{ "company_number": "02243815", "name": "Booker Wellman (Properties) Limited", "url": "/company/02243815", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1988-04-13", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1061569, "url": "/address/1061569", "line1": "TARN HOUSE 77 HIGH STREET", "line2": "YEADON", "post_town": "LEEDS", "county": "", "country": "ENGLAND", "postcode": "LS19 7SP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815", "previous_names": [ { "name": "U.C.E. Limited", "ceased_on": "2000-02-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02243815/accounts/2025-12-31", "pdf_url": "/company/02243815/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "190000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4781.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-84356.00", "total_assets_less_current_liabilities": "105644.00", "net_assets_liabilities": "104270.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104270.00", "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-2026-09-22.zip" }, { "url": "/company/02243815/accounts/2024-12-31", "pdf_url": "/company/02243815/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "195000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1399.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61339.00", "total_assets_less_current_liabilities": "133661.00", "net_assets_liabilities": "132347.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "132347.00", "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-September2025.zip" }, { "url": "/company/02243815/accounts/2023-12-31", "pdf_url": "/company/02243815/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "200000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4586.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36152.00", "total_assets_less_current_liabilities": "163848.00", "net_assets_liabilities": "162594.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "162594.00", "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-August2024.zip" }, { "url": "/company/02243815/accounts/2022-12-31", "pdf_url": "/company/02243815/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "205000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7104.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35756.00", "total_assets_less_current_liabilities": "169244.00", "net_assets_liabilities": "168050.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "168050.00", "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/02243815/accounts/2021-12-31", "pdf_url": "/company/02243815/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "210000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "63651.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44725.00", "total_assets_less_current_liabilities": "165275.00", "net_assets_liabilities": "164081.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "164081.00", "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/02243815/accounts/2020-12-31", "pdf_url": "/company/02243815/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "215000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "66065.00", "creditors_due_within_one_year": "111324.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45259.00", "total_assets_less_current_liabilities": "169741.00", "net_assets_liabilities": "168601.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "168601.00", "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/02243815/accounts/2019-12-31", "pdf_url": "/company/02243815/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "220000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "107181.00", "creditors_due_within_one_year": "101637.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5544.00", "total_assets_less_current_liabilities": "225544.00", "net_assets_liabilities": "224458.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "224458.00", "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-October2020.zip" }, { "url": "/company/02243815/accounts/2018-12-31", "pdf_url": "/company/02243815/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "225000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "76785.00", "creditors_due_within_one_year": "150.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76635.00", "total_assets_less_current_liabilities": "301635.00", "net_assets_liabilities": "300595.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300595.00", "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-September2019.zip" }, { "url": "/company/02243815/accounts/2017-12-31", "pdf_url": "/company/02243815/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "230000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "176983.00", "creditors_due_within_one_year": "17968.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159015.00", "total_assets_less_current_liabilities": "389015.00", "net_assets_liabilities": "388025.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "388025.00", "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-September2018.zip" }, { "url": "/company/02243815/accounts/2016-12-31", "pdf_url": "/company/02243815/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "235000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "160589.00", "creditors_due_within_one_year": "28600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131989.00", "total_assets_less_current_liabilities": "366989.00", "net_assets_liabilities": "366047.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "366047.00", "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-September2017.zip" }, { "url": "/company/02243815/accounts/2015-12-31", "pdf_url": "/company/02243815/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "240000.00", "debtors": "27163.00", "cash_bank_in_hand": "109844.00", "current_assets": "137007.00", "creditors_due_within_one_year": "7351.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "129656.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "369656.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "359656.00", "shareholder_funds": "369656.00", "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/02243815/accounts/2014-12-31", "pdf_url": "/company/02243815/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "245000.00", "debtors": "146000.00", "cash_bank_in_hand": "7887.00", "current_assets": "153887.00", "creditors_due_within_one_year": "2470.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "151417.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "396417.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "386417.00", "shareholder_funds": "396417.00", "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/02243815/accounts/2013-12-31", "pdf_url": "/company/02243815/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "250000.00", "debtors": "178096.00", "cash_bank_in_hand": "25795.00", "current_assets": "203891.00", "creditors_due_within_one_year": "17494.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "186397.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "436397.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "426397.00", "shareholder_funds": "436397.00", "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-June2014.zip" }, { "url": "/company/02243815/accounts/2012-12-31", "pdf_url": "/company/02243815/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "255000.00", "debtors": "136000.00", "cash_bank_in_hand": "21357.00", "current_assets": "157357.00", "creditors_due_within_one_year": "36486.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120871.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "375871.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "365871.00", "shareholder_funds": "375871.00", "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-April2013.zip" }, { "url": "/company/02243815/accounts/2011-12-31", "pdf_url": "/company/02243815/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Booker Wellman (Properties) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260000.00", "debtors": "111000.00", "cash_bank_in_hand": "7568.00", "current_assets": "118568.00", "creditors_due_within_one_year": "41850.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76718.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "336718.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "326718.00", "shareholder_funds": "336718.00", "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-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MzA0MTU5MTkzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MzAxNTAwMTY2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MjAzMjgyMzU1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MjAwNTE4MzI4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTg2MTQ1MTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTY1OTMxNDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MzUxNTA5NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTQ4MTUxMzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTUyNjAxMzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/NDIyNzgyNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02243815/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/NTk0Mzg1MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02243815/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/NDEzMzA2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02243815/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MjA2ODQxNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02243815/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MjU0MzM2NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02243815/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTA4MjAxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02243815/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/NjEzNTAzMzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02243815/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/Njg5NjA4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02243815/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTE2MzM0NTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02243815/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTU3MTMwODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02243815/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTEzNjQ0NjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02243815/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTUyODczMjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02243815/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTQxNTEwNzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02243815/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history/MTIxMDUxMTQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02243815/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "WILLIAMS, Louise Alexandra", "person_url": "/person/6583802", "role": "director", "appointed_on": "2003-06-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:23:09+00:00" }, { "name": "WILLIAMS, Yareth Paul", "person_url": "/person/6583797", "role": "director", "appointed_on": "2000-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:23:09+00:00" } ], "psc": [ { "name": "Mr Yareth Paul Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/5273766", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-21T14:17:06+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." }