{ "company_number": "02291864", "name": "The Embs Group Limited", "url": "/company/02291864", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-09-01", "dissolved_on": null, "sic_codes": [ { "code": "78109", "description": "Other activities of employment placement agencies", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/78109" } ], "registered_address": { "id": 501899, "url": "/address/501899", "line1": "2ND FLOOR 2 ST ANDREW'S HOUSE", "line2": "VERNON GATE", "post_town": "DERBY", "county": "DERBYSHIRE", "country": "UNITED KINGDOM", "postcode": "DE1 1UJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864", "previous_names": [ { "name": "Atbesco 101 Limited", "ceased_on": "1989-02-28" }, { "name": "Beronlodge Limited", "ceased_on": "1988-10-03" }, { "name": "East Midlands Business Services Limited", "ceased_on": "2019-07-26" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02291864/accounts/2025-03-31", "pdf_url": "/company/02291864/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "The EMBS Group Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4263.00", "debtors": "15220.00", "cash_bank_in_hand": "18536.00", "current_assets": "33756.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20312.00", "total_assets_less_current_liabilities": "24575.00", "net_assets_liabilities": "23528.00", "called_up_share_capital": "693.00", "profit_loss_account_reserve": "22523.00", "shareholder_funds": "693.00", "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/02291864/accounts/2024-03-31", "pdf_url": "/company/02291864/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "The EMBS Group Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "5426.00", "debtors": "94739.00", "cash_bank_in_hand": "22302.00", "current_assets": "117041.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17574.00", "total_assets_less_current_liabilities": "23000.00", "net_assets_liabilities": "16891.00", "called_up_share_capital": "693.00", "profit_loss_account_reserve": "15886.00", "shareholder_funds": "693.00", "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/02291864/accounts/2023-03-31", "pdf_url": "/company/02291864/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "The EMBS Group Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "12904.00", "debtors": "129511.00", "cash_bank_in_hand": "148032.00", "current_assets": "277543.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "170954.00", "total_assets_less_current_liabilities": "183858.00", "net_assets_liabilities": "159253.00", "called_up_share_capital": "502.00", "profit_loss_account_reserve": "158499.00", "shareholder_funds": "502.00", "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-August2023.zip" }, { "url": "/company/02291864/accounts/2022-04-30", "pdf_url": "/company/02291864/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "The EMBS Group Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "13813.00", "debtors": "255290.00", "cash_bank_in_hand": "200704.00", "current_assets": "455994.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150552.00", "total_assets_less_current_liabilities": "164365.00", "net_assets_liabilities": "119556.00", "called_up_share_capital": "502.00", "profit_loss_account_reserve": "118802.00", "shareholder_funds": "502.00", "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-July2022.zip" }, { "url": "/company/02291864/accounts/2021-04-30", "pdf_url": "/company/02291864/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "The Embs Group Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "16600.00", "debtors": "239273.00", "cash_bank_in_hand": "428868.00", "current_assets": "668241.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "328212.00", "total_assets_less_current_liabilities": "344812.00", "net_assets_liabilities": "136562.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "754.00", "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-October2021.zip" }, { "url": "/company/02291864/accounts/2020-04-30", "pdf_url": "/company/02291864/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "The Embs Group Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "21250.00", "debtors": "360207.00", "cash_bank_in_hand": "261622.00", "current_assets": "621929.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "229238.00", "total_assets_less_current_liabilities": "250488.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "754.00", "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-December2020.zip" }, { "url": "/company/02291864/accounts/2019-04-30", "pdf_url": "/company/02291864/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "The Embs Group Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "24419.00", "debtors": "778435.00", "cash_bank_in_hand": "129586.00", "current_assets": "908021.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223893.00", "total_assets_less_current_liabilities": "248312.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "754.00", "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-October2019.zip" }, { "url": "/company/02291864/accounts/2018-04-30", "pdf_url": "/company/02291864/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "24915.00", "debtors": "479032.00", "cash_bank_in_hand": "64617.00", "current_assets": "543649.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114368.00", "total_assets_less_current_liabilities": "139283.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "754.00", "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-January2019.zip" }, { "url": "/company/02291864/accounts/2017-04-30", "pdf_url": "/company/02291864/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "31697.00", "debtors": "396978.00", "cash_bank_in_hand": "19766.00", "current_assets": "416744.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1555.00", "total_assets_less_current_liabilities": "33252.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "754.00", "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-January2018.zip" }, { "url": "/company/02291864/accounts/2016-04-30", "pdf_url": "/company/02291864/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29749.00", "debtors": "602456.00", "cash_bank_in_hand": "30435.00", "current_assets": "632891.00", "creditors_due_within_one_year": "519420.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113471.00", "total_assets_less_current_liabilities": "143220.00", "net_assets_liabilities": "143220.00", "called_up_share_capital": "754.00", "profit_loss_account_reserve": "142466.00", "shareholder_funds": "143220.00", "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-January2017.zip" }, { "url": "/company/02291864/accounts/2015-04-30", "pdf_url": "/company/02291864/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29178.00", "debtors": "395423.00", "cash_bank_in_hand": "116784.00", "current_assets": "512207.00", "creditors_due_within_one_year": "355067.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157140.00", "total_assets_less_current_liabilities": "186318.00", "net_assets_liabilities": "186318.00", "called_up_share_capital": "754.00", "profit_loss_account_reserve": "185564.00", "shareholder_funds": "186318.00", "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/02291864/accounts/2014-04-30", "pdf_url": "/company/02291864/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27016.00", "debtors": "355074.00", "cash_bank_in_hand": "135021.00", "current_assets": "490095.00", "creditors_due_within_one_year": "284426.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "205669.00", "total_assets_less_current_liabilities": "232685.00", "net_assets_liabilities": "232685.00", "called_up_share_capital": "754.00", "profit_loss_account_reserve": "231931.00", "shareholder_funds": "232685.00", "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-January2015.zip" }, { "url": "/company/02291864/accounts/2013-04-30", "pdf_url": "/company/02291864/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "183632.00", "debtors": "201032.00", "cash_bank_in_hand": "79779.00", "current_assets": "280811.00", "creditors_due_within_one_year": "197325.00", "creditors_due_after_one_year": "89580.00", "net_current_assets_liabilities": "83486.00", "total_assets_less_current_liabilities": "267118.00", "net_assets_liabilities": "177538.00", "called_up_share_capital": "754.00", "profit_loss_account_reserve": "176784.00", "shareholder_funds": "177538.00", "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-November2013.zip" }, { "url": "/company/02291864/accounts/2012-04-30", "pdf_url": "/company/02291864/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "190882.00", "debtors": "120223.00", "cash_bank_in_hand": "12752.00", "current_assets": "132975.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56806.00", "total_assets_less_current_liabilities": "247688.00", "net_assets_liabilities": "144219.00", "called_up_share_capital": "754.00", "profit_loss_account_reserve": "143465.00", "shareholder_funds": "144219.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" }, { "url": "/company/02291864/accounts/2011-04-30", "pdf_url": "/company/02291864/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "194000.00", "debtors": "191949.00", "cash_bank_in_hand": "25554.00", "current_assets": "217503.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106881.00", "total_assets_less_current_liabilities": "300881.00", "net_assets_liabilities": "190712.00", "called_up_share_capital": "754.00", "profit_loss_account_reserve": "189958.00", "shareholder_funds": "190712.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/02291864/accounts/2010-04-30", "pdf_url": "/company/02291864/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "East Midlands Business Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "196301.00", "debtors": "217625.00", "cash_bank_in_hand": "43563.00", "current_assets": "261188.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114283.00", "total_assets_less_current_liabilities": "310584.00", "net_assets_liabilities": "193956.00", "called_up_share_capital": "753.00", "profit_loss_account_reserve": "193203.00", "shareholder_funds": "193956.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-04-30", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MzAwNzg4MDQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MjAyNTg4OTQ3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MTg0Mzk2MjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MTYyNjA2ODA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/NjMyMDk5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/NTQwNTYzNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MTU0NTMyNjU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MjY4MTIzODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/NTI4NDI1NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MTAzMjYwNjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MTQ0NjY4NTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MTQ2NTczMTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/NTcwNDAxNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/ODIwMDI1MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02291864/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MTQ1MDk1MzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02291864/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/MTI5ODg0NzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02291864/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/NDM0MDQ4MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02291864/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/NTA2NTU3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02291864/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/Mzg3OTc0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02291864/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history/NjE3MjU0NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02291864/filing-history" }, "confirmation_statement": { "next_due": "2027-08-10", "last_made_up": "2026-07-27" }, "officers": [ { "name": "WALL, James Thomas", "person_url": "/person/6329164", "role": "director", "appointed_on": "2026-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T12:44:08+00:00" }, { "name": "HALL, James David", "person_url": "/person/6498755", "role": "director", "appointed_on": "2024-07-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T18:27:02+00:00" }, { "name": "BUCKNELL, Caroline", "person_url": "/person/6498753", "role": "director", "appointed_on": "2021-11-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:14:03+00:00" }, { "name": "BUCKNELL, Simon James", "person_url": "/person/6498754", "role": "director", "appointed_on": "2003-03-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T09:07:04+00:00" } ], "psc": [ { "name": "Mr William Jamie Elliss", "kind": "individual-person-with-significant-control", "person_url": "/person/5237662", "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": "2020-12-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Paul Stevens", "kind": "individual-person-with-significant-control", "person_url": "/person/1973959", "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": "2025-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon James Bucknell", "kind": "individual-person-with-significant-control", "person_url": "/person/4673255", "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": "2025-08-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James David Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/2115043", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-03-27", "ceased_on": "2026-06-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Wallstones Holding Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17163370", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-21", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Jeta Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17192169", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-06-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Four Thirty Two Consulting Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14798978", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }