{ "company_number": "01385545", "name": "Subcraft Limited", "url": "/company/01385545", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1978-08-24", "dissolved_on": null, "sic_codes": [ { "code": "71129", "description": "Other engineering activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71129" } ], "registered_address": { "id": 2551379, "url": "/address/2551379", "line1": "KNOLL HOUSE", "line2": "KNOLL ROAD", "post_town": "CAMBERLEY", "county": "SURREY", "country": "", "postcode": "GU15 3SY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01385545/accounts/2025-08-31", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1124.00", "debtors": null, "cash_bank_in_hand": "112498.00", "current_assets": null, "creditors_due_within_one_year": "4693.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107805.00", "total_assets_less_current_liabilities": "108929.00", "net_assets_liabilities": "108648.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "108548.00", "shareholder_funds": "108648.00", "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-May2026.zip" }, { "url": "/company/01385545/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1498.00", "debtors": null, "cash_bank_in_hand": "118890.00", "current_assets": "118890.00", "creditors_due_within_one_year": "5503.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113387.00", "total_assets_less_current_liabilities": "114885.00", "net_assets_liabilities": "114510.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "114410.00", "shareholder_funds": "114510.00", "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-May2025.zip" }, { "url": "/company/01385545/accounts/2023-08-31", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2277.00", "debtors": "606.00", "cash_bank_in_hand": "141388.00", "current_assets": "141994.00", "creditors_due_within_one_year": "34660.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107334.00", "total_assets_less_current_liabilities": "109611.00", "net_assets_liabilities": "109042.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "108942.00", "shareholder_funds": "109042.00", "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-May2024.zip" }, { "url": "/company/01385545/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1579.00", "debtors": "1282.00", "cash_bank_in_hand": "52495.00", "current_assets": "53777.00", "creditors_due_within_one_year": "13944.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39833.00", "total_assets_less_current_liabilities": "41412.00", "net_assets_liabilities": "41017.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "40917.00", "shareholder_funds": "41017.00", "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/01385545/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1104.00", "debtors": "1966.00", "cash_bank_in_hand": "3301.00", "current_assets": "5267.00", "creditors_due_within_one_year": "2625.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2642.00", "total_assets_less_current_liabilities": "3746.00", "net_assets_liabilities": "3536.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3436.00", "shareholder_funds": "3536.00", "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/01385545/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1228.00", "debtors": "629.00", "cash_bank_in_hand": "33082.00", "current_assets": "33711.00", "creditors_due_within_one_year": "20905.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12806.00", "total_assets_less_current_liabilities": "14034.00", "net_assets_liabilities": "13801.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "13701.00", "shareholder_funds": "13801.00", "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-May2021.zip" }, { "url": "/company/01385545/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1490.00", "debtors": "984.00", "cash_bank_in_hand": "2644.00", "current_assets": "3628.00", "creditors_due_within_one_year": "6414.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2786.00", "total_assets_less_current_liabilities": "-1296.00", "net_assets_liabilities": "-1579.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1679.00", "shareholder_funds": "-1579.00", "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-May2020.zip" }, { "url": "/company/01385545/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1402.00", "debtors": "541.00", "cash_bank_in_hand": "6126.00", "current_assets": "6667.00", "creditors_due_within_one_year": "4292.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2375.00", "total_assets_less_current_liabilities": "3777.00", "net_assets_liabilities": "3511.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3411.00", "shareholder_funds": "3511.00", "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/01385545/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1870.00", "debtors": "2136.00", "cash_bank_in_hand": "10861.00", "current_assets": "12997.00", "creditors_due_within_one_year": "6483.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6514.00", "total_assets_less_current_liabilities": "8384.00", "net_assets_liabilities": "8029.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7929.00", "shareholder_funds": "8029.00", "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-May2018.zip" }, { "url": "/company/01385545/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Subcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2088.00", "debtors": "29035.00", "cash_bank_in_hand": "28636.00", "current_assets": "57671.00", "creditors_due_within_one_year": "26970.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30701.00", "total_assets_less_current_liabilities": "32789.00", "net_assets_liabilities": "32371.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "32271.00", "shareholder_funds": "32371.00", "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-May2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-08-31", "filing_date": "2017-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2016-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MzE3NzM1MTQwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-08-31", "filing_date": "2016-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2015-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MzE0OTcyMzU2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-08-31", "filing_date": "2014-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2013-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MzEwMDA0MTM4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-08-31", "filing_date": "2013-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MzA3ODkwNTU4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MzA1ODQ2NTQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MzAzNzg0MzU2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MzAxNjUxMzY5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MjAzNDc4Mzg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MjAwODE2ODc3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTgyMjAyNDc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTYzNDkxNzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTAzNTUzMTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MzM3MDYyMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTQ2MzAzODE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTU0Nzk1MTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/NzM0OTk2MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTM3MjQ5MjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/NDY0ODY0ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTU0NDUyOTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1998-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/NDg4MTcwMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/NjI4NjE4MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01385545/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/NDYyNzIxMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385545/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/NzA3MzQ2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385545/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTAxMjI0ODQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385545/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTEwNDk2ODkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385545/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/NjQ5ODc3NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385545/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/ODI0NDY0NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1989-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385545/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/OTMwOTAxMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1989-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01385545/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/NDQ1MTk0MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1988-02-11", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01385545/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history/MTA3MjMyMjc1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01385545/filing-history" }, "confirmation_statement": { "next_due": "2026-07-18", "last_made_up": "2025-07-04" }, "officers": [ { "name": "TRAVERS, Michael Joseph", "person_url": "/person/6772775", "role": "secretary", "appointed_on": null, "resigned_on": "1994-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:03:07+00:00" }, { "name": "CHAPMAN, Joan", "person_url": "/person/6772749", "role": "director", "appointed_on": null, "resigned_on": "1998-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:03:07+00:00" }, { "name": "CHAPMAN, Joan", "person_url": "/person/6772749", "role": "secretary", "appointed_on": "1994-10-01", "resigned_on": "1998-04-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:03:07+00:00" }, { "name": "CHAPMAN, Derek Victor George", "person_url": "/person/6772755", "role": "secretary", "appointed_on": "1998-05-05", "resigned_on": "2013-05-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:03:06+00:00" }, { "name": "CHAPMAN, Michael John Arthur", "person_url": "/person/6772719", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T12:03:06+00:00" } ], "psc": [ { "name": "Mr Michael John Arthur Chapman", "kind": "individual-person-with-significant-control", "person_url": "/person/3342494", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-04T12:03:04+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." }