{ "company_number": "01900395", "name": "Martins Fixings Limited", "url": "/company/01900395", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-03-28", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 851099, "url": "/address/851099", "line1": "40B HUMBER AVENUE", "line2": "COVENTRY", "post_town": "", "county": "", "country": "", "postcode": "CV3 1AY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MEDIUM", "filings": [ { "url": "/company/01900395/accounts/2025-09-30", "pdf_url": "/company/01900395/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "309573.00", "debtors": "4378886.00", "cash_bank_in_hand": "4465907.00", "current_assets": "9142655.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3171506.00", "total_assets_less_current_liabilities": "3481079.00", "net_assets_liabilities": "3403685.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24.00", "turnover": "18326057.00", "other_operating_income": null, "cost_sales": "13711393.00", "gross_profit_loss": "4614664.00", "administrative_expenses": "470094.00", "raw_materials_consumables": null, "staff_costs": "370417.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4144570.00", "profit_before_tax": "4157385.00", "tax_on_profit": "1045183.00", "profit_loss_for_period": "3112202.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/01900395/accounts/2024-09-30", "pdf_url": "/company/01900395/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "294095.00", "debtors": "5608859.00", "cash_bank_in_hand": "2034738.00", "current_assets": "8012715.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2921693.00", "total_assets_less_current_liabilities": "3215788.00", "net_assets_liabilities": "3141483.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24.00", "turnover": "17961294.00", "other_operating_income": null, "cost_sales": "15164668.00", "gross_profit_loss": "2796626.00", "administrative_expenses": "490011.00", "raw_materials_consumables": null, "staff_costs": "425802.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2306615.00", "profit_before_tax": "2325177.00", "tax_on_profit": "587396.00", "profit_loss_for_period": "1737781.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/01900395/accounts/2023-09-30", "pdf_url": "/company/01900395/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "302296.00", "debtors": "4648930.00", "cash_bank_in_hand": "2576664.00", "current_assets": "7525626.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2926981.00", "total_assets_less_current_liabilities": "3229277.00", "net_assets_liabilities": "3153702.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24.00", "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-January2024.zip" }, { "url": "/company/01900395/accounts/2022-09-30", "pdf_url": "/company/01900395/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "250715.00", "debtors": "3179440.00", "cash_bank_in_hand": "2501575.00", "current_assets": "6106881.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3533288.00", "total_assets_less_current_liabilities": "3784003.00", "net_assets_liabilities": "3736367.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24.00", "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-January2023.zip" }, { "url": "/company/01900395/accounts/2021-09-30", "pdf_url": "/company/01900395/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1282378.00", "debtors": "1279129.00", "cash_bank_in_hand": "4460898.00", "current_assets": "6016818.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4557674.00", "total_assets_less_current_liabilities": "5840052.00", "net_assets_liabilities": "5818191.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24.00", "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-May2022.zip" }, { "url": "/company/01900395/accounts/2020-09-30", "pdf_url": "/company/01900395/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1163324.00", "debtors": "1415927.00", "cash_bank_in_hand": "5265189.00", "current_assets": "6964052.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5566205.00", "total_assets_less_current_liabilities": "6729529.00", "net_assets_liabilities": "6702422.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24.00", "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-March2021.zip" }, { "url": "/company/01900395/accounts/2017-09-30", "pdf_url": "/company/01900395/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "1142371.00", "debtors": "1980258.00", "cash_bank_in_hand": "2891015.00", "current_assets": "4927273.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3011574.00", "total_assets_less_current_liabilities": "4153945.00", "net_assets_liabilities": "4127375.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24.00", "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-February2018.zip" }, { "url": "/company/01900395/accounts/2016-09-30", "pdf_url": "/company/01900395/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "109982.00", "debtors": "559680.00", "cash_bank_in_hand": "3829654.00", "current_assets": "4445334.00", "creditors_due_within_one_year": "1770691.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2674643.00", "total_assets_less_current_liabilities": "2784625.00", "net_assets_liabilities": "2763270.00", "called_up_share_capital": "24.00", "profit_loss_account_reserve": "2763246.00", "shareholder_funds": "2763270.00", "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-March2017.zip" }, { "url": "/company/01900395/accounts/2015-09-30", "pdf_url": "/company/01900395/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "117942.00", "debtors": "1274765.00", "cash_bank_in_hand": "1356624.00", "current_assets": "2652389.00", "creditors_due_within_one_year": "1362637.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1289752.00", "total_assets_less_current_liabilities": "1407694.00", "net_assets_liabilities": "1384803.00", "called_up_share_capital": "24.00", "profit_loss_account_reserve": "1384779.00", "shareholder_funds": "1384803.00", "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-March2016.zip" }, { "url": "/company/01900395/accounts/2014-09-30", "pdf_url": "/company/01900395/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Martins Fixings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92552.00", "debtors": "1672255.00", "cash_bank_in_hand": "1649824.00", "current_assets": "3403079.00", "creditors_due_within_one_year": "2022578.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1380501.00", "total_assets_less_current_liabilities": "1473053.00", "net_assets_liabilities": "1455463.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "1455459.00", "shareholder_funds": "1455463.00", "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-January2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2019-09-30", "filing_date": "2020-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzI2Njc0MjQ0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzIzNzc0MTg3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-09-30", "filing_date": "2014-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzEwMDYwMjM2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzA3ODI0NTI5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzA1MTcxMjg1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzAzMjY2MjEzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzAwMjkzMTk1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MjAxODAxMzQ5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTkwMTUyNzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTc3Mjc2OTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/NjQ5MTMwMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTEyMzUxNDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/NzI1NzY1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/NzEyOTIyMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTA2Nzg2MzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzQ2MzQyOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTI0OTk0ODUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/Nzk2MDI3OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/NTkyMjMwNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTI5NjcwNjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01900395/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/NjkzODM1NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTAzOTE3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTAzMjkyOTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTE4MTM3MzMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTMyNDU0NzU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTM1NjQyNjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/ODAwMjE3OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTAyMDUzMDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MzUzMzU3MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01900395/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history/MTY1OTExMzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01900395/filing-history" }, "confirmation_statement": { "next_due": "2027-08-28", "last_made_up": "2026-08-14" }, "officers": [ { "name": "OSULLIVAN, Mary", "person_url": "/person/7299546", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:14:03+00:00" }, { "name": "OSULLIVAN, Stephen Francis", "person_url": "/person/7299547", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:14:03+00:00" } ], "psc": [ { "name": "Mr Stephen Francis O'Sullivan", "kind": "individual-person-with-significant-control", "person_url": "/person/4769134", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "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." }