{ "company_number": "01509808", "name": "Carolinus Limited", "url": "/company/01509808", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1980-07-30", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 1174493, "url": "/address/1174493", "line1": "651A MAULDETH ROAD WEST", "line2": "CHORLTON CUM HARDY", "post_town": "MANCHESTER", "county": "", "country": "ENGLAND", "postcode": "M21 7SA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01509808/accounts/2025-07-31", "pdf_url": "/company/01509808/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "40790.00", "debtors": null, "cash_bank_in_hand": "819956.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "818031.00", "total_assets_less_current_liabilities": "858821.00", "net_assets_liabilities": "725146.00", "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-April2026.zip" }, { "url": "/company/01509808/accounts/2024-07-31", "pdf_url": "/company/01509808/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "97027.00", "debtors": null, "cash_bank_in_hand": "755722.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "755722.00", "total_assets_less_current_liabilities": "852749.00", "net_assets_liabilities": "710615.00", "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-April2025.zip" }, { "url": "/company/01509808/accounts/2023-07-31", "pdf_url": "/company/01509808/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "130049.00", "debtors": null, "cash_bank_in_hand": "709828.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "709828.00", "total_assets_less_current_liabilities": "839877.00", "net_assets_liabilities": "705859.00", "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-April2024.zip" }, { "url": "/company/01509808/accounts/2022-07-31", "pdf_url": "/company/01509808/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "130049.00", "debtors": null, "cash_bank_in_hand": "709828.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "709828.00", "total_assets_less_current_liabilities": "839877.00", "net_assets_liabilities": "706339.00", "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-April2023.zip" }, { "url": "/company/01509808/accounts/2021-07-31", "pdf_url": "/company/01509808/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "130049.00", "debtors": null, "cash_bank_in_hand": "708667.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "708667.00", "total_assets_less_current_liabilities": "838716.00", "net_assets_liabilities": "705658.00", "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-April2022.zip" }, { "url": "/company/01509808/accounts/2020-07-31", "pdf_url": "/company/01509808/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "130049.00", "debtors": null, "cash_bank_in_hand": "706339.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "706339.00", "total_assets_less_current_liabilities": "836388.00", "net_assets_liabilities": "703810.00", "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-April2021.zip" }, { "url": "/company/01509808/accounts/2019-07-31", "pdf_url": "/company/01509808/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "796032.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "796032.00", "total_assets_less_current_liabilities": "796032.00", "net_assets_liabilities": "703770.00", "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-April2020.zip" }, { "url": "/company/01509808/accounts/2018-07-31", "pdf_url": "/company/01509808/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "796032.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "796032.00", "total_assets_less_current_liabilities": "796032.00", "net_assets_liabilities": "703770.00", "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-April2019.zip" }, { "url": "/company/01509808/accounts/2017-07-31", "pdf_url": "/company/01509808/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "1078424.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "943702.00", "total_assets_less_current_liabilities": "943702.00", "net_assets_liabilities": "703859.00", "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-April2018.zip" }, { "url": "/company/01509808/accounts/2016-07-31", "pdf_url": "/company/01509808/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "426851.00", "debtors": null, "cash_bank_in_hand": "40181.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": "288455.00", "net_current_assets_liabilities": "40181.00", "total_assets_less_current_liabilities": "467032.00", "net_assets_liabilities": "178577.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-105698.00", "shareholder_funds": null, "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/01509808/accounts/2015-07-31", "pdf_url": "/company/01509808/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": "223920.00", "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "405501.00", "net_assets_liabilities": "181581.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-102694.00", "shareholder_funds": null, "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-April2016.zip" }, { "url": "/company/01509808/accounts/2014-07-31", "pdf_url": "/company/01509808/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Carolinus Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": "223875.00", "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "405501.00", "net_assets_liabilities": "181626.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-102649.00", "shareholder_funds": null, "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-April2015.zip" }, { "url": "/company/01509808/accounts/2013-07-31", "pdf_url": "/company/01509808/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Carolinus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "233311.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-233311.00", "total_assets_less_current_liabilities": "172190.00", "net_assets_liabilities": "172190.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-112085.00", "shareholder_funds": "172190.00", "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-April2014.zip" }, { "url": "/company/01509808/accounts/2012-07-31", "pdf_url": "/company/01509808/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Carolinus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "233311.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-233311.00", "total_assets_less_current_liabilities": "172190.00", "net_assets_liabilities": "172190.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-112085.00", "shareholder_funds": "172190.00", "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-April2013.zip" }, { "url": "/company/01509808/accounts/2011-07-31", "pdf_url": "/company/01509808/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Carolinus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": null, "cash_bank_in_hand": "219.00", "current_assets": "219.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-222196.00", "total_assets_less_current_liabilities": "183305.00", "net_assets_liabilities": "183305.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-100970.00", "shareholder_funds": "183305.00", "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-April2012.zip" }, { "url": "/company/01509808/accounts/2010-07-31", "pdf_url": "/company/01509808/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Carolinus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": "15721.00", "cash_bank_in_hand": null, "current_assets": "15721.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-178584.00", "total_assets_less_current_liabilities": "226917.00", "net_assets_liabilities": "196977.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-87298.00", "shareholder_funds": "196977.00", "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-April2011.zip" }, { "url": "/company/01509808/accounts/2009-07-31", "pdf_url": "/company/01509808/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Carolinus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": "81641.00", "cash_bank_in_hand": null, "current_assets": "81641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-147238.00", "total_assets_less_current_liabilities": "258263.00", "net_assets_liabilities": "228323.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-55952.00", "shareholder_funds": "228323.00", "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-May2010.zip" }, { "url": "/company/01509808/accounts/2008-07-31", "pdf_url": "/company/01509808/accounts/2008-07-31.pdf", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Carolinus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": "97253.00", "cash_bank_in_hand": "2566.00", "current_assets": "99819.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-119040.00", "total_assets_less_current_liabilities": "286461.00", "net_assets_liabilities": "240705.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-43570.00", "shareholder_funds": "240705.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/01509808/accounts/2007-07-31", "pdf_url": "/company/01509808/accounts/2007-07-31.pdf", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "Carolinus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "405501.00", "debtors": "103343.00", "cash_bank_in_hand": "2566.00", "current_assets": "105909.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-118767.00", "total_assets_less_current_liabilities": "286734.00", "net_assets_liabilities": "245511.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-38764.00", "shareholder_funds": "245511.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-07-31", "filing_date": "2007-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTgxNjI0MDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTY0MTMwMjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTQxNTQxNDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MzcyMjUyMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MjgxOTk3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTg1OTc0OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/OTMxNjIwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTMyNzUxMTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTUzMzAyNzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTEzNTExNzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTM1MTEzMDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/NDcxNjcyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01509808/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTQ2ODY5MjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/NzE1ODk2MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/NTQ3ODQxNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/Mjc4Nzc5MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1992-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTQ3MjA2NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTA4NzAwMDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTE3NzAxOTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1989-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/NzUyMTMyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1987-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/NjU4NDc3MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-07-31", "filing_date": "1987-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1984-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MjE4OTAzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1983-07-31", "filing_date": "1987-10-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1983-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTE2NjMzMDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-07-31", "filing_date": "1987-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01509808/accounts/1982-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history/MTU0MDMyMzAzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01509808/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [ { "name": "GREEN, Carol Ann", "person_url": "/person/5593375", "role": "secretary", "appointed_on": null, "resigned_on": "2014-02-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:42:03+00:00" }, { "name": "GREEN, Kenneth William", "person_url": "/person/5593421", "role": "director", "appointed_on": null, "resigned_on": "2014-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:42:03+00:00" }, { "name": "GREEN, Scott", "person_url": "/person/5593380", "role": "director", "appointed_on": "2014-02-24", "resigned_on": "2014-02-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:42:03+00:00" }, { "name": "MARKANDAY, Pradeep Kismore", "person_url": "/person/5593415", "role": "director", "appointed_on": null, "resigned_on": "2017-08-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:42:03+00:00" }, { "name": "GREEN, Scott", "person_url": "/person/5593380", "role": "director", "appointed_on": "2015-11-09", "resigned_on": "2023-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:42:03+00:00" }, { "name": "GREEN, Kenneth", "person_url": "/person/5593373", "role": "director", "appointed_on": "2022-02-03", "resigned_on": "2025-12-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:42:03+00:00" }, { "name": "GREEN, Scott", "person_url": "/person/5593414", "role": "director", "appointed_on": "2025-12-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:42:03+00:00" }, { "name": "GREEN, Darren Kenneth", "person_url": "/person/5593432", "role": "director", "appointed_on": "2025-12-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:42:08+00:00" } ], "psc": [ { "name": "Mr Kenneth Green", "kind": "individual-person-with-significant-control", "person_url": "/person/2670262", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-12-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Darren Kenneth Green", "kind": "individual-person-with-significant-control", "person_url": "/person/1134112", "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": "2025-12-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Scott Green", "kind": "individual-person-with-significant-control", "person_url": "/person/4530546", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "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." }