{ "company_number": "02043424", "name": "Addvent Air Systems Limited", "url": "/company/02043424", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-08-05", "dissolved_on": null, "sic_codes": [ { "code": "28250", "description": "Manufacture of non-domestic cooling and ventilation equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/28250" } ], "registered_address": { "id": 2503634, "url": "/address/2503634", "line1": "5 KELVIN PARK", "line2": "DOCK ROAD", "post_town": "BIRKENHEAD", "county": "MERSEYSIDE", "country": "", "postcode": "CH41 1LT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02043424/accounts/2026-03-31", "pdf_url": "/company/02043424/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "18013.00", "debtors": "318157.00", "cash_bank_in_hand": "91111.00", "current_assets": "412268.00", "creditors_due_within_one_year": "296008.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "116260.00", "total_assets_less_current_liabilities": "134273.00", "net_assets_liabilities": "129950.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "129850.00", "shareholder_funds": "129950.00", "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-2026-07-07.zip" }, { "url": "/company/02043424/accounts/2025-03-31", "pdf_url": "/company/02043424/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "19411.00", "debtors": "187801.00", "cash_bank_in_hand": "46417.00", "current_assets": "237718.00", "creditors_due_within_one_year": "215658.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22060.00", "total_assets_less_current_liabilities": "41471.00", "net_assets_liabilities": "37783.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "37683.00", "shareholder_funds": "37783.00", "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": "2346.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/02043424/accounts/2024-03-31", "pdf_url": "/company/02043424/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "25875.00", "debtors": "244449.00", "cash_bank_in_hand": "23142.00", "current_assets": "271091.00", "creditors_due_within_one_year": "264897.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6194.00", "total_assets_less_current_liabilities": "32069.00", "net_assets_liabilities": "27153.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "27053.00", "shareholder_funds": "27153.00", "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-December2024.zip" }, { "url": "/company/02043424/accounts/2023-03-31", "pdf_url": "/company/02043424/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "28691.00", "debtors": "243721.00", "cash_bank_in_hand": "17637.00", "current_assets": "264858.00", "creditors_due_within_one_year": "244453.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20405.00", "total_assets_less_current_liabilities": "49096.00", "net_assets_liabilities": "43645.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "43545.00", "shareholder_funds": "43645.00", "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/02043424/accounts/2022-03-31", "pdf_url": "/company/02043424/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "37620.00", "debtors": "211834.00", "cash_bank_in_hand": "142601.00", "current_assets": "357435.00", "creditors_due_within_one_year": "269019.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88416.00", "total_assets_less_current_liabilities": "126036.00", "net_assets_liabilities": "118888.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "118788.00", "shareholder_funds": "118888.00", "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-June2022.zip" }, { "url": "/company/02043424/accounts/2021-03-31", "pdf_url": "/company/02043424/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "3485.00", "debtors": "161461.00", "cash_bank_in_hand": "67789.00", "current_assets": "232250.00", "creditors_due_within_one_year": "231555.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "695.00", "total_assets_less_current_liabilities": "4180.00", "net_assets_liabilities": "3688.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3588.00", "shareholder_funds": "3688.00", "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-June2021.zip" }, { "url": "/company/02043424/accounts/2020-03-31", "pdf_url": "/company/02043424/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "3179.00", "debtors": "231382.00", "cash_bank_in_hand": "4440.00", "current_assets": "238822.00", "creditors_due_within_one_year": "302917.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64095.00", "total_assets_less_current_liabilities": "-60916.00", "net_assets_liabilities": "-61541.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-61641.00", "shareholder_funds": "-61541.00", "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/02043424/accounts/2019-03-31", "pdf_url": "/company/02043424/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "4627.00", "debtors": "228556.00", "cash_bank_in_hand": "9449.00", "current_assets": "241005.00", "creditors_due_within_one_year": "274327.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33322.00", "total_assets_less_current_liabilities": "-28695.00", "net_assets_liabilities": "-29320.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-29420.00", "shareholder_funds": "-29320.00", "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/02043424/accounts/2018-03-31", "pdf_url": "/company/02043424/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Addvent Air Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6926.00", "debtors": "163109.00", "cash_bank_in_hand": "28853.00", "current_assets": "199962.00", "creditors_due_within_one_year": "264304.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-64342.00", "total_assets_less_current_liabilities": "-57416.00", "net_assets_liabilities": "-58423.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-58523.00", "shareholder_funds": "-58423.00", "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-December2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-03-31", "filing_date": "2017-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzE4NDQ3NDQxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzE1NzYyMjk4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzEyNTg2NTEzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzEwNTU3NzE3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzA4NTExMjQxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzA2MDg2MTAyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzA0MTA5MDU0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzAxOTg1MDA5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MjAzNjg1NjI4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MjAyMDk5OTA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTkxNjQ4NTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTY0MjEwMjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTk4NzA5ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTc2MDcwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTMwNzgzMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/ODkzNjIzNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTA5NzA1MzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzU4NzI0MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTM1MjEyNzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTQwMzU2OTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02043424/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTI5NjQwMTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02043424/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTI5MjUxOTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02043424/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTI0NDk4NTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02043424/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/NTM2NjI1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02043424/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MzU1Nzg0OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02043424/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTU1NDE4MzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02043424/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTM3Nzg0OTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02043424/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/NTY3OTc2NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02043424/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/NTg5MjU3MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02043424/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/ODU5NTQ4MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02043424/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history/MTM2MzM1ODYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02043424/filing-history" }, "confirmation_statement": { "next_due": "2027-05-17", "last_made_up": "2026-05-03" }, "officers": [], "psc": [ { "name": "Mrs Julia Mary Girling", "kind": "individual-person-with-significant-control", "person_url": "/person/2515152", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Noel Glynne Girling", "kind": "individual-person-with-significant-control", "person_url": "/person/3725717", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "Great Britain", "source": "snapshot" }, { "name": "Mr Glynne Christopher Girling", "kind": "individual-person-with-significant-control", "person_url": "/person/1739060", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-05-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jack Richard Girling", "kind": "individual-person-with-significant-control", "person_url": "/person/2061776", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Samuel Ivor Girling", "kind": "individual-person-with-significant-control", "person_url": "/person/4446996", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }