{ "company_number": "02403695", "name": "BVM Medical Limited", "url": "/company/02403695", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-07-12", "dissolved_on": null, "sic_codes": [ { "code": "21100", "description": "Manufacture of basic pharmaceutical products", "section": "C", "section_name": "Manufacturing", "url": "/sic/21100" }, { "code": "46180", "description": "Agents specialised in the sale of other particular products", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46180" }, { "code": "47749", "description": "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47749" } ], "registered_address": { "id": 542417, "url": "/address/542417", "line1": "B V M HOUSE", "line2": "TRINITY LANE", "post_town": "HINCKLEY", "county": "LEICESTERSHIRE", "country": "", "postcode": "LE10 0BL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695", "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/02403695/accounts/2025-07-31", "pdf_url": "/company/02403695/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "BVM Medical Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "1263481.00", "debtors": "1138079.00", "cash_bank_in_hand": "529303.00", "current_assets": "5345970.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3406069.00", "total_assets_less_current_liabilities": "4669550.00", "net_assets_liabilities": "4611806.00", "called_up_share_capital": "49600.00", "profit_loss_account_reserve": "4562206.00", "shareholder_funds": "49600.00", "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-March2026.zip" }, { "url": "/company/02403695/accounts/2024-07-31", "pdf_url": "/company/02403695/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "BVM Medical Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "1328456.00", "debtors": "1406529.00", "cash_bank_in_hand": "360688.00", "current_assets": "5724301.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3270346.00", "total_assets_less_current_liabilities": "4598802.00", "net_assets_liabilities": "4535511.00", "called_up_share_capital": "49600.00", "profit_loss_account_reserve": "4485911.00", "shareholder_funds": "49600.00", "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-January2025.zip" }, { "url": "/company/02403695/accounts/2023-07-31", "pdf_url": "/company/02403695/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "BVM Medical Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "1314532.00", "debtors": "967652.00", "cash_bank_in_hand": "208873.00", "current_assets": "5332098.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3357783.00", "total_assets_less_current_liabilities": "4672315.00", "net_assets_liabilities": "4613582.00", "called_up_share_capital": "49600.00", "profit_loss_account_reserve": "4563982.00", "shareholder_funds": "49600.00", "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-December2023.zip" }, { "url": "/company/02403695/accounts/2022-07-31", "pdf_url": "/company/02403695/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "BVM Medical Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "1457736.00", "debtors": "1213219.00", "cash_bank_in_hand": "229988.00", "current_assets": "5166788.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3277801.00", "total_assets_less_current_liabilities": "4735537.00", "net_assets_liabilities": "4638191.00", "called_up_share_capital": "49600.00", "profit_loss_account_reserve": "4588591.00", "shareholder_funds": "49600.00", "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/02403695/accounts/2021-07-31", "pdf_url": "/company/02403695/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "BVM Medical Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "1301549.00", "debtors": "1046007.00", "cash_bank_in_hand": "424646.00", "current_assets": "4711978.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3522844.00", "total_assets_less_current_liabilities": "4824393.00", "net_assets_liabilities": "4733166.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49600.00", "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/02403695/accounts/2020-07-31", "pdf_url": "/company/02403695/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "BVM Medical Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "1073550.00", "debtors": "1246140.00", "cash_bank_in_hand": "238890.00", "current_assets": "4761577.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3495256.00", "total_assets_less_current_liabilities": "4568806.00", "net_assets_liabilities": "4516321.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49600.00", "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/02403695/accounts/2019-07-31", "pdf_url": "/company/02403695/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "BVM Medical Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "1093883.00", "debtors": "1296732.00", "cash_bank_in_hand": "327735.00", "current_assets": "4893991.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3241299.00", "total_assets_less_current_liabilities": "4335182.00", "net_assets_liabilities": "4330892.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49600.00", "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/02403695/accounts/2018-07-31", "pdf_url": "/company/02403695/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "BVM Medical Ltd", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "1398934.00", "debtors": "1147237.00", "cash_bank_in_hand": "214044.00", "current_assets": "4619741.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3385542.00", "total_assets_less_current_liabilities": "4784476.00", "net_assets_liabilities": "4778351.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49600.00", "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/02403695/accounts/2017-07-31", "pdf_url": "/company/02403695/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "BVM Medical Ltd", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "1419417.00", "debtors": "1119071.00", "cash_bank_in_hand": "188127.00", "current_assets": "4600072.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3483131.00", "total_assets_less_current_liabilities": "4902548.00", "net_assets_liabilities": "4894851.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "49600.00", "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/02403695/accounts/2016-07-31", "pdf_url": "/company/02403695/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "BVM Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1480823.00", "debtors": "1350001.00", "cash_bank_in_hand": "264947.00", "current_assets": "4568984.00", "creditors_due_within_one_year": "861435.00", "creditors_due_after_one_year": "1778.00", "net_current_assets_liabilities": "3707549.00", "total_assets_less_current_liabilities": "5188372.00", "net_assets_liabilities": "5174794.00", "called_up_share_capital": "49600.00", "profit_loss_account_reserve": "5125194.00", "shareholder_funds": null, "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-April2017.zip" }, { "url": "/company/02403695/accounts/2015-07-31", "pdf_url": "/company/02403695/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "BVM Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1495033.00", "debtors": "991125.00", "cash_bank_in_hand": "281450.00", "current_assets": "4367849.00", "creditors_due_within_one_year": "523431.00", "creditors_due_after_one_year": "12445.00", "net_current_assets_liabilities": "3844418.00", "total_assets_less_current_liabilities": "5339451.00", "net_assets_liabilities": "5315207.00", "called_up_share_capital": "49600.00", "profit_loss_account_reserve": "5265607.00", "shareholder_funds": null, "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/02403695/accounts/2014-07-31", "pdf_url": "/company/02403695/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "BVM Medical Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1486007.00", "debtors": "1104354.00", "cash_bank_in_hand": "201905.00", "current_assets": "4340800.00", "creditors_due_within_one_year": "379322.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3961478.00", "total_assets_less_current_liabilities": "5447485.00", "net_assets_liabilities": "5440601.00", "called_up_share_capital": "49600.00", "profit_loss_account_reserve": "5391001.00", "shareholder_funds": null, "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" } ], "pdf_only_filings": [ { "made_up_date": "2013-07-31", "filing_date": "2014-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2013-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MzA5NDkyODI2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-07-31", "filing_date": "2013-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MzA3NzE4NTA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MzA1NjgzNzI0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MzAzMjkwMjQ3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MzAxMzg3NTE0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MjAzMjk1NDQxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MjAwNjMzMjI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MTgwNDQwODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MTYxNzc5NTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/NDcwMjY3OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/NzQ0NzU4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MTA5MjM5NTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MTA0Mzk2MzAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MTQ5NDA1NTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/Njk5OTQ4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MjM5NTQ4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/NTIxMzc5ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MTQwNjIxODc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MzE2MDE5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02403695/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MjYwNDQ3MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02403695/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/MTUxMTgzODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02403695/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/NzM0MDU2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02403695/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/NzY4MDUyNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1991-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02403695/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history/Mjc3NzIyMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02403695/filing-history" }, "confirmation_statement": { "next_due": "2027-06-03", "last_made_up": "2026-05-20" }, "officers": [ { "name": "TAILOR, Jayesh Dulabh", "person_url": "/person/5686871", "role": "director", "appointed_on": null, "resigned_on": "1996-10-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "HEAP, Sheila E", "person_url": "/person/5686873", "role": "director", "appointed_on": "1997-05-01", "resigned_on": "1997-09-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "WILLS, David Frederick", "person_url": "/person/5686872", "role": "director", "appointed_on": "2003-07-01", "resigned_on": "2005-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "HANDLEY, Christine", "person_url": "/person/5686874", "role": "director", "appointed_on": "2008-05-12", "resigned_on": "2008-10-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "DRAYCON, Peter Roy", "person_url": "/person/5686870", "role": "director", "appointed_on": "1996-09-26", "resigned_on": "2017-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "HYETT, Anthony", "person_url": "/person/5686875", "role": "director", "appointed_on": "2008-07-25", "resigned_on": "2021-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "PATEL, Chhotalal Chhaganlal", "person_url": "/person/5686858", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "PATEL, Chhotalal Chhaganlal", "person_url": "/person/5686858", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "EAGLE, Ronald Andrew", "person_url": "/person/5615592", "role": "director", "appointed_on": "2008-07-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "TAILOR, Jayesh Dulabh", "person_url": "/person/5686857", "role": "director", "appointed_on": "1997-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "TAILOR, Jayshree Jayesh", "person_url": "/person/5686859", "role": "director", "appointed_on": "1996-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" }, { "name": "ATCHIA, Haroon Al Rashid Dawood", "person_url": "/person/5686856", "role": "director", "appointed_on": "1996-09-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T07:49:03+00:00" } ], "psc": [ { "name": "Mr Ronald Andrew Eagle", "kind": "individual-person-with-significant-control", "person_url": "/person/4307760", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2023-09-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Haroon Al Rashid Dawood Atchia", "kind": "individual-person-with-significant-control", "person_url": "/person/1841441", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2023-09-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Hyett", "kind": "individual-person-with-significant-control", "person_url": "/person/468283", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": "2023-09-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jayshree Jayesh Tailor", "kind": "individual-person-with-significant-control", "person_url": "/person/2243668", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jayesh Dulabh Tailor", "kind": "individual-person-with-significant-control", "person_url": "/person/2239749", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Chhotalal Chhaganlal Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/854885", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-08-01", "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." }