{ "company_number": "01338588", "name": "D.S. Weller (Investment) Limited", "url": "/company/01338588", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1977-11-14", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1549959, "url": "/address/1549959", "line1": "144 - 146", "line2": "KING'S CROSS ROAD", "post_town": "LONDON", "county": "", "country": "", "postcode": "WC1X 9DU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01338588/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1190.00", "cash_bank_in_hand": "42202.00", "current_assets": "43392.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-100129.00", "total_assets_less_current_liabilities": "3921530.00", "net_assets_liabilities": "1511145.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-30.zip" }, { "url": "/company/01338588/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4021659.00", "debtors": "1669.00", "cash_bank_in_hand": "60714.00", "current_assets": "62383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-79690.00", "total_assets_less_current_liabilities": "3941969.00", "net_assets_liabilities": "1501584.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1501484.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/01338588/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "D.s. Weller (Investment) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "1787.00", "cash_bank_in_hand": "81792.00", "current_assets": "83579.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16138.00", "total_assets_less_current_liabilities": "4005521.00", "net_assets_liabilities": "1535136.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "24755.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/01338588/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "D.s. Weller (Investment) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "781.00", "cash_bank_in_hand": "143709.00", "current_assets": "144490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-893.00", "total_assets_less_current_liabilities": "4020766.00", "net_assets_liabilities": "1565381.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "75865.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2022.zip" }, { "url": "/company/01338588/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "D.s. Weller (Investment) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "413.00", "cash_bank_in_hand": "162993.00", "current_assets": "163406.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23168.00", "total_assets_less_current_liabilities": "4044827.00", "net_assets_liabilities": "1544442.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/01338588/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "327.00", "cash_bank_in_hand": "111226.00", "current_assets": "111553.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14271.00", "total_assets_less_current_liabilities": "4165753.00", "net_assets_liabilities": "1635368.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "86286.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/01338588/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "150054.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1730.00", "total_assets_less_current_liabilities": "4141967.00", "net_assets_liabilities": "1589082.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/01338588/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2017-10-01", "period_end": "2018-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3953950.00", "debtors": null, "cash_bank_in_hand": "335314.00", "current_assets": "335314.00", "creditors_due_within_one_year": "692451.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-357137.00", "total_assets_less_current_liabilities": "3596813.00", "net_assets_liabilities": "1571248.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1571148.00", "shareholder_funds": "100.00", "turnover": "142857.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "142857.00", "administrative_expenses": "42814.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "100043.00", "profit_before_tax": "80047.00", "tax_on_profit": "15209.00", "profit_loss_for_period": "64838.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/01338588/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2016-10-01", "period_end": "2017-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1799823.00", "debtors": "5000.00", "cash_bank_in_hand": "129123.00", "current_assets": "134123.00", "creditors_due_within_one_year": "63401.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70722.00", "total_assets_less_current_liabilities": "1870545.00", "net_assets_liabilities": "1546410.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1546310.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "68334.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/01338588/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1799823.00", "debtors": "9150.00", "cash_bank_in_hand": "108036.00", "current_assets": "117186.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62388.00", "total_assets_less_current_liabilities": "1862211.00", "net_assets_liabilities": "1862211.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "241435.00", "shareholder_funds": "1862211.00", "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-May2017.zip" }, { "url": "/company/01338588/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1799823.00", "debtors": "11100.00", "cash_bank_in_hand": "114170.00", "current_assets": "125270.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43021.00", "total_assets_less_current_liabilities": "1842844.00", "net_assets_liabilities": "1842844.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "222068.00", "shareholder_funds": "1842844.00", "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-March2016.zip" }, { "url": "/company/01338588/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1799823.00", "debtors": "15229.00", "cash_bank_in_hand": "80391.00", "current_assets": "95620.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26558.00", "total_assets_less_current_liabilities": "1826381.00", "net_assets_liabilities": "1826381.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "205605.00", "shareholder_funds": "1826381.00", "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-June2015.zip" }, { "url": "/company/01338588/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "739823.00", "debtors": "23706.00", "cash_bank_in_hand": "73079.00", "current_assets": "96785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19444.00", "total_assets_less_current_liabilities": "759267.00", "net_assets_liabilities": "759267.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "198491.00", "shareholder_funds": "759267.00", "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-May2014.zip" }, { "url": "/company/01338588/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "739823.00", "debtors": "53029.00", "cash_bank_in_hand": "56217.00", "current_assets": "109246.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23439.00", "total_assets_less_current_liabilities": "763262.00", "net_assets_liabilities": "763262.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "202486.00", "shareholder_funds": "763262.00", "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-June2013.zip" }, { "url": "/company/01338588/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "D.S. Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1127891.00", "debtors": "55726.00", "cash_bank_in_hand": "2666.00", "current_assets": "58392.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-66742.00", "total_assets_less_current_liabilities": "1061149.00", "net_assets_liabilities": "754363.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "193587.00", "shareholder_funds": "754363.00", "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/01338588/accounts/2010-09-30", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "D S Weller (Investment) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1127891.00", "debtors": "54180.00", "cash_bank_in_hand": "690.00", "current_assets": "54870.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56280.00", "total_assets_less_current_liabilities": "1071611.00", "net_assets_liabilities": "725395.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "164619.00", "shareholder_funds": "725395.00", "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-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-09-30", "filing_date": "2010-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MzAxODQ3MzY5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MjAzODI2NDgyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MjAxNjk2ODU1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTgzNTIyNDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTYzNDMwNzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/NTc3Njc2NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/NDYxMjgzNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTc0OTg4NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/NDg4ODAxNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTQ5NjY3MzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTE2MzAxNTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTM4MzAwODcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/ODk0ODExMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTMzNDAzNDUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01338588/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTUwMDkyMzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/ODg4NDM3MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MjQ4NDA5NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MjYyNzU0NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTQzNjkwMTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MzA0Njg3NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1991-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTMwNTcxNjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1990-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MTMyOTMyNzIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1989-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/NDA3MzI1MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1989-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/NjY5NzUzODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1987-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/MjU3NDg0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-09-30", "filing_date": "1986-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01338588/accounts/1984-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history/OTYwODU4NjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01338588/filing-history" }, "confirmation_statement": { "next_due": "2026-07-05", "last_made_up": "2025-06-21" }, "officers": [ { "name": "POWTON, Deborah Anne", "person_url": "/person/6877755", "role": "director", "appointed_on": null, "resigned_on": "1993-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:37:03+00:00" }, { "name": "WELLER, Derek Sam", "person_url": "/person/6877757", "role": "director", "appointed_on": null, "resigned_on": "2006-06-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:37:03+00:00" }, { "name": "POWTON, Deborah Anne", "person_url": "/person/6877755", "role": "secretary", "appointed_on": null, "resigned_on": "2021-12-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:37:03+00:00" }, { "name": "POWTON, Deborah Anne", "person_url": "/person/6877755", "role": "director", "appointed_on": "2006-06-12", "resigned_on": "2021-12-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:37:03+00:00" }, { "name": "MODI, Ashish Ashok", "person_url": "/person/5537339", "role": "director", "appointed_on": "2012-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:37:03+00:00" }, { "name": "WELLER, Stephen Benedict", "person_url": "/person/6877733", "role": "director", "appointed_on": "2006-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T06:37:03+00:00" } ], "psc": [ { "name": "Ms Deborah Anne Powton", "kind": "individual-person-with-significant-control", "person_url": "/person/1260712", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Benedict Weller", "kind": "individual-person-with-significant-control", "person_url": "/person/4760351", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2021-12-26", "ceased_on": null, "nationality": "British", "country_of_residence": "Belgium", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-06T06:37:03+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." }