{ "company_number": "01134470", "name": "Genner Securities Ltd", "url": "/company/01134470", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1973-09-17", "dissolved_on": null, "sic_codes": [ { "code": "64203", "description": "Activities of construction holding companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64203" } ], "registered_address": { "id": 2799100, "url": "/address/2799100", "line1": "THE OLD STABLES SUTTON MANOR FARM", "line2": "BISHOP'S SUTTON", "post_town": "ALRESFORD", "county": "HAMPSHIRE", "country": "UNITED KINGDOM", "postcode": "SO24 0AA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470", "previous_names": [ { "name": "Pinglestone Management Limited", "ceased_on": "2008-07-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01134470/accounts/2025-07-31", "pdf_url": "/company/01134470/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Genner Securities Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "8552.00", "debtors": "702.00", "cash_bank_in_hand": "361753.00", "current_assets": "1873808.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1868771.00", "total_assets_less_current_liabilities": "1877323.00", "net_assets_liabilities": "1875698.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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/01134470/accounts/2024-07-31", "pdf_url": "/company/01134470/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Genner Securities Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "9552.00", "debtors": null, "cash_bank_in_hand": "270514.00", "current_assets": "1802510.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1800363.00", "total_assets_less_current_liabilities": "1809915.00", "net_assets_liabilities": "1808259.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-September2024.zip" }, { "url": "/company/01134470/accounts/2023-07-31", "pdf_url": "/company/01134470/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Genner Securities Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "10552.00", "debtors": "2400.00", "cash_bank_in_hand": "85689.00", "current_assets": "1741868.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1741868.00", "total_assets_less_current_liabilities": "1752420.00", "net_assets_liabilities": "1750609.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-April2024.zip" }, { "url": "/company/01134470/accounts/2022-07-31", "pdf_url": "/company/01134470/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Genner Securities Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7291.00", "debtors": "12410.00", "cash_bank_in_hand": "308208.00", "current_assets": "1692009.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1692009.00", "total_assets_less_current_liabilities": "1699300.00", "net_assets_liabilities": "1698151.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-November2022.zip" }, { "url": "/company/01134470/accounts/2021-07-31", "pdf_url": "/company/01134470/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Genner Securities Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7973.00", "debtors": null, "cash_bank_in_hand": "106405.00", "current_assets": "1711587.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1698799.00", "total_assets_less_current_liabilities": "1706772.00", "net_assets_liabilities": "1705545.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-October2021.zip" }, { "url": "/company/01134470/accounts/2020-07-31", "pdf_url": "/company/01134470/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Genner Securities Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "103466.00", "debtors": "376.00", "cash_bank_in_hand": "515229.00", "current_assets": "2231202.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2226444.00", "total_assets_less_current_liabilities": "2329910.00", "net_assets_liabilities": "1627738.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-October2020.zip" }, { "url": "/company/01134470/accounts/2019-07-31", "pdf_url": "/company/01134470/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Genner Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "79057.00", "debtors": null, "cash_bank_in_hand": "558125.00", "current_assets": "2295641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2285557.00", "total_assets_less_current_liabilities": "2364614.00", "net_assets_liabilities": "1564192.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-February2020.zip" }, { "url": "/company/01134470/accounts/2018-07-31", "pdf_url": "/company/01134470/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Genner Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "61660.00", "debtors": null, "cash_bank_in_hand": "462492.00", "current_assets": "2302598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2294476.00", "total_assets_less_current_liabilities": "2356136.00", "net_assets_liabilities": "1456084.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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/01134470/accounts/2017-07-31", "pdf_url": "/company/01134470/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Genner Securities Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "558917.00", "debtors": null, "cash_bank_in_hand": "579114.00", "current_assets": "2322882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2251782.00", "total_assets_less_current_liabilities": "2810699.00", "net_assets_liabilities": "1709892.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-January2018.zip" }, { "url": "/company/01134470/accounts/2016-07-31", "pdf_url": "/company/01134470/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2015-08-01", "period_end": "2016-07-31", "entity_name": "Genner Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "578518.00", "debtors": null, "cash_bank_in_hand": "142313.00", "current_assets": "2137871.00", "creditors_due_within_one_year": "21278.00", "creditors_due_after_one_year": "1186334.00", "net_current_assets_liabilities": "2116593.00", "total_assets_less_current_liabilities": "2695111.00", "net_assets_liabilities": "1508777.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "162225.00", "shareholder_funds": "1508777.00", "turnover": "473165.00", "other_operating_income": null, "cost_sales": "246369.00", "gross_profit_loss": "226796.00", "administrative_expenses": "69841.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "156955.00", "tax_on_profit": "17002.00", "profit_loss_for_period": "139953.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/01134470/accounts/2015-07-31", "pdf_url": "/company/01134470/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2014-08-01", "period_end": "2015-07-31", "entity_name": "Genner Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "573539.00", "debtors": "1539.00", "cash_bank_in_hand": "76361.00", "current_assets": "2110790.00", "creditors_due_within_one_year": "99171.00", "creditors_due_after_one_year": "1186334.00", "net_current_assets_liabilities": "2011619.00", "total_assets_less_current_liabilities": "2585158.00", "net_assets_liabilities": "1398824.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "52272.00", "shareholder_funds": "1398824.00", "turnover": "405407.00", "other_operating_income": null, "cost_sales": "176551.00", "gross_profit_loss": "228856.00", "administrative_expenses": "65195.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "163661.00", "tax_on_profit": "25871.00", "profit_loss_for_period": "137790.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-07-31", "filing_date": "2015-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2014-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MzExNTk3NDQ5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-07-31", "filing_date": "2013-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MzA4NTg0NzkyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2012-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MzA2NDAzMjE2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2011-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MzA0NDk2NDg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2010-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MzAyMzY4NjY1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MzAxMzE5ODAxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MjAyNzQ1ODI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MjAwNTQ0NDE0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MTgwMTgyMDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MTU3OTM4NzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MTUyMTQ0MjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NDc4NjU0ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MzMwMTE2NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NDAzNzAwNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NTI4MTI3NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MTMzODkxOTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NTI1NDA1MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MTEzNTY1ODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1996-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MTQyNjgzNjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1995-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01134470/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/OTYzOTM1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1994-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NjA0NzEwNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MjA5NjkzOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NDQ3Nzg1NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NTc4NjA4MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MTA1MjQ5MDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NjUwOTU5MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1989-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/ODE0ODg4NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/OTk2NjQyNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/MTI0NDUxNTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01134470/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NDk5ODk5MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-08-31", "filing_date": "1984-04-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01134470/accounts/1982-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/NjEwNTMwMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-08-31", "filing_date": "1983-11-18", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01134470/accounts/1981-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history/ODU1MjYwNzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01134470/filing-history" }, "confirmation_statement": { "next_due": "2027-01-11", "last_made_up": "2025-12-28" }, "officers": [], "psc": [ { "name": "Lord John Wakeham", "kind": "individual-person-with-significant-control", "person_url": "/person/2411917", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }