{ "company_number": "01840901", "name": "Elite Systems Limited", "url": "/company/01840901", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1984-08-14", "dissolved_on": null, "sic_codes": [ { "code": "58210", "description": "Publishing of computer games", "section": "J", "section_name": "Information and communication", "url": "/sic/58210" } ], "registered_address": { "id": 1105954, "url": "/address/1105954", "line1": "49 SANDFIELD MEADOW", "line2": "", "post_town": "LICHFIELD", "county": "", "country": "UNITED KINGDOM", "postcode": "WS13 6NH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01840901/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "97060.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8833.00", "total_assets_less_current_liabilities": "105893.00", "net_assets_liabilities": "97819.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "97819.00", "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_Bulk_Data-2026-07-01.zip" }, { "url": "/company/01840901/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "97234.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24847.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24164.00", "total_assets_less_current_liabilities": "121398.00", "net_assets_liabilities": "111538.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "111538.00", "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-June2025.zip" }, { "url": "/company/01840901/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "97452.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "30268.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30125.00", "total_assets_less_current_liabilities": "127577.00", "net_assets_liabilities": "116012.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116012.00", "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-July2024.zip" }, { "url": "/company/01840901/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "97724.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "9708.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11743.00", "total_assets_less_current_liabilities": "85981.00", "net_assets_liabilities": "74191.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "74191.00", "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/01840901/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "97164.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11715.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61413.00", "total_assets_less_current_liabilities": "35751.00", "net_assets_liabilities": "23751.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23751.00", "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-September2022.zip" }, { "url": "/company/01840901/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "96364.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6555.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62696.00", "total_assets_less_current_liabilities": "33668.00", "net_assets_liabilities": "20523.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20523.00", "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/01840901/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "96364.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3259.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38382.00", "total_assets_less_current_liabilities": "57982.00", "net_assets_liabilities": "44837.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "44837.00", "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-July2020.zip" }, { "url": "/company/01840901/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "97094.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32236.00", "total_assets_less_current_liabilities": "64858.00", "net_assets_liabilities": "43547.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "43547.00", "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-June2019.zip" }, { "url": "/company/01840901/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "101578.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38631.00", "creditors_due_within_one_year": "79981.00", "creditors_due_after_one_year": "37770.00", "net_current_assets_liabilities": "-41350.00", "total_assets_less_current_liabilities": "60228.00", "net_assets_liabilities": "22458.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22458.00", "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-June2018.zip" }, { "url": "/company/01840901/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "106792.00", "debtors": "76745.00", "cash_bank_in_hand": "1719.00", "current_assets": "78464.00", "creditors_due_within_one_year": "113173.00", "creditors_due_after_one_year": "30103.00", "net_current_assets_liabilities": "-34709.00", "total_assets_less_current_liabilities": "72083.00", "net_assets_liabilities": "41939.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "30828.00", "shareholder_funds": "41939.00", "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-June2017.zip" }, { "url": "/company/01840901/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19177.00", "debtors": "34051.00", "cash_bank_in_hand": "9310.00", "current_assets": "54475.00", "creditors_due_within_one_year": "68215.00", "creditors_due_after_one_year": "45833.00", "net_current_assets_liabilities": "-13740.00", "total_assets_less_current_liabilities": "5437.00", "net_assets_liabilities": "-40437.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "-51548.00", "shareholder_funds": "-40437.00", "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-June2016.zip" }, { "url": "/company/01840901/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4740.00", "debtors": "32540.00", "cash_bank_in_hand": "25647.00", "current_assets": "58187.00", "creditors_due_within_one_year": "81407.00", "creditors_due_after_one_year": "22916.00", "net_current_assets_liabilities": "-23220.00", "total_assets_less_current_liabilities": "-18480.00", "net_assets_liabilities": "-41574.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "-52685.00", "shareholder_funds": "-41574.00", "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-June2015.zip" }, { "url": "/company/01840901/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8248.00", "debtors": "39181.00", "cash_bank_in_hand": "15920.00", "current_assets": "55101.00", "creditors_due_within_one_year": "50149.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4952.00", "total_assets_less_current_liabilities": "13200.00", "net_assets_liabilities": "12480.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "1369.00", "shareholder_funds": "12480.00", "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-June2014.zip" }, { "url": "/company/01840901/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9952.00", "debtors": "76127.00", "cash_bank_in_hand": "1460.00", "current_assets": "77587.00", "creditors_due_within_one_year": "81388.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3801.00", "total_assets_less_current_liabilities": "6151.00", "net_assets_liabilities": "5266.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "-5845.00", "shareholder_funds": "5266.00", "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-June2013.zip" }, { "url": "/company/01840901/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11624.00", "debtors": "77741.00", "cash_bank_in_hand": "239.00", "current_assets": "77980.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "778.00", "total_assets_less_current_liabilities": "12402.00", "net_assets_liabilities": "11393.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "282.00", "shareholder_funds": "11393.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/01840901/accounts/2010-09-30", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12017.00", "debtors": "80876.00", "cash_bank_in_hand": "4108.00", "current_assets": "84984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6999.00", "total_assets_less_current_liabilities": "19016.00", "net_assets_liabilities": "18251.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "7140.00", "shareholder_funds": "18251.00", "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-June2011.zip" }, { "url": "/company/01840901/accounts/2009-09-30", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14363.00", "debtors": "116550.00", "cash_bank_in_hand": "57913.00", "current_assets": "174463.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-808.00", "total_assets_less_current_liabilities": "13555.00", "net_assets_liabilities": "13555.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "2444.00", "shareholder_funds": "13555.00", "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-June2010.zip" }, { "url": "/company/01840901/accounts/2008-09-30", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5339.00", "debtors": "60354.00", "cash_bank_in_hand": "60650.00", "current_assets": "121004.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3056.00", "total_assets_less_current_liabilities": "2283.00", "net_assets_liabilities": "2283.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "-8828.00", "shareholder_funds": "2283.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/01840901/accounts/2007-09-30", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Elite Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5558.00", "debtors": "23340.00", "cash_bank_in_hand": "74669.00", "current_assets": "98009.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-328.00", "total_assets_less_current_liabilities": "5230.00", "net_assets_liabilities": "5230.00", "called_up_share_capital": "11111.00", "profit_loss_account_reserve": "-5881.00", "shareholder_funds": "5230.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-09-30", "filing_date": "2007-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01840901/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MTg1MzE4Njc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01840901/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MTY0Mjg4ODY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01840901/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/NDEwNjUyNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01840901/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MzIxNDU3MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01840901/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/Mzk0NTE2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01840901/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MjEyMTgzNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01840901/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MjQ2MTkxMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01840901/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MTIxODYzMDIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01840901/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MzE5OTk3ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/Mzc0NDc3NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MzI5MDQyNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MTMzMTgxMzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/NjMyOTE1MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MTQ2NTIzNTc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/NjI2NTQyOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MTUyMjMxODU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/NDQxNTY0NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01840901/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history/MzMzNTI4MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01840901/filing-history" }, "confirmation_statement": { "next_due": "2026-12-18", "last_made_up": "2025-12-04" }, "officers": [], "psc": [ { "name": "Mr Stephen Robert Wilcox", "kind": "individual-person-with-significant-control", "person_url": "/person/4796063", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }