{ "company_number": "01551493", "name": "Halix Limited", "url": "/company/01551493", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1981-03-18", "dissolved_on": null, "sic_codes": [ { "code": "55100", "description": "Hotels and similar accommodation", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/55100" } ], "registered_address": { "id": 2811520, "url": "/address/2811520", "line1": "99 CANFORD CLIFFS ROAD", "line2": "", "post_town": "POOLE", "county": "DORSET", "country": "ENGLAND", "postcode": "BH13 7EP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493", "previous_names": [ { "name": "Queenprofit Limited", "ceased_on": "1996-01-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-06-30", "last_made_up": "2024-09-30", "category": "FULL", "filings": [ { "url": "/company/01551493/accounts/2024-09-30", "pdf_url": "/company/01551493/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-02", "period_end": "2024-09-30", "entity_name": "Halix Limited", "dormant": false, "average_employees": "0.88", "tangible_fixed_assets": "4775629.00", "debtors": "256192.00", "cash_bank_in_hand": "231985.00", "current_assets": "537619.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3217761.00", "total_assets_less_current_liabilities": "1557868.00", "net_assets_liabilities": "1518172.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "1361982.00", "raw_materials_consumables": null, "staff_costs": "1220978.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-7871.00", "tax_on_profit": "24340.00", "profit_loss_for_period": "-32211.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/01551493/accounts/2023-10-01", "pdf_url": "/company/01551493/accounts/2023-10-01.pdf", "made_up_date": "2023-10-01", "period_start": "2022-10-03", "period_end": "2023-10-01", "entity_name": "Halix Limited", "dormant": false, "average_employees": "80.00", "tangible_fixed_assets": "4935838.00", "debtors": "443392.00", "cash_bank_in_hand": "284096.00", "current_assets": "803412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3307237.00", "total_assets_less_current_liabilities": "1628601.00", "net_assets_liabilities": "1550383.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": "2745281.00", "gross_profit_loss": null, "administrative_expenses": "1424963.00", "raw_materials_consumables": null, "staff_costs": "1318987.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "152392.00", "tax_on_profit": "53348.00", "profit_loss_for_period": "99044.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/01551493/accounts/2022-10-02", "pdf_url": "/company/01551493/accounts/2022-10-02.pdf", "made_up_date": "2022-10-02", "period_start": "2021-10-01", "period_end": "2022-10-02", "entity_name": "Halix Limited", "dormant": false, "average_employees": "69.00", "tangible_fixed_assets": "4330204.00", "debtors": "271566.00", "cash_bank_in_hand": "606899.00", "current_assets": "966294.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3554371.00", "total_assets_less_current_liabilities": "775833.00", "net_assets_liabilities": "697833.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": "2520667.00", "gross_profit_loss": null, "administrative_expenses": "1285488.00", "raw_materials_consumables": null, "staff_costs": "1156741.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "863008.00", "tax_on_profit": "198171.00", "profit_loss_for_period": "664837.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/01551493/accounts/2021-09-30", "pdf_url": "/company/01551493/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "Halix Limited", "dormant": false, "average_employees": "74.00", "tangible_fixed_assets": "4501269.00", "debtors": "155130.00", "cash_bank_in_hand": "588539.00", "current_assets": "828404.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4231638.00", "total_assets_less_current_liabilities": "269631.00", "net_assets_liabilities": "152631.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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": "378963.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/01551493/accounts/2020-09-30", "pdf_url": "/company/01551493/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Halix Limited", "dormant": false, "average_employees": "89.00", "tangible_fixed_assets": "4495253.00", "debtors": "85305.00", "cash_bank_in_hand": "322073.00", "current_assets": "451026.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4565585.00", "total_assets_less_current_liabilities": "-70332.00", "net_assets_liabilities": "-226332.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-October2021.zip" }, { "url": "/company/01551493/accounts/2019-03-31", "pdf_url": "/company/01551493/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Halix Limited", "dormant": false, "average_employees": "102.00", "tangible_fixed_assets": "3672927.00", "debtors": "150527.00", "cash_bank_in_hand": "12479.00", "current_assets": "202409.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3403988.00", "total_assets_less_current_liabilities": "268939.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "3089680.00", "other_operating_income": null, "cost_sales": "2306228.00", "gross_profit_loss": "783452.00", "administrative_expenses": "1010035.00", "raw_materials_consumables": null, "staff_costs": "1249352.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-226583.00", "profit_before_tax": "-233338.00", "tax_on_profit": "-3317.00", "profit_loss_for_period": "-230021.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/01551493/accounts/2018-03-31", "pdf_url": "/company/01551493/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Halix Limited", "dormant": false, "average_employees": "107.00", "tangible_fixed_assets": "4970385.00", "debtors": "143615.00", "cash_bank_in_hand": "42906.00", "current_assets": "231963.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3077425.00", "total_assets_less_current_liabilities": "1892960.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "3562101.00", "other_operating_income": null, "cost_sales": "2676618.00", "gross_profit_loss": "885483.00", "administrative_expenses": "1130563.00", "raw_materials_consumables": null, "staff_costs": "1397801.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-245080.00", "profit_before_tax": "-250716.00", "tax_on_profit": "-1966.00", "profit_loss_for_period": "-248750.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/01551493/accounts/2017-03-31", "pdf_url": "/company/01551493/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Halix Limited", "dormant": false, "average_employees": "103.00", "tangible_fixed_assets": "5087090.00", "debtors": "206677.00", "cash_bank_in_hand": "13055.00", "current_assets": "268815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2945380.00", "total_assets_less_current_liabilities": "2141710.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "3719581.00", "other_operating_income": null, "cost_sales": "2716809.00", "gross_profit_loss": "1002772.00", "administrative_expenses": "1121574.00", "raw_materials_consumables": null, "staff_costs": "1425047.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-118802.00", "profit_before_tax": "-120639.00", "tax_on_profit": "126.00", "profit_loss_for_period": "-120765.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/01551493/accounts/2016-03-31", "pdf_url": "/company/01551493/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2015-04-01", "period_end": "2016-03-31", "entity_name": "Halix Limited", "dormant": false, "average_employees": "110.00", "tangible_fixed_assets": "5223692.00", "debtors": "142639.00", "cash_bank_in_hand": "196058.00", "current_assets": "386831.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2961217.00", "total_assets_less_current_liabilities": "2262475.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": "3919402.00", "other_operating_income": null, "cost_sales": "2737907.00", "gross_profit_loss": "1181495.00", "administrative_expenses": "1055684.00", "raw_materials_consumables": null, "staff_costs": "1375219.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "125811.00", "profit_before_tax": "80326.00", "tax_on_profit": "38447.00", "profit_loss_for_period": "41879.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2015-03-31", "filing_date": "2016-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MzEzODU3ODQ2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MzExNDYwNjUzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MzA5MDU5NTk3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MzA3MDE4MTcwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MzA0ODkzMDMxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MzAyOTE3NjQ1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MzAwNzg3NDEwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MjAyNDc1NTAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTkwOTIyMjQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTc1Mzg3NzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTY0MzA0MTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MzA5ODk5NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/OTU4Njk0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/NzMyMTU1NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTQ0MTQzMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/NDQxMzI2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/OTI2NTk5OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MjYwODg5MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTM5NzI1NTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/ODYyMDg1NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1997-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/ODExMDUwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01551493/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTE3NzIxMzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/NjM2NTA1NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTIzMjkxMDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/ODExNjEzOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/NDkwMTI3OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTE4NzUyNzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1990-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/ODcwNTkxMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1989-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/MTQ1MzIwMDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1989-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/NjY2MjYzNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1987-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01551493/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history/Mjc4ODI1MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01551493/filing-history" }, "confirmation_statement": { "next_due": "2026-07-31", "last_made_up": "2025-07-17" }, "officers": [ { "name": "BREWER, Peter James", "person_url": "/person/7632010", "role": "director", "appointed_on": null, "resigned_on": "2003-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:10+00:00" }, { "name": "BREWER, Laura Mildred", "person_url": "/person/7632017", "role": "director", "appointed_on": null, "resigned_on": "2003-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:10+00:00" }, { "name": "BREWER, Laura Mildred", "person_url": "/person/7632017", "role": "secretary", "appointed_on": null, "resigned_on": "2009-03-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:10+00:00" }, { "name": "BREWER, Jane Susannah", "person_url": "/person/7632007", "role": "secretary", "appointed_on": "2009-03-24", "resigned_on": null, "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T07:17:10+00:00" }, { "name": "BREWER, Harry Jack", "person_url": "/person/7632003", "role": "director", "appointed_on": "2003-03-17", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T10:44:05+00:00" } ], "psc": [ { "name": "Brewers Of Nuneham Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00686875", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }