{ "company_number": "02376441", "name": "Logic Developments Limited", "url": "/company/02376441", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-04-26", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 587480, "url": "/address/587480", "line1": "STERLING HOUSE", "line2": "3 WAVELL DRIVE, ROSEHILL INDUSTRIAL ESTATE,", "post_town": "CARLISLE", "county": "CUMBRIA", "country": "UNITED KINGDOM", "postcode": "CA1 2SA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02376441/accounts/2025-07-31", "pdf_url": "/company/02376441/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": null, "debtors": "87446.00", "cash_bank_in_hand": "130069.00", "current_assets": "217515.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "216074.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "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-April2026.zip" }, { "url": "/company/02376441/accounts/2024-07-31", "pdf_url": "/company/02376441/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "0.00", "debtors": "86465.00", "cash_bank_in_hand": "182704.00", "current_assets": "269169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "217177.00", "total_assets_less_current_liabilities": "217177.00", "net_assets_liabilities": "217177.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "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/02376441/accounts/2023-07-31", "pdf_url": "/company/02376441/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "210000.00", "debtors": "110995.00", "cash_bank_in_hand": "19051.00", "current_assets": "130046.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69151.00", "total_assets_less_current_liabilities": "279151.00", "net_assets_liabilities": "272946.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "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-April2024.zip" }, { "url": "/company/02376441/accounts/2022-07-31", "pdf_url": "/company/02376441/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "530000.00", "debtors": "4500.00", "cash_bank_in_hand": "29.00", "current_assets": "4529.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-154329.00", "total_assets_less_current_liabilities": "375671.00", "net_assets_liabilities": "276186.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "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-April2023.zip" }, { "url": "/company/02376441/accounts/2021-07-31", "pdf_url": "/company/02376441/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "530000.00", "debtors": "4500.00", "cash_bank_in_hand": "23.00", "current_assets": "4523.00", "creditors_due_within_one_year": "152718.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-148195.00", "total_assets_less_current_liabilities": "381805.00", "net_assets_liabilities": "259390.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "259090.00", "shareholder_funds": "300.00", "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-April2022.zip" }, { "url": "/company/02376441/accounts/2020-07-31", "pdf_url": "/company/02376441/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "530000.00", "debtors": "4701.00", "cash_bank_in_hand": "3.00", "current_assets": "4704.00", "creditors_due_within_one_year": "143138.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-138434.00", "total_assets_less_current_liabilities": "391566.00", "net_assets_liabilities": "244233.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "243933.00", "shareholder_funds": "300.00", "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/02376441/accounts/2019-07-31", "pdf_url": "/company/02376441/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "585000.00", "debtors": "9905.00", "cash_bank_in_hand": "3.00", "current_assets": "9908.00", "creditors_due_within_one_year": "131568.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-121660.00", "total_assets_less_current_liabilities": "463340.00", "net_assets_liabilities": "291203.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "290903.00", "shareholder_funds": "300.00", "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-April2020.zip" }, { "url": "/company/02376441/accounts/2018-07-31", "pdf_url": "/company/02376441/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "585000.00", "debtors": "4500.00", "cash_bank_in_hand": "5359.00", "current_assets": "9859.00", "creditors_due_within_one_year": "130922.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-121063.00", "total_assets_less_current_liabilities": "463937.00", "net_assets_liabilities": "268133.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "267833.00", "shareholder_funds": "300.00", "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-April2019.zip" }, { "url": "/company/02376441/accounts/2017-07-31", "pdf_url": "/company/02376441/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "585000.00", "debtors": "9779.00", "cash_bank_in_hand": "34.00", "current_assets": "9813.00", "creditors_due_within_one_year": "127159.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-117346.00", "total_assets_less_current_liabilities": "467654.00", "net_assets_liabilities": "247849.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "247549.00", "shareholder_funds": "300.00", "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-April2018.zip" }, { "url": "/company/02376441/accounts/2016-07-31", "pdf_url": "/company/02376441/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "651000.00", "debtors": "9779.00", "cash_bank_in_hand": "0.00", "current_assets": "9779.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-128021.00", "total_assets_less_current_liabilities": "522979.00", "net_assets_liabilities": "290039.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "89956.00", "shareholder_funds": "290039.00", "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-March2017.zip" }, { "url": "/company/02376441/accounts/2015-07-31", "pdf_url": "/company/02376441/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "660000.00", "debtors": "9779.00", "cash_bank_in_hand": "288.00", "current_assets": "10067.00", "creditors_due_within_one_year": "146978.00", "creditors_due_after_one_year": "254418.00", "net_current_assets_liabilities": "-136911.00", "total_assets_less_current_liabilities": "523089.00", "net_assets_liabilities": "268671.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "68588.00", "shareholder_funds": "268671.00", "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-April2016.zip" }, { "url": "/company/02376441/accounts/2014-07-31", "pdf_url": "/company/02376441/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "460217.00", "debtors": "16573.00", "cash_bank_in_hand": "5484.00", "current_assets": "22057.00", "creditors_due_within_one_year": "171559.00", "creditors_due_after_one_year": "277541.00", "net_current_assets_liabilities": "-149502.00", "total_assets_less_current_liabilities": "310715.00", "net_assets_liabilities": "33174.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "32874.00", "shareholder_funds": "33174.00", "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-April2015.zip" }, { "url": "/company/02376441/accounts/2013-07-31", "pdf_url": "/company/02376441/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "466502.00", "debtors": null, "cash_bank_in_hand": "278.00", "current_assets": "278.00", "creditors_due_within_one_year": "161185.00", "creditors_due_after_one_year": "295174.00", "net_current_assets_liabilities": "-160907.00", "total_assets_less_current_liabilities": "305595.00", "net_assets_liabilities": "10421.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "10121.00", "shareholder_funds": "10421.00", "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-April2014.zip" }, { "url": "/company/02376441/accounts/2012-07-31", "pdf_url": "/company/02376441/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "472787.00", "debtors": null, "cash_bank_in_hand": "5337.00", "current_assets": "5337.00", "creditors_due_within_one_year": "154159.00", "creditors_due_after_one_year": "312241.00", "net_current_assets_liabilities": "-148822.00", "total_assets_less_current_liabilities": "323965.00", "net_assets_liabilities": "11724.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "11424.00", "shareholder_funds": "11724.00", "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-April2013.zip" }, { "url": "/company/02376441/accounts/2011-07-31", "pdf_url": "/company/02376441/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12850.00", "cash_bank_in_hand": null, "current_assets": "12850.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8079.00", "total_assets_less_current_liabilities": "8079.00", "net_assets_liabilities": "8079.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "7977.00", "shareholder_funds": "8079.00", "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/02376441/accounts/2010-07-31", "pdf_url": "/company/02376441/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Logic Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "12850.00", "cash_bank_in_hand": null, "current_assets": "12850.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8079.00", "total_assets_less_current_liabilities": "8079.00", "net_assets_liabilities": "8079.00", "called_up_share_capital": "102.00", "profit_loss_account_reserve": "7977.00", "shareholder_funds": "8079.00", "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-April2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-04-30", "filing_date": "2010-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MzAxOTA3NTk2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MjAzNTA1ODUxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MjAxMjExMDc3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MjAwMzg0OTUxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTczNTQ1MjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MjA1NDcxOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/Mjk0OTgyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTA0NDQ1MTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/NDc3NDk2MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTI5MjcwODk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02376441/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTI1NDQ5MjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02376441/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/NjAwMzk0MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1999-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02376441/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTI4ODQxMjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02376441/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTE2ODM4MjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02376441/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTExOTUxMTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02376441/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTI4Nzk3MDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02376441/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MjUxMTQ0NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02376441/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MjEyNzQ0MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02376441/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MTAyNDMwNDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02376441/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/NzI2MDE0MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1991-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02376441/accounts/1990-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history/MjQ2MDAxNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02376441/filing-history" }, "confirmation_statement": { "next_due": "2027-05-10", "last_made_up": "2026-04-26" }, "officers": [], "psc": [ { "name": "Mr Neil Graham Johnston", "kind": "individual-person-with-significant-control", "person_url": "/person/3618608", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr John Michael Stashkiw", "kind": "individual-person-with-significant-control", "person_url": "/person/2391084", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-27", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Stanley Bestwick", "kind": "individual-person-with-significant-control", "person_url": "/person/4797924", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-27", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }