{ "company_number": "01968866", "name": "Playtake Limited", "url": "/company/01968866", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1985-12-05", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 1416087, "url": "/address/1416087", "line1": "90A FIELD END ROAD", "line2": "EASTCOTE PINNER", "post_town": "MIDDLESEX", "county": "", "country": "", "postcode": "HA5 1RL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-29", "last_made_up": "2024-11-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/01968866/accounts/2024-11-30", "pdf_url": "/company/01968866/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "22032.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3548.00", "total_assets_less_current_liabilities": "3549.00", "net_assets_liabilities": "1391.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1391.00", "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-December2025.zip" }, { "url": "/company/01968866/accounts/2023-11-30", "pdf_url": "/company/01968866/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1112.00", "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-November2024.zip" }, { "url": "/company/01968866/accounts/2022-11-30", "pdf_url": "/company/01968866/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16944.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "885.00", "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/01968866/accounts/2021-11-30", "pdf_url": "/company/01968866/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14512.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2242.00", "total_assets_less_current_liabilities": "2243.00", "net_assets_liabilities": "85.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85.00", "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-September2022.zip" }, { "url": "/company/01968866/accounts/2020-11-30", "pdf_url": "/company/01968866/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10958.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1884.00", "total_assets_less_current_liabilities": "1885.00", "net_assets_liabilities": "-273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-273.00", "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/01968866/accounts/2019-11-30", "pdf_url": "/company/01968866/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8603.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "328.00", "total_assets_less_current_liabilities": "329.00", "net_assets_liabilities": "-1829.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1829.00", "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/01968866/accounts/2018-11-30", "pdf_url": "/company/01968866/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6509.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4.00", "total_assets_less_current_liabilities": "5.00", "net_assets_liabilities": "-2153.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2153.00", "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-August2019.zip" }, { "url": "/company/01968866/accounts/2017-11-30", "pdf_url": "/company/01968866/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54.00", "total_assets_less_current_liabilities": "-53.00", "net_assets_liabilities": "-2211.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2211.00", "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/01968866/accounts/2016-11-30", "pdf_url": "/company/01968866/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "4614.00", "cash_bank_in_hand": "7239.00", "current_assets": "11853.00", "creditors_due_within_one_year": "11745.00", "creditors_due_after_one_year": "2158.00", "net_current_assets_liabilities": "108.00", "total_assets_less_current_liabilities": "109.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "-2055.00", "shareholder_funds": "-2049.00", "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/01968866/accounts/2014-11-30", "pdf_url": "/company/01968866/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "3255.00", "cash_bank_in_hand": "4125.00", "current_assets": "7380.00", "creditors_due_within_one_year": "7364.00", "creditors_due_after_one_year": "2158.00", "net_current_assets_liabilities": "16.00", "total_assets_less_current_liabilities": "17.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "-2147.00", "shareholder_funds": "-2141.00", "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/01968866/accounts/2013-11-30", "pdf_url": "/company/01968866/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "3255.00", "cash_bank_in_hand": "4151.00", "current_assets": "7406.00", "creditors_due_within_one_year": "7189.00", "creditors_due_after_one_year": "2158.00", "net_current_assets_liabilities": "217.00", "total_assets_less_current_liabilities": "218.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "-1946.00", "shareholder_funds": "-1940.00", "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-September2014.zip" }, { "url": "/company/01968866/accounts/2012-11-30", "pdf_url": "/company/01968866/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Playtake Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1.00", "debtors": "3095.00", "cash_bank_in_hand": "4168.00", "current_assets": "7263.00", "creditors_due_within_one_year": "7105.00", "creditors_due_after_one_year": "2158.00", "net_current_assets_liabilities": "158.00", "total_assets_less_current_liabilities": "159.00", "net_assets_liabilities": null, "called_up_share_capital": "6.00", "profit_loss_account_reserve": "-2005.00", "shareholder_funds": "-1999.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2015-11-30", "filing_date": "2017-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2015-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MzE2NTA4ODc4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-11-30", "filing_date": "2012-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MzA2NDA3OTU0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MzA0MzI1ODA3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MzAyMjY2NzQxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MjA0MjQ4ODgwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MjAxOTA2OTY2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTg2MDE3NjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTY5MzQwMDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2006-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/NjExMzIwMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/NzM2OTE3NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTExMTc4OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTA4NzAxNzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/Mjk2MzM4NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTI0MzA5NzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/OTY4NDg3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/OTY0MTY0OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/NDg5OTc0NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01968866/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTI3MzEyNTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/NzkzNzYzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/ODkwMjA0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTQ4Mjg2Nzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/OTg1NDQ5MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/NDE3Njc1NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1990-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTE0NjY4NjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1989-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/NDkzNzAyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/MTA5MTMwMzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-11-30", "filing_date": "1987-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01968866/accounts/1986-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history/ODM2OTY1OTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01968866/filing-history" }, "confirmation_statement": { "next_due": "2027-05-19", "last_made_up": "2026-05-05" }, "officers": [ { "name": "NORMINGTON, Andrew", "person_url": "/person/7176643", "role": "secretary", "appointed_on": null, "resigned_on": "1997-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:11:11+00:00" }, { "name": "BARKER, Roy", "person_url": "/person/7176632", "role": "secretary", "appointed_on": "1997-07-16", "resigned_on": "1998-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:11:11+00:00" }, { "name": "BARKER, Roy", "person_url": "/person/7176632", "role": "director", "appointed_on": null, "resigned_on": "2002-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:11:11+00:00" }, { "name": "BARKER, Joan Evelyn", "person_url": "/person/7176641", "role": "director", "appointed_on": "1997-07-16", "resigned_on": "2008-01-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:11:11+00:00" }, { "name": "HANINGTON, John Richard", "person_url": "/person/7176644", "role": "director", "appointed_on": "2008-01-05", "resigned_on": "2011-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:11:11+00:00" }, { "name": "PEACOCK, Alan", "person_url": "/person/7176642", "role": "director", "appointed_on": null, "resigned_on": "2025-06-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:11:11+00:00" }, { "name": "STIMPSON, Martyn Howells", "person_url": "/person/6086283", "role": "director", "appointed_on": "2025-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:11:11+00:00" }, { "name": "KNOX, David Michael", "person_url": "/person/7176638", "role": "secretary", "appointed_on": "1998-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T06:11:11+00:00" } ], "psc": [ { "name": "Mr Martyn Howells Stimpson", "kind": "individual-person-with-significant-control", "person_url": "/person/3193788", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Michael Knox", "kind": "individual-person-with-significant-control", "person_url": "/person/1209231", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-02-06", "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": "2026-08-14T22:38:17.859935+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." }