{ "company_number": "02563739", "name": "R & M Properties (Hemel) Limited", "url": "/company/02563739", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1990-11-29", "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" }, { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 1801020, "url": "/address/1801020", "line1": "FORMAL HOUSE", "line2": "60 ST. GEORGES PLACE", "post_town": "CHELTENHAM", "county": "GLOUCESTERSHIRE", "country": "ENGLAND", "postcode": "GL50 3PN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739", "previous_names": [ { "name": "Rolaar Limited", "ceased_on": "2020-02-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02563739/accounts/2025-11-30", "pdf_url": "/company/02563739/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "R & M Properties (Hemel) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "236628.00", "debtors": null, "cash_bank_in_hand": "722083.00", "current_assets": "722083.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "651611.00", "total_assets_less_current_liabilities": "888239.00", "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_Bulk_Data-2026-08-29.zip" }, { "url": "/company/02563739/accounts/2024-11-30", "pdf_url": "/company/02563739/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "R & M Properties (Hemel) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "449856.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "247126.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "219869.00", "total_assets_less_current_liabilities": "669725.00", "net_assets_liabilities": "669725.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "669725.00", "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-August2025.zip" }, { "url": "/company/02563739/accounts/2023-11-30", "pdf_url": "/company/02563739/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "R & M Properties (Hemel) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "450691.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "250921.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "219745.00", "total_assets_less_current_liabilities": "670436.00", "net_assets_liabilities": "670436.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "670436.00", "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-July2024.zip" }, { "url": "/company/02563739/accounts/2022-11-30", "pdf_url": "/company/02563739/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "R & M Properties (Hemel) Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "451672.00", "debtors": "4496.00", "cash_bank_in_hand": "247426.00", "current_assets": "251922.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215510.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "667182.00", "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-August2023.zip" }, { "url": "/company/02563739/accounts/2021-11-30", "pdf_url": "/company/02563739/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "R & M Properties (Hemel) Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "452828.00", "debtors": "4441.00", "cash_bank_in_hand": "237746.00", "current_assets": "242187.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "205857.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "658685.00", "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-August2022.zip" }, { "url": "/company/02563739/accounts/2020-11-30", "pdf_url": "/company/02563739/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "R & M Properties (Hemel) Limited Formerly Known As Rolaar Limited", "dormant": null, "average_employees": "0.02", "tangible_fixed_assets": "454187.00", "debtors": "18048.00", "cash_bank_in_hand": "209519.00", "current_assets": "227567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "216398.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "670585.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/02563739/accounts/2019-11-30", "pdf_url": "/company/02563739/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "R & M Properties (Hemel) Limited Formerly Known As Rolaar Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "455787.00", "debtors": "12198.00", "cash_bank_in_hand": "274040.00", "current_assets": "295894.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281211.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "736998.00", "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-August2020.zip" }, { "url": "/company/02563739/accounts/2018-11-30", "pdf_url": "/company/02563739/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Rolaar Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "457668.00", "debtors": "40640.00", "cash_bank_in_hand": "314053.00", "current_assets": "365125.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "349937.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "807605.00", "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-March2019.zip" }, { "url": "/company/02563739/accounts/2017-11-30", "pdf_url": "/company/02563739/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Rolaar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "227150.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "717514.00", "creditors_due_within_one_year": "89340.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "628174.00", "total_assets_less_current_liabilities": "855324.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "855324.00", "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/02563739/accounts/2016-11-30", "pdf_url": "/company/02563739/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Rolaar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "230465.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "294677.00", "creditors_due_within_one_year": "9973.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "284704.00", "total_assets_less_current_liabilities": "515169.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "515169.00", "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-February2017.zip" }, { "url": "/company/02563739/accounts/2015-11-30", "pdf_url": "/company/02563739/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Rolaar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "227765.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "333883.00", "creditors_due_within_one_year": "22365.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "311518.00", "total_assets_less_current_liabilities": "539283.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "539283.00", "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/02563739/accounts/2014-11-30", "pdf_url": "/company/02563739/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Rolaar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "231685.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "359033.00", "creditors_due_within_one_year": "26399.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "332634.00", "total_assets_less_current_liabilities": "564319.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "564319.00", "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-January2015.zip" }, { "url": "/company/02563739/accounts/2013-11-30", "pdf_url": "/company/02563739/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Rolaar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "236347.00", "debtors": null, "cash_bank_in_hand": "240704.00", "current_assets": "331443.00", "creditors_due_within_one_year": "38293.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "293150.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "529397.00", "shareholder_funds": "529497.00", "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-February2014.zip" }, { "url": "/company/02563739/accounts/2012-11-30", "pdf_url": "/company/02563739/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Rolaar Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "240749.00", "debtors": null, "cash_bank_in_hand": "219725.00", "current_assets": "328904.00", "creditors_due_within_one_year": "50835.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "278069.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "518718.00", "shareholder_funds": "518818.00", "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-February2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-11-30", "filing_date": "2012-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2011-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MzA1MjQzNDAzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-11-30", "filing_date": "2011-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2010-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MzAzMjM3MjA3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MzAyMTI3NTkxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MjAyNjg2NjA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MjAwMDI1MTc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MTc2OTcwMjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MTU4NjI0NzUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MTA4MzQxNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MTQwNDU3MDM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MjU0MDU1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MjE3MTAzNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MTI3NzY2MDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MTE5NjI1MjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/NjMwODE1ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/ODA3NTA0NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-11-30", "filing_date": "1997-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02563739/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MTI0NzY3MDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02563739/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MTI1ODM3NjcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02563739/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/NDMxNTUzNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-11-30", "filing_date": "1994-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02563739/accounts/1993-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MjA5ODc0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-11-30", "filing_date": "1993-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02563739/accounts/1992-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/NzA0Njk4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-11-30", "filing_date": "1992-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02563739/accounts/1991-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history/MzY0NzM1NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02563739/filing-history" }, "confirmation_statement": { "next_due": "2027-08-27", "last_made_up": "2026-08-13" }, "officers": [ { "name": "YOUNG ROUTIER, Tina", "person_url": "/person/7250873", "role": "director", "appointed_on": "2020-02-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T08:23:03+00:00" } ], "psc": [ { "name": "Miss Mia Routier", "kind": "individual-person-with-significant-control", "person_url": "/person/3309194", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-06-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Romy Routier", "kind": "individual-person-with-significant-control", "person_url": "/person/4306953", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-06-07", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Yvonne Joan Young", "kind": "individual-person-with-significant-control", "person_url": "/person/5307964", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-06-07", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }