{ "company_number": "02375213", "name": "Carlton Controls Limited", "url": "/company/02375213", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-04-24", "dissolved_on": null, "sic_codes": [ { "code": "27120", "description": "Manufacture of electricity distribution and control apparatus", "section": "C", "section_name": "Manufacturing", "url": "/sic/27120" } ], "registered_address": { "id": 1835494, "url": "/address/1835494", "line1": "UNIT C3 LEA ROAD TRADING ESTATE", "line2": "LEA ROAD", "post_town": "WALTHAM ABBEY", "county": "ESSEX", "country": "", "postcode": "EN9 1AE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213", "previous_names": [], "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/02375213/accounts/2025-03-31", "pdf_url": "/company/02375213/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "215563.00", "debtors": "130668.00", "cash_bank_in_hand": "151231.00", "current_assets": "286149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "221289.00", "total_assets_less_current_liabilities": "436852.00", "net_assets_liabilities": "354974.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "354874.00", "shareholder_funds": "50.00", "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-December2025.zip" }, { "url": "/company/02375213/accounts/2024-03-31", "pdf_url": "/company/02375213/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "55155.00", "debtors": "201038.00", "cash_bank_in_hand": "148415.00", "current_assets": "375080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "285790.00", "total_assets_less_current_liabilities": "340945.00", "net_assets_liabilities": "340945.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "340845.00", "shareholder_funds": "50.00", "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-December2024.zip" }, { "url": "/company/02375213/accounts/2023-03-31", "pdf_url": "/company/02375213/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "107217.00", "debtors": "166729.00", "cash_bank_in_hand": "135008.00", "current_assets": "319207.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "198522.00", "total_assets_less_current_liabilities": "305739.00", "net_assets_liabilities": "305739.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "305639.00", "shareholder_funds": "50.00", "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-January2024.zip" }, { "url": "/company/02375213/accounts/2022-03-31", "pdf_url": "/company/02375213/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "110897.00", "debtors": "94345.00", "cash_bank_in_hand": "130748.00", "current_assets": "232643.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193131.00", "total_assets_less_current_liabilities": "304028.00", "net_assets_liabilities": "303743.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "303643.00", "shareholder_funds": "50.00", "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-October2022.zip" }, { "url": "/company/02375213/accounts/2021-03-31", "pdf_url": "/company/02375213/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "115108.00", "debtors": "48383.00", "cash_bank_in_hand": "166331.00", "current_assets": "221029.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190486.00", "total_assets_less_current_liabilities": "305594.00", "net_assets_liabilities": "301897.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "301797.00", "shareholder_funds": "50.00", "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/02375213/accounts/2020-06-30", "pdf_url": "/company/02375213/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "23279.00", "debtors": "59904.00", "cash_bank_in_hand": "188489.00", "current_assets": "339197.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "293593.00", "total_assets_less_current_liabilities": "316872.00", "net_assets_liabilities": "304974.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2020.zip" }, { "url": "/company/02375213/accounts/2019-03-31", "pdf_url": "/company/02375213/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "33467.00", "debtors": "151865.00", "cash_bank_in_hand": "90023.00", "current_assets": "407758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "245774.00", "total_assets_less_current_liabilities": "279241.00", "net_assets_liabilities": "257419.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-December2019.zip" }, { "url": "/company/02375213/accounts/2018-03-31", "pdf_url": "/company/02375213/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3776.00", "debtors": "163452.00", "cash_bank_in_hand": "41357.00", "current_assets": "303496.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "226305.00", "total_assets_less_current_liabilities": "230081.00", "net_assets_liabilities": "226251.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-December2018.zip" }, { "url": "/company/02375213/accounts/2017-03-31", "pdf_url": "/company/02375213/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4928.00", "debtors": "83518.00", "cash_bank_in_hand": "114115.00", "current_assets": "302015.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223607.00", "total_assets_less_current_liabilities": "228535.00", "net_assets_liabilities": "222368.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-June2017.zip" }, { "url": "/company/02375213/accounts/2016-03-31", "pdf_url": "/company/02375213/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5165.00", "debtors": "94210.00", "cash_bank_in_hand": "119243.00", "current_assets": "305913.00", "creditors_due_within_one_year": "88076.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217837.00", "total_assets_less_current_liabilities": "223002.00", "net_assets_liabilities": null, "called_up_share_capital": "50.00", "profit_loss_account_reserve": "222902.00", "shareholder_funds": "223002.00", "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-October2016.zip" }, { "url": "/company/02375213/accounts/2015-03-31", "pdf_url": "/company/02375213/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6634.00", "debtors": "70433.00", "cash_bank_in_hand": "119655.00", "current_assets": "259108.00", "creditors_due_within_one_year": "76869.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "182239.00", "total_assets_less_current_liabilities": "188873.00", "net_assets_liabilities": null, "called_up_share_capital": "50.00", "profit_loss_account_reserve": "188773.00", "shareholder_funds": "188873.00", "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/02375213/accounts/2014-03-31", "pdf_url": "/company/02375213/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16827.00", "debtors": "58302.00", "cash_bank_in_hand": "155035.00", "current_assets": "337846.00", "creditors_due_within_one_year": "54493.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "283353.00", "total_assets_less_current_liabilities": "300180.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "300080.00", "shareholder_funds": "300180.00", "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-July2014.zip" }, { "url": "/company/02375213/accounts/2013-03-31", "pdf_url": "/company/02375213/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16954.00", "debtors": "101198.00", "cash_bank_in_hand": "116923.00", "current_assets": "341620.00", "creditors_due_within_one_year": "81640.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "259980.00", "total_assets_less_current_liabilities": "276934.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "276834.00", "shareholder_funds": "276934.00", "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/02375213/accounts/2012-03-31", "pdf_url": "/company/02375213/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9654.00", "debtors": "102934.00", "cash_bank_in_hand": "105076.00", "current_assets": "322276.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "244180.00", "total_assets_less_current_liabilities": "253834.00", "net_assets_liabilities": "253834.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "253734.00", "shareholder_funds": "253834.00", "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-September2012.zip" }, { "url": "/company/02375213/accounts/2011-03-31", "pdf_url": "/company/02375213/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Carlton Controls Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5261.00", "debtors": "121864.00", "cash_bank_in_hand": "70203.00", "current_assets": "299760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "237140.00", "total_assets_less_current_liabilities": "242401.00", "net_assets_liabilities": "242401.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "242301.00", "shareholder_funds": "242401.00", "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-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MzAyMTI0Njg3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MzAwNjA1NzM0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MjAxNTk5MzMxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MTkwMjAzNzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MTc0ODc0MTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MzEzMjg0NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/NTA4NjEyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MTUxMjU3OTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MTgyNTY3MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MTMxMzMwMDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/Mzc2NDg5MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MTA4NTYxODA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/ODgyNzQ4MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MTM1Nzk3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/OTQ0NDgzOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02375213/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/NTAxNzg4MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02375213/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MTQwOTczNjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02375213/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/NjUyODM0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02375213/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MzY2Mjc1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02375213/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/NzQ4NTc5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02375213/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history/MjcyNDc3NzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02375213/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [], "psc": [ { "name": "Mrs Susan Margaret Boulton", "kind": "individual-person-with-significant-control", "person_url": "/person/4889802", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-07-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian John Boulton", "kind": "individual-person-with-significant-control", "person_url": "/person/1966539", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "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." }