{ "company_number": "02529931", "name": "Recalldigit Limited", "url": "/company/02529931", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1990-08-10", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2588723, "url": "/address/2588723", "line1": "39 BEXTON ROAD", "line2": "", "post_town": "KNUTSFORD", "county": "", "country": "ENGLAND", "postcode": "WA16 0DZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02529931/accounts/2025-03-31", "pdf_url": "/company/02529931/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6616.00", "debtors": "100873.00", "cash_bank_in_hand": "1407.00", "current_assets": "102280.00", "creditors_due_within_one_year": "91646.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10634.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "17250.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "17150.00", "shareholder_funds": "17250.00", "turnover": "262253.00", "other_operating_income": null, "cost_sales": "51000.00", "gross_profit_loss": "211253.00", "administrative_expenses": "14617.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "196636.00", "tax_on_profit": "48134.00", "profit_loss_for_period": "148502.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/02529931/accounts/2024-03-31", "pdf_url": "/company/02529931/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5222.00", "debtors": "83488.00", "cash_bank_in_hand": "14178.00", "current_assets": "97666.00", "creditors_due_within_one_year": "84140.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13526.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "18748.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18648.00", "shareholder_funds": "18748.00", "turnover": "245708.00", "other_operating_income": null, "cost_sales": "71000.00", "gross_profit_loss": "174708.00", "administrative_expenses": "14011.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "160697.00", "tax_on_profit": "37877.00", "profit_loss_for_period": "122820.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/02529931/accounts/2023-03-31", "pdf_url": "/company/02529931/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "473.00", "debtors": "101184.00", "cash_bank_in_hand": "7931.00", "current_assets": "109115.00", "creditors_due_within_one_year": "68660.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40455.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "40928.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "40828.00", "shareholder_funds": "40928.00", "turnover": "213571.00", "other_operating_income": null, "cost_sales": "51629.00", "gross_profit_loss": "161942.00", "administrative_expenses": "12247.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "149695.00", "tax_on_profit": "28466.00", "profit_loss_for_period": "121229.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/02529931/accounts/2022-03-31", "pdf_url": "/company/02529931/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Recalldigit Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "631.00", "debtors": "63324.00", "cash_bank_in_hand": "9382.00", "current_assets": "72706.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19068.00", "total_assets_less_current_liabilities": "19699.00", "net_assets_liabilities": "19699.00", "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/02529931/accounts/2021-03-31", "pdf_url": "/company/02529931/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Recalldigit Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "840.00", "debtors": "108280.00", "cash_bank_in_hand": "17551.00", "current_assets": "125831.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70110.00", "total_assets_less_current_liabilities": "70950.00", "net_assets_liabilities": "53250.00", "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-September2021.zip" }, { "url": "/company/02529931/accounts/2020-03-31", "pdf_url": "/company/02529931/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Recalldigit Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "120.00", "debtors": "97258.00", "cash_bank_in_hand": "5110.00", "current_assets": "102368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52063.00", "total_assets_less_current_liabilities": "52183.00", "net_assets_liabilities": "49582.00", "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-March2021.zip" }, { "url": "/company/02529931/accounts/2019-03-31", "pdf_url": "/company/02529931/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "308.00", "debtors": "48010.00", "cash_bank_in_hand": "11646.00", "current_assets": "59656.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "919.00", "total_assets_less_current_liabilities": "1227.00", "net_assets_liabilities": null, "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-December2019.zip" }, { "url": "/company/02529931/accounts/2017-09-30", "pdf_url": "/company/02529931/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "510.00", "debtors": "63597.00", "cash_bank_in_hand": "12705.00", "current_assets": "76302.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1964.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2474.00", "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-February2018.zip" }, { "url": "/company/02529931/accounts/2016-09-30", "pdf_url": "/company/02529931/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "285.00", "debtors": "69355.00", "cash_bank_in_hand": "24091.00", "current_assets": "93446.00", "creditors_due_within_one_year": "56071.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37375.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "37660.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "37560.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/02529931/accounts/2015-09-30", "pdf_url": "/company/02529931/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "460.00", "debtors": null, "cash_bank_in_hand": "21062.00", "current_assets": "21062.00", "creditors_due_within_one_year": "46543.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25481.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-25021.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-25121.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/02529931/accounts/2014-09-30", "pdf_url": "/company/02529931/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1392.00", "debtors": "564.00", "cash_bank_in_hand": "880.00", "current_assets": "1444.00", "creditors_due_within_one_year": "32935.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31491.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-30099.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-30101.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/02529931/accounts/2013-09-30", "pdf_url": "/company/02529931/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2105.00", "debtors": "10458.00", "cash_bank_in_hand": "3231.00", "current_assets": "13689.00", "creditors_due_within_one_year": "34349.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20660.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-18555.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-18557.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/02529931/accounts/2012-09-30", "pdf_url": "/company/02529931/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "23633.00", "cash_bank_in_hand": "1181.00", "current_assets": "24814.00", "creditors_due_within_one_year": "37497.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12683.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-12683.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-12685.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/02529931/accounts/2011-09-30", "pdf_url": "/company/02529931/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "17639.00", "cash_bank_in_hand": "10045.00", "current_assets": "27684.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2912.00", "total_assets_less_current_liabilities": "-2912.00", "net_assets_liabilities": "-2912.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-2914.00", "shareholder_funds": "-2912.00", "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-June2012.zip" }, { "url": "/company/02529931/accounts/2010-09-30", "pdf_url": "/company/02529931/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "24515.00", "cash_bank_in_hand": null, "current_assets": "26559.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1656.00", "total_assets_less_current_liabilities": "1656.00", "net_assets_liabilities": "1656.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1654.00", "shareholder_funds": "1656.00", "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-September2011.zip" }, { "url": "/company/02529931/accounts/2009-09-30", "pdf_url": "/company/02529931/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "35335.00", "cash_bank_in_hand": "9599.00", "current_assets": "44934.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7145.00", "total_assets_less_current_liabilities": "7145.00", "net_assets_liabilities": "7145.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7143.00", "shareholder_funds": "7145.00", "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-July2010.zip" }, { "url": "/company/02529931/accounts/2008-09-30", "pdf_url": "/company/02529931/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "68.00", "debtors": "29162.00", "cash_bank_in_hand": "11711.00", "current_assets": "40873.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3521.00", "total_assets_less_current_liabilities": "3589.00", "net_assets_liabilities": "3589.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "3587.00", "shareholder_funds": "3589.00", "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" }, { "url": "/company/02529931/accounts/2007-09-30", "pdf_url": "/company/02529931/accounts/2007-09-30.pdf", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Recalldigit Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "773.00", "debtors": "23617.00", "cash_bank_in_hand": "11586.00", "current_assets": "35203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "670.00", "total_assets_less_current_liabilities": "1443.00", "net_assets_liabilities": "1443.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1441.00", "shareholder_funds": "1443.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-09-30", "filing_date": "2007-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02529931/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTc5NjI4MTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02529931/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTU4MzE2NTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02529931/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/ODc5Mjg4OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02529931/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/NTcyNzQ3NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02529931/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTAzMjgzNjc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02529931/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTE0NjQ0MzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02529931/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/ODQwOTE1MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02529931/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTM2NjAyNTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1998-12-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02529931/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTIzMzAzMTEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02529931/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/NTIzODAyMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02529931/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTM1OTYwMzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02529931/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTE1Mjg2MjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02529931/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/MTM2OTgxMDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02529931/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/NjAzMTEwOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02529931/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/NzA2NzYzNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02529931/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history/NDMzMDEyMTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02529931/filing-history" }, "confirmation_statement": { "next_due": "2026-08-20", "last_made_up": "2025-08-06" }, "officers": [ { "name": "WOODS, Graham Derek", "person_url": "/person/7155332", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T10:12:03+00:00" } ], "psc": [ { "name": "Mr Graham Derek Woods", "kind": "individual-person-with-significant-control", "person_url": "/person/1757607", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alison Padley-Woods", "kind": "individual-person-with-significant-control", "person_url": "/person/246139", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }