{ "company_number": "01940792", "name": "Kincel Properties Limited", "url": "/company/01940792", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1985-08-21", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 20567, "url": "/address/20567", "line1": "5 NEW LANE", "line2": "BURTON SALMON", "post_town": "NR LEEDS", "county": "", "country": "", "postcode": "LS25 5JR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792", "previous_names": [ { "name": "Swift 490 Limited", "ceased_on": "1985-10-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01940792/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "70411.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6187.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6853.00", "total_assets_less_current_liabilities": "77264.00", "net_assets_liabilities": "76189.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "76189.00", "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/01940792/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "70536.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10944.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11505.00", "total_assets_less_current_liabilities": "82041.00", "net_assets_liabilities": "79492.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "79492.00", "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-June2025.zip" }, { "url": "/company/01940792/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "70688.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8728.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9338.00", "total_assets_less_current_liabilities": "80026.00", "net_assets_liabilities": "77123.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "77123.00", "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/01940792/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "70873.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7171.00", "total_assets_less_current_liabilities": "78044.00", "net_assets_liabilities": "73217.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73217.00", "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-June2023.zip" }, { "url": "/company/01940792/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "71099.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5663.00", "creditors_due_within_one_year": "2375.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3757.00", "total_assets_less_current_liabilities": "74856.00", "net_assets_liabilities": "74064.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "74064.00", "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-January2022.zip" }, { "url": "/company/01940792/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "71374.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2098.00", "creditors_due_within_one_year": "3848.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1318.00", "total_assets_less_current_liabilities": "70056.00", "net_assets_liabilities": "69294.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69294.00", "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-January2021.zip" }, { "url": "/company/01940792/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "71709.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1317.00", "creditors_due_within_one_year": "7091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5362.00", "total_assets_less_current_liabilities": "66347.00", "net_assets_liabilities": "65597.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "65597.00", "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-January2020.zip" }, { "url": "/company/01940792/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "72117.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "740.00", "creditors_due_within_one_year": "8340.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7201.00", "total_assets_less_current_liabilities": "64916.00", "net_assets_liabilities": "64166.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "64166.00", "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-May2019.zip" }, { "url": "/company/01940792/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72616.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "669.00", "creditors_due_within_one_year": "13924.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13255.00", "total_assets_less_current_liabilities": "59361.00", "net_assets_liabilities": "59361.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "59361.00", "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-May2018.zip" }, { "url": "/company/01940792/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "70138.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1066.00", "creditors_due_within_one_year": "19170.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18104.00", "total_assets_less_current_liabilities": "52034.00", "net_assets_liabilities": "52034.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "52034.00", "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-April2017.zip" }, { "url": "/company/01940792/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64269.00", "debtors": "373.00", "cash_bank_in_hand": "431.00", "current_assets": "804.00", "creditors_due_within_one_year": "20025.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19221.00", "total_assets_less_current_liabilities": "45048.00", "net_assets_liabilities": "45048.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "44948.00", "shareholder_funds": "45048.00", "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/01940792/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61062.00", "debtors": null, "cash_bank_in_hand": "1069.00", "current_assets": "1069.00", "creditors_due_within_one_year": "23652.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22583.00", "total_assets_less_current_liabilities": "38479.00", "net_assets_liabilities": "38479.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "38379.00", "shareholder_funds": "38479.00", "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" }, { "url": "/company/01940792/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56733.00", "debtors": null, "cash_bank_in_hand": "432.00", "current_assets": "432.00", "creditors_due_within_one_year": "25421.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24989.00", "total_assets_less_current_liabilities": "31744.00", "net_assets_liabilities": "31744.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "31644.00", "shareholder_funds": "31744.00", "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-June2014.zip" }, { "url": "/company/01940792/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53268.00", "debtors": null, "cash_bank_in_hand": "432.00", "current_assets": "432.00", "creditors_due_within_one_year": "20453.00", "creditors_due_after_one_year": "7315.00", "net_current_assets_liabilities": "-20021.00", "total_assets_less_current_liabilities": "33247.00", "net_assets_liabilities": "25932.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "25832.00", "shareholder_funds": "25932.00", "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-February2013.zip" }, { "url": "/company/01940792/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Kincel Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44321.00", "debtors": null, "cash_bank_in_hand": "203.00", "current_assets": "203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18518.00", "total_assets_less_current_liabilities": "25803.00", "net_assets_liabilities": "24956.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24856.00", "shareholder_funds": "24956.00", "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-April2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-09-30", "filing_date": "2011-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MzAzNTU5OTExOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MzAyMDQ1MzkwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MjAzNDMwNjg4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MjAwOTQzNzE0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTgyMjY3MzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTYzMjgxNzgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/ODg0NjEyMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTIwMzIyNjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2004-05-26", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTA3Nzg5NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/Mjc3ODU0MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/OTA1MzA1MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MjIyNDA4NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/Mzc4ODA1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MzA3NTU1NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTMyOTYwNTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MzgxNjgyMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01940792/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MzI5MDIzMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01940792/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTUzMjk3MzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01940792/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTQ5Njc3ODE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01940792/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MjYwMDQzNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01940792/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTE2NDk3MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01940792/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTM3MDA3MjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01940792/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MzM5NzQ4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01940792/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTQ0MjkyMzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01940792/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history/MTA2ODA0OTY0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01940792/filing-history" }, "confirmation_statement": { "next_due": "2027-06-13", "last_made_up": "2026-05-30" }, "officers": [ { "name": "SHEARSMITH, Sandra Marie", "person_url": "/person/6165526", "role": "secretary", "appointed_on": null, "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:11:06+00:00" }, { "name": "SHEARSMITH, Sandra Marie", "person_url": "/person/6165526", "role": "director", "appointed_on": null, "resigned_on": "2026-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:11:06+00:00" }, { "name": "SHEARSMITH, Bryan David", "person_url": "/person/6493960", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:11:06+00:00" }, { "name": "SHEARSMITH, Sandra Maria", "person_url": "/person/6165522", "role": "secretary", "appointed_on": "2026-03-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:11:06+00:00" }, { "name": "SHEARSMITH, Sandra Maria", "person_url": "/person/6212947", "role": "director", "appointed_on": "2026-03-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T06:11:06+00:00" } ], "psc": [ { "name": "Mrs Sandra Maria Shearsmith", "kind": "individual-person-with-significant-control", "person_url": "/person/6458155", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Bryan David Shearsmith", "kind": "individual-person-with-significant-control", "person_url": "/person/724252", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sandra Marie Shearsmith", "kind": "individual-person-with-significant-control", "person_url": "/person/4465705", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-28T06:10:08+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." }