{ "company_number": "01794717", "name": "Engine Reconditioning & Parts Limited", "url": "/company/01794717", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1984-02-24", "dissolved_on": null, "sic_codes": [ { "code": "33110", "description": "Repair of fabricated metal products", "section": "C", "section_name": "Manufacturing", "url": "/sic/33110" }, { "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": 986376, "url": "/address/986376", "line1": "6 BROOKVALE CLOSE", "line2": "TOWNSEND FARM", "post_town": "BROMSGROVE", "county": "WORCESTERSHIRE", "country": "UNITED KINGDOM", "postcode": "B61 0DU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717", "previous_names": [ { "name": "Bondsteels Limited", "ceased_on": "1984-04-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01794717/accounts/2025-05-31", "pdf_url": "/company/01794717/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "650.00", "cash_bank_in_hand": "107112.00", "current_assets": "107762.00", "creditors_due_within_one_year": "19721.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "88041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/01794717/accounts/2024-05-31", "pdf_url": "/company/01794717/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "650.00", "cash_bank_in_hand": "135862.00", "current_assets": "136512.00", "creditors_due_within_one_year": "19172.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "117340.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-February2025.zip" }, { "url": "/company/01794717/accounts/2023-05-31", "pdf_url": "/company/01794717/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "430.00", "cash_bank_in_hand": "173255.00", "current_assets": "173685.00", "creditors_due_within_one_year": "19082.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "154603.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "152603.00", "shareholder_funds": "154603.00", "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/01794717/accounts/2022-05-31", "pdf_url": "/company/01794717/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "549.00", "cash_bank_in_hand": "265617.00", "current_assets": "266166.00", "creditors_due_within_one_year": "36764.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229402.00", "total_assets_less_current_liabilities": "229402.00", "net_assets_liabilities": "229402.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "227402.00", "shareholder_funds": "229402.00", "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-February2023.zip" }, { "url": "/company/01794717/accounts/2021-05-31", "pdf_url": "/company/01794717/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "105722.00", "debtors": "761.00", "cash_bank_in_hand": "6648.00", "current_assets": "7409.00", "creditors_due_within_one_year": "21387.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13978.00", "total_assets_less_current_liabilities": "91744.00", "net_assets_liabilities": "81046.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "-14184.00", "shareholder_funds": "81046.00", "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/01794717/accounts/2020-05-31", "pdf_url": "/company/01794717/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "112404.00", "debtors": "11212.00", "cash_bank_in_hand": "1419.00", "current_assets": "12631.00", "creditors_due_within_one_year": "21396.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8765.00", "total_assets_less_current_liabilities": "103639.00", "net_assets_liabilities": "100018.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "4788.00", "shareholder_funds": "100018.00", "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-October2020.zip" }, { "url": "/company/01794717/accounts/2019-05-31", "pdf_url": "/company/01794717/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "119118.00", "debtors": "4286.00", "cash_bank_in_hand": "5626.00", "current_assets": "10612.00", "creditors_due_within_one_year": "9683.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "929.00", "total_assets_less_current_liabilities": "120047.00", "net_assets_liabilities": "114614.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "19384.00", "shareholder_funds": "114614.00", "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-August2019.zip" }, { "url": "/company/01794717/accounts/2018-05-31", "pdf_url": "/company/01794717/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "125874.00", "debtors": "12016.00", "cash_bank_in_hand": "6623.00", "current_assets": "19339.00", "creditors_due_within_one_year": "10449.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8890.00", "total_assets_less_current_liabilities": "134764.00", "net_assets_liabilities": "124117.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "28887.00", "shareholder_funds": "124117.00", "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-January2019.zip" }, { "url": "/company/01794717/accounts/2017-05-31", "pdf_url": "/company/01794717/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "132687.00", "debtors": "15220.00", "cash_bank_in_hand": "1381.00", "current_assets": "17385.00", "creditors_due_within_one_year": "8303.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9082.00", "total_assets_less_current_liabilities": "141769.00", "net_assets_liabilities": "131122.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "35892.00", "shareholder_funds": "131122.00", "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-December2017.zip" }, { "url": "/company/01794717/accounts/2016-05-31", "pdf_url": "/company/01794717/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30736.00", "debtors": "18487.00", "cash_bank_in_hand": "11227.00", "current_assets": "30450.00", "creditors_due_within_one_year": "17374.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13076.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "43812.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "41812.00", "shareholder_funds": "43812.00", "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-January2017.zip" }, { "url": "/company/01794717/accounts/2013-05-31", "pdf_url": "/company/01794717/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Engine Reconditioning & Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33975.00", "debtors": "21230.00", "cash_bank_in_hand": "17179.00", "current_assets": "40373.00", "creditors_due_within_one_year": "21365.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19008.00", "total_assets_less_current_liabilities": "52983.00", "net_assets_liabilities": "52983.00", "called_up_share_capital": "2000.00", "profit_loss_account_reserve": "50983.00", "shareholder_funds": "52983.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2015-05-31", "filing_date": "2016-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2015-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MzE0MjQxNTg2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-05-31", "filing_date": "2014-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2014-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MzExMzYwMDg0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-05-31", "filing_date": "2013-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2012-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MzA3MTA2ODgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-05-31", "filing_date": "2012-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MzA1MTQ5MTAyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-05-31", "filing_date": "2010-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MzAyNzIwMTE1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MzAxMDQ3NjEzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2009-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MjAyNDk1NTE3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MjAwMDg0OTMxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTc2NDA0MDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTU3MzU2MTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTI4NjUwMzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MjU1ODU4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTAwNzI3OTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTI1MDg0NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/NjAwMzIxNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/NDg5NjMwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01794717/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTQwNjEzNDQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01794717/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/NTUxMzM2MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01794717/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/ODQxMzkyNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1995-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01794717/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTI1MDg3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1994-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTE0ODk4MjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1994-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTAzMzU3NDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1992-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MzgwMzc2NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1991-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/ODY4NDk4NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1990-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/NjgzODYzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1989-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MjE3MTIwNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1988-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MzUxNTMyNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1987-10-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTU1MDE1NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1986-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01794717/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history/MTQ1ODA3NDc4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01794717/filing-history" }, "confirmation_statement": { "next_due": "2026-09-01", "last_made_up": "2025-08-18" }, "officers": [ { "name": "POWELL, Joan Ann", "person_url": "/person/6851044", "role": "director", "appointed_on": "1996-08-14", "resigned_on": "2025-11-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:58:07+00:00" }, { "name": "POWELL, Stephen David", "person_url": "/person/7368442", "role": "director", "appointed_on": "2025-01-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:04:07+00:00" }, { "name": "POWELL, Alan Michael", "person_url": "/person/7368494", "role": "director", "appointed_on": "1995-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T11:04:07+00:00" } ], "psc": [ { "name": "Mrs Joan Ann Powell", "kind": "individual-person-with-significant-control", "person_url": "/person/2312934", "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": "2016-08-18", "ceased_on": "2023-02-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Trevor Gordon Powell", "kind": "individual-person-with-significant-control", "person_url": "/person/5086002", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-02-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen David Powell", "kind": "individual-person-with-significant-control", "person_url": "/person/4765929", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-02-24", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Alan Michael Powell", "kind": "individual-person-with-significant-control", "person_url": "/person/156337", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-02-24", "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": "2026-08-26T16:12:59.248351+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." }