{ "company_number": "01763135", "name": "Doubledrive Limited", "url": "/company/01763135", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1983-10-20", "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" }, { "code": "45320", "description": "Retail trade of motor vehicle parts and accessories", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45320" } ], "registered_address": { "id": 2532005, "url": "/address/2532005", "line1": "UNIT 4 11 FIELD ROAD", "line2": "DENHAM", "post_town": "UXBRIDGE", "county": "", "country": "ENGLAND", "postcode": "UB9 4HJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01763135/accounts/2025-06-30", "pdf_url": "/company/01763135/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "42810.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "136437.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136437.00", "total_assets_less_current_liabilities": "179247.00", "net_assets_liabilities": "45137.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "45137.00", "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-March2026.zip" }, { "url": "/company/01763135/accounts/2024-06-30", "pdf_url": "/company/01763135/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "105970.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "97149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97149.00", "total_assets_less_current_liabilities": "203119.00", "net_assets_liabilities": "27046.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "27046.00", "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-March2025.zip" }, { "url": "/company/01763135/accounts/2023-06-30", "pdf_url": "/company/01763135/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "37996.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "225441.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76008.00", "total_assets_less_current_liabilities": "114004.00", "net_assets_liabilities": "23640.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23640.00", "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-March2024.zip" }, { "url": "/company/01763135/accounts/2022-06-30", "pdf_url": "/company/01763135/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "50662.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "266398.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102705.00", "total_assets_less_current_liabilities": "153367.00", "net_assets_liabilities": "22867.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22867.00", "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-March2023.zip" }, { "url": "/company/01763135/accounts/2021-06-30", "pdf_url": "/company/01763135/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "62043.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "316983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125166.00", "total_assets_less_current_liabilities": "187209.00", "net_assets_liabilities": "40937.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40937.00", "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-March2022.zip" }, { "url": "/company/01763135/accounts/2020-06-30", "pdf_url": "/company/01763135/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "43472.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "278521.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8099.00", "total_assets_less_current_liabilities": "51571.00", "net_assets_liabilities": "51571.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51571.00", "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-March2021.zip" }, { "url": "/company/01763135/accounts/2019-06-30", "pdf_url": "/company/01763135/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25032.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "187951.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117415.00", "total_assets_less_current_liabilities": "142447.00", "net_assets_liabilities": "142447.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "142447.00", "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-March2020.zip" }, { "url": "/company/01763135/accounts/2018-06-30", "pdf_url": "/company/01763135/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45438.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "286084.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48541.00", "total_assets_less_current_liabilities": "93979.00", "net_assets_liabilities": "93979.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "93979.00", "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-March2019.zip" }, { "url": "/company/01763135/accounts/2017-06-30", "pdf_url": "/company/01763135/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44035.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "326145.00", "creditors_due_within_one_year": "195858.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "130287.00", "total_assets_less_current_liabilities": "174322.00", "net_assets_liabilities": "174322.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "174322.00", "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-March2018.zip" }, { "url": "/company/01763135/accounts/2016-06-30", "pdf_url": "/company/01763135/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55478.00", "debtors": "196859.00", "cash_bank_in_hand": "182052.00", "current_assets": "387911.00", "creditors_due_within_one_year": "165165.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "222746.00", "total_assets_less_current_liabilities": "278224.00", "net_assets_liabilities": "278224.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "278124.00", "shareholder_funds": "278224.00", "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-March2017.zip" }, { "url": "/company/01763135/accounts/2015-06-30", "pdf_url": "/company/01763135/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29166.00", "debtors": "195005.00", "cash_bank_in_hand": "136370.00", "current_assets": "340375.00", "creditors_due_within_one_year": "128811.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "211564.00", "total_assets_less_current_liabilities": "240730.00", "net_assets_liabilities": "240730.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "240630.00", "shareholder_funds": "240730.00", "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-March2016.zip" }, { "url": "/company/01763135/accounts/2014-06-30", "pdf_url": "/company/01763135/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "38581.00", "debtors": "187631.00", "cash_bank_in_hand": "98782.00", "current_assets": "295413.00", "creditors_due_within_one_year": "159943.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135470.00", "total_assets_less_current_liabilities": "174051.00", "net_assets_liabilities": "174051.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "173951.00", "shareholder_funds": "174051.00", "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-March2015.zip" }, { "url": "/company/01763135/accounts/2013-06-30", "pdf_url": "/company/01763135/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48810.00", "debtors": "166932.00", "cash_bank_in_hand": "198851.00", "current_assets": "374783.00", "creditors_due_within_one_year": "114319.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "260464.00", "total_assets_less_current_liabilities": "309274.00", "net_assets_liabilities": "309274.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "309174.00", "shareholder_funds": "309274.00", "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-March2014.zip" }, { "url": "/company/01763135/accounts/2012-06-30", "pdf_url": "/company/01763135/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64056.00", "debtors": "150804.00", "cash_bank_in_hand": "216892.00", "current_assets": "376696.00", "creditors_due_within_one_year": "168224.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "208472.00", "total_assets_less_current_liabilities": "272528.00", "net_assets_liabilities": "272528.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "272428.00", "shareholder_funds": "272528.00", "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-March2013.zip" }, { "url": "/company/01763135/accounts/2011-06-30", "pdf_url": "/company/01763135/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21044.00", "debtors": "173822.00", "cash_bank_in_hand": "225510.00", "current_assets": "408332.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "267764.00", "total_assets_less_current_liabilities": "288808.00", "net_assets_liabilities": "288808.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "288708.00", "shareholder_funds": "288808.00", "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-March2012.zip" }, { "url": "/company/01763135/accounts/2010-06-30", "pdf_url": "/company/01763135/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30558.00", "debtors": "166393.00", "cash_bank_in_hand": "282935.00", "current_assets": "458328.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "277614.00", "total_assets_less_current_liabilities": "308172.00", "net_assets_liabilities": "308172.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "308072.00", "shareholder_funds": "308172.00", "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" }, { "url": "/company/01763135/accounts/2009-06-30", "pdf_url": "/company/01763135/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Doubledrive Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46562.00", "debtors": "81901.00", "cash_bank_in_hand": "242644.00", "current_assets": "396545.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "293202.00", "total_assets_less_current_liabilities": "339764.00", "net_assets_liabilities": "339764.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "339664.00", "shareholder_funds": "339764.00", "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-March2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-06-30", "filing_date": "2009-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MjAyOTY4MDk5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MjAwMzkxNjY2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTgwNDI0MjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTY0Nzk5MzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTI3MTg5MDg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTMwNjE2MzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/NDM4NjgyMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTMzNTc4ODg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/NDcxNzExODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTAzNzc0MzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTI1NDI4MjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/ODU2NDM5OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/ODQyMTU1NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/OTUyMzUxNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01763135/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTA3OTM5MzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTk3NjU4NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MzM4Mjk4MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/NDE4MjQ4MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTI1NDczMzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1991-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MjkxOTQ5MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1990-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTAwNTQ0MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1989-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/ODcxNDE4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/NjUwMDE5ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1987-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/ODA3NDA2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-10-31", "filing_date": "1986-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01763135/accounts/1984-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history/MTIxMjIzNzA1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01763135/filing-history" }, "confirmation_statement": { "next_due": "2026-11-15", "last_made_up": "2025-11-01" }, "officers": [], "psc": [ { "name": "Mr Raymond John Staff", "kind": "individual-person-with-significant-control", "person_url": "/person/4120672", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-11-01", "ceased_on": "2019-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Stephan Rudolf Wenhold", "kind": "individual-person-with-significant-control", "person_url": "/person/4749806", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-07-01", "ceased_on": "2020-04-01", "nationality": "South African", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephan Rudolf Wenhold", "kind": "individual-person-with-significant-control", "person_url": "/person/4749805", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-04-01", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }