_in_hand": "27675.00", "current_assets": "148395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83748.00", "total_assets_less_current_liabilities": "85671.00", "net_assets_liabilities": "56967.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/01104877/accounts/2023-03-31", "pdf_url": "/company/01104877/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Payne & Starnes (U.K) Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2715.00", "debtors": "59288.00", "cash_bank_in_hand": "32086.00", "current_assets": "143589.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91135.00", "total_assets_less_current_liabilities": "93850.00", "net_assets_liabilities": "59591.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "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-July2023.zip" }, { "url": "/company/01104877/accounts/2022-03-31", "pdf_url": "/company/01104877/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Payne & Starnes (U.K) Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "3249.00", "debtors": "56488.00", "cash_bank_in_hand": "45533.00", "current_assets": "151076.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100256.00", "total_assets_less_current_liabilities": "103505.00", "net_assets_liabilities": "63690.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/01104877/accounts/2021-03-31", "pdf_url": "/company/01104877/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Payne & Starnes (UK) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4734.00", "debtors": "57056.00", "cash_bank_in_hand": "62257.00", "current_assets": "160517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101811.00", "total_assets_less_current_liabilities": "106545.00", "net_assets_liabilities": "61175.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "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-September2021.zip" }, { "url": "/company/01104877/accounts/2020-03-31", "pdf_url": "/company/01104877/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Payne & Starnes (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7878.00", "debtors": "45926.00", "cash_bank_in_hand": "16899.00", "current_assets": "102491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58937.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "66815.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "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/01104877/accounts/2019-03-31", "pdf_url": "/company/01104877/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Payne & Starnes (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7883.00", "debtors": "39587.00", "cash_bank_in_hand": "36911.00", "current_assets": "112166.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58772.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "66655.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2019.zip" }, { "url": "/company/01104877/accounts/2018-03-31", "pdf_url": "/company/01104877/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Payne & Starnes (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11005.00", "debtors": "55019.00", "cash_bank_in_hand": "50873.00", "current_assets": "144264.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55894.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "66899.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "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-December2018.zip" }, { "url": "/company/01104877/accounts/2017-03-31", "pdf_url": "/company/01104877/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Payne & Starnes (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "331.00", "debtors": "66253.00", "cash_bank_in_hand": "31692.00", "current_assets": "156876.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100151.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "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-August2017.zip" }, { "url": "/company/01104877/accounts/2016-12-31", "pdf_url": "/company/01104877/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Payne & Starnes (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "489.00", "debtors": "52314.00", "cash_bank_in_hand": "36085.00", "current_assets": "148497.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100339.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100828.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11667.00", "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-May2017.zip" }, { "url": "/company/01104877/accounts/2015-12-31", "pdf_url": "/company/01104877/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Payne & Starnes (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "724.00", "debtors": "72302.00", "cash_bank_in_hand": "33637.00", "current_assets": "168579.00", "creditors_due_within_one_year": "63624.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "104955.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "105679.00", "called_up_share_capital": "11667.00", "profit_loss_account_reserve": "81212.00", "shareholder_funds": null, "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-March2016.zip" }, { "url": "/company/01104877/accounts/2014-12-31", "pdf_url": "/company/01104877/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Payne & Starnes (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1073.00", "debtors": "68408.00", "cash_bank_in_hand": "6583.00", "current_assets": "136016.00", "creditors_due_within_one_year": "50024.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85992.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "87065.00", "called_up_share_capital": "11667.00", "profit_loss_account_reserve": "62598.00", "shareholder_funds": null, "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-May2015.zip" }, { "url": "/company/01104877/accounts/2013-12-31", "pdf_url": "/company/01104877/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Payne & Starnes (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1314.00", "debtors": "69826.00", "cash_bank_in_hand": "15250.00", "current_assets": "148392.00", "creditors_due_within_one_year": "62771.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85621.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "86935.00", "called_up_share_capital": "11667.00", "profit_loss_account_reserve": "62468.00", "shareholder_funds": null, "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-July2014.zip" }, { "url": "/company/01104877/accounts/2012-12-31", "pdf_url": "/company/01104877/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Payne & Starnes (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1950.00", "debtors": "69107.00", "cash_bank_in_hand": "28701.00", "current_assets": "157623.00", "creditors_due_within_one_year": "83001.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74622.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "76572.00", "called_up_share_capital": "11667.00", "profit_loss_account_reserve": "52105.00", "shareholder_funds": null, "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-April2013.zip" }, { "url": "/company/01104877/accounts/2011-12-31", "pdf_url": "/company/01104877/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Payne And Starnes (U.K.) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "739.00", "debtors": "81024.00", "cash_bank_in_hand": "29480.00", "current_assets": "193780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80414.00", "total_assets_less_current_liabilities": "81153.00", "net_assets_liabilities": "81153.00", "called_up_share_capital": "11667.00", "profit_loss_account_reserve": "56686.00", "shareholder_funds": "81153.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/01104877/accounts/2010-12-31", "pdf_url": "/company/01104877/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Payne And Starnes (U.K.) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1087.00", "debtors": "84484.00", "cash_bank_in_hand": "18818.00", "current_assets": "187513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80127.00", "total_assets_less_current_liabilities": "81214.00", "net_assets_liabilities": "81214.00", "called_up_share_capital": "11667.00", "profit_loss_account_reserve": "56747.00", "shareholder_funds": "81214.00", "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": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MzAyMTQ3NDY5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MjAzNjg0NDAwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MjAwNjEwNDUyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTgwMTcxMTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTYwMzY3OTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/NTEwMjI4MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/ODY4NDU5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTEwOTg3MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/NDQ3MzEzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTEwMTkyMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTQ5NzI2NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTQ2MDcwMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTAwMDY3MjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MjMxNzUyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MzYzNzI5MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01104877/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/NDcxOTc3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTI0MDc5Mjc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MzMzNDA4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MzU0MjIwNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MjMyODIyMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MzQyNTAzNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MTE5NTQ2Njk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/NDIzMzE2MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/NzU3MDM5MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01104877/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history/MzUxMzAwNjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01104877/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [], "psc": [ { "name": "Mr Michael Alan Holmes", "kind": "individual-person-with-significant-control", "person_url": "/person/3311269", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-25", "ceased_on": "2021-03-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Elizabeth Jane Holmes", "kind": "individual-person-with-significant-control", "person_url": "/person/1428085", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-04-25", "ceased_on": "2021-03-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Cowley Holmes Associates Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02951276", "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-firm", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2021-03-23", "ceased_on": "2024-01-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Joseph Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/2478731", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-04-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-29T20:53:28.531633+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." }