{ "company_number": "01485632", "name": "D.H. Industries Limited", "url": "/company/01485632", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1980-03-17", "dissolved_on": null, "sic_codes": [ { "code": "25620", "description": "Machining", "section": "C", "section_name": "Manufacturing", "url": "/sic/25620" }, { "code": "26512", "description": "Manufacture of electronic industrial process control equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/26512" }, { "code": "71121", "description": "Engineering design activities for industrial process and production", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71121" } ], "registered_address": { "id": 1548380, "url": "/address/1548380", "line1": "SULLIVAN HOUSE", "line2": "FENTON WAY", "post_town": "LAINDON", "county": "ESSEX", "country": "", "postcode": "SS15 6TD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632", "previous_names": [ { "name": "Bellike Limited", "ceased_on": "1980-12-31" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/01485632/accounts/2025-12-31", "pdf_url": "/company/01485632/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "D. H. Industries Limited", "dormant": false, "average_employees": "0.76", "tangible_fixed_assets": "9497428.00", "debtors": "11805030.00", "cash_bank_in_hand": "28872263.00", "current_assets": "78020309.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3868067.00", "total_assets_less_current_liabilities": "13365495.00", "net_assets_liabilities": "12490767.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "814161.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "7728084.00", "raw_materials_consumables": null, "staff_costs": "12021139.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "5838510.00", "tax_on_profit": "1358653.00", "profit_loss_for_period": "4479857.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-14.zip" }, { "url": "/company/01485632/accounts/2024-12-31", "pdf_url": "/company/01485632/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "D. H. Industries Limited", "dormant": false, "average_employees": "67.00", "tangible_fixed_assets": "8057961.00", "debtors": "12435629.00", "cash_bank_in_hand": "35318650.00", "current_assets": "74227047.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1039456.00", "total_assets_less_current_liabilities": "9097417.00", "net_assets_liabilities": "8446394.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "814161.00", "turnover": null, "other_operating_income": null, "cost_sales": "16405236.00", "gross_profit_loss": null, "administrative_expenses": "8182615.00", "raw_materials_consumables": null, "staff_costs": "7465354.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1003076.00", "tax_on_profit": "277270.00", "profit_loss_for_period": "725806.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/01485632/accounts/2023-12-31", "pdf_url": "/company/01485632/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "D. H. Industries Limited", "dormant": false, "average_employees": "65.00", "tangible_fixed_assets": "4813275.00", "debtors": "20227765.00", "cash_bank_in_hand": "5197172.00", "current_assets": "37067982.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3972550.00", "total_assets_less_current_liabilities": "8785825.00", "net_assets_liabilities": "8545013.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "814161.00", "turnover": null, "other_operating_income": null, "cost_sales": "12077991.00", "gross_profit_loss": null, "administrative_expenses": "5145504.00", "raw_materials_consumables": null, "staff_costs": "6285330.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1807465.00", "tax_on_profit": "433459.00", "profit_loss_for_period": "1374006.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/01485632/accounts/2022-12-31", "pdf_url": "/company/01485632/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "D. H. Industries Limited", "dormant": false, "average_employees": "65.00", "tangible_fixed_assets": "3170368.00", "debtors": "7731153.00", "cash_bank_in_hand": "18439425.00", "current_assets": "30414134.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4377939.00", "total_assets_less_current_liabilities": "7548307.00", "net_assets_liabilities": "7460813.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "814161.00", "turnover": "16419187.00", "other_operating_income": null, "cost_sales": "10715683.00", "gross_profit_loss": "5703504.00", "administrative_expenses": "5100705.00", "raw_materials_consumables": null, "staff_costs": "5355080.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "595016.00", "profit_before_tax": "564218.00", "tax_on_profit": "81243.00", "profit_loss_for_period": "482975.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/01485632/accounts/2021-12-31", "pdf_url": "/company/01485632/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "D. H. Industries Limited", "dormant": false, "average_employees": "63.00", "tangible_fixed_assets": "3179848.00", "debtors": "5034866.00", "cash_bank_in_hand": "3440962.00", "current_assets": "11562720.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4516679.00", "total_assets_less_current_liabilities": "7696527.00", "net_assets_liabilities": "7593701.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "814161.00", "turnover": "18311180.00", "other_operating_income": null, "cost_sales": "12766746.00", "gross_profit_loss": "5544434.00", "administrative_expenses": "4467289.00", "raw_materials_consumables": null, "staff_costs": "5465668.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1093945.00", "profit_before_tax": "1259663.00", "tax_on_profit": "233261.00", "profit_loss_for_period": "1026402.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/01485632/accounts/2020-12-31", "pdf_url": "/company/01485632/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "D. H. Industries Limited", "dormant": false, "average_employees": "60.00", "tangible_fixed_assets": "3165946.00", "debtors": "3134726.00", "cash_bank_in_hand": "2974670.00", "current_assets": "11768676.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4282071.00", "total_assets_less_current_liabilities": "7448017.00", "net_assets_liabilities": "7342427.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "814161.00", "turnover": "17043902.00", "other_operating_income": null, "cost_sales": "11508462.00", "gross_profit_loss": "5535440.00", "administrative_expenses": "4058163.00", "raw_materials_consumables": null, "staff_costs": "5573079.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1469776.00", "profit_before_tax": "1550114.00", "tax_on_profit": "258268.00", "profit_loss_for_period": "1291846.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/01485632/accounts/2019-12-31", "pdf_url": "/company/01485632/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "D. H. Industries Limited", "dormant": false, "average_employees": "61.00", "tangible_fixed_assets": "3188602.00", "debtors": "2818018.00", "cash_bank_in_hand": "4000770.00", "current_assets": "11560450.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3452008.00", "total_assets_less_current_liabilities": "6640610.00", "net_assets_liabilities": "6523249.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "814161.00", "turnover": "14296936.00", "other_operating_income": null, "cost_sales": "9368882.00", "gross_profit_loss": "4928054.00", "administrative_expenses": "4021267.00", "raw_materials_consumables": null, "staff_costs": "4754116.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "903283.00", "profit_before_tax": "970268.00", "tax_on_profit": "182556.00", "profit_loss_for_period": "787712.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/01485632/accounts/2018-12-31", "pdf_url": "/company/01485632/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "D. H. Industries Limited", "dormant": false, "average_employees": "60.00", "tangible_fixed_assets": "2161532.00", "debtors": "4584093.00", "cash_bank_in_hand": "2520089.00", "current_assets": "10592495.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4438927.00", "total_assets_less_current_liabilities": "6600459.00", "net_assets_liabilities": "6482798.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "814161.00", "turnover": "16674340.00", "other_operating_income": null, "cost_sales": "10962487.00", "gross_profit_loss": "5711853.00", "administrative_expenses": "4176664.00", "raw_materials_consumables": null, "staff_costs": "5192657.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1545208.00", "profit_before_tax": "1571166.00", "tax_on_profit": "325731.00", "profit_loss_for_period": "1245435.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzIwNzYwMzY0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzE4Mzc4MTU0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzE0NTA2ODkwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzEyMTAzMjQ5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzEwMjYwNTA0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzA4NTY3OTU3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzA2MzUxNjY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzA0Mzg5MzE5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzAxNTY1MzY3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MjA0MDM2MDUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MjAwNTc2NTQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTg3NjAwOTIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTYyNjcwNTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/Nzk1NTU5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/OTkwMDcxNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTA1NDQ5NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/Nzc2NDAyMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTE0NTc3MTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/NDY5OTk2NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTAwODMxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/NjMxNjQyMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTU0Njc1Nzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01485632/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTE5OTMzNDMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTUzMzg3NDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/OTgzMTQ0NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTExNDQ5OTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MzAwODI3NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/NTE0NjgzMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/NzcyMTU5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MjAwMTU5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/NDQ0MDQyODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/NjU1NjY5NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01485632/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history/MTE1NDgzNjkxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01485632/filing-history" }, "confirmation_statement": { "next_due": "2027-03-28", "last_made_up": "2026-03-14" }, "officers": [], "psc": [ { "name": "Mr Howard Michael Sullivan", "kind": "individual-person-with-significant-control", "person_url": "/person/1930890", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Paul Patrick Sullivan", "kind": "individual-person-with-significant-control", "person_url": "/person/3897639", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Pamasol Willi Maeder Ag", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }