{ "company_number": "02012986", "name": "Krystan Limited", "url": "/company/02012986", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1986-04-22", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1769224, "url": "/address/1769224", "line1": "UNIT 1 JESMOND DENE TRADING EST", "line2": "SCHOOL LANE", "post_town": "FORTON", "county": "PRESTON", "country": "", "postcode": "PR3 0AT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-01-31", "last_made_up": "2026-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02012986/accounts/2026-04-30", "made_up_date": "2026-04-30", "period_start": "2026-04-30", "period_end": "2026-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "15025.00", "debtors": "45374.00", "cash_bank_in_hand": "149052.00", "current_assets": "402200.00", "creditors_due_within_one_year": "124256.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "292068.00", "total_assets_less_current_liabilities": "307093.00", "net_assets_liabilities": "280252.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "279252.00", "shareholder_funds": "280252.00", "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-June2026.zip" }, { "url": "/company/02012986/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "7482.00", "debtors": "46818.00", "cash_bank_in_hand": "238478.00", "current_assets": "478760.00", "creditors_due_within_one_year": "92986.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "388059.00", "total_assets_less_current_liabilities": "395541.00", "net_assets_liabilities": "385671.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "384671.00", "shareholder_funds": "385671.00", "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/02012986/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "8062.00", "debtors": "67485.00", "cash_bank_in_hand": "171333.00", "current_assets": "463506.00", "creditors_due_within_one_year": "71299.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "394957.00", "total_assets_less_current_liabilities": "403019.00", "net_assets_liabilities": "381913.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "380913.00", "shareholder_funds": "381913.00", "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/02012986/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "10502.00", "debtors": "41415.00", "cash_bank_in_hand": "189675.00", "current_assets": "500244.00", "creditors_due_within_one_year": "93155.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "409992.00", "total_assets_less_current_liabilities": "420494.00", "net_assets_liabilities": "389868.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/02012986/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "13543.00", "debtors": "82958.00", "cash_bank_in_hand": "161330.00", "current_assets": "548292.00", "creditors_due_within_one_year": "96877.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "454122.00", "total_assets_less_current_liabilities": "467665.00", "net_assets_liabilities": "427544.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/02012986/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "11823.00", "debtors": "83329.00", "cash_bank_in_hand": "152153.00", "current_assets": "511573.00", "creditors_due_within_one_year": "82926.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "431352.00", "total_assets_less_current_liabilities": "443175.00", "net_assets_liabilities": "384238.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "383238.00", "shareholder_funds": "384238.00", "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/02012986/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "9367.00", "debtors": "147685.00", "cash_bank_in_hand": "147290.00", "current_assets": "361784.00", "creditors_due_within_one_year": "84253.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281617.00", "total_assets_less_current_liabilities": "290984.00", "net_assets_liabilities": "282356.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "281356.00", "shareholder_funds": "282356.00", "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-June2020.zip" }, { "url": "/company/02012986/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "13076.00", "debtors": "54315.00", "cash_bank_in_hand": "95475.00", "current_assets": "300255.00", "creditors_due_within_one_year": "61071.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "241149.00", "total_assets_less_current_liabilities": "254225.00", "net_assets_liabilities": "244764.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "243764.00", "shareholder_funds": "244764.00", "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-July2019.zip" }, { "url": "/company/02012986/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "16904.00", "debtors": "62954.00", "cash_bank_in_hand": "62963.00", "current_assets": "292438.00", "creditors_due_within_one_year": "75169.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217269.00", "total_assets_less_current_liabilities": "234173.00", "net_assets_liabilities": "230647.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "229647.00", "shareholder_funds": "1000.00", "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/02012986/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "14978.00", "debtors": "51744.00", "cash_bank_in_hand": "68755.00", "current_assets": "288429.00", "creditors_due_within_one_year": "89260.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "199169.00", "total_assets_less_current_liabilities": "214147.00", "net_assets_liabilities": "200852.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "199852.00", "shareholder_funds": "200852.00", "turnover": "1004715.00", "other_operating_income": null, "cost_sales": "659080.00", "gross_profit_loss": "345635.00", "administrative_expenses": "233988.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "112647.00", "profit_before_tax": "111865.00", "tax_on_profit": "19822.00", "profit_loss_for_period": "92043.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/02012986/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21277.00", "debtors": "46724.00", "cash_bank_in_hand": "59828.00", "current_assets": "244550.00", "creditors_due_within_one_year": "54406.00", "creditors_due_after_one_year": "28109.00", "net_current_assets_liabilities": "190144.00", "total_assets_less_current_liabilities": "211421.00", "net_assets_liabilities": "179057.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "178057.00", "shareholder_funds": "179057.00", "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-September2016.zip" }, { "url": "/company/02012986/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11874.00", "debtors": "65522.00", "cash_bank_in_hand": "91159.00", "current_assets": "306516.00", "creditors_due_within_one_year": "57736.00", "creditors_due_after_one_year": "26803.00", "net_current_assets_liabilities": "248780.00", "total_assets_less_current_liabilities": "260654.00", "net_assets_liabilities": "231477.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "230477.00", "shareholder_funds": "231477.00", "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/02012986/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15912.00", "debtors": "70783.00", "cash_bank_in_hand": "61233.00", "current_assets": "302257.00", "creditors_due_within_one_year": "135892.00", "creditors_due_after_one_year": "35833.00", "net_current_assets_liabilities": "166365.00", "total_assets_less_current_liabilities": "182277.00", "net_assets_liabilities": "143262.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "142262.00", "shareholder_funds": "143262.00", "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/02012986/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8389.00", "debtors": "89083.00", "cash_bank_in_hand": "187227.00", "current_assets": "437056.00", "creditors_due_within_one_year": "92189.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "344867.00", "total_assets_less_current_liabilities": "353256.00", "net_assets_liabilities": "351579.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "350579.00", "shareholder_funds": "351579.00", "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-June2013.zip" }, { "url": "/company/02012986/accounts/2012-04-30", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11137.00", "debtors": "60418.00", "cash_bank_in_hand": "238698.00", "current_assets": "452899.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "334300.00", "total_assets_less_current_liabilities": "345437.00", "net_assets_liabilities": "341764.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "340764.00", "shareholder_funds": "341764.00", "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/02012986/accounts/2011-04-30", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Krystan Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20249.00", "debtors": "109152.00", "cash_bank_in_hand": "104584.00", "current_assets": "356236.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "283589.00", "total_assets_less_current_liabilities": "303838.00", "net_assets_liabilities": "286966.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "285966.00", "shareholder_funds": "286966.00", "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-July2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-30", "filing_date": "2010-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MzAxOTUxNzkzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MjAzOTkzNzA0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MjAxMzEwMDcxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTg1MzE3OTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTY2MjAwNDIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTE1NzkxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/NjI3MTQ3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/NDU1NDM1MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MzQyMjYyNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTU1NTM3MzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02012986/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/NzE1ODg5MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02012986/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTEzNTE0MDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02012986/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/NDkwNDExMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02012986/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/OTc0MjY2NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02012986/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/NTE4MDIyMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02012986/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTA0NjY0MDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1995-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02012986/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTQwMjI0NzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02012986/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MzYxMjkwNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1993-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02012986/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MjUzMDYxOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1992-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02012986/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTQzMDk3Njg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1992-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02012986/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/ODM3Mjc2NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1990-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02012986/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history/MTUyNjU3MDUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02012986/filing-history" }, "confirmation_statement": { "next_due": "2026-07-04", "last_made_up": "2025-06-20" }, "officers": [ { "name": "KLISZAT, Noreen", "person_url": "/person/6724738", "role": "director", "appointed_on": null, "resigned_on": "2017-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:32:02+00:00" }, { "name": "KLISZAT, Noreen", "person_url": "/person/6724738", "role": "secretary", "appointed_on": null, "resigned_on": "2017-03-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:32:02+00:00" }, { "name": "KLISZAT, John Raymond", "person_url": "/person/6724707", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:32:02+00:00" }, { "name": "KLISZAT, Jason", "person_url": "/person/6724703", "role": "director", "appointed_on": "2013-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:32:02+00:00" } ], "psc": [ { "name": "Overlander Technologies Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-09", "ceased_on": "2021-05-05", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Overlander Technologies Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11995984", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-05-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-03T10:32:08+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." }