{ "company_number": "01547475", "name": "Highfield Forestry Limited", "url": "/company/01547475", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1981-02-26", "dissolved_on": null, "sic_codes": [ "02100" ], "registered_address": { "id": 1806512, "url": "/address/1806512", "line1": "316A BEULAH HILL", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SE19 3HF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01547475/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": "0.13", "tangible_fixed_assets": "38293.00", "debtors": "1592955.00", "cash_bank_in_hand": "961979.00", "current_assets": "2561336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "735788.00", "total_assets_less_current_liabilities": "774081.00", "net_assets_liabilities": "738476.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15500.00", "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-March2026.zip" }, { "url": "/company/01547475/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "42286.00", "debtors": "1629775.00", "cash_bank_in_hand": "575190.00", "current_assets": "2211465.00", "creditors_due_within_one_year": "1271186.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "940279.00", "total_assets_less_current_liabilities": "982565.00", "net_assets_liabilities": "945961.00", "called_up_share_capital": "15500.00", "profit_loss_account_reserve": "911486.00", "shareholder_funds": "15500.00", "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-March2025.zip" }, { "url": "/company/01547475/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "46660.00", "debtors": "1125409.00", "cash_bank_in_hand": "1279376.00", "current_assets": "2435132.00", "creditors_due_within_one_year": "1352286.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1082846.00", "total_assets_less_current_liabilities": "1129506.00", "net_assets_liabilities": "1086591.00", "called_up_share_capital": "15500.00", "profit_loss_account_reserve": "1052116.00", "shareholder_funds": "15500.00", "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-March2024.zip" }, { "url": "/company/01547475/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "20615.00", "debtors": "2330011.00", "cash_bank_in_hand": "1606264.00", "current_assets": "3936275.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1363384.00", "total_assets_less_current_liabilities": "1383999.00", "net_assets_liabilities": "1379999.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15500.00", "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-March2022.zip" }, { "url": "/company/01547475/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "3088.00", "debtors": "1896916.00", "cash_bank_in_hand": "1744132.00", "current_assets": "3641048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1084455.00", "total_assets_less_current_liabilities": "1087543.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15500.00", "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-February2021.zip" }, { "url": "/company/01547475/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "2571.00", "debtors": "1774715.00", "cash_bank_in_hand": "2339346.00", "current_assets": "4114061.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "885650.00", "total_assets_less_current_liabilities": "888221.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15500.00", "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-January2020.zip" }, { "url": "/company/01547475/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "125570.00", "debtors": "1269745.00", "cash_bank_in_hand": "1392662.00", "current_assets": "2662407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "536020.00", "total_assets_less_current_liabilities": "661590.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15500.00", "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-February2019.zip" }, { "url": "/company/01547475/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "124394.00", "debtors": "932833.00", "cash_bank_in_hand": "258826.00", "current_assets": "1191659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "289588.00", "total_assets_less_current_liabilities": "413982.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15500.00", "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-January2018.zip" }, { "url": "/company/01547475/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Highfield Forestry Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "919.00", "debtors": "704320.00", "cash_bank_in_hand": "420532.00", "current_assets": "1124852.00", "creditors_due_within_one_year": "698800.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "426052.00", "total_assets_less_current_liabilities": "426971.00", "net_assets_liabilities": null, "called_up_share_capital": "15500.00", "profit_loss_account_reserve": "392496.00", "shareholder_funds": "426971.00", "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-December2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-06-30", "filing_date": "2023-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzM3MzEwODQ2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2015-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzEzNTk2ODI1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2014-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzExMjQ4MTkwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2013-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzA4OTY2MjUzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2012-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzA2OTMwMDYwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzA0OTQxMjQ2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzAyOTQ1MjkxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzAwNzMwMjgxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MjAyMjk5MjU5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTg5MTY0NjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTc0MDYxMDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTQxNzIzNTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTQ5NDMyOTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTM3NDM3NzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTQ4OTU4NjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/NDE0NzY4OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2000-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTM1MDMxODEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTEwNDIyNjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/ODIzNzE2NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/ODYyMDA4MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/OTE5NDg4NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01547475/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTE4MDQ3ODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/NzcyNjA4NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTQ5OTI1OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTQ2MjI0NTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/NzgzMjM0NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MTQ5NjAyNzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/ODMyMTY0MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1988-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/NTY4ODc5MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-02-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MzkwOTMwNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1987-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/OTU4NDA3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01547475/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history/MjAxNzQzMjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01547475/filing-history" }, "confirmation_statement": { "next_due": "2026-12-15", "last_made_up": "2025-12-01" }, "officers": [ { "name": "MBM SECRETARIAL SERVICES LIMITED", "person_url": "/person/5376995", "role": "corporate-secretary", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T01:32:02+00:00" } ], "psc": [ { "name": "Seal Forestry Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC232598", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Iain David Peddie", "kind": "individual-person-with-significant-control", "person_url": "/person/1948855", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-24", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Sslp Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/SC699567", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-24", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }