{ "company_number": "01665995", "name": "Thermal Economics Limited", "url": "/company/01665995", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1982-09-21", "dissolved_on": null, "sic_codes": [ { "code": "46130", "description": "Agents involved in the sale of timber and building materials", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46130" } ], "registered_address": { "id": 635491, "url": "/address/635491", "line1": "8 CARDIFF ROAD", "line2": "LUTON", "post_town": "BEDFORDSHIRE", "county": "", "country": "", "postcode": "LU1 1PP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "MEDIUM", "filings": [ { "url": "/company/01665995/accounts/2025-10-31", "made_up_date": "2025-10-31", "period_start": "2024-11-01", "period_end": "2025-10-31", "entity_name": "Thermal Economics Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "417517.00", "debtors": "2250886.00", "cash_bank_in_hand": "1981205.00", "current_assets": "4551978.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3413278.00", "total_assets_less_current_liabilities": "3830795.00", "net_assets_liabilities": "3823216.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": "9902412.00", "other_operating_income": null, "cost_sales": "6994934.00", "gross_profit_loss": "2907478.00", "administrative_expenses": "1268554.00", "raw_materials_consumables": null, "staff_costs": "898184.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1597730.00", "profit_before_tax": "1678692.00", "tax_on_profit": "424145.00", "profit_loss_for_period": "1254547.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-31.zip" }, { "url": "/company/01665995/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2023-11-01", "period_end": "2024-10-31", "entity_name": "Thermal Economics Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "422129.00", "debtors": "4084437.00", "cash_bank_in_hand": "296199.00", "current_assets": "4722529.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3353764.00", "total_assets_less_current_liabilities": "3775893.00", "net_assets_liabilities": "3768669.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": "11833203.00", "other_operating_income": null, "cost_sales": "8699649.00", "gross_profit_loss": "3133554.00", "administrative_expenses": "1258159.00", "raw_materials_consumables": null, "staff_costs": "903929.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1805776.00", "profit_before_tax": "1874095.00", "tax_on_profit": "473238.00", "profit_loss_for_period": "1400857.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2025.zip" }, { "url": "/company/01665995/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2022-11-01", "period_end": "2023-10-31", "entity_name": "Thermal Economics Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "412855.00", "debtors": "3862875.00", "cash_bank_in_hand": "301063.00", "current_assets": "4520775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2758325.00", "total_assets_less_current_liabilities": "3171180.00", "net_assets_liabilities": "3167812.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3167812.00", "turnover": "17137666.00", "other_operating_income": null, "cost_sales": "13217560.00", "gross_profit_loss": "3920106.00", "administrative_expenses": "1281673.00", "raw_materials_consumables": null, "staff_costs": "917561.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2583646.00", "profit_before_tax": "2603417.00", "tax_on_profit": "593939.00", "profit_loss_for_period": "2009478.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/01665995/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2021-11-01", "period_end": "2022-10-31", "entity_name": "Thermal Economics Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "420874.00", "debtors": "6073653.00", "cash_bank_in_hand": "337993.00", "current_assets": "6751179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3041263.00", "total_assets_less_current_liabilities": "3462137.00", "net_assets_liabilities": "3458334.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": "23739057.00", "other_operating_income": null, "cost_sales": "18894184.00", "gross_profit_loss": "4844873.00", "administrative_expenses": "1299247.00", "raw_materials_consumables": null, "staff_costs": "908356.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3494272.00", "profit_before_tax": "3492421.00", "tax_on_profit": "648898.00", "profit_loss_for_period": "2843523.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/01665995/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2020-11-01", "period_end": "2021-10-31", "entity_name": "Thermal Economics Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "430650.00", "debtors": "5278555.00", "cash_bank_in_hand": "338347.00", "current_assets": "5931419.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2787688.00", "total_assets_less_current_liabilities": "3218338.00", "net_assets_liabilities": "3214811.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": "19848362.00", "other_operating_income": null, "cost_sales": "15394535.00", "gross_profit_loss": "4453827.00", "administrative_expenses": "1188753.00", "raw_materials_consumables": null, "staff_costs": "810916.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3206702.00", "profit_before_tax": "3205075.00", "tax_on_profit": "604508.00", "profit_loss_for_period": "2600567.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/01665995/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2019-11-01", "period_end": "2020-10-31", "entity_name": "Thermal Economics Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "426584.00", "debtors": "3769863.00", "cash_bank_in_hand": "226891.00", "current_assets": "4170828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2338229.00", "total_assets_less_current_liabilities": "2764813.00", "net_assets_liabilities": "1864244.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": "13405501.00", "other_operating_income": null, "cost_sales": "10217355.00", "gross_profit_loss": "3188146.00", "administrative_expenses": "1188317.00", "raw_materials_consumables": null, "staff_costs": "846194.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2000432.00", "profit_before_tax": "2001299.00", "tax_on_profit": "381537.00", "profit_loss_for_period": "1619762.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2021.zip" }, { "url": "/company/01665995/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2018-11-01", "period_end": "2019-10-31", "entity_name": "Thermal Economics Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "439581.00", "debtors": "5100643.00", "cash_bank_in_hand": "267872.00", "current_assets": "5715431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2410876.00", "total_assets_less_current_liabilities": "2850457.00", "net_assets_liabilities": "2844482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": "22143253.00", "other_operating_income": null, "cost_sales": "17428034.00", "gross_profit_loss": "4715219.00", "administrative_expenses": "1453715.00", "raw_materials_consumables": null, "staff_costs": "931278.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3170209.00", "profit_before_tax": "3168771.00", "tax_on_profit": "604542.00", "profit_loss_for_period": "2564229.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/01665995/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Thermal Economics Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "453738.00", "debtors": "5731233.00", "cash_bank_in_hand": "163951.00", "current_assets": "6128445.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2333726.00", "total_assets_less_current_liabilities": "2787464.00", "net_assets_liabilities": "2780253.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "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-May2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-10-31", "filing_date": "2018-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2017-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzIxMTI2MzA0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-10-31", "filing_date": "2017-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2016-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzE4MTIxNzk4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-10-31", "filing_date": "2016-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2015-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzE0Njk2MzUyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-10-31", "filing_date": "2015-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2014-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzEyNzYzMTU3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-10-31", "filing_date": "2014-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2013-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzA5NjQ3NDk3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-10-31", "filing_date": "2013-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzA3NTY3NjI4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzA1OTQzOTI3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzA0MTUxNTA4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzAyMDg0ODg4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MjA0MDY2ODY0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MjAxMTk4NDk5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTg0MTMyNjc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTU5MTAwNjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MjAxODc4NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTMxNjc2NzU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/OTk4NjMxOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/ODc5MzM4MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTEyNTk5NTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/OTc3MzI2NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/01665995/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/NTQ3MzQ2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTM4NjcxOTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTUwMDYzNzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTI4ODAxNjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01665995/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTI4ODQ2OTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MzMxMDczOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/NzM2NjMwNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTE5NDIwMjAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTE5ODg1MDI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTI5OTE3MzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/NTQ5NDAyNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/ODMwMzg4NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/NjczNDQ3OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01665995/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history/MTI2MjI2NzUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01665995/filing-history" }, "confirmation_statement": { "next_due": "2026-10-31", "last_made_up": "2025-10-17" }, "officers": [], "psc": [ { "name": "Mr Hugo Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/1937107", "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": null, "nationality": "British", "country_of_residence": "Netherlands", "source": "snapshot" }, { "name": "Mr Rudolf Josef Belanyi", "kind": "individual-person-with-significant-control", "person_url": "/person/4343264", "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": null, "nationality": "British,Hungarian", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T15:03:03+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." }