{ "company_number": "02425501", "name": "The Willesden Bookshop Limited", "url": "/company/02425501", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-09-22", "dissolved_on": "2026-07-15", "sic_codes": [ "47620" ], "registered_address": { "id": 2005734, "url": "/address/2005734", "line1": "DEVONSHIRE HOUSE", "line2": "MANOR WAY", "post_town": "BOREHAMWOOD", "county": "", "country": "ENGLAND", "postcode": "WD6 1QQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2025-07-31", "last_made_up": "2023-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02425501/accounts/2023-10-31", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "The Willesden Bookshop Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "6.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "311348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "285348.00", "total_assets_less_current_liabilities": "285354.00", "net_assets_liabilities": "283517.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "283517.00", "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-July2024.zip" }, { "url": "/company/02425501/accounts/2022-10-31", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "The Willesden Bookshop Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "352263.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287812.00", "total_assets_less_current_liabilities": "287818.00", "net_assets_liabilities": "285818.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "285818.00", "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-July2023.zip" }, { "url": "/company/02425501/accounts/2021-10-31", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "The Willesden Bookshop Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "403389.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "305426.00", "total_assets_less_current_liabilities": "305432.00", "net_assets_liabilities": "301683.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "301683.00", "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-July2022.zip" }, { "url": "/company/02425501/accounts/2020-10-31", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "The Willesden Bookshop Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "71572.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "185603.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114756.00", "total_assets_less_current_liabilities": "186328.00", "net_assets_liabilities": "180119.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "180119.00", "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-July2021.zip" }, { "url": "/company/02425501/accounts/2019-10-31", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "The Willesden Bookshop Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "-71676.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-168796.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-106622.00", "total_assets_less_current_liabilities": "-178298.00", "net_assets_liabilities": "-171369.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "171369.00", "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-June2020.zip" }, { "url": "/company/02425501/accounts/2018-10-31", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "The Willesden Bookshop Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-71815.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-164673.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-108142.00", "total_assets_less_current_liabilities": "-179957.00", "net_assets_liabilities": "-178400.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "178400.00", "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-July2019.zip" }, { "url": "/company/02425501/accounts/2017-10-31", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "The Willesden Bookshop Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "72000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "189552.00", "creditors_due_within_one_year": "62339.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127213.00", "total_assets_less_current_liabilities": "199213.00", "net_assets_liabilities": "197779.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "197779.00", "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-July2018.zip" }, { "url": "/company/02425501/accounts/2016-10-31", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "The Willesden Bookshop Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72247.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "200188.00", "creditors_due_within_one_year": "61979.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "138209.00", "total_assets_less_current_liabilities": "210456.00", "net_assets_liabilities": "208870.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "208870.00", "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-July2017.zip" }, { "url": "/company/02425501/accounts/2015-10-31", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "The Willesden Bookshop Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71749.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "154908.00", "creditors_due_within_one_year": "5908.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149000.00", "total_assets_less_current_liabilities": "220749.00", "net_assets_liabilities": "219053.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "219053.00", "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-July2016.zip" }, { "url": "/company/02425501/accounts/2014-10-31", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "The Willesden Bookshop Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71451.00", "debtors": "196280.00", "cash_bank_in_hand": "40170.00", "current_assets": "244921.00", "creditors_due_within_one_year": "76996.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167925.00", "total_assets_less_current_liabilities": "239376.00", "net_assets_liabilities": "239338.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "239238.00", "shareholder_funds": "239338.00", "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-July2015.zip" }, { "url": "/company/02425501/accounts/2013-10-31", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "The Willesden Bookshop Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71514.00", "debtors": "161839.00", "cash_bank_in_hand": "50932.00", "current_assets": "220725.00", "creditors_due_within_one_year": "61605.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159120.00", "total_assets_less_current_liabilities": "230634.00", "net_assets_liabilities": "230583.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "230483.00", "shareholder_funds": "230583.00", "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/02425501/accounts/2012-10-31", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "The Willesden Bookshop Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71598.00", "debtors": "164769.00", "cash_bank_in_hand": "56383.00", "current_assets": "228884.00", "creditors_due_within_one_year": "65942.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162942.00", "total_assets_less_current_liabilities": "234540.00", "net_assets_liabilities": "234472.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "234372.00", "shareholder_funds": "234472.00", "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-July2013.zip" }, { "url": "/company/02425501/accounts/2010-10-28", "made_up_date": "2010-10-28", "period_start": "2010-10-28", "period_end": "2010-10-28", "entity_name": "The Willesden Bookshop Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "73600.00", "debtors": "154336.00", "cash_bank_in_hand": "2061.00", "current_assets": "264902.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "161901.00", "total_assets_less_current_liabilities": "235501.00", "net_assets_liabilities": "235258.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "235158.00", "shareholder_funds": "235258.00", "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-May2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-10-31", "filing_date": "2012-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MzA1ODU0OTQwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MzAxNDAwMjUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MjAzMTE4Mjg0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MjAxMDE0MzEzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTgyMzk3MjIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTY0NTU3MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/NDE5NDg4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTQ3ODk3NzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTI2ODM4NTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/NjQzNDEzMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTUzNTMyNDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02425501/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/ODYyMTA4ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTIzMDQwNzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-28", "filing_date": "1998-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/1997-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTQzNjYxNjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-28", "filing_date": "1997-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/1996-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTM3NDQ1MjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-28", "filing_date": "1996-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02425501/accounts/1995-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/OTEzNzk1OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-28", "filing_date": "1995-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02425501/accounts/1994-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MTQ4MDgwNzM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-28", "filing_date": "1994-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02425501/accounts/1993-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MzkwNjA2MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-28", "filing_date": "1993-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02425501/accounts/1992-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MjE2MzUyNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-28", "filing_date": "1992-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02425501/accounts/1991-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/MzIwODI3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-28", "filing_date": "1993-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02425501/accounts/1990-10-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history/NjY4OTQzOTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02425501/filing-history" }, "confirmation_statement": { "next_due": "2025-10-06", "last_made_up": "2024-09-22" }, "officers": [ { "name": "MINOGUE, Rosaleen", "person_url": "/person/6100702", "role": "director", "appointed_on": null, "resigned_on": "2004-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:18:03+00:00" }, { "name": "ADAMS, Stephen Dennis", "person_url": "/person/6102620", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:25:04+00:00" }, { "name": "ADAMS, Stephen Dennis", "person_url": "/person/6102620", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:42:04+00:00" }, { "name": "GOODWIN, Michael", "person_url": "/person/6102962", "role": "director", "appointed_on": "2004-06-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T16:14:07+00:00" } ], "psc": [ { "name": "Mr Stephen Dennis Adams", "kind": "individual-person-with-significant-control", "person_url": "/person/4766513", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }