{ "company_number": "02264841", "name": "CFN Packaging Group Limited", "url": "/company/02264841", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-06-06", "dissolved_on": null, "sic_codes": [ { "code": "22290", "description": "Manufacture of other plastic products", "section": "C", "section_name": "Manufacturing", "url": "/sic/22290" } ], "registered_address": { "id": 1509812, "url": "/address/1509812", "line1": "HEATH ROAD", "line2": "", "post_town": "SKEGNESS", "county": "LINCOLNSHIRE", "country": "", "postcode": "PE25 3ST" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-01-05", "last_made_up": "2026-04-05", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02264841/accounts/2026-04-05", "pdf_url": "/company/02264841/accounts/2026-04-05.pdf", "made_up_date": "2026-04-05", "period_start": "2026-04-05", "period_end": "2026-04-05", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "43.00", "tangible_fixed_assets": "5725950.00", "debtors": "2215617.00", "cash_bank_in_hand": "175250.00", "current_assets": "5185422.00", "creditors_due_within_one_year": "3161618.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2023804.00", "total_assets_less_current_liabilities": "7749754.00", "net_assets_liabilities": "4368625.00", "called_up_share_capital": "836777.00", "profit_loss_account_reserve": "3414903.00", "shareholder_funds": "4368625.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1162011.00", "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-June2026.zip" }, { "url": "/company/02264841/accounts/2025-04-05", "pdf_url": "/company/02264841/accounts/2025-04-05.pdf", "made_up_date": "2025-04-05", "period_start": "2025-04-05", "period_end": "2025-04-05", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "5301230.00", "debtors": "1859230.00", "cash_bank_in_hand": "238006.00", "current_assets": "4020815.00", "creditors_due_within_one_year": "2458119.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1562696.00", "total_assets_less_current_liabilities": "6863926.00", "net_assets_liabilities": "3162985.00", "called_up_share_capital": "836777.00", "profit_loss_account_reserve": "2209263.00", "shareholder_funds": "3162985.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "688490.00", "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-December2025.zip" }, { "url": "/company/02264841/accounts/2024-03-31", "pdf_url": "/company/02264841/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "4453128.00", "debtors": "1975556.00", "cash_bank_in_hand": "92981.00", "current_assets": "3112143.00", "creditors_due_within_one_year": "2217506.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "894637.00", "total_assets_less_current_liabilities": "5347765.00", "net_assets_liabilities": "2239248.00", "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": "693302.00", "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-July2024.zip" }, { "url": "/company/02264841/accounts/2023-03-31", "pdf_url": "/company/02264841/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "2588212.00", "debtors": "1313537.00", "cash_bank_in_hand": "78483.00", "current_assets": "2316581.00", "creditors_due_within_one_year": "1696819.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "619762.00", "total_assets_less_current_liabilities": "3207974.00", "net_assets_liabilities": "1577330.00", "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": "663277.00", "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-November2023.zip" }, { "url": "/company/02264841/accounts/2022-03-31", "pdf_url": "/company/02264841/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "2556077.00", "debtors": "1093968.00", "cash_bank_in_hand": null, "current_assets": "1619329.00", "creditors_due_within_one_year": "1318185.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "301144.00", "total_assets_less_current_liabilities": "2857221.00", "net_assets_liabilities": "1364760.00", "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": "376453.00", "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-December2022.zip" }, { "url": "/company/02264841/accounts/2021-03-31", "pdf_url": "/company/02264841/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "43.00", "tangible_fixed_assets": "2445427.00", "debtors": "1082775.00", "cash_bank_in_hand": "57623.00", "current_assets": "1326359.00", "creditors_due_within_one_year": "1100122.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "226237.00", "total_assets_less_current_liabilities": "2671664.00", "net_assets_liabilities": "1238701.00", "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": "112468.00", "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/02264841/accounts/2020-03-31", "pdf_url": "/company/02264841/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "47.00", "tangible_fixed_assets": "2294581.00", "debtors": "1184459.00", "cash_bank_in_hand": "93375.00", "current_assets": "1542170.00", "creditors_due_within_one_year": "2199196.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-657026.00", "total_assets_less_current_liabilities": "1637555.00", "net_assets_liabilities": "1170110.00", "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": "161402.00", "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-September2020.zip" }, { "url": "/company/02264841/accounts/2019-03-31", "pdf_url": "/company/02264841/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "2463315.00", "debtors": "1281145.00", "cash_bank_in_hand": "98212.00", "current_assets": "1800243.00", "creditors_due_within_one_year": "2536251.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-736008.00", "total_assets_less_current_liabilities": "1727307.00", "net_assets_liabilities": "1181608.00", "called_up_share_capital": "836777.00", "profit_loss_account_reserve": "227886.00", "shareholder_funds": "1181608.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "199524.00", "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-November2019.zip" }, { "url": "/company/02264841/accounts/2018-03-31", "pdf_url": "/company/02264841/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "65.00", "tangible_fixed_assets": "2459872.00", "debtors": "1317219.00", "cash_bank_in_hand": "26322.00", "current_assets": "1734599.00", "creditors_due_within_one_year": "2607443.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-872844.00", "total_assets_less_current_liabilities": "1587028.00", "net_assets_liabilities": "1177399.00", "called_up_share_capital": "836777.00", "profit_loss_account_reserve": "223733.00", "shareholder_funds": "1177399.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "219530.00", "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-August2018.zip" }, { "url": "/company/02264841/accounts/2017-03-31", "pdf_url": "/company/02264841/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "CFN Packaging Group Limited", "dormant": false, "average_employees": "74.00", "tangible_fixed_assets": "2616611.00", "debtors": "1560839.00", "cash_bank_in_hand": "55779.00", "current_assets": "2230575.00", "creditors_due_within_one_year": "3222540.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-991965.00", "total_assets_less_current_liabilities": "1624646.00", "net_assets_liabilities": "1112788.00", "called_up_share_capital": "836777.00", "profit_loss_account_reserve": "159122.00", "shareholder_funds": "1112788.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "398804.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2016-03-31", "filing_date": "2017-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MzE2NTI4ODc5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2015-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MzEzNjU2Nzk4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2014-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MzEwODM2NjQyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2013-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MzA4NTE3NzgwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MzA2MTM4MjM1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MzA1MDIyODIzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MzAyMTc3MjYxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MjAzODc0MDAyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MjAxMzk3NjYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MjAxMzk3NjkwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTc1OTg4MjAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTc2MTc1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTIxMDk3MjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/Mzc4ODYzOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/ODY0MDY4MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTc4MzUzMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTQxODM2ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/NzQwNTczNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MjM0NTU4NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTM3MTQwNjY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/NzI1NzE3MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTg1NjY1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTE5MjEwODQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/NzgzMjgzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/ODY0NzU2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/NTYxOTM2ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/NzYxOTMzNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": true, "pdf_url": "/company/02264841/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history/MTA0ODAyNDExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02264841/filing-history" }, "confirmation_statement": { "next_due": "2027-05-27", "last_made_up": "2026-05-13" }, "officers": [], "psc": [ { "name": "Mr Brian Jason Yardy", "kind": "individual-person-with-significant-control", "person_url": "/person/708541", "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" ], "notified_on": "2016-04-06", "ceased_on": null, "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." }