{ "company_number": "01918366", "name": "H. & S. Roe & Sons Farms Limited", "url": "/company/01918366", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-06-03", "dissolved_on": null, "sic_codes": [ { "code": "01110", "description": "Growing of cereals (except rice), leguminous crops and oil seeds", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01110" }, { "code": "77120", "description": "Renting and leasing of trucks and other heavy vehicles", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/77120" } ], "registered_address": { "id": 305674, "url": "/address/305674", "line1": "ROE HOUSE", "line2": "BOUNDARY LANE", "post_town": "SOUTH HYKEHAM", "county": "LINCOLN", "country": "ENGLAND", "postcode": "LN6 9NQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366", "previous_names": [ { "name": "Evepine Limited", "ceased_on": "1985-07-04" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01918366/accounts/2025-02-28", "pdf_url": "/company/01918366/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "H. & S. Roe & Sons Farms Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "4665694.00", "debtors": "2825259.00", "cash_bank_in_hand": "3164040.00", "current_assets": "6179299.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5603174.00", "total_assets_less_current_liabilities": "10268868.00", "net_assets_liabilities": "9697991.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-November2025.zip" }, { "url": "/company/01918366/accounts/2024-02-29", "pdf_url": "/company/01918366/accounts/2024-02-29.pdf", "made_up_date": "2024-02-29", "period_start": "2024-02-29", "period_end": "2024-02-29", "entity_name": "H. & S. Roe & Sons Farms Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "5213475.00", "debtors": "2993002.00", "cash_bank_in_hand": "2544063.00", "current_assets": "5727065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4728780.00", "total_assets_less_current_liabilities": "9942255.00", "net_assets_liabilities": "9292313.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-October2024.zip" }, { "url": "/company/01918366/accounts/2023-02-28", "pdf_url": "/company/01918366/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "H. & S. Roe & Sons Farms Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "5940703.00", "debtors": "2934021.00", "cash_bank_in_hand": "828469.00", "current_assets": "3931490.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3125558.00", "total_assets_less_current_liabilities": "9066261.00", "net_assets_liabilities": "8507433.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-October2023.zip" }, { "url": "/company/01918366/accounts/2022-02-28", "pdf_url": "/company/01918366/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "H. & S. Roe & Sons Farms Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "6166110.00", "debtors": "3334729.00", "cash_bank_in_hand": "326901.00", "current_assets": "3787630.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2869430.00", "total_assets_less_current_liabilities": "9035540.00", "net_assets_liabilities": "7958920.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-November2022.zip" }, { "url": "/company/01918366/accounts/2021-02-28", "pdf_url": "/company/01918366/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "H. & S. Roe & Sons Farms Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "6338247.00", "debtors": "2585565.00", "cash_bank_in_hand": "1509369.00", "current_assets": "4204934.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2802364.00", "total_assets_less_current_liabilities": "9140611.00", "net_assets_liabilities": "7309008.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-October2021.zip" }, { "url": "/company/01918366/accounts/2020-02-29", "pdf_url": "/company/01918366/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "H & S Roe & Sons Farms Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "7043235.00", "debtors": "2071210.00", "cash_bank_in_hand": "1247232.00", "current_assets": "3427442.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2165623.00", "total_assets_less_current_liabilities": "9208858.00", "net_assets_liabilities": "6725958.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-November2020.zip" }, { "url": "/company/01918366/accounts/2019-02-28", "pdf_url": "/company/01918366/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "H & S Roe & Sons Farms Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "7471433.00", "debtors": "2009270.00", "cash_bank_in_hand": "172154.00", "current_assets": "2327424.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1115535.00", "total_assets_less_current_liabilities": "8586968.00", "net_assets_liabilities": "5866623.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-November2019.zip" }, { "url": "/company/01918366/accounts/2018-02-28", "pdf_url": "/company/01918366/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "H & S Roe & Sons Farms Limited", "dormant": false, "average_employees": "32.00", "tangible_fixed_assets": "7931154.00", "debtors": "1792173.00", "cash_bank_in_hand": "304474.00", "current_assets": "2238647.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "733368.00", "total_assets_less_current_liabilities": "8664522.00", "net_assets_liabilities": "5654607.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-November2018.zip" }, { "url": "/company/01918366/accounts/2017-02-28", "pdf_url": "/company/01918366/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "H & S Roe & Sons Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8773315.00", "debtors": "1120978.00", "cash_bank_in_hand": "622476.00", "current_assets": "1879021.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165885.00", "total_assets_less_current_liabilities": "8939200.00", "net_assets_liabilities": "5080875.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1204.00", "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-November2017.zip" }, { "url": "/company/01918366/accounts/2016-02-28", "pdf_url": "/company/01918366/accounts/2016-02-28.pdf", "made_up_date": "2016-02-28", "period_start": "2016-02-28", "period_end": "2016-02-28", "entity_name": "H & S Roe & Sons Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7792635.00", "debtors": "1820844.00", "cash_bank_in_hand": "213189.00", "current_assets": "2309928.00", "creditors_due_within_one_year": "1184507.00", "creditors_due_after_one_year": "3587597.00", "net_current_assets_liabilities": "1125421.00", "total_assets_less_current_liabilities": "8918056.00", "net_assets_liabilities": "4889778.00", "called_up_share_capital": "1204.00", "profit_loss_account_reserve": "4888574.00", "shareholder_funds": "4889778.00", "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-November2016.zip" }, { "url": "/company/01918366/accounts/2015-02-28", "pdf_url": "/company/01918366/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "H & S Roe & Sons Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5926596.00", "debtors": "2148401.00", "cash_bank_in_hand": "1245407.00", "current_assets": "3639080.00", "creditors_due_within_one_year": "1407614.00", "creditors_due_after_one_year": "3020078.00", "net_current_assets_liabilities": "2231466.00", "total_assets_less_current_liabilities": "8158062.00", "net_assets_liabilities": "4746738.00", "called_up_share_capital": "1204.00", "profit_loss_account_reserve": "4745534.00", "shareholder_funds": "4746738.00", "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-October2015.zip" }, { "url": "/company/01918366/accounts/2014-02-28", "pdf_url": "/company/01918366/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "H & S Roe & Sons Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4987133.00", "debtors": "2293705.00", "cash_bank_in_hand": "459130.00", "current_assets": "2871571.00", "creditors_due_within_one_year": "1160032.00", "creditors_due_after_one_year": "2034561.00", "net_current_assets_liabilities": "1711539.00", "total_assets_less_current_liabilities": "6698672.00", "net_assets_liabilities": "4376704.00", "called_up_share_capital": "1204.00", "profit_loss_account_reserve": "4375500.00", "shareholder_funds": "4376704.00", "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-August2014.zip" }, { "url": "/company/01918366/accounts/2013-02-28", "pdf_url": "/company/01918366/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "H & S Roe & Sons Farms Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4356667.00", "debtors": "2235560.00", "cash_bank_in_hand": "390586.00", "current_assets": "2692001.00", "creditors_due_within_one_year": "862444.00", "creditors_due_after_one_year": "1851321.00", "net_current_assets_liabilities": "1829557.00", "total_assets_less_current_liabilities": "6186224.00", "net_assets_liabilities": "4091125.00", "called_up_share_capital": "1204.00", "profit_loss_account_reserve": "4089921.00", "shareholder_funds": "4091125.00", "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-October2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-02-29", "filing_date": "2012-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2012-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MzA2NjM5NTkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-02-28", "filing_date": "2011-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2011-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MzA0NDcxMjAxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2010-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MzAyNzI2NTU1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MzAwMDMyMzM2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2008-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MjAxODE1OTk2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTg4ODU4MTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTY0ODAwNTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/NjIwNzc5NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTQ1NzIzMDMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTQ5NjY1MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTI1OTkyOTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MjY3ODYwODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01918366/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/NjMxMzU4NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTUzNjU3ODkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/OTY1NjM5ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01918366/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTA1ODUyMjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01918366/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/OTc0MjYwNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/ODMyMDIzNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01918366/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/NzgzMTIxOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01918366/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTIzMzgwNDgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01918366/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/ODYzMzU0NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01918366/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTQ1NTA3NjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01918366/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/NTc4MjAxNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01918366/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTE2MTM5MTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01918366/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTA1MzY2MTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01918366/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTE4Mjc1OTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01918366/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history/MTIyNDczNTE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01918366/filing-history" }, "confirmation_statement": { "next_due": "2026-08-23", "last_made_up": "2025-08-09" }, "officers": [ { "name": "ROE, Howard John", "person_url": "/person/5543845", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "ROE, Simon Penistan", "person_url": "/person/5543885", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "FOX, Emily Elizabeth", "person_url": "/person/7125365", "role": "director", "appointed_on": "2015-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "COLES, Roberta Penistan", "person_url": "/person/7125872", "role": "director", "appointed_on": "2012-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "ROE, Spencer Howard", "person_url": "/person/7181639", "role": "director", "appointed_on": "2012-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "LISTER, Isabelle Constance", "person_url": "/person/7125294", "role": "director", "appointed_on": "2012-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "DUNN, Harriet Patricia", "person_url": "/person/7513930", "role": "director", "appointed_on": "2012-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "MOSELEY, Rebecca Jane", "person_url": "/person/7513902", "role": "director", "appointed_on": "2012-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "SHAW, Charity Henrietta", "person_url": "/person/7513903", "role": "director", "appointed_on": "2012-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "ROE, Wendy Jane", "person_url": "/person/7513931", "role": "director", "appointed_on": "2004-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" }, { "name": "ROE, Sally Margaret", "person_url": "/person/7513900", "role": "director", "appointed_on": "2004-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T12:06:05+00:00" } ], "psc": [ { "name": "Mr Howard John Roe", "kind": "individual-person-with-significant-control", "person_url": "/person/1930448", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Simon Penistan Roe", "kind": "individual-person-with-significant-control", "person_url": "/person/4685945", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }