{ "company_number": "01740537", "name": "Beta Valve Systems Ltd", "url": "/company/01740537", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1983-07-19", "dissolved_on": null, "sic_codes": [ { "code": "46180", "description": "Agents specialised in the sale of other particular products", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46180" } ], "registered_address": { "id": 425818, "url": "/address/425818", "line1": "PARK HOUSE BUSINESS CENTRE", "line2": "DESBOROUGH PARK ROAD", "post_town": "HIGH WYCOMBE", "county": "BUCKINGHAMSHIRE", "country": "", "postcode": "HP12 3DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537", "previous_names": [ { "name": "Beta Valves Systems Limited", "ceased_on": "1983-10-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01740537/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "8241.00", "debtors": "393477.00", "cash_bank_in_hand": "908255.00", "current_assets": "1474526.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "292405.00", "total_assets_less_current_liabilities": "300646.00", "net_assets_liabilities": "300646.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "300546.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-04-30.zip" }, { "url": "/company/01740537/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "7160.00", "debtors": "231053.00", "cash_bank_in_hand": "938017.00", "current_assets": "1260209.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "181287.00", "total_assets_less_current_liabilities": "188447.00", "net_assets_liabilities": "188447.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "188347.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/01740537/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "8950.00", "debtors": "309553.00", "cash_bank_in_hand": "362385.00", "current_assets": "748753.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "201176.00", "total_assets_less_current_liabilities": "210126.00", "net_assets_liabilities": "210126.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "210026.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/01740537/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "6960.00", "debtors": "240406.00", "cash_bank_in_hand": "459249.00", "current_assets": "761920.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "145777.00", "total_assets_less_current_liabilities": "152737.00", "net_assets_liabilities": "152737.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "152637.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/01740537/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "4619.00", "debtors": "186365.00", "cash_bank_in_hand": "476939.00", "current_assets": "722954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109129.00", "total_assets_less_current_liabilities": "113748.00", "net_assets_liabilities": "113748.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "113648.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/01740537/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "9869.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "647201.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123853.00", "total_assets_less_current_liabilities": "133722.00", "net_assets_liabilities": "133722.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "133722.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/01740537/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "14930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "695684.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122352.00", "total_assets_less_current_liabilities": "137282.00", "net_assets_liabilities": "137282.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "137282.00", "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/01740537/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16055.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "635811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84629.00", "total_assets_less_current_liabilities": "100684.00", "net_assets_liabilities": "100684.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100684.00", "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/01740537/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3976.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "591657.00", "creditors_due_within_one_year": "514932.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76725.00", "total_assets_less_current_liabilities": "80701.00", "net_assets_liabilities": "80701.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80701.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/01740537/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12750.00", "debtors": "244966.00", "cash_bank_in_hand": "771022.00", "current_assets": "1123145.00", "creditors_due_within_one_year": "453711.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "669434.00", "total_assets_less_current_liabilities": "682184.00", "net_assets_liabilities": "682184.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "682084.00", "shareholder_funds": "682184.00", "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-April2017.zip" }, { "url": "/company/01740537/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21110.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "994367.00", "creditors_due_within_one_year": "424628.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "569739.00", "total_assets_less_current_liabilities": "590849.00", "net_assets_liabilities": "590849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "590849.00", "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-April2016.zip" }, { "url": "/company/01740537/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35045.00", "debtors": "281980.00", "cash_bank_in_hand": "457887.00", "current_assets": "846496.00", "creditors_due_within_one_year": "464028.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "382468.00", "total_assets_less_current_liabilities": "417513.00", "net_assets_liabilities": "417513.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "417413.00", "shareholder_funds": "417513.00", "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-April2015.zip" }, { "url": "/company/01740537/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47845.00", "debtors": "291212.00", "cash_bank_in_hand": "456239.00", "current_assets": "845627.00", "creditors_due_within_one_year": "558267.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287360.00", "total_assets_less_current_liabilities": "335205.00", "net_assets_liabilities": "335205.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "335105.00", "shareholder_funds": "335205.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/01740537/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34180.00", "debtors": "335362.00", "cash_bank_in_hand": "317911.00", "current_assets": "769411.00", "creditors_due_within_one_year": "471105.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "298306.00", "total_assets_less_current_liabilities": "332486.00", "net_assets_liabilities": "332486.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "332386.00", "shareholder_funds": "332486.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/01740537/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24550.00", "debtors": "250044.00", "cash_bank_in_hand": "293711.00", "current_assets": "679612.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229138.00", "total_assets_less_current_liabilities": "253688.00", "net_assets_liabilities": "251752.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "251652.00", "shareholder_funds": "251752.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2012.zip" }, { "url": "/company/01740537/accounts/2010-07-31", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34900.00", "debtors": "300766.00", "cash_bank_in_hand": "191107.00", "current_assets": "634395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "175403.00", "total_assets_less_current_liabilities": "210303.00", "net_assets_liabilities": "203776.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "203676.00", "shareholder_funds": "203776.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2011.zip" }, { "url": "/company/01740537/accounts/2009-07-31", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4370.00", "debtors": "262292.00", "cash_bank_in_hand": "44070.00", "current_assets": "490933.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142252.00", "total_assets_less_current_liabilities": "146622.00", "net_assets_liabilities": "146622.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "146522.00", "shareholder_funds": "146622.00", "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-April2010.zip" }, { "url": "/company/01740537/accounts/2008-07-31", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Beta Valve Systems Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12200.00", "debtors": "373123.00", "cash_bank_in_hand": "129726.00", "current_assets": "662743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "148084.00", "total_assets_less_current_liabilities": "160284.00", "net_assets_liabilities": "160284.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "160184.00", "shareholder_funds": "160284.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-07-31", "filing_date": "2008-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MjAwNjI4NDgwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTgyNjg5MjAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTYxMjczODYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTkyMjgxODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTQwMTk2MTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTE3MjE1ODY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTU0OTg1MDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTUzODg1MTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01740537/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTQ2MjQ2NjE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01740537/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/NDIzMTUxNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01740537/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/Mzg5MjA5NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01740537/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTQxMzE2NTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/NTQ5ODkwNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01740537/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTQ2NjczNzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTI3ODAxOTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTM1MDUzMDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/NzY4NTA4NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTQwNjcwNjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/NzUxNDQ1OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTI0OTgwNjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/NTUzNjAyNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1988-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTE1NzY2MDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1986-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01740537/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history/MTA1ODg5MDE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01740537/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "CLIFFORD, Richard Oliver", "person_url": "/person/5518028", "role": "director", "appointed_on": "2022-06-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T13:04:07+00:00" } ], "psc": [ { "name": "Mr Ian Edwin Sparrowhawk", "kind": "individual-person-with-significant-control", "person_url": "/person/1960894", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Alfred Hewitt", "kind": "individual-person-with-significant-control", "person_url": "/person/2350094", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-04-30", "ceased_on": "2023-08-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Beta Valve Employee Trustee Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10674932", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-08-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Richard Oliver Clifford", "kind": "individual-person-with-significant-control", "person_url": "/person/4203705", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-08-21", "ceased_on": null, "nationality": "English", "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": "2026-08-02T04:49:33.076767+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." }