{ "company_number": "02195961", "name": "Simetrix Technologies Ltd", "url": "/company/02195961", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1987-11-19", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" } ], "registered_address": { "id": 1080997, "url": "/address/1080997", "line1": "78 CHAPEL STREET", "line2": "", "post_town": "THATCHAM", "county": "", "country": "UNITED KINGDOM", "postcode": "RG18 4QN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961", "previous_names": [ { "name": "Newbury Technology Limited", "ceased_on": "2003-02-12" }, { "name": "Bettersteady Limited", "ceased_on": "1988-04-06" }, { "name": "Catena Software Limited", "ceased_on": "2008-10-01" } ], "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/02195961/accounts/2025-12-31", "pdf_url": "/company/02195961/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "200425.00", "debtors": "341795.00", "cash_bank_in_hand": "469774.00", "current_assets": "811569.00", "creditors_due_within_one_year": "203880.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "607689.00", "total_assets_less_current_liabilities": "808114.00", "net_assets_liabilities": "806287.00", "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-March2026.zip" }, { "url": "/company/02195961/accounts/2024-12-31", "pdf_url": "/company/02195961/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "200387.00", "debtors": "312764.00", "cash_bank_in_hand": "396265.00", "current_assets": "709029.00", "creditors_due_within_one_year": "180157.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "528872.00", "total_assets_less_current_liabilities": "729259.00", "net_assets_liabilities": "727877.00", "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-June2025.zip" }, { "url": "/company/02195961/accounts/2023-12-31", "pdf_url": "/company/02195961/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "202771.00", "debtors": "275181.00", "cash_bank_in_hand": "581037.00", "current_assets": "856218.00", "creditors_due_within_one_year": "184174.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "672044.00", "total_assets_less_current_liabilities": "874815.00", "net_assets_liabilities": "872981.00", "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-March2024.zip" }, { "url": "/company/02195961/accounts/2022-12-31", "pdf_url": "/company/02195961/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6154.00", "debtors": "205921.00", "cash_bank_in_hand": "756542.00", "current_assets": "962463.00", "creditors_due_within_one_year": "158949.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "803514.00", "total_assets_less_current_liabilities": "809668.00", "net_assets_liabilities": "808499.00", "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-February2023.zip" }, { "url": "/company/02195961/accounts/2021-12-31", "pdf_url": "/company/02195961/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "11707.00", "debtors": "236437.00", "cash_bank_in_hand": "439038.00", "current_assets": "675475.00", "creditors_due_within_one_year": "115891.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "559584.00", "total_assets_less_current_liabilities": "571291.00", "net_assets_liabilities": "569067.00", "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-March2022.zip" }, { "url": "/company/02195961/accounts/2020-12-31", "pdf_url": "/company/02195961/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "15623.00", "debtors": "254995.00", "cash_bank_in_hand": "700052.00", "current_assets": "955047.00", "creditors_due_within_one_year": "154207.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "800840.00", "total_assets_less_current_liabilities": "816463.00", "net_assets_liabilities": "813495.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "813419.00", "shareholder_funds": "813495.00", "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-March2021.zip" }, { "url": "/company/02195961/accounts/2019-12-31", "pdf_url": "/company/02195961/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "21159.00", "debtors": "231561.00", "cash_bank_in_hand": "128923.00", "current_assets": "360484.00", "creditors_due_within_one_year": "166765.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193719.00", "total_assets_less_current_liabilities": "214878.00", "net_assets_liabilities": "211025.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "210949.00", "shareholder_funds": "211025.00", "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/02195961/accounts/2018-12-31", "pdf_url": "/company/02195961/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "27585.00", "debtors": "244602.00", "cash_bank_in_hand": "608746.00", "current_assets": "853348.00", "creditors_due_within_one_year": "178141.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "675207.00", "total_assets_less_current_liabilities": "702792.00", "net_assets_liabilities": "697755.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "697679.00", "shareholder_funds": "697755.00", "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/02195961/accounts/2017-12-31", "pdf_url": "/company/02195961/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "20154.00", "debtors": "162250.00", "cash_bank_in_hand": "460441.00", "current_assets": "622691.00", "creditors_due_within_one_year": "127380.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "495311.00", "total_assets_less_current_liabilities": "515465.00", "net_assets_liabilities": "511649.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "511573.00", "shareholder_funds": "511649.00", "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/02195961/accounts/2016-12-31", "pdf_url": "/company/02195961/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "9142.00", "debtors": "144895.00", "cash_bank_in_hand": "464253.00", "current_assets": "609148.00", "creditors_due_within_one_year": "152587.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "456561.00", "total_assets_less_current_liabilities": "465703.00", "net_assets_liabilities": "464137.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "464061.00", "shareholder_funds": "464137.00", "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/02195961/accounts/2015-12-31", "pdf_url": "/company/02195961/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8804.00", "debtors": "134670.00", "cash_bank_in_hand": "453440.00", "current_assets": "588110.00", "creditors_due_within_one_year": "96740.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "491370.00", "total_assets_less_current_liabilities": "500174.00", "net_assets_liabilities": "498803.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "498727.00", "shareholder_funds": "498803.00", "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-March2016.zip" }, { "url": "/company/02195961/accounts/2014-12-31", "pdf_url": "/company/02195961/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Simetrix Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8804.00", "debtors": "134670.00", "cash_bank_in_hand": "453440.00", "current_assets": "588110.00", "creditors_due_within_one_year": "96740.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "491370.00", "total_assets_less_current_liabilities": "500174.00", "net_assets_liabilities": "498803.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "498727.00", "shareholder_funds": "498803.00", "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-March2015.zip" }, { "url": "/company/02195961/accounts/2013-12-31", "pdf_url": "/company/02195961/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Simetrix Technologies Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10983.00", "debtors": "159949.00", "cash_bank_in_hand": "501211.00", "current_assets": "661160.00", "creditors_due_within_one_year": "99397.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "561763.00", "total_assets_less_current_liabilities": "572746.00", "net_assets_liabilities": "571024.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "570948.00", "shareholder_funds": "571024.00", "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-March2014.zip" }, { "url": "/company/02195961/accounts/2012-12-31", "pdf_url": "/company/02195961/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Simetrix Technologies Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13816.00", "debtors": "89624.00", "cash_bank_in_hand": "744882.00", "current_assets": "834506.00", "creditors_due_within_one_year": "69945.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "764561.00", "total_assets_less_current_liabilities": "778377.00", "net_assets_liabilities": "776193.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "758019.00", "shareholder_funds": "776193.00", "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/02195961/accounts/2011-12-31", "pdf_url": "/company/02195961/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Simetrix Technologies Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10515.00", "debtors": "63528.00", "cash_bank_in_hand": "619341.00", "current_assets": "682869.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "633153.00", "total_assets_less_current_liabilities": "643668.00", "net_assets_liabilities": "642276.00", "called_up_share_capital": "76.00", "profit_loss_account_reserve": "642200.00", "shareholder_funds": "642276.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MzAzNDAyNTUxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MzAxMTM0MTc4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MjAyNDY2OTM4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MjAwMTc0NTM1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTc3NTk1MDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTU5NzUxNzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTQ2NjI1Njg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTU0MDc5NzM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/NzQ3NDAyNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/Mjg4Njg0ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTAzMDM2NjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTIxMzI5ODI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTUyNjQyMDEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTQ2NjMzNDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/NTk3Nzc0ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/OTc3NDEzNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02195961/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MTAyMzc2NDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02195961/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/NTU5NTc0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02195961/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/MzcxNTAzNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02195961/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/OTA2MjMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02195961/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/ODMxOTc0MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02195961/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/NDIzMDQwNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02195961/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history/NzI5NzI5ODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02195961/filing-history" }, "confirmation_statement": { "next_due": "2027-09-02", "last_made_up": "2026-08-19" }, "officers": [ { "name": "WARNER, John Robert", "person_url": "/person/7378091", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:12:07+00:00" }, { "name": "LOVELL, Elaine", "person_url": "/person/7378041", "role": "director", "appointed_on": "2012-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-19T12:12:07+00:00" } ], "psc": [ { "name": "Mr John Robert Warner", "kind": "individual-person-with-significant-control", "person_url": "/person/2404063", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }