{ "company_number": "02343503", "name": "Chatsworth Motor Spares Limited", "url": "/company/02343503", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-02-06", "dissolved_on": null, "sic_codes": [ { "code": "45320", "description": "Retail trade of motor vehicle parts and accessories", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45320" } ], "registered_address": { "id": 1363717, "url": "/address/1363717", "line1": "SOMERSALL FARM", "line2": "SOMERSALL HALL DRIVE", "post_town": "CHESTERFIELD", "county": "", "country": "ENGLAND", "postcode": "S40 3LH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503", "previous_names": [ { "name": "Dimexine Limited", "ceased_on": "1989-05-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02343503/accounts/2025-07-31", "pdf_url": "/company/02343503/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "293730.00", "debtors": "3511.00", "cash_bank_in_hand": "272355.00", "current_assets": "276616.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "259611.00", "total_assets_less_current_liabilities": "553341.00", "net_assets_liabilities": "553341.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "553241.00", "shareholder_funds": "100.00", "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-January2026.zip" }, { "url": "/company/02343503/accounts/2024-07-31", "pdf_url": "/company/02343503/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "304545.00", "debtors": "3511.00", "cash_bank_in_hand": "215842.00", "current_assets": "220103.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202956.00", "total_assets_less_current_liabilities": "507501.00", "net_assets_liabilities": "507501.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "507401.00", "shareholder_funds": "100.00", "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-April2025.zip" }, { "url": "/company/02343503/accounts/2023-07-31", "pdf_url": "/company/02343503/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "35051.00", "debtors": "3511.00", "cash_bank_in_hand": "439306.00", "current_assets": "443567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "429226.00", "total_assets_less_current_liabilities": "464277.00", "net_assets_liabilities": "464277.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "464177.00", "shareholder_funds": "100.00", "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-February2024.zip" }, { "url": "/company/02343503/accounts/2022-07-31", "pdf_url": "/company/02343503/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "39881.00", "debtors": "3511.00", "cash_bank_in_hand": "393774.00", "current_assets": "398035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "385280.00", "total_assets_less_current_liabilities": "425161.00", "net_assets_liabilities": "425161.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "425061.00", "shareholder_funds": "100.00", "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-January2023.zip" }, { "url": "/company/02343503/accounts/2021-07-31", "pdf_url": "/company/02343503/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "44773.00", "debtors": null, "cash_bank_in_hand": "391248.00", "current_assets": "391998.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "379128.00", "total_assets_less_current_liabilities": "423901.00", "net_assets_liabilities": "423901.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "423801.00", "shareholder_funds": "100.00", "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-February2022.zip" }, { "url": "/company/02343503/accounts/2020-07-31", "pdf_url": "/company/02343503/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "49747.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "342745.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "342745.00", "total_assets_less_current_liabilities": "392492.00", "net_assets_liabilities": "390992.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "390992.00", "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-April2021.zip" }, { "url": "/company/02343503/accounts/2019-07-31", "pdf_url": "/company/02343503/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "54832.00", "debtors": null, "cash_bank_in_hand": "290427.00", "current_assets": "291177.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "289676.00", "total_assets_less_current_liabilities": "344508.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-February2020.zip" }, { "url": "/company/02343503/accounts/2018-07-31", "pdf_url": "/company/02343503/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "60065.00", "debtors": null, "cash_bank_in_hand": "323822.00", "current_assets": "324572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "290907.00", "total_assets_less_current_liabilities": "350972.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-February2019.zip" }, { "url": "/company/02343503/accounts/2017-07-31", "pdf_url": "/company/02343503/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "65493.00", "debtors": null, "cash_bank_in_hand": "269444.00", "current_assets": "270194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "259822.00", "total_assets_less_current_liabilities": "325315.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/02343503/accounts/2016-07-31", "pdf_url": "/company/02343503/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71183.00", "debtors": null, "cash_bank_in_hand": "254747.00", "current_assets": "255497.00", "creditors_due_within_one_year": "7794.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "247703.00", "total_assets_less_current_liabilities": "318886.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "318786.00", "shareholder_funds": "318886.00", "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/02343503/accounts/2015-07-31", "pdf_url": "/company/02343503/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "77223.00", "debtors": null, "cash_bank_in_hand": "261836.00", "current_assets": "262586.00", "creditors_due_within_one_year": "21537.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "241049.00", "total_assets_less_current_liabilities": "318272.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "318172.00", "shareholder_funds": "318272.00", "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-October2015.zip" }, { "url": "/company/02343503/accounts/2014-07-31", "pdf_url": "/company/02343503/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "83728.00", "debtors": null, "cash_bank_in_hand": "220734.00", "current_assets": "221484.00", "creditors_due_within_one_year": "11273.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "210211.00", "total_assets_less_current_liabilities": "293939.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "293839.00", "shareholder_funds": "293939.00", "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-October2014.zip" }, { "url": "/company/02343503/accounts/2013-07-31", "pdf_url": "/company/02343503/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90854.00", "debtors": null, "cash_bank_in_hand": "192419.00", "current_assets": "193169.00", "creditors_due_within_one_year": "11199.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "181970.00", "total_assets_less_current_liabilities": "272824.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "272724.00", "shareholder_funds": "272824.00", "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-December2013.zip" }, { "url": "/company/02343503/accounts/2012-07-31", "pdf_url": "/company/02343503/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91865.00", "debtors": null, "cash_bank_in_hand": "213584.00", "current_assets": "214584.00", "creditors_due_within_one_year": "7900.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "206684.00", "total_assets_less_current_liabilities": "298549.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "298449.00", "shareholder_funds": "298549.00", "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-November2012.zip" }, { "url": "/company/02343503/accounts/2011-07-31", "pdf_url": "/company/02343503/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "98605.00", "debtors": null, "cash_bank_in_hand": "178828.00", "current_assets": "179828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167758.00", "total_assets_less_current_liabilities": "266363.00", "net_assets_liabilities": "266363.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "266263.00", "shareholder_funds": "266363.00", "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-April2012.zip" }, { "url": "/company/02343503/accounts/2010-07-31", "pdf_url": "/company/02343503/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103840.00", "debtors": null, "cash_bank_in_hand": "162431.00", "current_assets": "163431.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149876.00", "total_assets_less_current_liabilities": "253716.00", "net_assets_liabilities": "253716.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "253616.00", "shareholder_funds": "253716.00", "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-February2011.zip" }, { "url": "/company/02343503/accounts/2009-07-31", "pdf_url": "/company/02343503/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "101402.00", "debtors": null, "cash_bank_in_hand": "173479.00", "current_assets": "175229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159846.00", "total_assets_less_current_liabilities": "261248.00", "net_assets_liabilities": "261248.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "261148.00", "shareholder_funds": "261248.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/02343503/accounts/2008-07-31", "pdf_url": "/company/02343503/accounts/2008-07-31.pdf", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Chatsworth Motor Spares Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "99505.00", "debtors": null, "cash_bank_in_hand": "174815.00", "current_assets": "178315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "151799.00", "total_assets_less_current_liabilities": "251304.00", "net_assets_liabilities": "251304.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "251204.00", "shareholder_funds": "251304.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-07-31", "filing_date": "2007-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02343503/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MTg0ODA3OTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02343503/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MTgzMjIyMDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2005-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02343503/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/NjkxODcxMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02343503/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/ODg5ODMwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02343503/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MTAxNTkxOTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02343503/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/OTE3NDkzNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2001-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02343503/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/ODc3NjMyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-10-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02343503/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/NjQ3MTQ5NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-03-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02343503/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/NjE3NDA5MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1998-12-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02343503/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MTI3NzA5MzY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1997-12-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02343503/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MTIyNzgyMDcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1996-10-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02343503/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MTUwMDQ4MjI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-02-22", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02343503/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/Nzg1NDcxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1994-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02343503/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/NzgzMzM1NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-02-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02343503/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MjgzOTU3NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02343503/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/NDgzMjk4OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-05-26", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02343503/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MTU1NDY1NDYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-02-21", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02343503/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history/MjAzMjIzMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02343503/filing-history" }, "confirmation_statement": { "next_due": "2027-08-27", "last_made_up": "2026-08-13" }, "officers": [ { "name": "WELLHAUSEN, Eike Karl Friederich", "person_url": "/person/7182861", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:56:02+00:00" }, { "name": "WELLHAUSEN, Frances Clare", "person_url": "/person/7182855", "role": "director", "appointed_on": "2017-01-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T08:56:02+00:00" } ], "psc": [ { "name": "Mrs Frances Clare Wellhausen", "kind": "individual-person-with-significant-control", "person_url": "/person/6127115", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Eike Wellhausen", "kind": "individual-person-with-significant-control", "person_url": "/person/1397841", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-08-13", "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." }