{ "company_number": "02225687", "name": "Mactek Systems Limited", "url": "/company/02225687", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-02-29", "dissolved_on": null, "sic_codes": [ { "code": "26200", "description": "Manufacture of computers and peripheral equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/26200" }, { "code": "61900", "description": "Other telecommunications activities", "section": "J", "section_name": "Information and communication", "url": "/sic/61900" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" }, { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 1094287, "url": "/address/1094287", "line1": "117 SILVERDALE DRIVE", "line2": "WATERLOOVILLE", "post_town": "PORTSMOUTH", "county": "HANTS", "country": "", "postcode": "PO7 6DU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687", "previous_names": [ { "name": "Quickbulge Limited", "ceased_on": "1988-05-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-03-31", "last_made_up": "2026-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02225687/accounts/2026-06-30", "pdf_url": "/company/02225687/accounts/2026-06-30.pdf", "made_up_date": "2026-06-30", "period_start": "2026-06-30", "period_end": "2026-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "80.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36564.00", "creditors_due_within_one_year": "24852.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11712.00", "total_assets_less_current_liabilities": "11792.00", "net_assets_liabilities": "11792.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11792.00", "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-2026-07-08.zip" }, { "url": "/company/02225687/accounts/2025-06-30", "pdf_url": "/company/02225687/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "84.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "10977.00", "creditors_due_within_one_year": "6930.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4047.00", "total_assets_less_current_liabilities": "4131.00", "net_assets_liabilities": "4131.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4131.00", "turnover": "55432.00", "other_operating_income": "677.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "675.00", "staff_costs": "49710.00", "depreciation_written_off": "607.00", "other_operating_charges": "5435.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-318.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/02225687/accounts/2024-06-30", "pdf_url": "/company/02225687/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "103.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "27276.00", "creditors_due_within_one_year": "21898.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5378.00", "total_assets_less_current_liabilities": "5481.00", "net_assets_liabilities": "5481.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5481.00", "turnover": "85380.00", "other_operating_income": "898.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1677.00", "staff_costs": "68014.00", "depreciation_written_off": "934.00", "other_operating_charges": "7228.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "1601.00", "profit_loss_for_period": "6824.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/02225687/accounts/2023-06-30", "pdf_url": "/company/02225687/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "127.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33058.00", "creditors_due_within_one_year": "27528.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5530.00", "total_assets_less_current_liabilities": "5657.00", "net_assets_liabilities": "5657.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5657.00", "turnover": "97430.00", "other_operating_income": "698.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "3430.00", "staff_costs": "76389.00", "depreciation_written_off": "706.00", "other_operating_charges": "10050.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "1435.00", "profit_loss_for_period": "6118.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/02225687/accounts/2022-06-30", "pdf_url": "/company/02225687/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2021-07-01", "period_end": "2022-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "157.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50427.00", "creditors_due_within_one_year": "45221.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5206.00", "total_assets_less_current_liabilities": "5363.00", "net_assets_liabilities": "5363.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5363.00", "turnover": "36582.00", "other_operating_income": "251.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "876.00", "staff_costs": "30869.00", "depreciation_written_off": "929.00", "other_operating_charges": "5244.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "155.00", "profit_loss_for_period": "660.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/02225687/accounts/2021-06-30", "pdf_url": "/company/02225687/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "193.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45219.00", "creditors_due_within_one_year": "40708.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4511.00", "total_assets_less_current_liabilities": "4704.00", "net_assets_liabilities": "4704.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4704.00", "turnover": "7854.00", "other_operating_income": "356.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "331.00", "staff_costs": "13847.00", "depreciation_written_off": "575.00", "other_operating_charges": "1664.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-353.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/02225687/accounts/2020-06-30", "pdf_url": "/company/02225687/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2019-07-01", "period_end": "2020-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "236.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "48683.00", "creditors_due_within_one_year": "35896.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12787.00", "total_assets_less_current_liabilities": "13023.00", "net_assets_liabilities": "13023.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13023.00", "turnover": "28140.00", "other_operating_income": "589.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "225.00", "staff_costs": "25354.00", "depreciation_written_off": "570.00", "other_operating_charges": "4478.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-1898.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/02225687/accounts/2019-06-30", "pdf_url": "/company/02225687/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "289.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "74903.00", "creditors_due_within_one_year": "60271.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14632.00", "total_assets_less_current_liabilities": "14921.00", "net_assets_liabilities": "14921.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14921.00", "turnover": "128113.00", "other_operating_income": "736.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "143.00", "staff_costs": "77809.00", "depreciation_written_off": "311.00", "other_operating_charges": "10211.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "7671.00", "profit_loss_for_period": "32704.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/02225687/accounts/2018-06-30", "pdf_url": "/company/02225687/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "353.00", "debtors": "2880.00", "cash_bank_in_hand": "76968.00", "current_assets": "80439.00", "creditors_due_within_one_year": "62684.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17755.00", "total_assets_less_current_liabilities": "18108.00", "net_assets_liabilities": "18108.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "17108.00", "shareholder_funds": "1000.00", "turnover": "123601.00", "other_operating_income": null, "cost_sales": "0.00", "gross_profit_loss": "123601.00", "administrative_expenses": "82801.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "40800.00", "profit_before_tax": "47159.00", "tax_on_profit": "8960.00", "profit_loss_for_period": "38199.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/02225687/accounts/2017-06-30", "pdf_url": "/company/02225687/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2016-07-01", "period_end": "2017-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "432.00", "debtors": "0.00", "cash_bank_in_hand": "88603.00", "current_assets": "89194.00", "creditors_due_within_one_year": "68676.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20518.00", "total_assets_less_current_liabilities": "20950.00", "net_assets_liabilities": "20950.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "19950.00", "shareholder_funds": "1000.00", "turnover": "100058.00", "other_operating_income": null, "cost_sales": "0.00", "gross_profit_loss": "100058.00", "administrative_expenses": "54635.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "45423.00", "profit_before_tax": "51607.00", "tax_on_profit": "10192.00", "profit_loss_for_period": "41415.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/02225687/accounts/2016-06-30", "pdf_url": "/company/02225687/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "527.00", "debtors": "0.00", "cash_bank_in_hand": "82909.00", "current_assets": "82909.00", "creditors_due_within_one_year": "62860.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "20049.00", "total_assets_less_current_liabilities": "20576.00", "net_assets_liabilities": "20576.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "19576.00", "shareholder_funds": "20576.00", "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-December2016.zip" }, { "url": "/company/02225687/accounts/2015-06-30", "pdf_url": "/company/02225687/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "644.00", "debtors": "0.00", "cash_bank_in_hand": "95588.00", "current_assets": "95588.00", "creditors_due_within_one_year": "71002.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "24586.00", "total_assets_less_current_liabilities": "25230.00", "net_assets_liabilities": "25230.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "24230.00", "shareholder_funds": "25230.00", "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-December2015.zip" }, { "url": "/company/02225687/accounts/2014-06-30", "pdf_url": "/company/02225687/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "785.00", "debtors": "149.00", "cash_bank_in_hand": "87698.00", "current_assets": "87847.00", "creditors_due_within_one_year": "64576.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "23271.00", "total_assets_less_current_liabilities": "24056.00", "net_assets_liabilities": "24056.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "23056.00", "shareholder_funds": "24056.00", "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-August2014.zip" }, { "url": "/company/02225687/accounts/2013-06-30", "pdf_url": "/company/02225687/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "957.00", "debtors": "2400.00", "cash_bank_in_hand": "101610.00", "current_assets": "104010.00", "creditors_due_within_one_year": "66568.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "37442.00", "total_assets_less_current_liabilities": "38399.00", "net_assets_liabilities": "38399.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "37399.00", "shareholder_funds": "38399.00", "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/02225687/accounts/2012-06-30", "pdf_url": "/company/02225687/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1167.00", "debtors": "3300.00", "cash_bank_in_hand": "123410.00", "current_assets": "126710.00", "creditors_due_within_one_year": "88009.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "38701.00", "total_assets_less_current_liabilities": "39868.00", "net_assets_liabilities": "39868.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "38868.00", "shareholder_funds": "39868.00", "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/02225687/accounts/2011-06-30", "pdf_url": "/company/02225687/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Mactek Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1449.00", "debtors": "9384.00", "cash_bank_in_hand": "89440.00", "current_assets": "98824.00", "creditors_due_within_one_year": "73646.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "25178.00", "total_assets_less_current_liabilities": "26627.00", "net_assets_liabilities": "26627.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "25627.00", "shareholder_funds": "26627.00", "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-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MzAzNDI1MTIyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MzAxMDE3NTI2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MjAyNTI5MTAwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTkyNDczODI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTc0NzA0OTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTU5NDIwNDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTMwODcyNzE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/OTc2Mjg4ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTE2NTE0MTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTE1MzE2OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTM3MzA1Mzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTI0MjMyMTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTMzMjMwMTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/OTY5ODQyMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/OTkzMTc4NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTAxOTY4Mzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02225687/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/Njk3NzgxOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02225687/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/ODE2NDk3MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02225687/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTQwNDkwMjcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02225687/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTE4NDQ3Njk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02225687/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/OTUxMjUzNjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02225687/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history/MTI5NzUyNzgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02225687/filing-history" }, "confirmation_statement": { "next_due": "2026-12-24", "last_made_up": "2025-12-10" }, "officers": [], "psc": [ { "name": "Mr Paul Mchardy Watt", "kind": "individual-person-with-significant-control", "person_url": "/person/3891685", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sharon Janet Watt", "kind": "individual-person-with-significant-control", "person_url": "/person/4603751", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }