{ "company_number": "02447064", "name": "Reggin (Midlands) Ltd", "url": "/company/02447064", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1989-11-28", "dissolved_on": null, "sic_codes": [ { "code": "45200", "description": "Maintenance and repair of motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45200" } ], "registered_address": { "id": 159302, "url": "/address/159302", "line1": "16 DUDLEY ROAD EAST", "line2": "TIVIDALE", "post_town": "OLDBURY", "county": "WEST MIDLANDS", "country": "", "postcode": "B69 3HJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-29", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02447064/accounts/2024-12-31", "pdf_url": "/company/02447064/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Reggin (Midlands) Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "480304.00", "debtors": "60378.00", "cash_bank_in_hand": "17275.00", "current_assets": "81769.00", "creditors_due_within_one_year": "188864.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-107095.00", "total_assets_less_current_liabilities": "373209.00", "net_assets_liabilities": "16767.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "16667.00", "shareholder_funds": "100.00", "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_Bulk_Data-2026-07-30.zip" }, { "url": "/company/02447064/accounts/2023-12-31", "pdf_url": "/company/02447064/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Reggin (Midlands) Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "391363.00", "debtors": "49439.00", "cash_bank_in_hand": "89581.00", "current_assets": "142081.00", "creditors_due_within_one_year": "162583.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20502.00", "total_assets_less_current_liabilities": "370861.00", "net_assets_liabilities": "10932.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10832.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/02447064/accounts/2022-12-31", "pdf_url": "/company/02447064/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Reggin (Midlands) Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "268251.00", "debtors": "58750.00", "cash_bank_in_hand": "85942.00", "current_assets": "147583.00", "creditors_due_within_one_year": "180974.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33391.00", "total_assets_less_current_liabilities": "234860.00", "net_assets_liabilities": "10230.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10130.00", "shareholder_funds": "100.00", "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-September2023.zip" }, { "url": "/company/02447064/accounts/2021-12-31", "pdf_url": "/company/02447064/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Reggin (Midlands) Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "211645.00", "debtors": "57437.00", "cash_bank_in_hand": "82492.00", "current_assets": "142519.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29595.00", "total_assets_less_current_liabilities": "182050.00", "net_assets_liabilities": "18737.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2022.zip" }, { "url": "/company/02447064/accounts/2020-12-31", "pdf_url": "/company/02447064/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Reggin (Midlands) Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "284341.00", "debtors": "58297.00", "cash_bank_in_hand": "110704.00", "current_assets": "178413.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13187.00", "total_assets_less_current_liabilities": "297528.00", "net_assets_liabilities": "44330.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/02447064/accounts/2019-12-31", "pdf_url": "/company/02447064/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Reggin (Midlands) Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "264095.00", "debtors": "78446.00", "cash_bank_in_hand": "45872.00", "current_assets": "137308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32030.00", "total_assets_less_current_liabilities": "232065.00", "net_assets_liabilities": "52361.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-July2020.zip" }, { "url": "/company/02447064/accounts/2016-12-31", "pdf_url": "/company/02447064/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Reggin (Midlands) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "251389.00", "debtors": "70088.00", "cash_bank_in_hand": "20383.00", "current_assets": "102476.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55418.00", "total_assets_less_current_liabilities": "195971.00", "net_assets_liabilities": "32157.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-August2017.zip" }, { "url": "/company/02447064/accounts/2015-12-31", "pdf_url": "/company/02447064/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Reggin (Midlands) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "276975.00", "debtors": "66987.00", "cash_bank_in_hand": "14190.00", "current_assets": "84135.00", "creditors_due_within_one_year": "117504.00", "creditors_due_after_one_year": "174468.00", "net_current_assets_liabilities": "-33369.00", "total_assets_less_current_liabilities": "243606.00", "net_assets_liabilities": "52390.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "52290.00", "shareholder_funds": "52390.00", "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-December2016.zip" }, { "url": "/company/02447064/accounts/2014-12-31", "pdf_url": "/company/02447064/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Reggin (Midlands) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "179526.00", "debtors": "82891.00", "cash_bank_in_hand": "12759.00", "current_assets": "98558.00", "creditors_due_within_one_year": "80304.00", "creditors_due_after_one_year": "126981.00", "net_current_assets_liabilities": "18254.00", "total_assets_less_current_liabilities": "197780.00", "net_assets_liabilities": "54410.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "54310.00", "shareholder_funds": "54410.00", "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-November2015.zip" }, { "url": "/company/02447064/accounts/2013-12-31", "pdf_url": "/company/02447064/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Reggin (Midlands) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40441.00", "debtors": "65807.00", "cash_bank_in_hand": "21686.00", "current_assets": "90369.00", "creditors_due_within_one_year": "50139.00", "creditors_due_after_one_year": "23285.00", "net_current_assets_liabilities": "40230.00", "total_assets_less_current_liabilities": "80671.00", "net_assets_liabilities": "49995.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "49895.00", "shareholder_funds": "49995.00", "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/02447064/accounts/2011-12-31", "pdf_url": "/company/02447064/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Reggin (Midlands) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24516.00", "debtors": "55160.00", "cash_bank_in_hand": "5321.00", "current_assets": "98107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64771.00", "total_assets_less_current_liabilities": "89287.00", "net_assets_liabilities": "87604.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "87504.00", "shareholder_funds": "87604.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-12-31", "filing_date": "2019-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MzI0NTMwODk3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MzIxNjEzMjE4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MzA4NzgwMTMxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MzA0NDgzNzM0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MzAyNDU4NDg4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MzAwMjEzMDkwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MjAxNjk0MjE4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTg2NTYxMDM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTcxMDQwMTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MjQzMzEwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTY2MDU0NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/ODA0Njc0MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/OTc3MTE0MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTQ0MjQ5OTA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/NjM2NDY5MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/Njk2MDc2ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTQyMzc4NjIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTIwNDcyNDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/NjQyODUyMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02447064/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTMyNDI2OTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02447064/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTQ1NzQ3Mzc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02447064/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MjQ5OTA0MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02447064/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/MTg4Njk1MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02447064/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history/NzQyODAyMjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02447064/filing-history" }, "confirmation_statement": { "next_due": "2027-03-19", "last_made_up": "2026-03-05" }, "officers": [ { "name": "LAMBERT, Geoffrey Charles", "person_url": "/person/6578936", "role": "director", "appointed_on": null, "resigned_on": "1993-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:07+00:00" }, { "name": "LAMBERT, Andrew", "person_url": "/person/6578958", "role": "director", "appointed_on": null, "resigned_on": "1993-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:08+00:00" }, { "name": "BLOOD, Robert Edmund Bindon", "person_url": "/person/6578944", "role": "secretary", "appointed_on": null, "resigned_on": "1998-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:08+00:00" }, { "name": "COLES, Peter Arthur", "person_url": "/person/6578922", "role": "director", "appointed_on": "1993-09-11", "resigned_on": "2004-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:08+00:00" }, { "name": "COLES, Kim", "person_url": "/person/6578938", "role": "secretary", "appointed_on": "1998-04-01", "resigned_on": "2005-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:07+00:00" }, { "name": "COLES, Emma Louise", "person_url": "/person/6578939", "role": "secretary", "appointed_on": "2005-10-31", "resigned_on": "2009-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:07+00:00" }, { "name": "COLES, Kim", "person_url": "/person/6578938", "role": "secretary", "appointed_on": "2009-03-25", "resigned_on": "2012-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:07+00:00" }, { "name": "COLES, Kim", "person_url": "/person/6578938", "role": "director", "appointed_on": "1993-09-11", "resigned_on": "2012-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:07+00:00" }, { "name": "MACKLIN, Stephen Nigel", "person_url": "/person/5600143", "role": "director", "appointed_on": "2012-05-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:08+00:00" }, { "name": "MACKLIN, Mark Edward Stephen", "person_url": "/person/6578942", "role": "secretary", "appointed_on": "2012-05-23", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:07+00:00" }, { "name": "MACKLIN, Mark Edward Stephen", "person_url": "/person/5600144", "role": "director", "appointed_on": "2004-03-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:52:07+00:00" } ], "psc": [ { "name": "Mr Stephen Nigel Macklin", "kind": "individual-person-with-significant-control", "person_url": "/person/4789310", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2024-03-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Edward Stephen Macklin", "kind": "individual-person-with-significant-control", "person_url": "/person/3124360", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-03-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }