{ "company_number": "02380250", "name": "Rutland Nursery Limited", "url": "/company/02380250", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-05-05", "dissolved_on": null, "sic_codes": [ { "code": "47760", "description": "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47760" } ], "registered_address": { "id": 1317939, "url": "/address/1317939", "line1": "C/O C.S. ELLS (HOLDINGS) LIMITED WIRELESS HILL", "line2": "SOUTH LUFFENHAM", "post_town": "OAKHAM", "county": "RUTLAND", "country": "ENGLAND", "postcode": "LE15 8NF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250", "previous_names": [ { "name": "Rutland Water Garden Nursery Limited", "ceased_on": "2025-01-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/02380250/accounts/2018-12-31", "pdf_url": "/company/02380250/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "159270.00", "debtors": "1615.00", "cash_bank_in_hand": "240159.00", "current_assets": "265694.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65401.00", "total_assets_less_current_liabilities": "224671.00", "net_assets_liabilities": "220482.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24004.00", "turnover": "685129.00", "other_operating_income": null, "cost_sales": "221305.00", "gross_profit_loss": "463824.00", "administrative_expenses": "399493.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "64331.00", "profit_before_tax": "64882.00", "tax_on_profit": "14691.00", "profit_loss_for_period": "50191.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02380250/accounts/2017-12-31", "pdf_url": "/company/02380250/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "171761.00", "debtors": "1655.00", "cash_bank_in_hand": "212231.00", "current_assets": "245105.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97387.00", "total_assets_less_current_liabilities": "269148.00", "net_assets_liabilities": "265041.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24004.00", "turnover": "650012.00", "other_operating_income": null, "cost_sales": "216567.00", "gross_profit_loss": "433445.00", "administrative_expenses": "286754.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "146691.00", "profit_before_tax": "146715.00", "tax_on_profit": "33810.00", "profit_loss_for_period": "112905.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2018.zip" }, { "url": "/company/02380250/accounts/2016-12-31", "pdf_url": "/company/02380250/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "170586.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "175589.00", "creditors_due_within_one_year": "128340.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47249.00", "total_assets_less_current_liabilities": "217835.00", "net_assets_liabilities": "217835.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "217835.00", "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-September2017.zip" }, { "url": "/company/02380250/accounts/2015-12-31", "pdf_url": "/company/02380250/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "186904.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "120345.00", "creditors_due_within_one_year": "105970.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14375.00", "total_assets_less_current_liabilities": "201279.00", "net_assets_liabilities": "194481.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "194481.00", "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/02380250/accounts/2014-12-31", "pdf_url": "/company/02380250/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "182331.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "91019.00", "creditors_due_within_one_year": "74032.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16987.00", "total_assets_less_current_liabilities": "199318.00", "net_assets_liabilities": "191925.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "191925.00", "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-September2015.zip" }, { "url": "/company/02380250/accounts/2013-12-31", "pdf_url": "/company/02380250/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "96759.00", "debtors": "6694.00", "cash_bank_in_hand": "117913.00", "current_assets": "149811.00", "creditors_due_within_one_year": "71129.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78682.00", "total_assets_less_current_liabilities": "175441.00", "net_assets_liabilities": "173876.00", "called_up_share_capital": "20003.00", "profit_loss_account_reserve": "153873.00", "shareholder_funds": "173876.00", "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-September2014.zip" }, { "url": "/company/02380250/accounts/2012-12-31", "pdf_url": "/company/02380250/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "95991.00", "debtors": "6494.00", "cash_bank_in_hand": "115980.00", "current_assets": "137383.00", "creditors_due_within_one_year": "74519.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62864.00", "total_assets_less_current_liabilities": "158855.00", "net_assets_liabilities": "158353.00", "called_up_share_capital": "20003.00", "profit_loss_account_reserve": "138350.00", "shareholder_funds": "158353.00", "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-September2013.zip" }, { "url": "/company/02380250/accounts/2011-12-31", "pdf_url": "/company/02380250/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "102407.00", "debtors": "5542.00", "cash_bank_in_hand": "104341.00", "current_assets": "119892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46155.00", "total_assets_less_current_liabilities": "148562.00", "net_assets_liabilities": "147796.00", "called_up_share_capital": "20003.00", "profit_loss_account_reserve": "127793.00", "shareholder_funds": "147796.00", "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-August2012.zip" }, { "url": "/company/02380250/accounts/2010-12-31", "pdf_url": "/company/02380250/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "109089.00", "debtors": "5297.00", "cash_bank_in_hand": "67669.00", "current_assets": "83452.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27999.00", "total_assets_less_current_liabilities": "137088.00", "net_assets_liabilities": "136148.00", "called_up_share_capital": "20003.00", "profit_loss_account_reserve": "116145.00", "shareholder_funds": "136148.00", "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-September2011.zip" }, { "url": "/company/02380250/accounts/2009-12-31", "pdf_url": "/company/02380250/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "118044.00", "debtors": "6415.00", "cash_bank_in_hand": "59789.00", "current_assets": "86869.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29266.00", "total_assets_less_current_liabilities": "147310.00", "net_assets_liabilities": "145949.00", "called_up_share_capital": "20003.00", "profit_loss_account_reserve": "125946.00", "shareholder_funds": "145949.00", "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-August2010.zip" }, { "url": "/company/02380250/accounts/2008-12-31", "pdf_url": "/company/02380250/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "129215.00", "debtors": "6602.00", "cash_bank_in_hand": "16058.00", "current_assets": "48632.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1744.00", "total_assets_less_current_liabilities": "127471.00", "net_assets_liabilities": "124711.00", "called_up_share_capital": "20003.00", "profit_loss_account_reserve": "104708.00", "shareholder_funds": "124711.00", "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/02380250/accounts/2007-12-31", "pdf_url": "/company/02380250/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Rutland Water Garden Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140348.00", "debtors": "6249.00", "cash_bank_in_hand": "4141.00", "current_assets": "31907.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17013.00", "total_assets_less_current_liabilities": "123335.00", "net_assets_liabilities": "120496.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "100496.00", "shareholder_funds": "120496.00", "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": "2025-06-30", "filing_date": "2026-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2025-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzUwMDM3MjgxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-06-30", "filing_date": "2025-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzQ1OTAzMDQwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2024-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzQxMTkxNjkyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2023-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzM2NjQ1MjkzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2022-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzMyNjEzOTYxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2021-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzMwOTI5Nzk1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2020-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzI1ODU1OTQ5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTgyMzI2OTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTY5OTg5Njk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzU3MzA4NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzcyMjk0NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTE2MzA3MTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTg1MjMxNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/OTczNjY0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTMwNDA5NjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02380250/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTIwNTg4Mjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02380250/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/NTEzODMyMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02380250/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/OTg4ODI4MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02380250/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTU1MDU4MDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02380250/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTM0NDgwODQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02380250/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTY0MDE0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02380250/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzAwMDAzNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02380250/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MzE5MzEyNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02380250/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTMyNTk4NjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02380250/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history/MTQ3NTIzNjU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02380250/filing-history" }, "confirmation_statement": { "next_due": "2027-05-19", "last_made_up": "2026-05-05" }, "officers": [], "psc": [ { "name": "Mr Andrew Donald Makey", "kind": "individual-person-with-significant-control", "person_url": "/person/342817", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-10-01", "ceased_on": "2019-01-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Marjorie Ball", "kind": "individual-person-with-significant-control", "person_url": "/person/1893014", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Pauline Eva Makey", "kind": "individual-person-with-significant-control", "person_url": "/person/3921105", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Donald Browne", "kind": "individual-person-with-significant-control", "person_url": "/person/4241913", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ellis Cook Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16490483", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-06-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "C.S. Ellis (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08405320", "natures_of_control": [ "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-01-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }