{ "company_number": "01231895", "name": "Blyth Management Services Limited", "url": "/company/01231895", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1975-10-31", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" } ], "registered_address": { "id": 2802710, "url": "/address/2802710", "line1": "PARKWOOD WORKS", "line2": "BROOKLANDS CLOSE", "post_town": "SUNBURY ON THAMES", "county": "MIDDLESEX", "country": "", "postcode": "TW16 7DX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01231895/accounts/2025-10-31", "pdf_url": "/company/01231895/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2952843.00", "debtors": null, "cash_bank_in_hand": "908080.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "867260.00", "total_assets_less_current_liabilities": "3820103.00", "net_assets_liabilities": "3176196.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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-February2026.zip" }, { "url": "/company/01231895/accounts/2024-10-31", "pdf_url": "/company/01231895/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3008843.00", "debtors": null, "cash_bank_in_hand": "863561.00", "current_assets": "863561.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "826134.00", "total_assets_less_current_liabilities": "3834977.00", "net_assets_liabilities": "3191070.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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-April2025.zip" }, { "url": "/company/01231895/accounts/2023-10-31", "pdf_url": "/company/01231895/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "433215.00", "debtors": "9059.00", "cash_bank_in_hand": "814538.00", "current_assets": "823597.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "793779.00", "total_assets_less_current_liabilities": "1226994.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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/01231895/accounts/2022-10-31", "pdf_url": "/company/01231895/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "347443.00", "debtors": null, "cash_bank_in_hand": "894832.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "870555.00", "total_assets_less_current_liabilities": "1217998.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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/01231895/accounts/2021-10-31", "pdf_url": "/company/01231895/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "355143.00", "debtors": null, "cash_bank_in_hand": "1022491.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "873643.00", "total_assets_less_current_liabilities": "1228786.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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-March2022.zip" }, { "url": "/company/01231895/accounts/2020-10-31", "pdf_url": "/company/01231895/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "362843.00", "debtors": null, "cash_bank_in_hand": "1028003.00", "current_assets": "1028003.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "882178.00", "total_assets_less_current_liabilities": "1245021.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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-June2021.zip" }, { "url": "/company/01231895/accounts/2019-10-31", "pdf_url": "/company/01231895/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "370543.00", "debtors": "540.00", "cash_bank_in_hand": "1033583.00", "current_assets": "1034123.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "885463.00", "total_assets_less_current_liabilities": "1256006.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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/01231895/accounts/2018-10-31", "pdf_url": "/company/01231895/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "378243.00", "debtors": "540.00", "cash_bank_in_hand": "1069765.00", "current_assets": "1070305.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "917388.00", "total_assets_less_current_liabilities": "1295631.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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/01231895/accounts/2017-10-31", "pdf_url": "/company/01231895/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "385943.00", "debtors": "540.00", "cash_bank_in_hand": "1100809.00", "current_assets": "1101349.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "955697.00", "total_assets_less_current_liabilities": "1341640.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4082.00", "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-April2018.zip" }, { "url": "/company/01231895/accounts/2016-10-31", "pdf_url": "/company/01231895/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "393643.00", "debtors": "540.00", "cash_bank_in_hand": "1195632.00", "current_assets": "1196172.00", "creditors_due_within_one_year": "154386.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1041786.00", "total_assets_less_current_liabilities": "1435429.00", "net_assets_liabilities": null, "called_up_share_capital": "4082.00", "profit_loss_account_reserve": "978110.00", "shareholder_funds": "1435429.00", "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-April2017.zip" }, { "url": "/company/01231895/accounts/2015-10-31", "pdf_url": "/company/01231895/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "401343.00", "debtors": "540.00", "cash_bank_in_hand": "1182731.00", "current_assets": "1183271.00", "creditors_due_within_one_year": "175049.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1008222.00", "total_assets_less_current_liabilities": "1409565.00", "net_assets_liabilities": null, "called_up_share_capital": "4082.00", "profit_loss_account_reserve": "952246.00", "shareholder_funds": "1409565.00", "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-March2016.zip" }, { "url": "/company/01231895/accounts/2014-10-31", "pdf_url": "/company/01231895/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "409043.00", "debtors": "540.00", "cash_bank_in_hand": "1191932.00", "current_assets": "1192472.00", "creditors_due_within_one_year": "252554.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "939918.00", "total_assets_less_current_liabilities": "1348961.00", "net_assets_liabilities": null, "called_up_share_capital": "4082.00", "profit_loss_account_reserve": "891642.00", "shareholder_funds": "1348961.00", "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-March2015.zip" }, { "url": "/company/01231895/accounts/2013-10-31", "pdf_url": "/company/01231895/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "416743.00", "debtors": "12271.00", "cash_bank_in_hand": "1468309.00", "current_assets": "1480580.00", "creditors_due_within_one_year": "277467.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1203113.00", "total_assets_less_current_liabilities": "1619856.00", "net_assets_liabilities": null, "called_up_share_capital": "4082.00", "profit_loss_account_reserve": "1162537.00", "shareholder_funds": "1619856.00", "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-February2014.zip" }, { "url": "/company/01231895/accounts/2012-10-31", "pdf_url": "/company/01231895/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "424443.00", "debtors": "81428.00", "cash_bank_in_hand": "1412108.00", "current_assets": "1493536.00", "creditors_due_within_one_year": "392415.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1101121.00", "total_assets_less_current_liabilities": "1525564.00", "net_assets_liabilities": null, "called_up_share_capital": "4082.00", "profit_loss_account_reserve": "1068245.00", "shareholder_funds": "1525564.00", "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-March2013.zip" }, { "url": "/company/01231895/accounts/2011-10-31", "pdf_url": "/company/01231895/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "432143.00", "debtors": "6307.00", "cash_bank_in_hand": "1360667.00", "current_assets": "1366974.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1074546.00", "total_assets_less_current_liabilities": "1506689.00", "net_assets_liabilities": "1506689.00", "called_up_share_capital": "4082.00", "profit_loss_account_reserve": "1049370.00", "shareholder_funds": "1506689.00", "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-February2012.zip" }, { "url": "/company/01231895/accounts/2010-10-31", "pdf_url": "/company/01231895/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Blyth Management Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "459083.00", "debtors": "7574.00", "cash_bank_in_hand": "1397154.00", "current_assets": "1404728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1011422.00", "total_assets_less_current_liabilities": "1470505.00", "net_assets_liabilities": "1470505.00", "called_up_share_capital": "4082.00", "profit_loss_account_reserve": "1013186.00", "shareholder_funds": "1470505.00", "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-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-10-31", "filing_date": "2010-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MzAxMDY0NDEyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MjAyOTMxMDkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTkyNTgwMzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTc3NzE4NDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTU3NTk2ODkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/NDI4NzY0MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTM5ODQ2NjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MjAyNjczMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTIzODkyMDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2000-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01231895/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTQ0Njk2NjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01231895/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTMyODk1ODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/OTg5Mzc0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1997-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTI5MzM0NTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1996-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/ODQzMzUyMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1995-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01231895/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/OTkwMjc4NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/Mjc4Njc2MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/ODU2NzM3ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTQ4MTI1NzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MzI5Nzk3NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/OTA3MTgwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/NjQzMjYzNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/OTU2MjM0NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MzUwOTE4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/MTcwNDg2MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01231895/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history/Nzk0NDAxMTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01231895/filing-history" }, "confirmation_statement": { "next_due": "2027-02-08", "last_made_up": "2026-01-25" }, "officers": [], "psc": [ { "name": "Mr Philip Green", "kind": "individual-person-with-significant-control", "person_url": "/person/3991898", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Arthur Jury", "kind": "individual-person-with-significant-control", "person_url": "/person/5226105", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-25", "nationality": "New Zealander", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Howard Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/1931306", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Ernest Wilmot", "kind": "individual-person-with-significant-control", "person_url": "/person/465399", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2025-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clive Warren Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/988659", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Harris", "kind": "individual-person-with-significant-control", "person_url": "/person/3992226", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2016-04-06", "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." }