{ "company_number": "02153196", "name": "D.M.B. Carpentry & Joinery Limited", "url": "/company/02153196", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1987-08-06", "dissolved_on": null, "sic_codes": [ "41201" ], "registered_address": { "id": 1587151, "url": "/address/1587151", "line1": "EGERTON HOUSE", "line2": "68 BAKER STREET", "post_town": "WEYBRIDGE", "county": "SURREY", "country": "ENGLAND", "postcode": "KT13 8AL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196", "previous_names": [ { "name": "D.M.B. Construction Limited", "ceased_on": "2011-08-17" }, { "name": "Highwhole Limited", "ceased_on": "1987-10-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02153196/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "D.M.B. Carpentry & Joinery Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "14023.00", "debtors": "446937.00", "cash_bank_in_hand": null, "current_assets": "513201.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "288188.00", "total_assets_less_current_liabilities": "302211.00", "net_assets_liabilities": "280708.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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-2026-07-02.zip" }, { "url": "/company/02153196/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "D.M.B. Carpentry & Joinery Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "20269.00", "debtors": "388898.00", "cash_bank_in_hand": "5867.00", "current_assets": "652499.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "266219.00", "total_assets_less_current_liabilities": "286488.00", "net_assets_liabilities": "269661.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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-April2025.zip" }, { "url": "/company/02153196/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "D.M.B. Carpentry & Joinery Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "32012.00", "debtors": "321790.00", "cash_bank_in_hand": "206911.00", "current_assets": "616962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "278752.00", "total_assets_less_current_liabilities": "310764.00", "net_assets_liabilities": "229200.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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/02153196/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "D.M.B. Carpentry & Joinery Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "8454.00", "debtors": "1056578.00", "cash_bank_in_hand": "50968.00", "current_assets": "1196896.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "629994.00", "total_assets_less_current_liabilities": "638448.00", "net_assets_liabilities": "482272.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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-September2023.zip" }, { "url": "/company/02153196/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "D.M.B. Carpentry & Joinery Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "7679.00", "debtors": "1236678.00", "cash_bank_in_hand": "6876.00", "current_assets": "1316732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "698773.00", "total_assets_less_current_liabilities": "706452.00", "net_assets_liabilities": "475800.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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/02153196/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "D.M.B. Carpentry & Joinery Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "7536.00", "debtors": "1173873.00", "cash_bank_in_hand": "251608.00", "current_assets": "1549462.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "709088.00", "total_assets_less_current_liabilities": "716624.00", "net_assets_liabilities": "440400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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-September2021.zip" }, { "url": "/company/02153196/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "D.M.B Carpentry & Joinery Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "9635.00", "debtors": "645334.00", "cash_bank_in_hand": "237049.00", "current_assets": "882383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "482796.00", "total_assets_less_current_liabilities": "492431.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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": "106190.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/02153196/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "D.M.B Carpentry & Joinery Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "13121.00", "debtors": "542300.00", "cash_bank_in_hand": "292857.00", "current_assets": "835157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473090.00", "total_assets_less_current_liabilities": "486211.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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": "96622.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/02153196/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "D.M.B Carpentry & Joinery Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "15992.00", "debtors": "633831.00", "cash_bank_in_hand": "325074.00", "current_assets": "958905.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "469013.00", "total_assets_less_current_liabilities": "485005.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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": "110624.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02153196/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "D.M.B Carpentry & Joinery Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "21045.00", "debtors": "731504.00", "cash_bank_in_hand": "237798.00", "current_assets": "969302.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "437452.00", "total_assets_less_current_liabilities": "458497.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102.00", "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": "126034.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02153196/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "D.M.B Carpentry & Joinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12757.00", "debtors": "604841.00", "cash_bank_in_hand": "247548.00", "current_assets": "852389.00", "creditors_due_within_one_year": "415453.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "436936.00", "total_assets_less_current_liabilities": "449693.00", "net_assets_liabilities": "449693.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "449591.00", "shareholder_funds": "449693.00", "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/02153196/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-01-01", "period_end": "2014-12-31", "entity_name": "D.M.B Carpentry & Joinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "397277.00", "debtors": "829609.00", "cash_bank_in_hand": "272277.00", "current_assets": "1101886.00", "creditors_due_within_one_year": "757345.00", "creditors_due_after_one_year": "289502.00", "net_current_assets_liabilities": "344541.00", "total_assets_less_current_liabilities": "741818.00", "net_assets_liabilities": "452316.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "307825.00", "shareholder_funds": "452316.00", "turnover": "3467867.00", "other_operating_income": "6600.00", "cost_sales": "3040926.00", "gross_profit_loss": "426941.00", "administrative_expenses": "311868.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "121673.00", "profit_before_tax": "120278.00", "tax_on_profit": "26580.00", "profit_loss_for_period": "93698.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02153196/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-01-01", "period_end": "2013-12-31", "entity_name": "D.M.B Carpentry & Joinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "410348.00", "debtors": "502764.00", "cash_bank_in_hand": "57048.00", "current_assets": "559812.00", "creditors_due_within_one_year": "418751.00", "creditors_due_after_one_year": "117121.00", "net_current_assets_liabilities": "141061.00", "total_assets_less_current_liabilities": "551409.00", "net_assets_liabilities": "434288.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "289797.00", "shareholder_funds": "434288.00", "turnover": "2368272.00", "other_operating_income": "6600.00", "cost_sales": "1869975.00", "gross_profit_loss": "498297.00", "administrative_expenses": "392406.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "112491.00", "profit_before_tax": "107191.00", "tax_on_profit": "24148.00", "profit_loss_for_period": "83043.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MzA4NjA0ODAzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MzA2MjE4NzYxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MzA0NDY1NjgxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MzAxODc4MTIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MjAzNTg0NjE4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MjAwOTIxODk5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTgyMjU3OTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTY1NDcxNDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTA2MDgwMDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTE2ODc4MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTA1MzQ3MDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MzE0MDM3ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/NzQ0OTIyNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MzQxMDczMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/NDgyNjE0NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTAwMDE3NTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTE2MTU3MTEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTA5OTM0NTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02153196/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/NzU1NTYyNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02153196/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/NzAyMzA0NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02153196/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTAzMjMxNDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02153196/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTQzNzUzNDk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02153196/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTEyODk4Mjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02153196/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/MTU2MTg4MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02153196/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history/Njg2ODEyMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02153196/filing-history" }, "confirmation_statement": { "next_due": "2027-02-16", "last_made_up": "2026-02-02" }, "officers": [ { "name": "HAWORTH, Alistair Murray", "person_url": "/person/5994287", "role": "director", "appointed_on": "1999-01-01", "resigned_on": "2015-01-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:12:03+00:00" }, { "name": "BUCKINGHAM, David Edward Thomas", "person_url": "/person/5994279", "role": "secretary", "appointed_on": null, "resigned_on": "2020-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:12:03+00:00" }, { "name": "TALATHI-LAMB, Gauri", "person_url": "/person/5994274", "role": "director", "appointed_on": "2020-07-30", "resigned_on": "2021-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:12:03+00:00" }, { "name": "TRICKETT, James Andrew", "person_url": "/person/5994282", "role": "director", "appointed_on": "2020-07-30", "resigned_on": "2021-12-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:12:03+00:00" }, { "name": "BUCKINGHAM, David Edward Thomas", "person_url": "/person/5994279", "role": "director", "appointed_on": null, "resigned_on": "2022-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:12:03+00:00" }, { "name": "BUCKINGHAM, Kim Alison", "person_url": "/person/5886351", "role": "director", "appointed_on": "2023-01-01", "resigned_on": "2023-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:12:03+00:00" }, { "name": "BUCKINGHAM, Michael John", "person_url": "/person/5994290", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:03+00:00" }, { "name": "BUCKINGHAM, Kim Alison", "person_url": "/person/5887583", "role": "director", "appointed_on": "2023-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:12:03+00:00" } ], "psc": [ { "name": "Mr Michael John Buckingham", "kind": "individual-person-with-significant-control", "person_url": "/person/3343187", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-07-30", "ceased_on": "2020-07-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Edward Thomas Buckingham", "kind": "individual-person-with-significant-control", "person_url": "/person/1169043", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Buckingham", "kind": "individual-person-with-significant-control", "person_url": "/person/3343187", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Edward Thomas Buckingham", "kind": "individual-person-with-significant-control", "person_url": "/person/1169043", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2020-07-31", "ceased_on": "2020-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dmb C&J Holdings Ltd", "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" ], "notified_on": "2020-07-30", "ceased_on": "2021-12-23", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr David Edward Thomas Buckingham", "kind": "individual-person-with-significant-control", "person_url": "/person/1169043", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-12-23", "ceased_on": "2022-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Buckingham", "kind": "individual-person-with-significant-control", "person_url": "/person/3343187", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-12-23", "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": "2026-08-02T04:49:33.076767+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." }