{ "company_number": "02040169", "name": "M & F Investments Limited", "url": "/company/02040169", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-07-23", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 392390, "url": "/address/392390", "line1": "1 CHURCH ROAD", "line2": "", "post_town": "ERITH", "county": "KENT", "country": "ENGLAND", "postcode": "DA8 1PG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169", "previous_names": [ { "name": "Satus Limited", "ceased_on": "1986-08-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02040169/accounts/2025-06-30", "pdf_url": "/company/02040169/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "59871.00", "debtors": "71079.00", "cash_bank_in_hand": "20000.00", "current_assets": "91079.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90229.00", "total_assets_less_current_liabilities": "150100.00", "net_assets_liabilities": "142664.00", "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-February2026.zip" }, { "url": "/company/02040169/accounts/2024-06-30", "pdf_url": "/company/02040169/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "57280.00", "debtors": "168566.00", "cash_bank_in_hand": "87322.00", "current_assets": "255888.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "250784.00", "total_assets_less_current_liabilities": "308064.00", "net_assets_liabilities": "301653.00", "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-January2025.zip" }, { "url": "/company/02040169/accounts/2023-06-30", "pdf_url": "/company/02040169/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "62832.00", "debtors": "168566.00", "cash_bank_in_hand": "70996.00", "current_assets": "239562.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234799.00", "total_assets_less_current_liabilities": "297631.00", "net_assets_liabilities": "290700.00", "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-December2023.zip" }, { "url": "/company/02040169/accounts/2022-06-30", "pdf_url": "/company/02040169/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "70725.00", "debtors": "163824.00", "cash_bank_in_hand": "53446.00", "current_assets": "217270.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "216459.00", "total_assets_less_current_liabilities": "287184.00", "net_assets_liabilities": "279378.00", "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-December2022.zip" }, { "url": "/company/02040169/accounts/2021-06-30", "pdf_url": "/company/02040169/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "77541.00", "debtors": "192873.00", "cash_bank_in_hand": "22373.00", "current_assets": "215246.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "213552.00", "total_assets_less_current_liabilities": "291093.00", "net_assets_liabilities": "282724.00", "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-March2022.zip" }, { "url": "/company/02040169/accounts/2020-06-30", "pdf_url": "/company/02040169/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "85626.00", "debtors": "188416.00", "cash_bank_in_hand": "25456.00", "current_assets": "213872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "210477.00", "total_assets_less_current_liabilities": "296103.00", "net_assets_liabilities": "287057.00", "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-May2021.zip" }, { "url": "/company/02040169/accounts/2019-06-30", "pdf_url": "/company/02040169/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "97299.00", "debtors": "157866.00", "cash_bank_in_hand": "34716.00", "current_assets": "192582.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190734.00", "total_assets_less_current_liabilities": "288033.00", "net_assets_liabilities": "277784.00", "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-March2020.zip" }, { "url": "/company/02040169/accounts/2018-06-30", "pdf_url": "/company/02040169/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105240.00", "debtors": "141716.00", "cash_bank_in_hand": "35421.00", "current_assets": "177137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "175308.00", "total_assets_less_current_liabilities": "280548.00", "net_assets_liabilities": "270408.00", "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-March2019.zip" }, { "url": "/company/02040169/accounts/2017-06-30", "pdf_url": "/company/02040169/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103253.00", "debtors": "168474.00", "cash_bank_in_hand": "5138.00", "current_assets": "173612.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "171871.00", "total_assets_less_current_liabilities": "275124.00", "net_assets_liabilities": "264261.00", "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-March2018.zip" }, { "url": "/company/02040169/accounts/2016-06-30", "pdf_url": "/company/02040169/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "117250.00", "debtors": "150816.00", "cash_bank_in_hand": "1611.00", "current_assets": "152427.00", "creditors_due_within_one_year": "1807.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150620.00", "total_assets_less_current_liabilities": "267870.00", "net_assets_liabilities": "255336.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "255236.00", "shareholder_funds": "255336.00", "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-March2017.zip" }, { "url": "/company/02040169/accounts/2015-06-30", "pdf_url": "/company/02040169/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "119617.00", "debtors": "143266.00", "cash_bank_in_hand": "2862.00", "current_assets": "146128.00", "creditors_due_within_one_year": "1800.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144328.00", "total_assets_less_current_liabilities": "263945.00", "net_assets_liabilities": "251506.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "251406.00", "shareholder_funds": "251506.00", "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-February2016.zip" }, { "url": "/company/02040169/accounts/2014-06-30", "pdf_url": "/company/02040169/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "121083.00", "debtors": "141916.00", "cash_bank_in_hand": "1096.00", "current_assets": "143012.00", "creditors_due_within_one_year": "4718.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "138294.00", "total_assets_less_current_liabilities": "259377.00", "net_assets_liabilities": "247932.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "247832.00", "shareholder_funds": "247932.00", "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-December2014.zip" }, { "url": "/company/02040169/accounts/2013-06-30", "pdf_url": "/company/02040169/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "134856.00", "debtors": "116341.00", "cash_bank_in_hand": "1292.00", "current_assets": "117633.00", "creditors_due_within_one_year": "695.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "116938.00", "total_assets_less_current_liabilities": "251794.00", "net_assets_liabilities": "240399.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "240299.00", "shareholder_funds": "240399.00", "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-February2014.zip" }, { "url": "/company/02040169/accounts/2012-06-30", "pdf_url": "/company/02040169/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "135267.00", "debtors": "135562.00", "cash_bank_in_hand": "952.00", "current_assets": "136514.00", "creditors_due_within_one_year": "1890.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "134624.00", "total_assets_less_current_liabilities": "269891.00", "net_assets_liabilities": "261787.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "261687.00", "shareholder_funds": "261787.00", "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-March2013.zip" }, { "url": "/company/02040169/accounts/2011-06-30", "pdf_url": "/company/02040169/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72212.00", "debtors": "218405.00", "cash_bank_in_hand": "1035.00", "current_assets": "219440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "218340.00", "total_assets_less_current_liabilities": "290552.00", "net_assets_liabilities": "280084.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "279984.00", "shareholder_funds": "280084.00", "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-March2012.zip" }, { "url": "/company/02040169/accounts/2010-06-30", "pdf_url": "/company/02040169/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "83034.00", "debtors": "184081.00", "cash_bank_in_hand": "22174.00", "current_assets": "206255.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202462.00", "total_assets_less_current_liabilities": "285496.00", "net_assets_liabilities": "273274.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "273174.00", "shareholder_funds": "273274.00", "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-November2010.zip" }, { "url": "/company/02040169/accounts/2009-06-30", "pdf_url": "/company/02040169/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87459.00", "debtors": "181898.00", "cash_bank_in_hand": "13866.00", "current_assets": "195764.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194052.00", "total_assets_less_current_liabilities": "281511.00", "net_assets_liabilities": "269664.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "269564.00", "shareholder_funds": "269664.00", "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-March2010.zip" }, { "url": "/company/02040169/accounts/2007-12-31", "pdf_url": "/company/02040169/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "M & F Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43936.00", "debtors": "264404.00", "cash_bank_in_hand": "15971.00", "current_assets": "280375.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "267526.00", "total_assets_less_current_liabilities": "311462.00", "net_assets_liabilities": "306015.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "305915.00", "shareholder_funds": "306015.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-12-31", "filing_date": "2007-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTgxNzc0NDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTY2MTgwODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTgwMzM5ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/ODY5OTA2NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MjE5ODgwNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/NjIzMDYyMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTQ0NTg1NDI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MzE1ODYxNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTI1MTQ5MDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTMwNjgyNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTUyMzc4NTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTQ1MzA3NDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02040169/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTI1NTcxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02040169/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MjA1MTgwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02040169/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTQxMTgyMzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02040169/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTEwMTQ3MTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02040169/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTU5MjEyMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02040169/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTQ5NjU2OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02040169/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/MTQ5NzI5MTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02040169/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history/NTc0NjIwODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02040169/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "COLLETT, John Charles", "person_url": "/person/5880399", "role": "director", "appointed_on": "2025-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T14:12:03+00:00" }, { "name": "ATTWOOD, James Robert", "person_url": "/person/5880407", "role": "director", "appointed_on": "2025-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T14:12:03+00:00" } ], "psc": [ { "name": "Mr Anthony John Diplock", "kind": "individual-person-with-significant-control", "person_url": "/person/470807", "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": "2016-07-01", "ceased_on": "2025-02-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Energi Cable Engineering Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11617007", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-02-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }