{ "company_number": "01922199", "name": "Slatestone Limited", "url": "/company/01922199", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-06-13", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" }, { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 465675, "url": "/address/465675", "line1": "THE HOLT", "line2": "ALCOCKS LANE", "post_town": "TADWORTH", "county": "SURREY", "country": "UNITED KINGDOM", "postcode": "KT20 6BB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199", "previous_names": [ { "name": "Palmerston Group Limited", "ceased_on": "2016-08-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01922199/accounts/2025-09-30", "pdf_url": "/company/01922199/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "3243685.00", "debtors": "4505.00", "cash_bank_in_hand": "2194602.00", "current_assets": "2199107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2084295.00", "total_assets_less_current_liabilities": "5327980.00", "net_assets_liabilities": "5173898.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6750.00", "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-2026-06-30.zip" }, { "url": "/company/01922199/accounts/2024-09-30", "pdf_url": "/company/01922199/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3176189.00", "debtors": "787.00", "cash_bank_in_hand": "1799491.00", "current_assets": "1800278.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1763985.00", "total_assets_less_current_liabilities": "4940174.00", "net_assets_liabilities": "4938142.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6750.00", "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": "514674.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/01922199/accounts/2023-09-30", "pdf_url": "/company/01922199/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2869265.00", "debtors": "2086.00", "cash_bank_in_hand": "1580200.00", "current_assets": "1582286.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1553359.00", "total_assets_less_current_liabilities": "4422624.00", "net_assets_liabilities": "4423468.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6750.00", "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-June2024.zip" }, { "url": "/company/01922199/accounts/2022-09-30", "pdf_url": "/company/01922199/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2940515.00", "debtors": "22745.00", "cash_bank_in_hand": "1272068.00", "current_assets": "1294813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1192284.00", "total_assets_less_current_liabilities": "4132799.00", "net_assets_liabilities": "4131160.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6750.00", "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/01922199/accounts/2021-09-30", "pdf_url": "/company/01922199/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2824608.00", "debtors": "103222.00", "cash_bank_in_hand": "1056112.00", "current_assets": "1159334.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1117408.00", "total_assets_less_current_liabilities": "3942016.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6750.00", "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/01922199/accounts/2020-09-30", "pdf_url": "/company/01922199/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2115026.00", "debtors": "137728.00", "cash_bank_in_hand": "1087609.00", "current_assets": "1225337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1167661.00", "total_assets_less_current_liabilities": "3282687.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6750.00", "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-June2021.zip" }, { "url": "/company/01922199/accounts/2019-09-30", "pdf_url": "/company/01922199/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1711898.00", "debtors": "159667.00", "cash_bank_in_hand": "1325646.00", "current_assets": "1485313.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1430114.00", "total_assets_less_current_liabilities": "3142012.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6750.00", "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-September2020.zip" }, { "url": "/company/01922199/accounts/2018-09-30", "pdf_url": "/company/01922199/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2017-10-01", "period_end": "2018-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1980111.00", "debtors": "195359.00", "cash_bank_in_hand": "803564.00", "current_assets": "998923.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "918818.00", "total_assets_less_current_liabilities": "2898929.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2898929.00", "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": "866537.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/01922199/accounts/2017-09-30", "pdf_url": "/company/01922199/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1804397.00", "debtors": "138250.00", "cash_bank_in_hand": "181942.00", "current_assets": "320192.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "285245.00", "total_assets_less_current_liabilities": "2089642.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6750.00", "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/01922199/accounts/2016-09-30", "pdf_url": "/company/01922199/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Slatestone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1200854.00", "debtors": "234494.00", "cash_bank_in_hand": "474324.00", "current_assets": "708818.00", "creditors_due_within_one_year": "46172.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "662646.00", "total_assets_less_current_liabilities": "1863500.00", "net_assets_liabilities": null, "called_up_share_capital": "6750.00", "profit_loss_account_reserve": "1831711.00", "shareholder_funds": "1863500.00", "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-June2017.zip" }, { "url": "/company/01922199/accounts/2015-09-30", "pdf_url": "/company/01922199/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Palmerston Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "977509.00", "debtors": "976.00", "cash_bank_in_hand": "383157.00", "current_assets": "584133.00", "creditors_due_within_one_year": "29485.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "554648.00", "total_assets_less_current_liabilities": "1532157.00", "net_assets_liabilities": null, "called_up_share_capital": "6750.00", "profit_loss_account_reserve": "1525407.00", "shareholder_funds": "1532157.00", "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-June2016.zip" }, { "url": "/company/01922199/accounts/2014-09-30", "pdf_url": "/company/01922199/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Palmerston Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "980009.00", "debtors": "1449.00", "cash_bank_in_hand": "318622.00", "current_assets": "320071.00", "creditors_due_within_one_year": "20787.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "299284.00", "total_assets_less_current_liabilities": "1279293.00", "net_assets_liabilities": null, "called_up_share_capital": "6750.00", "profit_loss_account_reserve": "1272543.00", "shareholder_funds": "1279293.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2013-09-30", "filing_date": "2014-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2013-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MzEwMzI5NDU3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MzA3NTcxNTkxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2012-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MzA1NTA2NjcwMGFkaXF6a2N4/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/01922199/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MzAzNDc5OTQzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MzAxMjc0MzA0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MjAzMjMzNjkxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MjAwNDQ4NzQ4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTc5NzI1Mjc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTU4MTE4NDUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/Mjk4NzkwMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/OTIwMDkwNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/NDIwODg3NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTM4NjcxNjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01922199/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTA4MDY0NzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01922199/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/NDcyNTU5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01922199/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTA4MDY0NzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01922199/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/NTEyOTQwOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01922199/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTIyMjEwMjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01922199/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTc2MjYwNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01922199/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTA1NDA2OTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1993-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01922199/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTE4MjYyNzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1992-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01922199/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTkyOTQ5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01922199/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTE0NzE0Nzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1992-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01922199/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTQ1NzM4MjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01922199/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MjA2MTIxNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1988-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01922199/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/MTIwNDA5MjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01922199/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/NjY0NjM2OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01922199/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history/NjM4NTM4MzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01922199/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [], "psc": [ { "name": "Mr Antony Victor Hawker", "kind": "individual-person-with-significant-control", "person_url": "/person/495998", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Fiona Ruth Hawker", "kind": "individual-person-with-significant-control", "person_url": "/person/1570678", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2025-10-31", "ceased_on": "2025-11-10", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Callum Antony Hawker", "kind": "individual-person-with-significant-control", "person_url": "/person/734517", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-11-10", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Kirsty Ruth Hawker", "kind": "individual-person-with-significant-control", "person_url": "/person/2738064", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-11-10", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }