{ "company_number": "01822606", "name": "Curtra Limited", "url": "/company/01822606", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1984-06-07", "dissolved_on": "2026-07-28", "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 881105, "url": "/address/881105", "line1": "1 RED PLACE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "W1K 6PL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606", "previous_names": [ { "name": "Earl Investments Limited", "ceased_on": "2000-09-12" }, { "name": "Peakparks Limited", "ceased_on": "1984-07-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01822606/accounts/2025-06-30", "pdf_url": "/company/01822606/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "454178.00", "cash_bank_in_hand": "1.00", "current_assets": "454179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179985.00", "total_assets_less_current_liabilities": "179985.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-January2026.zip" }, { "url": "/company/01822606/accounts/2024-09-30", "pdf_url": "/company/01822606/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": "557446.00", "cash_bank_in_hand": null, "current_assets": "557446.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "177764.00", "total_assets_less_current_liabilities": "177764.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/01822606/accounts/2023-09-30", "pdf_url": "/company/01822606/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "83955.00", "debtors": "94483.00", "cash_bank_in_hand": "327442.00", "current_assets": "421925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "153743.00", "total_assets_less_current_liabilities": "237698.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-June2024.zip" }, { "url": "/company/01822606/accounts/2022-09-30", "pdf_url": "/company/01822606/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "163389.00", "debtors": "85824.00", "cash_bank_in_hand": "641064.00", "current_assets": "726888.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "233863.00", "total_assets_less_current_liabilities": "397252.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-June2023.zip" }, { "url": "/company/01822606/accounts/2021-09-30", "pdf_url": "/company/01822606/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "245082.00", "debtors": "88251.00", "cash_bank_in_hand": "281768.00", "current_assets": "370019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68448.00", "total_assets_less_current_liabilities": "313530.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-June2022.zip" }, { "url": "/company/01822606/accounts/2020-09-30", "pdf_url": "/company/01822606/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "326076.00", "debtors": "154629.00", "cash_bank_in_hand": "557100.00", "current_assets": "711729.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "211224.00", "total_assets_less_current_liabilities": "537300.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-June2021.zip" }, { "url": "/company/01822606/accounts/2019-09-30", "pdf_url": "/company/01822606/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "467930.00", "debtors": "112334.00", "cash_bank_in_hand": "251871.00", "current_assets": "364205.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18878.00", "total_assets_less_current_liabilities": "449052.00", "net_assets_liabilities": "449052.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/01822606/accounts/2018-09-30", "pdf_url": "/company/01822606/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "291586.00", "debtors": "349886.00", "cash_bank_in_hand": "560238.00", "current_assets": "910124.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146759.00", "total_assets_less_current_liabilities": "438345.00", "net_assets_liabilities": "438345.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-May2019.zip" }, { "url": "/company/01822606/accounts/2017-09-30", "pdf_url": "/company/01822606/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Curtra Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6075696.00", "debtors": "436121.00", "cash_bank_in_hand": "689131.00", "current_assets": "1125252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40059.00", "total_assets_less_current_liabilities": "6115755.00", "net_assets_liabilities": "2465755.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-May2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-09-30", "filing_date": "2017-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MzE3OTc4NDUyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MzE1MDcyNTQ2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-09-30", "filing_date": "2015-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MzEyNTUzNDYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MzEwMjg1NTcxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MzA4MDkwMjgyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MzA1ODc0NDYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MzAzOTg3NDg1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MzAxODY0MDUyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MjAzNjAzMjc3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MjAwNzk0ODYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTg2MTM1NDUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTYzNDE3NTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/NjgzNDc5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTI5NDM5MTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MjM5NzA5ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTQwMDM3NjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01822606/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTQwNTQxMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01822606/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/NTAyNTY4ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01822606/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTUwNjc2MTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01822606/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/NTAzMDk2MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01822606/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTE5MjgxODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/NzA2ODI1NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/01822606/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTEwNjI0NTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MjIwNzEzNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/NDgzODk5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTUyMzkwNzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTYzODg5NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/ODMyNDgzMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/OTc1MTgwMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/NDA4NTMwMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-10-25", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/MTI5MzEzMzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01822606/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history/NDAwNTMyMzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01822606/filing-history" }, "confirmation_statement": { "next_due": "2026-11-09", "last_made_up": "2025-10-26" }, "officers": [ { "name": "HARBOUR, Seager Rex", "person_url": "/person/6298324", "role": "director", "appointed_on": null, "resigned_on": "1996-10-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "HARBOUR, Gideon Mark", "person_url": "/person/5671257", "role": "director", "appointed_on": "1996-10-09", "resigned_on": "1999-09-27", "nationality": "British Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "POSEN, Ingrid Judith", "person_url": "/person/6298327", "role": "director", "appointed_on": null, "resigned_on": "2000-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "CHRISTMAS, Michael John", "person_url": "/person/6298328", "role": "director", "appointed_on": null, "resigned_on": "2000-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "POSEN, Ingrid Judith", "person_url": "/person/6298327", "role": "secretary", "appointed_on": null, "resigned_on": "2000-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "HARRISON, Martin Thomas", "person_url": "/person/6298331", "role": "director", "appointed_on": "1993-11-16", "resigned_on": "2000-05-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "HUTTON, Elizabeth Ann", "person_url": "/person/5879203", "role": "secretary", "appointed_on": "2000-05-01", "resigned_on": "2001-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "GREEN, Stanley", "person_url": "/person/5671258", "role": "secretary", "appointed_on": "2001-03-16", "resigned_on": "2001-07-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "BLACKMAN, Zena Sandra", "person_url": "/person/5879206", "role": "director", "appointed_on": "2000-05-01", "resigned_on": "2004-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "HUMPHRIES, Anthony Charles", "person_url": "/person/5879214", "role": "director", "appointed_on": null, "resigned_on": "2009-05-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "GREEN, Barbara Brenda", "person_url": "/person/5671265", "role": "director", "appointed_on": "2000-05-01", "resigned_on": "2009-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:04+00:00" }, { "name": "GREEN, Stanley", "person_url": "/person/5671258", "role": "director", "appointed_on": "1999-09-27", "resigned_on": "2009-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "HARBOUR, Gideon Mark", "person_url": "/person/5671257", "role": "director", "appointed_on": "2009-06-29", "resigned_on": "2010-03-30", "nationality": "British,Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "POSEN, Michael David", "person_url": "/person/6298330", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" }, { "name": "BRUNE, Mark Allen", "person_url": "/person/5671229", "role": "director", "appointed_on": "2009-06-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:04+00:00" }, { "name": "ABRAHAMS, Daniel Elliott", "person_url": "/person/5879200", "role": "secretary", "appointed_on": "2001-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T09:05:03+00:00" } ], "psc": [ { "name": "Mr Rex Harbour", "kind": "individual-person-with-significant-control", "person_url": "/person/4155544", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-09-15", "nationality": "British", "country_of_residence": "Monaco", "source": "snapshot" }, { "name": "Mr John Richard Dewhurst", "kind": "individual-person-with-significant-control", "person_url": "/person/2401351", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew Simon Pitcher", "kind": "individual-person-with-significant-control", "person_url": "/person/3251111", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2025-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gideon Mark Harbour", "kind": "individual-person-with-significant-control", "person_url": "/person/1714255", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-09-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edmond Harbour", "kind": "individual-person-with-significant-control", "person_url": "/person/1376556", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-09-15", "ceased_on": null, "nationality": "British", "country_of_residence": "United States", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:41:25.014248+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." }