{ "company_number": "01859521", "name": "Cooper Ward Limited", "url": "/company/01859521", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1984-10-30", "dissolved_on": null, "sic_codes": [ { "code": "26512", "description": "Manufacture of electronic industrial process control equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/26512" }, { "code": "71129", "description": "Other engineering activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71129" } ], "registered_address": { "id": 2305646, "url": "/address/2305646", "line1": "CRESTBOURNE BOURNE LANE", "line2": "BEENHAM", "post_town": "READING", "county": "BERKSHIRE", "country": "", "postcode": "RG7 5NY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-01", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01859521/accounts/2025-11-30", "pdf_url": "/company/01859521/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "964.00", "debtors": "1613.00", "cash_bank_in_hand": "530134.00", "current_assets": "531747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "493288.00", "total_assets_less_current_liabilities": "494252.00", "net_assets_liabilities": "494252.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "493252.00", "shareholder_funds": "1000.00", "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-2026-04-30.zip" }, { "url": "/company/01859521/accounts/2024-11-30", "pdf_url": "/company/01859521/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "869.00", "debtors": "1393.00", "cash_bank_in_hand": "567509.00", "current_assets": "568902.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "488663.00", "total_assets_less_current_liabilities": "489532.00", "net_assets_liabilities": "414378.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "413378.00", "shareholder_funds": "1000.00", "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-February2025.zip" }, { "url": "/company/01859521/accounts/2023-11-30", "pdf_url": "/company/01859521/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1159.00", "debtors": "13292.00", "cash_bank_in_hand": "628191.00", "current_assets": "641483.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "499274.00", "total_assets_less_current_liabilities": "500433.00", "net_assets_liabilities": "378323.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "377323.00", "shareholder_funds": "1000.00", "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-May2024.zip" }, { "url": "/company/01859521/accounts/2022-11-30", "pdf_url": "/company/01859521/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1546.00", "debtors": "5370.00", "cash_bank_in_hand": "632009.00", "current_assets": "637379.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "512068.00", "total_assets_less_current_liabilities": "513614.00", "net_assets_liabilities": "347682.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "346682.00", "shareholder_funds": "1000.00", "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-April2023.zip" }, { "url": "/company/01859521/accounts/2021-11-30", "pdf_url": "/company/01859521/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3245.00", "debtors": "13142.00", "cash_bank_in_hand": "571518.00", "current_assets": "584660.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "461294.00", "total_assets_less_current_liabilities": "464539.00", "net_assets_liabilities": "309742.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "308742.00", "shareholder_funds": "1000.00", "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-April2022.zip" }, { "url": "/company/01859521/accounts/2020-11-30", "pdf_url": "/company/01859521/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4832.00", "debtors": "13950.00", "cash_bank_in_hand": "416714.00", "current_assets": "430664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "343308.00", "total_assets_less_current_liabilities": "348140.00", "net_assets_liabilities": "192745.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "191745.00", "shareholder_funds": "1000.00", "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-May2021.zip" }, { "url": "/company/01859521/accounts/2019-11-30", "pdf_url": "/company/01859521/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6444.00", "debtors": "1182.00", "cash_bank_in_hand": "202041.00", "current_assets": "203223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "181081.00", "total_assets_less_current_liabilities": "187525.00", "net_assets_liabilities": "169638.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "168638.00", "shareholder_funds": "1000.00", "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-April2020.zip" }, { "url": "/company/01859521/accounts/2018-11-30", "pdf_url": "/company/01859521/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8592.00", "debtors": "9397.00", "cash_bank_in_hand": "203219.00", "current_assets": "212616.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "151949.00", "total_assets_less_current_liabilities": "160541.00", "net_assets_liabilities": "160541.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "159541.00", "shareholder_funds": "1000.00", "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/01859521/accounts/2017-11-30", "pdf_url": "/company/01859521/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "11475.00", "debtors": "2769.00", "cash_bank_in_hand": "103555.00", "current_assets": "106324.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72308.00", "total_assets_less_current_liabilities": "83783.00", "net_assets_liabilities": "57949.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "56949.00", "shareholder_funds": "1000.00", "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/01859521/accounts/2016-11-30", "pdf_url": "/company/01859521/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2015-12-01", "period_end": "2016-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1937.00", "debtors": "48302.00", "cash_bank_in_hand": "37232.00", "current_assets": "85534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59195.00", "total_assets_less_current_liabilities": "61132.00", "net_assets_liabilities": "61132.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "60133.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "9248.00", "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/01859521/accounts/2015-11-30", "pdf_url": "/company/01859521/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2157.00", "debtors": "419.00", "cash_bank_in_hand": "34023.00", "current_assets": "34442.00", "creditors_due_within_one_year": "12054.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22388.00", "total_assets_less_current_liabilities": "24545.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "23545.00", "shareholder_funds": "24545.00", "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-May2016.zip" }, { "url": "/company/01859521/accounts/2014-11-30", "pdf_url": "/company/01859521/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Cooper Ward Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2877.00", "debtors": "370.00", "cash_bank_in_hand": "34119.00", "current_assets": "34489.00", "creditors_due_within_one_year": "3617.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30872.00", "total_assets_less_current_liabilities": "33749.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "32749.00", "shareholder_funds": "33749.00", "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/01859521/accounts/2013-11-30", "pdf_url": "/company/01859521/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Cooper Ward Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1815.00", "debtors": "3867.00", "cash_bank_in_hand": "79645.00", "current_assets": "83512.00", "creditors_due_within_one_year": "31128.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52384.00", "total_assets_less_current_liabilities": "54199.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "53199.00", "shareholder_funds": "54199.00", "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-April2014.zip" }, { "url": "/company/01859521/accounts/2012-11-30", "pdf_url": "/company/01859521/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Cooper Ward Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2147.00", "debtors": "863.00", "cash_bank_in_hand": "10087.00", "current_assets": "10950.00", "creditors_due_within_one_year": "10079.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "871.00", "total_assets_less_current_liabilities": "3018.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "2018.00", "shareholder_funds": "3018.00", "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-April2013.zip" }, { "url": "/company/01859521/accounts/2011-11-30", "pdf_url": "/company/01859521/accounts/2011-11-30.pdf", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Cooper Ward Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2502.00", "debtors": "1804.00", "cash_bank_in_hand": "4919.00", "current_assets": "6723.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1051.00", "total_assets_less_current_liabilities": "1451.00", "net_assets_liabilities": "1451.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "451.00", "shareholder_funds": "1451.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-11-30", "filing_date": "2011-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MzAzNTgzNDg4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MzAxNTM3NzM0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MjA0MDU5Mjg4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MjAwODk1ODk2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MTg0MDk5OTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MTYzNDIyMjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/NjQzMzc1NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/ODY4NDE2NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MTQzMjk2MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/ODAyMzYyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/NTA0OTYwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/NDkzNzg3MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/NzUxOTMxMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MTM1NDYzMjcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MTM1Mjk2OTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MTAyNDM3MzIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01859521/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MTQyMjkyMDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/Mjg4NTE2NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/Njc3NDI5MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/MTQxNDMzOTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-01", "filing_date": "1991-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1990-12-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/NjM4NTIwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-01", "filing_date": "1991-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1989-12-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/OTY2Mzk5ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-01", "filing_date": "1990-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1988-12-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/NDg3NDc2NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-01", "filing_date": "1990-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1987-12-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/NjI1ODMxMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-01", "filing_date": "1990-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01859521/accounts/1986-12-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history/NDYxMDA5NTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01859521/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Edgar Raymond Valentine", "kind": "individual-person-with-significant-control", "person_url": "/person/1374759", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }