{ "company_number": "01756523", "name": "Stoneledge Quarries Limited", "url": "/company/01756523", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1983-09-27", "dissolved_on": null, "sic_codes": [ { "code": "08110", "description": "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate", "section": "B", "section_name": "Mining and quarrying", "url": "/sic/08110" } ], "registered_address": { "id": 775306, "url": "/address/775306", "line1": "WILLERBY HILL FARM, BEVERLEY", "line2": "ROAD, WILLERBY", "post_town": "HULL", "county": "EAST YORKSHIRE", "country": "", "postcode": "HU10 6NT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523", "previous_names": [ { "name": "Stoneledge Mini Hire Limited", "ceased_on": "1995-09-01" }, { "name": "Stoneledge Power Tools Limited", "ceased_on": "1987-06-22" }, { "name": "Tangaford Limited", "ceased_on": "1984-02-06" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/01756523/accounts/2025-05-31", "pdf_url": "/company/01756523/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "536347.00", "debtors": "87687.00", "cash_bank_in_hand": "128446.00", "current_assets": "216133.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155429.00", "total_assets_less_current_liabilities": "691776.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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-February2026.zip" }, { "url": "/company/01756523/accounts/2024-05-31", "pdf_url": "/company/01756523/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "545882.00", "debtors": "64318.00", "cash_bank_in_hand": "91531.00", "current_assets": "155849.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111600.00", "total_assets_less_current_liabilities": "657482.00", "net_assets_liabilities": "657482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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-December2024.zip" }, { "url": "/company/01756523/accounts/2023-05-31", "pdf_url": "/company/01756523/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "557801.00", "debtors": "93647.00", "cash_bank_in_hand": "57616.00", "current_assets": "151263.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77866.00", "total_assets_less_current_liabilities": "635667.00", "net_assets_liabilities": "635358.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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-February2024.zip" }, { "url": "/company/01756523/accounts/2022-05-31", "pdf_url": "/company/01756523/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "498654.00", "debtors": "98287.00", "cash_bank_in_hand": "22171.00", "current_assets": "120458.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81761.00", "total_assets_less_current_liabilities": "580415.00", "net_assets_liabilities": "580330.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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-January2023.zip" }, { "url": "/company/01756523/accounts/2021-05-31", "pdf_url": "/company/01756523/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "498766.00", "debtors": "99285.00", "cash_bank_in_hand": "20205.00", "current_assets": "119490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66288.00", "total_assets_less_current_liabilities": "565054.00", "net_assets_liabilities": "564948.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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-February2022.zip" }, { "url": "/company/01756523/accounts/2020-05-31", "pdf_url": "/company/01756523/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "559446.00", "debtors": "73520.00", "cash_bank_in_hand": "10657.00", "current_assets": "84177.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2894.00", "total_assets_less_current_liabilities": "556552.00", "net_assets_liabilities": "544916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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/01756523/accounts/2019-05-31", "pdf_url": "/company/01756523/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "592829.00", "debtors": "85684.00", "cash_bank_in_hand": "13578.00", "current_assets": "99262.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32127.00", "total_assets_less_current_liabilities": "560702.00", "net_assets_liabilities": "542723.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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/01756523/accounts/2018-05-31", "pdf_url": "/company/01756523/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "633200.00", "debtors": "126757.00", "cash_bank_in_hand": "6932.00", "current_assets": "133689.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10945.00", "total_assets_less_current_liabilities": "644145.00", "net_assets_liabilities": "543829.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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/01756523/accounts/2017-05-31", "pdf_url": "/company/01756523/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "669696.00", "debtors": "64150.00", "cash_bank_in_hand": "6230.00", "current_assets": "70380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56387.00", "total_assets_less_current_liabilities": "613309.00", "net_assets_liabilities": "494662.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138684.00", "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-February2018.zip" }, { "url": "/company/01756523/accounts/2016-05-31", "pdf_url": "/company/01756523/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "706192.00", "debtors": "24838.00", "cash_bank_in_hand": "13596.00", "current_assets": "38434.00", "creditors_due_within_one_year": "107552.00", "creditors_due_after_one_year": "130997.00", "net_current_assets_liabilities": "-69118.00", "total_assets_less_current_liabilities": "637074.00", "net_assets_liabilities": "467022.00", "called_up_share_capital": "138684.00", "profit_loss_account_reserve": "36428.00", "shareholder_funds": "467022.00", "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-February2017.zip" }, { "url": "/company/01756523/accounts/2015-05-31", "pdf_url": "/company/01756523/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "498206.00", "debtors": null, "cash_bank_in_hand": "29563.00", "current_assets": null, "creditors_due_within_one_year": "13686.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15877.00", "total_assets_less_current_liabilities": "514083.00", "net_assets_liabilities": null, "called_up_share_capital": "138684.00", "profit_loss_account_reserve": "83489.00", "shareholder_funds": "514083.00", "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-February2016.zip" }, { "url": "/company/01756523/accounts/2014-05-31", "pdf_url": "/company/01756523/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "498206.00", "debtors": null, "cash_bank_in_hand": "27067.00", "current_assets": null, "creditors_due_within_one_year": "21585.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5482.00", "total_assets_less_current_liabilities": "503688.00", "net_assets_liabilities": null, "called_up_share_capital": "138684.00", "profit_loss_account_reserve": "73094.00", "shareholder_funds": "503688.00", "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-February2015.zip" }, { "url": "/company/01756523/accounts/2013-05-31", "pdf_url": "/company/01756523/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "519177.00", "debtors": null, "cash_bank_in_hand": "15887.00", "current_assets": "15887.00", "creditors_due_within_one_year": "13075.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2812.00", "total_assets_less_current_liabilities": "521989.00", "net_assets_liabilities": null, "called_up_share_capital": "138684.00", "profit_loss_account_reserve": "91395.00", "shareholder_funds": "521989.00", "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-February2014.zip" }, { "url": "/company/01756523/accounts/2012-05-31", "pdf_url": "/company/01756523/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "524420.00", "debtors": "111.00", "cash_bank_in_hand": "13354.00", "current_assets": "13465.00", "creditors_due_within_one_year": "14251.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-786.00", "total_assets_less_current_liabilities": "523634.00", "net_assets_liabilities": "523634.00", "called_up_share_capital": "138684.00", "profit_loss_account_reserve": "93040.00", "shareholder_funds": "523634.00", "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-February2013.zip" }, { "url": "/company/01756523/accounts/2011-05-31", "pdf_url": "/company/01756523/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "530973.00", "debtors": "283.00", "cash_bank_in_hand": "15598.00", "current_assets": "15881.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14157.00", "total_assets_less_current_liabilities": "516816.00", "net_assets_liabilities": "513868.00", "called_up_share_capital": "138684.00", "profit_loss_account_reserve": "83274.00", "shareholder_funds": "513868.00", "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-February2012.zip" }, { "url": "/company/01756523/accounts/2010-05-31", "pdf_url": "/company/01756523/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Stoneledge Quarries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "539165.00", "debtors": "2048.00", "cash_bank_in_hand": "18951.00", "current_assets": "20999.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12389.00", "total_assets_less_current_liabilities": "526776.00", "net_assets_liabilities": "515164.00", "called_up_share_capital": "138684.00", "profit_loss_account_reserve": "84570.00", "shareholder_funds": "515164.00", "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-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-05-31", "filing_date": "2009-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MzAwMzMxMjY5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MjAxNzg5MzU5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MjAwMTE5NzMyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTc3MTI5Nzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTM4NTMxNjI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTI3MzQxNjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2003-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTI4NDQ1MjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MjIyOTU0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/NzcwNjk0NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/NzcyNzczNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/NzY2OTk4MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTMxNDA3ODMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/ODIyMzkzMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01756523/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTIzNzMzNzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/01756523/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/NDEyOTIzNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/01756523/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/NjEzMTUzNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01756523/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/OTU4MDcyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01756523/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/NTQ3MjU5MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01756523/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTQ4MTI1MTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01756523/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/NjcxMjM3NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01756523/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/NTgxMjQ4ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01756523/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTQyODIxMDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01756523/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history/MTM2NjAzOTcwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01756523/filing-history" }, "confirmation_statement": { "next_due": "2026-05-01", "last_made_up": "2025-04-17" }, "officers": [ { "name": "GREENWOOD, Graham Elvin", "person_url": "/person/7078958", "role": "secretary", "appointed_on": null, "resigned_on": "2005-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:10:04+00:00" }, { "name": "GREENWOOD, Graham Elvin", "person_url": "/person/7078958", "role": "director", "appointed_on": null, "resigned_on": "2005-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:10:04+00:00" }, { "name": "GREENWOOD, Philip Graham", "person_url": "/person/7078979", "role": "director", "appointed_on": null, "resigned_on": "2006-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:10:04+00:00" }, { "name": "SPENCER, Jonathan Douglas", "person_url": "/person/7078962", "role": "secretary", "appointed_on": "2005-06-20", "resigned_on": "2010-05-06", "nationality": "Other", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:10:04+00:00" }, { "name": "LEAK, Deborah Louise", "person_url": "/person/6495536", "role": "director", "appointed_on": "2017-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:10:04+00:00" }, { "name": "LEAK, Ian Thomas", "person_url": "/person/7078970", "role": "director", "appointed_on": "2015-08-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:10:04+00:00" }, { "name": "GREENWOOD, Pauline Isobel", "person_url": "/person/7078959", "role": "director", "appointed_on": "1995-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:10:04+00:00" } ], "psc": [ { "name": "Mrs Pauline Isobel Greenwood", "kind": "individual-person-with-significant-control", "person_url": "/person/3921461", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-14T22:38:17.859935+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." }