{ "company_number": "01934886", "name": "Ultra Ice (UK) Limited", "url": "/company/01934886", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-07-31", "dissolved_on": null, "sic_codes": [ { "code": "10890", "description": "Manufacture of other food products n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/10890" } ], "registered_address": { "id": 990631, "url": "/address/990631", "line1": "21 BROADWALK", "line2": "PINNER ROAD", "post_town": "HARROW", "county": "MIDDLESEX", "country": "", "postcode": "HA2 6ED" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886", "previous_names": [ { "name": "Perivale Ice Limited", "ceased_on": "1996-10-09" }, { "name": "Mediarays Limited", "ceased_on": "1985-08-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-31", "last_made_up": "2024-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01934886/accounts/2025-11-30", "pdf_url": "/company/01934886/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "370959.00", "debtors": "1034636.00", "cash_bank_in_hand": "193878.00", "current_assets": "1293116.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "917638.00", "total_assets_less_current_liabilities": "1288597.00", "net_assets_liabilities": "1160687.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-2026-08-28.zip" }, { "url": "/company/01934886/accounts/2024-11-30", "pdf_url": "/company/01934886/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "484481.00", "debtors": "936284.00", "cash_bank_in_hand": "177003.00", "current_assets": "1224143.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "659767.00", "total_assets_less_current_liabilities": "1144248.00", "net_assets_liabilities": "864637.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-August2025.zip" }, { "url": "/company/01934886/accounts/2023-11-30", "pdf_url": "/company/01934886/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "484116.00", "debtors": "712983.00", "cash_bank_in_hand": "35040.00", "current_assets": "808461.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "253789.00", "total_assets_less_current_liabilities": "737905.00", "net_assets_liabilities": "328644.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-July2024.zip" }, { "url": "/company/01934886/accounts/2022-11-30", "pdf_url": "/company/01934886/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "662223.00", "debtors": "362243.00", "cash_bank_in_hand": "113646.00", "current_assets": "557093.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-166810.00", "total_assets_less_current_liabilities": "495413.00", "net_assets_liabilities": "-165229.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-August2023.zip" }, { "url": "/company/01934886/accounts/2021-11-30", "pdf_url": "/company/01934886/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "848466.00", "debtors": "211498.00", "cash_bank_in_hand": "108367.00", "current_assets": "399342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-440654.00", "total_assets_less_current_liabilities": "407812.00", "net_assets_liabilities": "-326796.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-August2022.zip" }, { "url": "/company/01934886/accounts/2020-11-30", "pdf_url": "/company/01934886/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "1071686.00", "debtors": "136958.00", "cash_bank_in_hand": "3722.00", "current_assets": "209716.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-474402.00", "total_assets_less_current_liabilities": "597284.00", "net_assets_liabilities": "34204.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-August2021.zip" }, { "url": "/company/01934886/accounts/2019-11-30", "pdf_url": "/company/01934886/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1329976.00", "debtors": "221357.00", "cash_bank_in_hand": "8620.00", "current_assets": "311196.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-296167.00", "total_assets_less_current_liabilities": "1033809.00", "net_assets_liabilities": "321849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/01934886/accounts/2017-11-30", "pdf_url": "/company/01934886/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "1895426.00", "debtors": "500924.00", "cash_bank_in_hand": "70435.00", "current_assets": "673009.00", "creditors_due_within_one_year": "1197365.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-524356.00", "total_assets_less_current_liabilities": "1371070.00", "net_assets_liabilities": "248926.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "248826.00", "shareholder_funds": "100.00", "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-August2018.zip" }, { "url": "/company/01934886/accounts/2016-11-30", "pdf_url": "/company/01934886/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1318412.00", "debtors": "618341.00", "cash_bank_in_hand": "11455.00", "current_assets": "670746.00", "creditors_due_within_one_year": "864546.00", "creditors_due_after_one_year": "750282.00", "net_current_assets_liabilities": "-193800.00", "total_assets_less_current_liabilities": "1124612.00", "net_assets_liabilities": "244788.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "244688.00", "shareholder_funds": "244788.00", "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-August2017.zip" }, { "url": "/company/01934886/accounts/2015-11-30", "pdf_url": "/company/01934886/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "641741.00", "debtors": "669491.00", "cash_bank_in_hand": "79970.00", "current_assets": "795061.00", "creditors_due_within_one_year": "958998.00", "creditors_due_after_one_year": "77023.00", "net_current_assets_liabilities": "-163937.00", "total_assets_less_current_liabilities": "477804.00", "net_assets_liabilities": "317277.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "317177.00", "shareholder_funds": "317277.00", "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-August2016.zip" }, { "url": "/company/01934886/accounts/2014-11-30", "pdf_url": "/company/01934886/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "622198.00", "debtors": "587978.00", "cash_bank_in_hand": "1059.00", "current_assets": "632597.00", "creditors_due_within_one_year": "784132.00", "creditors_due_after_one_year": "170509.00", "net_current_assets_liabilities": "-151535.00", "total_assets_less_current_liabilities": "470663.00", "net_assets_liabilities": "251023.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "250923.00", "shareholder_funds": "251023.00", "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-August2015.zip" }, { "url": "/company/01934886/accounts/2013-11-30", "pdf_url": "/company/01934886/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "344810.00", "debtors": "527238.00", "cash_bank_in_hand": "47031.00", "current_assets": "615020.00", "creditors_due_within_one_year": "658134.00", "creditors_due_after_one_year": "41431.00", "net_current_assets_liabilities": "-43114.00", "total_assets_less_current_liabilities": "301696.00", "net_assets_liabilities": "219172.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "219072.00", "shareholder_funds": "219172.00", "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/01934886/accounts/2012-11-30", "pdf_url": "/company/01934886/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "311496.00", "debtors": "414214.00", "cash_bank_in_hand": "50924.00", "current_assets": "510682.00", "creditors_due_within_one_year": "569385.00", "creditors_due_after_one_year": "87974.00", "net_current_assets_liabilities": "-58703.00", "total_assets_less_current_liabilities": "252793.00", "net_assets_liabilities": "139538.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "139438.00", "shareholder_funds": "139538.00", "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-August2013.zip" }, { "url": "/company/01934886/accounts/2011-11-30", "pdf_url": "/company/01934886/accounts/2011-11-30.pdf", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "314442.00", "debtors": "281973.00", "cash_bank_in_hand": null, "current_assets": "331066.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-74963.00", "total_assets_less_current_liabilities": "239479.00", "net_assets_liabilities": "92456.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "92356.00", "shareholder_funds": "92456.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2012.zip" }, { "url": "/company/01934886/accounts/2010-11-30", "pdf_url": "/company/01934886/accounts/2010-11-30.pdf", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "305114.00", "debtors": "266426.00", "cash_bank_in_hand": "1401.00", "current_assets": "318796.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-131958.00", "total_assets_less_current_liabilities": "173156.00", "net_assets_liabilities": "80611.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "80511.00", "shareholder_funds": "80611.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2011.zip" }, { "url": "/company/01934886/accounts/2009-11-30", "pdf_url": "/company/01934886/accounts/2009-11-30.pdf", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "Ultra Ice (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "364703.00", "debtors": "289972.00", "cash_bank_in_hand": "3039.00", "current_assets": "340385.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-212080.00", "total_assets_less_current_liabilities": "152623.00", "net_assets_liabilities": "70015.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "69915.00", "shareholder_funds": "70015.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-11-30", "filing_date": "2019-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2018-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MzI0MjIyNTI2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MjA0MTY4MDU5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MjAxNDQ2NDg1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTg2MzM5NDMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTcwMDAwNjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/NTUxNDU4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/NTY2MzYzMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/OTY4Njk4MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTAxNTk1MzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTE2NDAyODg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/OTM4OTI0MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/NDIyODQ2NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MjE0OTQ4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTQ3NjYyNzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTQwNTk0Mjg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01934886/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/NTQyOTAzNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01934886/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTQwODM1Nzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01934886/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTY1MzEzODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01934886/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/NDQ3OTQ0OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01934886/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTMwNTAxOTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01934886/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MjM3OTI4OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01934886/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MzYwNzEyMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01934886/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/MTE5ODM3MjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01934886/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history/ODExNzIyNzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01934886/filing-history" }, "confirmation_statement": { "next_due": "2027-04-18", "last_made_up": "2026-04-04" }, "officers": [], "psc": [ { "name": "Mr Jameie Minchin", "kind": "individual-person-with-significant-control", "person_url": "/person/2098140", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-06-01", "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." }