{ "company_number": "02212545", "name": "Burton Hall Farm Ltd", "url": "/company/02212545", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-01-21", "dissolved_on": null, "sic_codes": [ { "code": "01500", "description": "Mixed farming", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01500" } ], "registered_address": { "id": 500043, "url": "/address/500043", "line1": "17 WALKERGATE", "line2": "", "post_town": "BERWICK-UPON-TWEED", "county": "NORTHUMBERLAND", "country": "UNITED KINGDOM", "postcode": "TD15 1DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545", "previous_names": [ { "name": "Swarland East House Farm Limited", "ceased_on": "2021-01-12" }, { "name": "Flingsolid Limited", "ceased_on": "1988-03-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-10-31", "last_made_up": "2026-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02212545/accounts/2026-01-31", "pdf_url": "/company/02212545/accounts/2026-01-31.pdf", "made_up_date": "2026-01-31", "period_start": "2026-01-31", "period_end": "2026-01-31", "entity_name": "Burton Hall Farm Ltd", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "2411465.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2135414.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1582267.00", "total_assets_less_current_liabilities": "3993732.00", "net_assets_liabilities": "2997086.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2997086.00", "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-May2026.zip" }, { "url": "/company/02212545/accounts/2025-01-31", "pdf_url": "/company/02212545/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Burton Hall Farm Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2145731.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2123640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1839044.00", "total_assets_less_current_liabilities": "3984775.00", "net_assets_liabilities": "2914642.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2914642.00", "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-June2025.zip" }, { "url": "/company/02212545/accounts/2024-01-31", "pdf_url": "/company/02212545/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Burton Hall Farm Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2169808.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2064778.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1848097.00", "total_assets_less_current_liabilities": "4017905.00", "net_assets_liabilities": "2909234.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2909234.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/02212545/accounts/2023-01-31", "pdf_url": "/company/02212545/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Burton Hall Farm Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2198894.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2240670.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1758616.00", "total_assets_less_current_liabilities": "3957510.00", "net_assets_liabilities": "2780437.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2780437.00", "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-July2023.zip" }, { "url": "/company/02212545/accounts/2022-01-31", "pdf_url": "/company/02212545/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Burton Hall Farm Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2098139.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2078539.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1721741.00", "total_assets_less_current_liabilities": "3819880.00", "net_assets_liabilities": "2588117.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2588117.00", "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-August2022.zip" }, { "url": "/company/02212545/accounts/2021-01-31", "pdf_url": "/company/02212545/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Burton Hall Farm Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2009149.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2181186.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1802940.00", "total_assets_less_current_liabilities": "3812089.00", "net_assets_liabilities": "2438848.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2438848.00", "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/02212545/accounts/2020-01-31", "pdf_url": "/company/02212545/accounts/2020-01-31.pdf", "made_up_date": "2020-01-31", "period_start": "2020-01-31", "period_end": "2020-01-31", "entity_name": "Swarland East House Farm Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2063757.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2127440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1883133.00", "total_assets_less_current_liabilities": "3946890.00", "net_assets_liabilities": "2342274.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2342274.00", "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-July2020.zip" }, { "url": "/company/02212545/accounts/2019-01-31", "pdf_url": "/company/02212545/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Swarland East House Farm Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2133195.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2169004.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1877020.00", "total_assets_less_current_liabilities": "4010215.00", "net_assets_liabilities": "2314800.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2314800.00", "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-August2019.zip" }, { "url": "/company/02212545/accounts/2018-01-31", "pdf_url": "/company/02212545/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Swarland East House Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2143444.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2321531.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2015246.00", "total_assets_less_current_liabilities": "4158690.00", "net_assets_liabilities": "2273825.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2273825.00", "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-July2018.zip" }, { "url": "/company/02212545/accounts/2017-01-31", "pdf_url": "/company/02212545/accounts/2017-01-31.pdf", "made_up_date": "2017-01-31", "period_start": "2017-01-31", "period_end": "2017-01-31", "entity_name": "Swarland East House Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1064226.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3149812.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2620317.00", "total_assets_less_current_liabilities": "3684543.00", "net_assets_liabilities": "2288207.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2288207.00", "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-October2017.zip" }, { "url": "/company/02212545/accounts/2016-01-31", "pdf_url": "/company/02212545/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Swarland East House Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1426287.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3941409.00", "creditors_due_within_one_year": "1055852.00", "creditors_due_after_one_year": "2122704.00", "net_current_assets_liabilities": "2886005.00", "total_assets_less_current_liabilities": "4312292.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2101124.00", "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-October2016.zip" }, { "url": "/company/02212545/accounts/2015-01-31", "pdf_url": "/company/02212545/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Swarland East House Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1454478.00", "debtors": "1459162.00", "cash_bank_in_hand": "436531.00", "current_assets": "1895693.00", "creditors_due_within_one_year": "339105.00", "creditors_due_after_one_year": "720397.00", "net_current_assets_liabilities": "1556588.00", "total_assets_less_current_liabilities": "3011066.00", "net_assets_liabilities": null, "called_up_share_capital": "40000.00", "profit_loss_account_reserve": "1885053.00", "shareholder_funds": "2195053.00", "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-July2015.zip" }, { "url": "/company/02212545/accounts/2014-01-31", "pdf_url": "/company/02212545/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Swarland East House Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1459103.00", "debtors": "1609141.00", "cash_bank_in_hand": "105829.00", "current_assets": "1714970.00", "creditors_due_within_one_year": "644220.00", "creditors_due_after_one_year": "1184372.00", "net_current_assets_liabilities": "1070750.00", "total_assets_less_current_liabilities": "2529853.00", "net_assets_liabilities": null, "called_up_share_capital": "40000.00", "profit_loss_account_reserve": "938871.00", "shareholder_funds": "1248871.00", "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-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-01-31", "filing_date": "2013-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2013-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MzA4NzYzOTY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-01-31", "filing_date": "2012-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2012-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MzA2NDk1MDc0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-01-31", "filing_date": "2011-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2011-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MzA0MzE2MTUwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-01-31", "filing_date": "2010-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2010-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MzAyNTYyMjU2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-01-31", "filing_date": "2009-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2009-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MzAwMDQ2Mzc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MjAxMjYxOTM5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTg1OTA0NDI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTcxNTgyOTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTU4MTI0MjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTY4OTAwNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTM3NDA2NzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/NDU4NTc0NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTI0MTE4ODc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02212545/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/OTM2Nzg1MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02212545/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTI3NDk2ODY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02212545/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/OTcwODEyMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02212545/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTQ1OTcwOTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02212545/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTA0NTk5MjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02212545/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTA1ODgzNzE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02212545/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/NzQ0OTk0MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02212545/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MjYwMjk1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02212545/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/NDE1MTUwMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02212545/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTE1NjMyMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02212545/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MjY0OTUzMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1990-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02212545/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/ODUxNTI0ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1989-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02212545/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history/MTEyNDg5NDE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02212545/filing-history" }, "confirmation_statement": { "next_due": "2027-02-09", "last_made_up": "2026-01-26" }, "officers": [ { "name": "HUNT, Lucy Suzanna", "person_url": "/person/6888603", "role": "director", "appointed_on": "2026-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:56:04+00:00" }, { "name": "SUTHERLAND, Tom Peter", "person_url": "/person/6888934", "role": "director", "appointed_on": "2026-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:01:04+00:00" }, { "name": "RENNER-THOMPSON, Kate Alice", "person_url": "/person/6889705", "role": "director", "appointed_on": "2026-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T10:11:03+00:00" } ], "psc": [ { "name": "Mr Peter William Sutherland", "kind": "individual-person-with-significant-control", "person_url": "/person/3978744", "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": "2016-04-06", "ceased_on": "2026-08-04", "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": "2026-09-09T05:54:12.415413+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." }