{ "company_number": "02545620", "name": "Corporate Upgrades Limited", "url": "/company/02545620", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1990-10-03", "dissolved_on": null, "sic_codes": [ { "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": 1661337, "url": "/address/1661337", "line1": "40 WARBLINGTON ROAD", "line2": "WARBLINGTON ROAD", "post_town": "EMSWORTH", "county": "HAMPSHIRE", "country": "ENGLAND", "postcode": "PO10 7HQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02545620/accounts/2025-06-30", "pdf_url": "/company/02545620/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "260002.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "277572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "248870.00", "total_assets_less_current_liabilities": "508872.00", "net_assets_liabilities": "508872.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "508872.00", "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-March2026.zip" }, { "url": "/company/02545620/accounts/2024-06-30", "pdf_url": "/company/02545620/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "260002.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "257995.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "224670.00", "total_assets_less_current_liabilities": "484672.00", "net_assets_liabilities": "484672.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "484672.00", "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/02545620/accounts/2023-06-30", "pdf_url": "/company/02545620/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "260002.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "236197.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202822.00", "total_assets_less_current_liabilities": "462824.00", "net_assets_liabilities": "462824.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "462824.00", "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-March2024.zip" }, { "url": "/company/02545620/accounts/2022-06-30", "pdf_url": "/company/02545620/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "260002.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "214932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "181564.00", "total_assets_less_current_liabilities": "441566.00", "net_assets_liabilities": "441566.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "441566.00", "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-March2023.zip" }, { "url": "/company/02545620/accounts/2021-06-30", "pdf_url": "/company/02545620/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "260002.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "188250.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159987.00", "total_assets_less_current_liabilities": "419989.00", "net_assets_liabilities": "419989.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "419989.00", "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-March2022.zip" }, { "url": "/company/02545620/accounts/2020-06-30", "pdf_url": "/company/02545620/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "260002.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "171335.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139583.00", "total_assets_less_current_liabilities": "399585.00", "net_assets_liabilities": "399585.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "399585.00", "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-June2021.zip" }, { "url": "/company/02545620/accounts/2019-06-30", "pdf_url": "/company/02545620/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260002.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "149877.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119103.00", "total_assets_less_current_liabilities": "379105.00", "net_assets_liabilities": "379105.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "379105.00", "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-March2020.zip" }, { "url": "/company/02545620/accounts/2018-06-30", "pdf_url": "/company/02545620/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "123531.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99427.00", "total_assets_less_current_liabilities": "359430.00", "net_assets_liabilities": "359430.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "359430.00", "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/02545620/accounts/2017-06-30", "pdf_url": "/company/02545620/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "109038.00", "creditors_due_within_one_year": "30366.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78672.00", "total_assets_less_current_liabilities": "338675.00", "net_assets_liabilities": "338675.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "338675.00", "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-March2018.zip" }, { "url": "/company/02545620/accounts/2016-06-30", "pdf_url": "/company/02545620/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "88423.00", "creditors_due_within_one_year": "30188.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58235.00", "total_assets_less_current_liabilities": "318238.00", "net_assets_liabilities": "318238.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "318238.00", "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-March2017.zip" }, { "url": "/company/02545620/accounts/2015-06-30", "pdf_url": "/company/02545620/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": "42741.00", "cash_bank_in_hand": "18200.00", "current_assets": "60941.00", "creditors_due_within_one_year": "23289.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37652.00", "total_assets_less_current_liabilities": "297655.00", "net_assets_liabilities": "297655.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "210961.00", "shareholder_funds": "297655.00", "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-March2016.zip" }, { "url": "/company/02545620/accounts/2014-06-30", "pdf_url": "/company/02545620/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": "42741.00", "cash_bank_in_hand": "27555.00", "current_assets": "70296.00", "creditors_due_within_one_year": "34212.00", "creditors_due_after_one_year": "18272.00", "net_current_assets_liabilities": "36084.00", "total_assets_less_current_liabilities": "296087.00", "net_assets_liabilities": "277815.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "191121.00", "shareholder_funds": "277815.00", "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-March2015.zip" }, { "url": "/company/02545620/accounts/2013-06-30", "pdf_url": "/company/02545620/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": "42741.00", "cash_bank_in_hand": "25654.00", "current_assets": "68395.00", "creditors_due_within_one_year": "37043.00", "creditors_due_after_one_year": "33437.00", "net_current_assets_liabilities": "31352.00", "total_assets_less_current_liabilities": "291355.00", "net_assets_liabilities": "257918.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "171224.00", "shareholder_funds": "257918.00", "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-March2014.zip" }, { "url": "/company/02545620/accounts/2012-06-30", "pdf_url": "/company/02545620/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": "42987.00", "cash_bank_in_hand": "21200.00", "current_assets": "64187.00", "creditors_due_within_one_year": "41530.00", "creditors_due_after_one_year": "43758.00", "net_current_assets_liabilities": "22657.00", "total_assets_less_current_liabilities": "282660.00", "net_assets_liabilities": "238902.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "152208.00", "shareholder_funds": "238902.00", "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/02545620/accounts/2011-06-30", "pdf_url": "/company/02545620/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": "35641.00", "cash_bank_in_hand": "22984.00", "current_assets": "58625.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20803.00", "total_assets_less_current_liabilities": "280806.00", "net_assets_liabilities": "222616.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "135922.00", "shareholder_funds": "222616.00", "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-March2012.zip" }, { "url": "/company/02545620/accounts/2010-06-30", "pdf_url": "/company/02545620/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": "30891.00", "cash_bank_in_hand": "11935.00", "current_assets": "42826.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16851.00", "total_assets_less_current_liabilities": "276854.00", "net_assets_liabilities": "203979.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "117285.00", "shareholder_funds": "203979.00", "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-March2011.zip" }, { "url": "/company/02545620/accounts/2009-06-30", "pdf_url": "/company/02545620/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": "30661.00", "cash_bank_in_hand": "9439.00", "current_assets": "40100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13172.00", "total_assets_less_current_liabilities": "273175.00", "net_assets_liabilities": "184300.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "97606.00", "shareholder_funds": "184300.00", "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-March2010.zip" }, { "url": "/company/02545620/accounts/2008-06-30", "pdf_url": "/company/02545620/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "Corporate Upgrades Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "260003.00", "debtors": "33996.00", "cash_bank_in_hand": "3486.00", "current_assets": "37482.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12657.00", "total_assets_less_current_liabilities": "272662.00", "net_assets_liabilities": "169785.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "83091.00", "shareholder_funds": "169785.00", "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": "2007-06-30", "filing_date": "2008-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/MjAwODg4ODgzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02545620/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/MTc5NzI5ODEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/MTYwNzc2NDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02545620/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/ODkyOTI3MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02545620/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/NTYwMzA0OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02545620/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/ODM3MDIyMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/NDMyNzg3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/Mjc2MzMzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/NjM5NjQxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/OTcxODMxOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/OTk2NzUxMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/ODAwODQ2NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/NDc5NDMyODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02545620/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/OTM3MTQ2OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02545620/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/MTM4NDgzMjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1994-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02545620/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/MTE3OTgwNzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1993-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02545620/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history/MjEzNjc3NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02545620/filing-history" }, "confirmation_statement": { "next_due": "2026-12-05", "last_made_up": "2025-11-21" }, "officers": [], "psc": [ { "name": "Mr Matthew Robert Gould", "kind": "individual-person-with-significant-control", "person_url": "/person/3248853", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Christopher Hayward", "kind": "individual-person-with-significant-control", "person_url": "/person/3117521", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-10", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "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." }