{ "company_number": "02488051", "name": "Hillcroft Ltd", "url": "/company/02488051", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1990-04-02", "dissolved_on": null, "sic_codes": [ { "code": "64209", "description": "Activities of other holding companies n.e.c.", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64209" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1011692, "url": "/address/1011692", "line1": "HILLCROFT NURSING HOME", "line2": "NORTH ROAD", "post_town": "CARNFORTH", "county": "LANCASHIRE", "country": "", "postcode": "LA5 9LX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051", "previous_names": [ { "name": "Matchmore Limited", "ceased_on": "1991-01-11" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "GROUP", "filings": [ { "url": "/company/02488051/accounts/2025-12-31", "pdf_url": "/company/02488051/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Hillcroft Ltd", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "13441338.00", "debtors": "1185379.00", "cash_bank_in_hand": "4887904.00", "current_assets": "4640570.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2463253.00", "total_assets_less_current_liabilities": "15904591.00", "net_assets_liabilities": "15867998.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "14425543.00", "raw_materials_consumables": null, "staff_costs": "11735622.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "3066136.00", "tax_on_profit": "838886.00", "profit_loss_for_period": "2227250.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-06.zip" }, { "url": "/company/02488051/accounts/2024-12-31", "pdf_url": "/company/02488051/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Hillcroft Ltd", "dormant": false, "average_employees": "347.00", "tangible_fixed_assets": "13256770.00", "debtors": "12784.00", "cash_bank_in_hand": "3081093.00", "current_assets": "3093877.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1185675.00", "total_assets_less_current_liabilities": "14442445.00", "net_assets_liabilities": "14122648.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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": "1778730.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/02488051/accounts/2023-12-31", "pdf_url": "/company/02488051/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Hillcroft Ltd", "dormant": false, "average_employees": "335.00", "tangible_fixed_assets": "13063084.00", "debtors": "18863.00", "cash_bank_in_hand": "1182885.00", "current_assets": "1201748.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "270474.00", "total_assets_less_current_liabilities": "13333558.00", "net_assets_liabilities": "13017774.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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": "1501161.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/02488051/accounts/2022-12-31", "pdf_url": "/company/02488051/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Hillcroft Ltd", "dormant": false, "average_employees": "349.00", "tangible_fixed_assets": "13255980.00", "debtors": "11195.00", "cash_bank_in_hand": "1287008.00", "current_assets": "1298203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-392838.00", "total_assets_less_current_liabilities": "12863142.00", "net_assets_liabilities": "11665823.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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": "1543761.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/02488051/accounts/2021-12-31", "pdf_url": "/company/02488051/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Hillcroft Ltd", "dormant": false, "average_employees": "362.00", "tangible_fixed_assets": "13535493.00", "debtors": "7752.00", "cash_bank_in_hand": "2374907.00", "current_assets": "2382659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "351680.00", "total_assets_less_current_liabilities": "13887173.00", "net_assets_liabilities": "10725517.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "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": "1678037.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/02488051/accounts/2020-12-31", "pdf_url": "/company/02488051/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Hillcroft Ltd", "dormant": false, "average_employees": "381.00", "tangible_fixed_assets": "12692280.00", "debtors": "6134.00", "cash_bank_in_hand": "3591401.00", "current_assets": "3597535.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1450450.00", "total_assets_less_current_liabilities": "14142730.00", "net_assets_liabilities": "9558006.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": "12117808.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "8958599.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1398864.00", "tax_on_profit": "314354.00", "profit_loss_for_period": "1084510.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/02488051/accounts/2019-12-31", "pdf_url": "/company/02488051/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Hillcroft Ltd", "dormant": false, "average_employees": "357.00", "tangible_fixed_assets": "12968908.00", "debtors": "7080.00", "cash_bank_in_hand": "2955687.00", "current_assets": "2962767.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "850261.00", "total_assets_less_current_liabilities": "13819169.00", "net_assets_liabilities": "8778466.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": "260000.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "8322130.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1554686.00", "tax_on_profit": "345412.00", "profit_loss_for_period": "1209274.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/02488051/accounts/2018-12-31", "pdf_url": "/company/02488051/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "Hillcroft Ltd", "dormant": false, "average_employees": "358.00", "tangible_fixed_assets": "13241517.00", "debtors": "18426.00", "cash_bank_in_hand": "1896066.00", "current_assets": "2167882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180373.00", "total_assets_less_current_liabilities": "13421890.00", "net_assets_liabilities": "8006433.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": "148673.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "7780422.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1751631.00", "tax_on_profit": "381479.00", "profit_loss_for_period": "1370152.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/02488051/accounts/2017-12-31", "pdf_url": "/company/02488051/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Hillcroft Limited", "dormant": false, "average_employees": "334.00", "tangible_fixed_assets": "15504930.00", "debtors": "2387.00", "cash_bank_in_hand": "1563421.00", "current_assets": "1565808.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-606562.00", "total_assets_less_current_liabilities": "14898368.00", "net_assets_liabilities": "9035194.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "600.00", "turnover": "10748876.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "7256246.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1423668.00", "tax_on_profit": "313910.00", "profit_loss_for_period": "1109758.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/02488051/accounts/2016-12-31", "pdf_url": "/company/02488051/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Hillcroft Limited", "dormant": false, "average_employees": "341.00", "tangible_fixed_assets": "15171230.00", "debtors": "757594.00", "cash_bank_in_hand": "1881765.00", "current_assets": "2675679.00", "creditors_due_within_one_year": "2131676.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "544003.00", "total_assets_less_current_liabilities": "13077509.00", "net_assets_liabilities": "6854934.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "2727075.00", "shareholder_funds": "8159840.00", "turnover": "10003275.00", "other_operating_income": null, "cost_sales": "490000.00", "gross_profit_loss": "10003275.00", "administrative_expenses": "8717378.00", "raw_materials_consumables": null, "staff_costs": "6872718.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1285897.00", "profit_before_tax": "1109977.00", "tax_on_profit": "271312.00", "profit_loss_for_period": "838665.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/02488051/accounts/2015-12-31", "pdf_url": "/company/02488051/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-01-01", "period_end": "2015-12-31", "entity_name": "Hillcroft Limited", "dormant": false, "average_employees": "255.00", "tangible_fixed_assets": "14782184.00", "debtors": "381371.00", "cash_bank_in_hand": "1814199.00", "current_assets": "2718240.00", "creditors_due_within_one_year": "2097783.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "620457.00", "total_assets_less_current_liabilities": "13007011.00", "net_assets_liabilities": "6458633.00", "called_up_share_capital": "600.00", "profit_loss_account_reserve": "2330774.00", "shareholder_funds": "7496846.00", "turnover": "9564282.00", "other_operating_income": null, "cost_sales": "10001.00", "gross_profit_loss": "9554281.00", "administrative_expenses": "8136060.00", "raw_materials_consumables": null, "staff_costs": "6293088.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1418221.00", "profit_before_tax": "1227233.00", "tax_on_profit": "288473.00", "profit_loss_for_period": "938760.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2016.zip" }, { "url": "/company/02488051/accounts/2014-12-31", "pdf_url": "/company/02488051/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-01-01", "period_end": "2014-12-31", "entity_name": "Hillcroft Limited", "dormant": false, "average_employees": "245.00", "tangible_fixed_assets": "14082778.00", "debtors": "574019.00", "cash_bank_in_hand": "1152856.00", "current_assets": "2252176.00", "creditors_due_within_one_year": "2559903.00", "creditors_due_after_one_year": "6729516.00", "net_current_assets_liabilities": "-307727.00", "total_assets_less_current_liabilities": "11854126.00", "net_assets_liabilities": "4984618.00", "called_up_share_capital": "303.00", "profit_loss_account_reserve": "1738014.00", "shareholder_funds": "4984618.00", "turnover": "7200250.00", "other_operating_income": "107151.00", "cost_sales": "45000.00", "gross_profit_loss": "7155250.00", "administrative_expenses": "6084007.00", "raw_materials_consumables": null, "staff_costs": "4615161.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1178394.00", "profit_before_tax": "1030411.00", "tax_on_profit": "256658.00", "profit_loss_for_period": "773753.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/02488051/accounts/2013-12-31", "pdf_url": "/company/02488051/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-01-01", "period_end": "2013-12-31", "entity_name": "Hillcroft Limited", "dormant": false, "average_employees": "245.00", "tangible_fixed_assets": "11046889.00", "debtors": "948052.00", "cash_bank_in_hand": "539964.00", "current_assets": "2055530.00", "creditors_due_within_one_year": "3983948.00", "creditors_due_after_one_year": "2853439.00", "net_current_assets_liabilities": "-1928418.00", "total_assets_less_current_liabilities": "7292168.00", "net_assets_liabilities": "4383865.00", "called_up_share_capital": "303.00", "profit_loss_account_reserve": "1137261.00", "shareholder_funds": "4383865.00", "turnover": "7569869.00", "other_operating_income": null, "cost_sales": "1211996.00", "gross_profit_loss": "6357873.00", "administrative_expenses": "6041557.00", "raw_materials_consumables": null, "staff_costs": "4516237.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "316316.00", "profit_before_tax": "176389.00", "tax_on_profit": "121217.00", "profit_loss_for_period": "55172.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/02488051/accounts/2011-12-31", "pdf_url": "/company/02488051/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-01-01", "period_end": "2011-12-31", "entity_name": "Hillcroft Limited", "dormant": false, "average_employees": "119.00", "tangible_fixed_assets": "8844935.00", "debtors": "332552.00", "cash_bank_in_hand": "875600.00", "current_assets": "2981969.00", "creditors_due_within_one_year": "2263792.00", "creditors_due_after_one_year": "6156207.00", "net_current_assets_liabilities": "718177.00", "total_assets_less_current_liabilities": "11048111.00", "net_assets_liabilities": "4866650.00", "called_up_share_capital": "303.00", "profit_loss_account_reserve": "1620046.00", "shareholder_funds": "4866650.00", "turnover": "6557444.00", "other_operating_income": null, "cost_sales": "16177.00", "gross_profit_loss": "6541267.00", "administrative_expenses": "5566476.00", "raw_materials_consumables": null, "staff_costs": "4194881.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "974791.00", "profit_before_tax": "798234.00", "tax_on_profit": "216857.00", "profit_loss_for_period": "581377.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MzA4MzIwMTgxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MzAzODIzMTY0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MzAyMDQzMDM1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MjAzNjk2MjQ4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MjAxNTM4MTg4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTgwMDc4MjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTY0MTk5Mjg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/NzUyMzIwMDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTEwNTMzMjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTQ5NzU5NzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTQzMDQxNDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02488051/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/NjczNjAzMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02488051/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/NDE1MzkxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02488051/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/NjU3MTkxOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02488051/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTQxNzU0MzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02488051/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTMxMjQ3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02488051/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTQyMjk5MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02488051/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/NjQ4MDYxMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02488051/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTI0MTYyNTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02488051/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MTM0MTM4OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02488051/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/MzM1Nzc3MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02488051/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history/Nzc2NDAwNzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02488051/filing-history" }, "confirmation_statement": { "next_due": "2027-03-13", "last_made_up": "2026-02-27" }, "officers": [], "psc": [ { "name": "Mr David Pinington", "kind": "individual-person-with-significant-control", "person_url": "/person/1218764", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Alan Pinington", "kind": "individual-person-with-significant-control", "person_url": "/person/703095", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Paul Ayrton", "kind": "individual-person-with-significant-control", "person_url": "/person/2395955", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }