{ "company_number": "01913829", "name": "D. & R. Sharp (Chemists) Limited", "url": "/company/01913829", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-05-15", "dissolved_on": null, "sic_codes": [ { "code": "47730", "description": "Dispensing chemist in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47730" } ], "registered_address": { "id": 2822532, "url": "/address/2822532", "line1": "PICKFORD HOUSE 20 HIGH VIEW CLOSE", "line2": "VANTAGE PARK", "post_town": "HAMILTON", "county": "LEICESTER", "country": "ENGLAND", "postcode": "LE4 9LJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-12-31", "last_made_up": "2023-12-31", "category": "SMALL", "filings": [ { "url": "/company/01913829/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "D. & R. Sharp (Chemists) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": null, "debtors": "2297321.00", "cash_bank_in_hand": "8.00", "current_assets": "2297329.00", "creditors_due_within_one_year": "170323.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2127006.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2127006.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/01913829/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "76755.00", "debtors": "1048181.00", "cash_bank_in_hand": "965.00", "current_assets": "1181840.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "407002.00", "total_assets_less_current_liabilities": "483757.00", "net_assets_liabilities": "468759.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/01913829/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "94753.00", "debtors": "900408.00", "cash_bank_in_hand": "55953.00", "current_assets": "1104333.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "521047.00", "total_assets_less_current_liabilities": "615800.00", "net_assets_liabilities": "434547.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/01913829/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "104910.00", "debtors": "660573.00", "cash_bank_in_hand": "647.00", "current_assets": "805255.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "292704.00", "total_assets_less_current_liabilities": "397614.00", "net_assets_liabilities": "198454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-March2020.zip" }, { "url": "/company/01913829/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "138403.00", "debtors": "425906.00", "cash_bank_in_hand": "519.00", "current_assets": "551540.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75375.00", "total_assets_less_current_liabilities": "213778.00", "net_assets_liabilities": "113474.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-March2019.zip" }, { "url": "/company/01913829/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "144526.00", "debtors": "354942.00", "cash_bank_in_hand": "2230.00", "current_assets": "481606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35915.00", "total_assets_less_current_liabilities": "180441.00", "net_assets_liabilities": "67843.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-March2018.zip" }, { "url": "/company/01913829/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "174708.00", "debtors": "442644.00", "cash_bank_in_hand": "646.00", "current_assets": "584648.00", "creditors_due_within_one_year": "566453.00", "creditors_due_after_one_year": "101108.00", "net_current_assets_liabilities": "18195.00", "total_assets_less_current_liabilities": "192903.00", "net_assets_liabilities": "58350.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "58348.00", "shareholder_funds": "58350.00", "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-January2017.zip" }, { "url": "/company/01913829/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "89081.00", "debtors": "404167.00", "cash_bank_in_hand": "600.00", "current_assets": "548425.00", "creditors_due_within_one_year": "559618.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11193.00", "total_assets_less_current_liabilities": "77888.00", "net_assets_liabilities": "61897.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "61895.00", "shareholder_funds": "61897.00", "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-April2016.zip" }, { "url": "/company/01913829/accounts/2014-06-30", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69100.00", "debtors": "400458.00", "cash_bank_in_hand": "1680.00", "current_assets": "532889.00", "creditors_due_within_one_year": "526347.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6542.00", "total_assets_less_current_liabilities": "75642.00", "net_assets_liabilities": "64048.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "64046.00", "shareholder_funds": "64048.00", "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-March2015.zip" }, { "url": "/company/01913829/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "82572.00", "debtors": "334516.00", "cash_bank_in_hand": "395.00", "current_assets": "477087.00", "creditors_due_within_one_year": "511928.00", "creditors_due_after_one_year": "2244.00", "net_current_assets_liabilities": "-34841.00", "total_assets_less_current_liabilities": "47731.00", "net_assets_liabilities": "31687.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "31685.00", "shareholder_funds": "31687.00", "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/01913829/accounts/2012-06-30", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "D & R Sharp (Chemists) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "95811.00", "debtors": "211740.00", "cash_bank_in_hand": "1527.00", "current_assets": "356303.00", "creditors_due_within_one_year": "357331.00", "creditors_due_after_one_year": "17870.00", "net_current_assets_liabilities": "-1028.00", "total_assets_less_current_liabilities": "94783.00", "net_assets_liabilities": "61319.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "61317.00", "shareholder_funds": "61319.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2022-06-30", "filing_date": "2023-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MzM4NzQ3NDYzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MzA1NDcyMjg3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MzAzNDgxNjIwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MzAxMjIyNzI0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MjAzMTk2MjE4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MjAwNDEwNTE0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTc5NzY2MjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTU5ODgxNTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTAyNDU0MDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MzQzMzIyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTMzODQwMDI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTAyNjk3ODQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/NTM0NjkyMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MzcxMDA0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTIxNDAzMDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/NjQ4MTA3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTE2NjkyMjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTUxNzcwNTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01913829/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/NjA0OTA1MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTM4NjkwMzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTUzNzA5NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTQ1NjQwNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/NTIxOTQzNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/NjE0MDAxNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MjkxNDEwNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTA1NTQ1MzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01913829/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history/MTk5MDIxOTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01913829/filing-history" }, "confirmation_statement": { "next_due": "2026-05-31", "last_made_up": "2025-05-17" }, "officers": [ { "name": "SHARP, Rosemarie", "person_url": "/person/6225207", "role": "director", "appointed_on": null, "resigned_on": "2005-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "SHARP, Laura Elli", "person_url": "/person/6225289", "role": "director", "appointed_on": "2015-01-06", "resigned_on": "2018-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "SHARP, Laura Elli", "person_url": "/person/6225289", "role": "director", "appointed_on": "2018-04-13", "resigned_on": "2019-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:08+00:00" }, { "name": "SHARP, Rosemarie", "person_url": "/person/6225207", "role": "secretary", "appointed_on": null, "resigned_on": "2021-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "SHARP, David", "person_url": "/person/6225285", "role": "director", "appointed_on": null, "resigned_on": "2021-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "SHARP, Rosemarie", "person_url": "/person/6225207", "role": "director", "appointed_on": "2010-03-24", "resigned_on": "2021-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "STEPHENSON, Mark", "person_url": "/person/6225242", "role": "director", "appointed_on": "2021-06-30", "resigned_on": "2021-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "GRAY, Tim", "person_url": "/person/6225252", "role": "director", "appointed_on": "2021-11-18", "resigned_on": "2022-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "YARROW, Nicholas John", "person_url": "/person/6047132", "role": "director", "appointed_on": "2023-01-01", "resigned_on": "2023-12-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "RICHARDSON, Andrew John", "person_url": "/person/6225222", "role": "director", "appointed_on": "2023-12-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" }, { "name": "LAU-SMITH, Mimi Siu Wan", "person_url": "/person/6225212", "role": "director", "appointed_on": "2021-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T10:18:07+00:00" } ], "psc": [ { "name": "Mr David Sharp", "kind": "individual-person-with-significant-control", "person_url": "/person/1226885", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rosemarie Sharp", "kind": "individual-person-with-significant-control", "person_url": "/person/4320701", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "The Pillbox & Case Co. 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", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-30", "ceased_on": null, "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": "2026-08-01", "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." }