{ "company_number": "02520499", "name": "Devonshire Window Systems Limited", "url": "/company/02520499", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1990-07-10", "dissolved_on": null, "sic_codes": [ { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" }, { "code": "43290", "description": "Other construction installation", "section": "F", "section_name": "Construction", "url": "/sic/43290" }, { "code": "43320", "description": "Joinery installation", "section": "F", "section_name": "Construction", "url": "/sic/43320" }, { "code": "43342", "description": "Glazing", "section": "F", "section_name": "Construction", "url": "/sic/43342" } ], "registered_address": { "id": 2599944, "url": "/address/2599944", "line1": "UNIT 5 WESTERN BUSINESS PARK", "line2": "BRIXHAM ROAD", "post_town": "PAIGNTON", "county": "DEVON", "country": "ENGLAND", "postcode": "TQ4 7BR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-29", "last_made_up": "2025-03-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02520499/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "289305.00", "debtors": "403876.00", "cash_bank_in_hand": "260793.00", "current_assets": "725319.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "209043.00", "total_assets_less_current_liabilities": "498348.00", "net_assets_liabilities": "456620.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "455620.00", "shareholder_funds": "1000.00", "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-April2026.zip" }, { "url": "/company/02520499/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "246422.00", "debtors": "334645.00", "cash_bank_in_hand": "364583.00", "current_assets": "763506.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "328768.00", "total_assets_less_current_liabilities": "575190.00", "net_assets_liabilities": "515681.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "514681.00", "shareholder_funds": "1000.00", "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-March2025.zip" }, { "url": "/company/02520499/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "122410.00", "debtors": "363602.00", "cash_bank_in_hand": "643180.00", "current_assets": "1063895.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "497902.00", "total_assets_less_current_liabilities": "620312.00", "net_assets_liabilities": "533809.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "532809.00", "shareholder_funds": "1000.00", "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-April2024.zip" }, { "url": "/company/02520499/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "70404.00", "debtors": "261634.00", "cash_bank_in_hand": "639113.00", "current_assets": "965585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "368255.00", "total_assets_less_current_liabilities": "438659.00", "net_assets_liabilities": "381727.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "380727.00", "shareholder_funds": "1000.00", "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-February2023.zip" }, { "url": "/company/02520499/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "20922.00", "debtors": "171880.00", "cash_bank_in_hand": "532641.00", "current_assets": "748104.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "249166.00", "total_assets_less_current_liabilities": "270088.00", "net_assets_liabilities": "227588.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "226588.00", "shareholder_funds": "1000.00", "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-January2022.zip" }, { "url": "/company/02520499/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "52694.00", "debtors": "260314.00", "cash_bank_in_hand": "172144.00", "current_assets": "465842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40561.00", "total_assets_less_current_liabilities": "93255.00", "net_assets_liabilities": "93255.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "92255.00", "shareholder_funds": "1000.00", "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-March2021.zip" }, { "url": "/company/02520499/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "84659.00", "debtors": "259032.00", "cash_bank_in_hand": "205760.00", "current_assets": "515203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76772.00", "total_assets_less_current_liabilities": "161431.00", "net_assets_liabilities": "161431.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "160431.00", "shareholder_funds": "1000.00", "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-December2019.zip" }, { "url": "/company/02520499/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Devonshire Window Systems Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "152510.00", "debtors": "349096.00", "cash_bank_in_hand": "85327.00", "current_assets": "505750.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26454.00", "total_assets_less_current_liabilities": "178964.00", "net_assets_liabilities": "157334.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-March2019.zip" }, { "url": "/company/02520499/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Devonshire Window Systems Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "99272.00", "debtors": "240854.00", "cash_bank_in_hand": "408270.00", "current_assets": "701460.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "385941.00", "total_assets_less_current_liabilities": "485213.00", "net_assets_liabilities": "422800.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-December2017.zip" }, { "url": "/company/02520499/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46187.00", "debtors": "194159.00", "cash_bank_in_hand": "390328.00", "current_assets": "627988.00", "creditors_due_within_one_year": "329981.00", "creditors_due_after_one_year": "3955.00", "net_current_assets_liabilities": "298007.00", "total_assets_less_current_liabilities": "344194.00", "net_assets_liabilities": "335989.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "334989.00", "shareholder_funds": "335989.00", "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/02520499/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": null, "period_end": "2015-03-31", "entity_name": "", "dormant": null, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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": "xml", "parse_error": "no-facts-extracted", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/02520499/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19766.00", "debtors": "124315.00", "cash_bank_in_hand": "192094.00", "current_assets": "346254.00", "creditors_due_within_one_year": "296749.00", "creditors_due_after_one_year": "11532.00", "net_current_assets_liabilities": "49505.00", "total_assets_less_current_liabilities": "69271.00", "net_assets_liabilities": "54089.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "53089.00", "shareholder_funds": "54089.00", "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-December2014.zip" }, { "url": "/company/02520499/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8196.00", "debtors": "105801.00", "cash_bank_in_hand": "94359.00", "current_assets": "239726.00", "creditors_due_within_one_year": "240027.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-301.00", "total_assets_less_current_liabilities": "7895.00", "net_assets_liabilities": "6695.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "5695.00", "shareholder_funds": "6695.00", "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-December2013.zip" }, { "url": "/company/02520499/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4311.00", "debtors": "62126.00", "cash_bank_in_hand": "98455.00", "current_assets": "187404.00", "creditors_due_within_one_year": "191135.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3731.00", "total_assets_less_current_liabilities": "580.00", "net_assets_liabilities": "580.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-420.00", "shareholder_funds": "580.00", "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-March2013.zip" }, { "url": "/company/02520499/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2096.00", "debtors": "150851.00", "cash_bank_in_hand": "36373.00", "current_assets": "232492.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4254.00", "total_assets_less_current_liabilities": "-2158.00", "net_assets_liabilities": "-2158.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-3158.00", "shareholder_funds": "-2158.00", "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-December2011.zip" }, { "url": "/company/02520499/accounts/2010-03-31", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2681.00", "debtors": "121899.00", "cash_bank_in_hand": "38460.00", "current_assets": "181127.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16582.00", "total_assets_less_current_liabilities": "-13901.00", "net_assets_liabilities": "-13901.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-14901.00", "shareholder_funds": "-13901.00", "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-December2010.zip" }, { "url": "/company/02520499/accounts/2009-03-31", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3688.00", "debtors": "110982.00", "cash_bank_in_hand": "32718.00", "current_assets": "157510.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26420.00", "total_assets_less_current_liabilities": "-22732.00", "net_assets_liabilities": "-22732.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-23732.00", "shareholder_funds": "-22732.00", "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-January2010.zip" }, { "url": "/company/02520499/accounts/2008-03-31", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Devonshire Window Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4075.00", "debtors": "136401.00", "cash_bank_in_hand": "27478.00", "current_assets": "179900.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29028.00", "total_assets_less_current_liabilities": "-24953.00", "net_assets_liabilities": "-24953.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-25953.00", "shareholder_funds": "-24953.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-03-31", "filing_date": "2008-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTkxMzEyMDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTc1NzIxMzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTMzMDQ4NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTQxNzQ1MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MzUzMjcyNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/OTEwNjg0NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTY4ODcyODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/OTY0NjExMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MjE2MzM3NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTM2NTAyMDc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTExNjg2OTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/OTcwNTA1NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTE1NjY4MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02520499/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTIzNjU0MzQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02520499/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/ODU4MjA4ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1992-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02520499/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MTMzMzMzNzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02520499/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history/MjUxMjI2MzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02520499/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "ROUND, John William", "person_url": "/person/6637005", "role": "secretary", "appointed_on": null, "resigned_on": "2012-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:52:02+00:00" }, { "name": "ROUND, John William", "person_url": "/person/6637005", "role": "director", "appointed_on": null, "resigned_on": "2012-12-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:52:02+00:00" }, { "name": "ROUND, Darran John", "person_url": "/person/6608663", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:52:02+00:00" }, { "name": "ROUND, Helen Deborah", "person_url": "/person/6608655", "role": "director", "appointed_on": "2015-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T10:51:05+00:00" } ], "psc": [ { "name": "Mr Darran John Round", "kind": "individual-person-with-significant-control", "person_url": "/person/1126135", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T10:52:04+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." }