{ "company_number": "01858420", "name": "Kemmetech Limited", "url": "/company/01858420", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1984-10-25", "dissolved_on": null, "sic_codes": [ { "code": "22290", "description": "Manufacture of other plastic products", "section": "C", "section_name": "Manufacturing", "url": "/sic/22290" } ], "registered_address": { "id": 1810416, "url": "/address/1810416", "line1": "UNIT 4 ARNOLD BUSINESS PARK", "line2": "BRANBRIDGES ROAD", "post_town": "EAST PECKHAM", "county": "KENT", "country": "", "postcode": "TN12 5LG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420", "previous_names": [ { "name": "Bipvag Limited", "ceased_on": "1984-11-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MEDIUM", "filings": [ { "url": "/company/01858420/accounts/2025-03-31", "pdf_url": "/company/01858420/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "3330663.00", "debtors": "2566504.00", "cash_bank_in_hand": "1601748.00", "current_assets": "5252019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3695342.00", "total_assets_less_current_liabilities": "7026005.00", "net_assets_liabilities": "6555337.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20324.00", "turnover": "12086840.00", "other_operating_income": null, "cost_sales": "7592675.00", "gross_profit_loss": "4494165.00", "administrative_expenses": "958179.00", "raw_materials_consumables": null, "staff_costs": "1591838.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3423659.00", "profit_before_tax": "3453552.00", "tax_on_profit": "871216.00", "profit_loss_for_period": "2582336.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/01858420/accounts/2024-03-31", "pdf_url": "/company/01858420/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "3163216.00", "debtors": "2666118.00", "cash_bank_in_hand": "1924921.00", "current_assets": "5599324.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3727421.00", "total_assets_less_current_liabilities": "6890637.00", "net_assets_liabilities": "6469476.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20324.00", "turnover": "12581657.00", "other_operating_income": null, "cost_sales": "7771272.00", "gross_profit_loss": "4810385.00", "administrative_expenses": "864000.00", "raw_materials_consumables": null, "staff_costs": "1366163.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3844830.00", "profit_before_tax": "3903796.00", "tax_on_profit": "1041779.00", "profit_loss_for_period": "2862017.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/01858420/accounts/2023-03-31", "pdf_url": "/company/01858420/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "3125959.00", "debtors": "2029193.00", "cash_bank_in_hand": "1938737.00", "current_assets": "5869061.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4228322.00", "total_assets_less_current_liabilities": "7354281.00", "net_assets_liabilities": "7007459.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20324.00", "turnover": "15629438.00", "other_operating_income": null, "cost_sales": "9976377.00", "gross_profit_loss": "5653061.00", "administrative_expenses": "1094737.00", "raw_materials_consumables": null, "staff_costs": "1362255.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4249084.00", "profit_before_tax": "4257568.00", "tax_on_profit": "778085.00", "profit_loss_for_period": "3479483.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/01858420/accounts/2022-03-31", "pdf_url": "/company/01858420/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "3070866.00", "debtors": "2698950.00", "cash_bank_in_hand": "1126583.00", "current_assets": "5380960.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3109825.00", "total_assets_less_current_liabilities": "6180691.00", "net_assets_liabilities": "5877976.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20324.00", "turnover": "13265535.00", "other_operating_income": null, "cost_sales": "8533234.00", "gross_profit_loss": "4732301.00", "administrative_expenses": "1444669.00", "raw_materials_consumables": null, "staff_costs": "1161264.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2989546.00", "profit_before_tax": "2979464.00", "tax_on_profit": "168622.00", "profit_loss_for_period": "2810842.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/01858420/accounts/2021-03-31", "pdf_url": "/company/01858420/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "1739532.00", "debtors": "2758130.00", "cash_bank_in_hand": "2076358.00", "current_assets": "5607620.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3475503.00", "total_assets_less_current_liabilities": "5215035.00", "net_assets_liabilities": "5113470.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20324.00", "turnover": "10091638.00", "other_operating_income": null, "cost_sales": "5945089.00", "gross_profit_loss": "4146549.00", "administrative_expenses": "467068.00", "raw_materials_consumables": null, "staff_costs": "1019956.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3501620.00", "profit_before_tax": "3497070.00", "tax_on_profit": "330658.00", "profit_loss_for_period": "3166412.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/01858420/accounts/2020-03-31", "pdf_url": "/company/01858420/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "1814815.00", "debtors": "3123336.00", "cash_bank_in_hand": "804966.00", "current_assets": "4912940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3700305.00", "total_assets_less_current_liabilities": "5515120.00", "net_assets_liabilities": "5399281.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20324.00", "turnover": "11837396.00", "other_operating_income": null, "cost_sales": "6426698.00", "gross_profit_loss": "5410698.00", "administrative_expenses": "761866.00", "raw_materials_consumables": null, "staff_costs": "1074764.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4422911.00", "profit_before_tax": "4428733.00", "tax_on_profit": "481802.00", "profit_loss_for_period": "3946931.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/01858420/accounts/2019-03-31", "pdf_url": "/company/01858420/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "1872125.00", "debtors": "2434510.00", "cash_bank_in_hand": "435928.00", "current_assets": "3727119.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2457502.00", "total_assets_less_current_liabilities": "4329627.00", "net_assets_liabilities": "4188991.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20324.00", "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-December2019.zip" }, { "url": "/company/01858420/accounts/2018-03-31", "pdf_url": "/company/01858420/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "1931031.00", "debtors": "2078904.00", "cash_bank_in_hand": "1396755.00", "current_assets": "9176979.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8036196.00", "total_assets_less_current_liabilities": "9967227.00", "net_assets_liabilities": "9822752.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23889.00", "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-October2018.zip" }, { "url": "/company/01858420/accounts/2017-03-31", "pdf_url": "/company/01858420/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "1923873.00", "debtors": "2327494.00", "cash_bank_in_hand": "4154183.00", "current_assets": "7150478.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5971707.00", "total_assets_less_current_liabilities": "7895580.00", "net_assets_liabilities": "7751959.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23899.00", "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-August2017.zip" }, { "url": "/company/01858420/accounts/2016-03-31", "pdf_url": "/company/01858420/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1906715.00", "debtors": "1832042.00", "cash_bank_in_hand": "2403909.00", "current_assets": "4732505.00", "creditors_due_within_one_year": "626158.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4106347.00", "total_assets_less_current_liabilities": "6013062.00", "net_assets_liabilities": "5872873.00", "called_up_share_capital": "23378.00", "profit_loss_account_reserve": "4909265.00", "shareholder_funds": "5872873.00", "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-September2016.zip" }, { "url": "/company/01858420/accounts/2015-03-31", "pdf_url": "/company/01858420/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1817529.00", "debtors": "1909411.00", "cash_bank_in_hand": "1547137.00", "current_assets": "4046316.00", "creditors_due_within_one_year": "452940.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3593376.00", "total_assets_less_current_liabilities": "5410905.00", "net_assets_liabilities": "5282685.00", "called_up_share_capital": "32959.00", "profit_loss_account_reserve": "4319077.00", "shareholder_funds": "5282685.00", "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-September2015.zip" }, { "url": "/company/01858420/accounts/2014-03-31", "pdf_url": "/company/01858420/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Kemmetech Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1672625.00", "debtors": "1423157.00", "cash_bank_in_hand": "1227889.00", "current_assets": "3104801.00", "creditors_due_within_one_year": "633758.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2471043.00", "total_assets_less_current_liabilities": "4143668.00", "net_assets_liabilities": "4014020.00", "called_up_share_capital": "32959.00", "profit_loss_account_reserve": "3160474.00", "shareholder_funds": "4014020.00", "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-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MzA4NjEzNDQ0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MzA2Mjg2MDU4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MzA0OTc1MDQ1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MzAyOTY4MzQ3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MzAwNzYzNzM1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MjAyMzg1NjIxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTkxMjc0ODI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTc1MjM2NjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/Nzc1NzI2MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/NDI2MzM5MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTQ3NTMyOTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/ODQ4NzU3NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTAxMDgyMTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/OTU4ODMxMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MjkwNTM2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/ODg0Mjc5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/NjM1MzIzMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/OTk3MTg5MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01858420/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MjQwNjk5NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTIzMjAyMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTM2NjgyNDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTM4NTU5MjA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTMxNjU3MzkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTM1Mzk3OTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/OTc1ODgxMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/MTM4MTAwMDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/NTY1MDExNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01858420/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history/NTE4NzA0MTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01858420/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "PATCHELL, David Robert St Clair", "person_url": "/person/8195650", "role": "secretary", "appointed_on": null, "resigned_on": "1995-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "BURTON, Terence Peter", "person_url": "/person/8195651", "role": "secretary", "appointed_on": "1995-08-17", "resigned_on": "1999-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "BURTON, Terence Peter", "person_url": "/person/8195651", "role": "director", "appointed_on": null, "resigned_on": "2000-03-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "WADSWORTH, Janet Isabel", "person_url": "/person/8195649", "role": "director", "appointed_on": "1995-12-14", "resigned_on": "2007-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "WADSWORTH, Janet Isabel", "person_url": "/person/8195649", "role": "secretary", "appointed_on": "1999-09-01", "resigned_on": "2008-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "KENWARD, John Leo", "person_url": "/person/8195659", "role": "director", "appointed_on": null, "resigned_on": "2013-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "ROWE, Clive", "person_url": "/person/8195653", "role": "director", "appointed_on": "2013-01-01", "resigned_on": "2014-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "KENWARD, John Leo", "person_url": "/person/8195661", "role": "secretary", "appointed_on": "2013-08-08", "resigned_on": "2016-02-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "SHARMA, Robert Kumar", "person_url": "/person/8195652", "role": "director", "appointed_on": "2015-01-28", "resigned_on": "2019-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "TURNBULL, Samantha", "person_url": "/person/8195616", "role": "director", "appointed_on": "2023-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:06+00:00" }, { "name": "SEARLE, Dominic Geoffrey", "person_url": "/person/8195613", "role": "director", "appointed_on": "2022-12-01", "resigned_on": null, "nationality": "British,French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "MASIH, Elvin Christopher", "person_url": "/person/8195614", "role": "director", "appointed_on": "2019-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "SHANKLAND, Carl Douglas", "person_url": "/person/8195619", "role": "director", "appointed_on": "2015-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "MATON, Mark", "person_url": "/person/8195610", "role": "director", "appointed_on": "2012-02-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "SHANKLAND, Douglas Cameron", "person_url": "/person/8195618", "role": "secretary", "appointed_on": "2008-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" }, { "name": "SHANKLAND, Douglas Cameron", "person_url": "/person/8195618", "role": "director", "appointed_on": "2007-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T08:05:05+00:00" } ], "psc": [ { "name": "Mr Douglas Cameron Shankland", "kind": "individual-person-with-significant-control", "person_url": "/person/1352363", "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", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Denise Shankland", "kind": "individual-person-with-significant-control", "person_url": "/person/1284998", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Equiom (Guernsey) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2019-03-07", "ceased_on": "2026-09-11", "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }