{ "company_number": "01760665", "name": "Stonebothy Limited", "url": "/company/01760665", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1983-10-11", "dissolved_on": null, "sic_codes": [ { "code": "45200", "description": "Maintenance and repair of motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45200" } ], "registered_address": { "id": 1567707, "url": "/address/1567707", "line1": "12B SOVEREIGN WAY", "line2": "TONBRIDGE", "post_town": "KENT", "county": "", "country": "", "postcode": "TN9 1RS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/01760665/accounts/2023-05-31", "made_up_date": "2023-05-31", "period_start": "2022-06-01", "period_end": "2023-05-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "0.00", "debtors": "97528.00", "cash_bank_in_hand": "77843.00", "current_assets": "175371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25176.00", "total_assets_less_current_liabilities": "25176.00", "net_assets_liabilities": "2676.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": null, "other_operating_income": null, "cost_sales": "699518.00", "gross_profit_loss": null, "administrative_expenses": "255092.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "23236.00", "tax_on_profit": "3926.00", "profit_loss_for_period": "19310.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/01760665/accounts/2022-05-31", "made_up_date": "2022-05-31", "period_start": "2021-04-01", "period_end": "2022-05-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "14240.00", "debtors": "101814.00", "cash_bank_in_hand": "129043.00", "current_assets": "232857.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105185.00", "total_assets_less_current_liabilities": "119425.00", "net_assets_liabilities": "83365.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2000.00", "turnover": "1399862.00", "other_operating_income": null, "cost_sales": "905571.00", "gross_profit_loss": "494291.00", "administrative_expenses": "367843.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "136990.00", "profit_before_tax": "136120.00", "tax_on_profit": "-20275.00", "profit_loss_for_period": "156395.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/01760665/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43293.00", "debtors": "135389.00", "cash_bank_in_hand": "132801.00", "current_assets": "271690.00", "creditors_due_within_one_year": "170173.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101517.00", "total_assets_less_current_liabilities": "144810.00", "net_assets_liabilities": "144810.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "142810.00", "shareholder_funds": "144810.00", "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-July2016.zip" }, { "url": "/company/01760665/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59563.00", "debtors": "159414.00", "cash_bank_in_hand": "157261.00", "current_assets": "321642.00", "creditors_due_within_one_year": "174753.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146889.00", "total_assets_less_current_liabilities": "206452.00", "net_assets_liabilities": "206452.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "204452.00", "shareholder_funds": "206452.00", "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-July2015.zip" }, { "url": "/company/01760665/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "96007.00", "debtors": "139843.00", "cash_bank_in_hand": "212618.00", "current_assets": "357624.00", "creditors_due_within_one_year": "217874.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139750.00", "total_assets_less_current_liabilities": "235757.00", "net_assets_liabilities": "235757.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "233757.00", "shareholder_funds": "235757.00", "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-July2014.zip" }, { "url": "/company/01760665/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "98470.00", "debtors": "143643.00", "cash_bank_in_hand": "21196.00", "current_assets": "168817.00", "creditors_due_within_one_year": "167762.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1055.00", "total_assets_less_current_liabilities": "99525.00", "net_assets_liabilities": "99525.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "97525.00", "shareholder_funds": "99525.00", "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-July2013.zip" }, { "url": "/company/01760665/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "75573.00", "debtors": "155836.00", "cash_bank_in_hand": "42957.00", "current_assets": "202771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5536.00", "total_assets_less_current_liabilities": "70037.00", "net_assets_liabilities": "70037.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "68037.00", "shareholder_funds": "70037.00", "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-June2012.zip" }, { "url": "/company/01760665/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "95431.00", "debtors": "174425.00", "cash_bank_in_hand": "8097.00", "current_assets": "186659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64539.00", "total_assets_less_current_liabilities": "30892.00", "net_assets_liabilities": "30892.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "28892.00", "shareholder_funds": "30892.00", "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-August2011.zip" }, { "url": "/company/01760665/accounts/2010-03-31", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Stonebothy Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78990.00", "debtors": "188030.00", "cash_bank_in_hand": "1395.00", "current_assets": "197944.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14470.00", "total_assets_less_current_liabilities": "64520.00", "net_assets_liabilities": "48658.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "46658.00", "shareholder_funds": "48658.00", "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-November2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-05-31", "filing_date": "2026-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2025-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MzUxMjMxNDM1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-05-31", "filing_date": "2025-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2024-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MzQ2OTM4ODc5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-31", "filing_date": "2021-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2021-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MzMxMDQxODM2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-31", "filing_date": "2020-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2020-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MzI3MzA0ODQ4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-31", "filing_date": "2019-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2019-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MzIzOTIzMDA0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-31", "filing_date": "2018-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MzIxMTI1NTY0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2017-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MzE4NTAxNDg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MjAzNDMyNTA1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MjAwNjg0ODI0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTgxODgzMTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTY0Mjc4MDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTYyNDI3NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTI0ODAyNjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/NDI1ODc5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/NjUzOTY0NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/Mjk1ODE0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTEyMTU4MjM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01760665/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/NDE2NDA2MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/NDAyMTExMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/ODI2MzI4NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1998-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTAyNDYwNzAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MjAxOTE4NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01760665/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/Njg0MzQzMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MjcxOTQ2NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/ODk0NTEwMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/ODA1MDE2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTk0NTk2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTQ3OTE4ODM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1988-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/Mjk4OTc5NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTAxOTA4NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/Mjk4NzI0NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01760665/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history/MTA3MDU2ODU1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01760665/filing-history" }, "confirmation_statement": { "next_due": "2027-05-17", "last_made_up": "2026-05-03" }, "officers": [ { "name": "DOWLE, Andrew Peter", "person_url": "/person/5642235", "role": "director", "appointed_on": null, "resigned_on": "2021-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:14:07+00:00" }, { "name": "RUSSELL, Glenn Anthony", "person_url": "/person/5642265", "role": "secretary", "appointed_on": null, "resigned_on": "2022-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:14:06+00:00" }, { "name": "RUSSELL, Glenn Anthony", "person_url": "/person/5642265", "role": "director", "appointed_on": null, "resigned_on": "2022-03-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:14:07+00:00" }, { "name": "DUDRAH, Anita", "person_url": "/person/5642308", "role": "director", "appointed_on": "2025-01-28", "resigned_on": "2025-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:14:07+00:00" }, { "name": "DUDRAH, Ranjit Singh", "person_url": "/person/5561085", "role": "director", "appointed_on": "2022-03-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:14:07+00:00" }, { "name": "LEPSONS AUTOMOTIVE GROUP LTD", "person_url": "/person/5563263", "role": "corporate-secretary", "appointed_on": "2022-03-04", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T11:14:05+00:00" } ], "psc": [ { "name": "Mr Andrew Peter Dowle", "kind": "individual-person-with-significant-control", "person_url": "/person/380572", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-28", "ceased_on": "2021-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Glenn Anthony Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/1734013", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-28", "ceased_on": "2022-03-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Lepsons Automotive Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07786583", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-03-04", "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": "2026-08-01", "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." }