{ "company_number": "02301391", "name": "Doves Farm Foods Limited", "url": "/company/02301391", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1988-09-30", "dissolved_on": null, "sic_codes": [ { "code": "10611", "description": "Grain milling", "section": "C", "section_name": "Manufacturing", "url": "/sic/10611" }, { "code": "10720", "description": "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes", "section": "C", "section_name": "Manufacturing", "url": "/sic/10720" } ], "registered_address": { "id": 1582515, "url": "/address/1582515", "line1": "DOVES FARM FOODS LTD, SALISBURY", "line2": "ROAD, HUNGERFORD", "post_town": "BERKSHIRE", "county": "", "country": "", "postcode": "RG17 0RF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391", "previous_names": [ { "name": "Doves Farm Flour Limited", "ceased_on": "1990-06-25" }, { "name": "Rapid 6963 Limited", "ceased_on": "1988-10-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "GROUP", "filings": [ { "url": "/company/02301391/accounts/2025-06-30", "pdf_url": "/company/02301391/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "9223305.00", "debtors": "5242850.00", "cash_bank_in_hand": "4205690.00", "current_assets": "12870669.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10191437.00", "total_assets_less_current_liabilities": "19414742.00", "net_assets_liabilities": "18561900.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1805497.00", "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": "2023977.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-01.zip" }, { "url": "/company/02301391/accounts/2024-06-30", "pdf_url": "/company/02301391/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "9519746.00", "debtors": "8531707.00", "cash_bank_in_hand": "3282140.00", "current_assets": "15025399.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8234175.00", "total_assets_less_current_liabilities": "17753921.00", "net_assets_liabilities": "16893123.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1754198.00", "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": "628630.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/02301391/accounts/2023-06-30", "pdf_url": "/company/02301391/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "9706675.00", "debtors": "6674034.00", "cash_bank_in_hand": "2551204.00", "current_assets": "12347299.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7754279.00", "total_assets_less_current_liabilities": "17460954.00", "net_assets_liabilities": "16662493.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1517939.00", "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": "-1393019.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2024.zip" }, { "url": "/company/02301391/accounts/2022-06-30", "pdf_url": "/company/02301391/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2021-07-01", "period_end": "2022-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "8972045.00", "debtors": "4649401.00", "cash_bank_in_hand": "4939193.00", "current_assets": "12194950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10001189.00", "total_assets_less_current_liabilities": "18973234.00", "net_assets_liabilities": "18279177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1183934.00", "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": "667354.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/02301391/accounts/2021-06-30", "pdf_url": "/company/02301391/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2020-07-01", "period_end": "2021-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "8732607.00", "debtors": "3922227.00", "cash_bank_in_hand": "5881548.00", "current_assets": "12259380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10072346.00", "total_assets_less_current_liabilities": "18804953.00", "net_assets_liabilities": "18111023.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1111059.00", "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": "1454006.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/02301391/accounts/2020-06-30", "pdf_url": "/company/02301391/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2019-07-01", "period_end": "2020-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "85.00", "tangible_fixed_assets": "8265800.00", "debtors": "4167078.00", "cash_bank_in_hand": "5586945.00", "current_assets": "11721638.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9859038.00", "total_assets_less_current_liabilities": "18124838.00", "net_assets_liabilities": "17582657.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": "22940952.00", "other_operating_income": null, "cost_sales": "16045288.00", "gross_profit_loss": "6895664.00", "administrative_expenses": "1648643.00", "raw_materials_consumables": "1161310.00", "staff_costs": "2906253.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3295589.00", "profit_before_tax": "3313735.00", "tax_on_profit": "714039.00", "profit_loss_for_period": "2599696.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/02301391/accounts/2019-06-30", "pdf_url": "/company/02301391/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2018-07-01", "period_end": "2019-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "84.00", "tangible_fixed_assets": "8636039.00", "debtors": "3283560.00", "cash_bank_in_hand": "3723898.00", "current_assets": "9284107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7733851.00", "total_assets_less_current_liabilities": "16369890.00", "net_assets_liabilities": "15934913.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": "18759794.00", "other_operating_income": null, "cost_sales": "13984793.00", "gross_profit_loss": "4775001.00", "administrative_expenses": "1715835.00", "raw_materials_consumables": "1219450.00", "staff_costs": "2554403.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1475519.00", "profit_before_tax": "1482411.00", "tax_on_profit": "342339.00", "profit_loss_for_period": "1140072.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/02301391/accounts/2018-06-30", "pdf_url": "/company/02301391/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2017-07-01", "period_end": "2018-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "77.00", "tangible_fixed_assets": "9506357.00", "debtors": "3160745.00", "cash_bank_in_hand": "2635414.00", "current_assets": "7820057.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6612416.00", "total_assets_less_current_liabilities": "16118773.00", "net_assets_liabilities": "15688393.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": "17843740.00", "other_operating_income": null, "cost_sales": "13742313.00", "gross_profit_loss": "4101427.00", "administrative_expenses": "1612848.00", "raw_materials_consumables": "854937.00", "staff_costs": "2301755.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1328298.00", "profit_before_tax": "1330563.00", "tax_on_profit": "266074.00", "profit_loss_for_period": "1064489.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/02301391/accounts/2017-06-30", "pdf_url": "/company/02301391/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2016-07-01", "period_end": "2017-06-30", "entity_name": "Doves Farm Foods Limited", "dormant": false, "average_employees": "76.00", "tangible_fixed_assets": "10148594.00", "debtors": "3660824.00", "cash_bank_in_hand": "1444924.00", "current_assets": "7026533.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5474935.00", "total_assets_less_current_liabilities": "15623529.00", "net_assets_liabilities": "15183904.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20000.00", "turnover": "17206813.00", "other_operating_income": null, "cost_sales": "12284996.00", "gross_profit_loss": "4921817.00", "administrative_expenses": "1659241.00", "raw_materials_consumables": "913565.00", "staff_costs": "2243065.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2131993.00", "profit_before_tax": "2134940.00", "tax_on_profit": "382066.00", "profit_loss_for_period": "1752874.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-06-30", "filing_date": "2017-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2016-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzE3MjY0NDQwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-06-30", "filing_date": "2016-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2015-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzE0NDU4MTY3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzExOTY3MDYxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2014-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzA5NzQ3MzgyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2012-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzA2NTY3MjI4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2011-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzA0NjcwODYwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzAyNzgxOTI3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzAwMzk2MjQ3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MjAxODE1MTAxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MTg5ODAwNTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MTc5NDEyNjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MjkyNzMyMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MTI1MDE3NDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/NTQ4MDA5OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/ODU5NDI1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/NzU4NzA0NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02301391/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/NTE4NzIxNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02301391/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/NDI5MjQ0NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02301391/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MTg0NTU3NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02301391/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MTIwNTk4MjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02301391/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/ODMzMjc1MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1995-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02301391/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/NTQ4MDY4NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02301391/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/Nzg3MDQ4MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02301391/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MTM4OTYxNjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1992-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02301391/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MTUyNDY3MTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1991-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02301391/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/ODk5Nzk4MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02301391/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MzM3NjM2MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-30", "filing_date": "1989-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02301391/accounts/1989-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history/MTcxNTA0NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02301391/filing-history" }, "confirmation_statement": { "next_due": "2027-08-28", "last_made_up": "2026-08-14" }, "officers": [ { "name": "MARRIAGE, Clare", "person_url": "/person/7754626", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T05:01:02+00:00" }, { "name": "MARRIAGE, Michael John", "person_url": "/person/7754627", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T05:01:02+00:00" }, { "name": "MARRIAGE, Jethro Julius", "person_url": "/person/7754628", "role": "director", "appointed_on": "2020-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T05:01:02+00:00" }, { "name": "MARRIAGE, Rupert Neville Lawrence", "person_url": "/person/7754630", "role": "director", "appointed_on": "2020-02-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T05:01:02+00:00" } ], "psc": [ { "name": "Mr Michael John Marriage", "kind": "individual-person-with-significant-control", "person_url": "/person/3346580", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Clare Marriage", "kind": "individual-person-with-significant-control", "person_url": "/person/974880", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }