{ "company_number": "01534107", "name": "Tempgreen Limited", "url": "/company/01534107", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1980-12-11", "dissolved_on": null, "sic_codes": [ { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 519367, "url": "/address/519367", "line1": "21 LODGE LANE", "line2": "GRAYS", "post_town": "ESSEX.", "county": "", "country": "", "postcode": "RM17 5RY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107", "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/01534107/accounts/2025-09-30", "pdf_url": "/company/01534107/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "10983.00", "debtors": "49762.00", "cash_bank_in_hand": "316194.00", "current_assets": "365956.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25598.00", "total_assets_less_current_liabilities": "36581.00", "net_assets_liabilities": "23646.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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-2026-07-01.zip" }, { "url": "/company/01534107/accounts/2024-09-30", "pdf_url": "/company/01534107/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "13727.00", "debtors": "19439.00", "cash_bank_in_hand": "324224.00", "current_assets": "343663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11857.00", "total_assets_less_current_liabilities": "25584.00", "net_assets_liabilities": "16948.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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-June2025.zip" }, { "url": "/company/01534107/accounts/2023-09-30", "pdf_url": "/company/01534107/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "13994.00", "debtors": "20596.00", "cash_bank_in_hand": "264053.00", "current_assets": "284655.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8898.00", "total_assets_less_current_liabilities": "5096.00", "net_assets_liabilities": "-8474.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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/01534107/accounts/2022-09-30", "pdf_url": "/company/01534107/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "11886.00", "debtors": "22581.00", "cash_bank_in_hand": "311644.00", "current_assets": "334225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41066.00", "total_assets_less_current_liabilities": "52952.00", "net_assets_liabilities": "38785.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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-June2023.zip" }, { "url": "/company/01534107/accounts/2021-09-30", "pdf_url": "/company/01534107/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "11356.00", "debtors": "45003.00", "cash_bank_in_hand": "315189.00", "current_assets": "360192.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54756.00", "total_assets_less_current_liabilities": "66112.00", "net_assets_liabilities": "46945.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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/01534107/accounts/2020-09-30", "pdf_url": "/company/01534107/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "14206.00", "debtors": "33535.00", "cash_bank_in_hand": "281987.00", "current_assets": "315522.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47290.00", "total_assets_less_current_liabilities": "61496.00", "net_assets_liabilities": "11496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/01534107/accounts/2019-09-30", "pdf_url": "/company/01534107/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "7378.00", "debtors": "21745.00", "cash_bank_in_hand": "229990.00", "current_assets": "251735.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7510.00", "total_assets_less_current_liabilities": "14888.00", "net_assets_liabilities": "13688.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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-June2020.zip" }, { "url": "/company/01534107/accounts/2018-09-30", "pdf_url": "/company/01534107/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "8446.00", "debtors": "23003.00", "cash_bank_in_hand": "189497.00", "current_assets": "212500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2943.00", "total_assets_less_current_liabilities": "5503.00", "net_assets_liabilities": "5503.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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/01534107/accounts/2017-09-30", "pdf_url": "/company/01534107/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "10386.00", "debtors": "25088.00", "cash_bank_in_hand": "215880.00", "current_assets": "240968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21953.00", "total_assets_less_current_liabilities": "32339.00", "net_assets_liabilities": "30639.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "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-December2017.zip" }, { "url": "/company/01534107/accounts/2016-09-30", "pdf_url": "/company/01534107/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12608.00", "debtors": "19665.00", "cash_bank_in_hand": "169325.00", "current_assets": "188990.00", "creditors_due_within_one_year": "194725.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5735.00", "total_assets_less_current_liabilities": "6873.00", "net_assets_liabilities": "4773.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "-1227.00", "shareholder_funds": "4773.00", "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-June2017.zip" }, { "url": "/company/01534107/accounts/2015-09-30", "pdf_url": "/company/01534107/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15898.00", "debtors": "21259.00", "cash_bank_in_hand": "144429.00", "current_assets": "165688.00", "creditors_due_within_one_year": "176425.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10737.00", "total_assets_less_current_liabilities": "5161.00", "net_assets_liabilities": "2531.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "-3469.00", "shareholder_funds": "2531.00", "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-June2016.zip" }, { "url": "/company/01534107/accounts/2014-09-30", "pdf_url": "/company/01534107/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13091.00", "debtors": "32722.00", "cash_bank_in_hand": "141249.00", "current_assets": "173971.00", "creditors_due_within_one_year": "171258.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2713.00", "total_assets_less_current_liabilities": "15804.00", "net_assets_liabilities": "13902.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "7902.00", "shareholder_funds": "13902.00", "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-June2015.zip" }, { "url": "/company/01534107/accounts/2013-09-30", "pdf_url": "/company/01534107/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9935.00", "debtors": "17691.00", "cash_bank_in_hand": "124547.00", "current_assets": "142238.00", "creditors_due_within_one_year": "165211.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22973.00", "total_assets_less_current_liabilities": "-13038.00", "net_assets_liabilities": "-14115.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "-20115.00", "shareholder_funds": "-14115.00", "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-May2014.zip" }, { "url": "/company/01534107/accounts/2012-09-30", "pdf_url": "/company/01534107/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11347.00", "debtors": "17518.00", "cash_bank_in_hand": "122301.00", "current_assets": "139819.00", "creditors_due_within_one_year": "164443.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24624.00", "total_assets_less_current_liabilities": "-13277.00", "net_assets_liabilities": "-14412.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "-20412.00", "shareholder_funds": "-14412.00", "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-June2013.zip" }, { "url": "/company/01534107/accounts/2010-09-30", "pdf_url": "/company/01534107/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Tempgreen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26598.00", "debtors": "98064.00", "cash_bank_in_hand": "165330.00", "current_assets": "263394.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108577.00", "total_assets_less_current_liabilities": "135175.00", "net_assets_liabilities": "133675.00", "called_up_share_capital": "6000.00", "profit_loss_account_reserve": "127675.00", "shareholder_funds": "133675.00", "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": "2011-09-30", "filing_date": "2012-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MzA2MDAwNDY2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MzAyMDg2MTQ3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MjAzNTg1MDM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MjAwNTAxNzE3MGFkaXF6a2N4/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/01534107/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTgzNDU0MTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTY0ODU3OTkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTQ1Mjg5Mjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/NTU1NTA1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-07-21", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/NzM5MTA5NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/NzA0NDcwNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/NDYwOTk5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/NTU1NDk3MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/NzM0ODU4MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01534107/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTM2Nzk0NDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01534107/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/OTQxNDU3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01534107/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/NTI1NjU3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01534107/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTE3MTkyNDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/ODIxNDYxMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1994-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTAyNDUzMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1994-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTE3NDk4NDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/OTU3ODUwNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1991-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTAzOTM2OTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1990-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/OTAzMDI3MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/NTA4NjY3MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTAyMjE4NjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01534107/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history/MTE3MjgwNzA5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01534107/filing-history" }, "confirmation_statement": { "next_due": "2027-05-16", "last_made_up": "2026-05-02" }, "officers": [], "psc": [ { "name": "Mr John Cottis", "kind": "individual-person-with-significant-control", "person_url": "/person/2361815", "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": "2025-07-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rosemary Mary Beatrice Cottis", "kind": "individual-person-with-significant-control", "person_url": "/person/4322720", "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": "2025-07-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Victoria Louise Kemmann-Lane", "kind": "individual-person-with-significant-control", "person_url": "/person/5157921", "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": "2025-07-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }