{ "company_number": "02663949", "name": "Protempus Limited", "url": "/company/02663949", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1991-11-19", "dissolved_on": null, "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 370452, "url": "/address/370452", "line1": "THE OLD TOWN HALL", "line2": "71 CHRISTCHURCH ROAD", "post_town": "RINGWOOD", "county": "HAMPSHIRE", "country": "", "postcode": "BH24 1DH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949", "previous_names": [ { "name": "A.h. Dredge Security Services Limited", "ceased_on": "1995-02-15" }, { "name": "Ludlow Security Services Limited", "ceased_on": "2006-11-08" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-03-12", "last_made_up": "2026-06-12", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02663949/accounts/2026-06-12", "pdf_url": "/company/02663949/accounts/2026-06-12.pdf", "made_up_date": "2026-06-12", "period_start": "2026-06-12", "period_end": "2026-06-12", "entity_name": "Protempus Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "953.00", "cash_bank_in_hand": "1419349.00", "current_assets": "1420302.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1419011.00", "total_assets_less_current_liabilities": "1419011.00", "net_assets_liabilities": "1419011.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-June2026.zip" }, { "url": "/company/02663949/accounts/2025-09-30", "pdf_url": "/company/02663949/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Protempus Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1633910.00", "debtors": null, "cash_bank_in_hand": "156845.00", "current_assets": "156845.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-107438.00", "total_assets_less_current_liabilities": "1526472.00", "net_assets_liabilities": "1511049.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-November2025.zip" }, { "url": "/company/02663949/accounts/2024-03-31", "pdf_url": "/company/02663949/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "4990.00", "cash_bank_in_hand": "134546.00", "current_assets": "139536.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "117599.00", "total_assets_less_current_liabilities": "1459608.00", "net_assets_liabilities": "1444185.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-June2024.zip" }, { "url": "/company/02663949/accounts/2023-03-31", "pdf_url": "/company/02663949/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "3660.00", "cash_bank_in_hand": "386160.00", "current_assets": "389820.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "373718.00", "total_assets_less_current_liabilities": "1423719.00", "net_assets_liabilities": "1408296.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-May2023.zip" }, { "url": "/company/02663949/accounts/2022-03-31", "pdf_url": "/company/02663949/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "539061.00", "cash_bank_in_hand": "58728.00", "current_assets": "597789.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "347796.00", "total_assets_less_current_liabilities": "1397797.00", "net_assets_liabilities": "1382374.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/02663949/accounts/2021-03-31", "pdf_url": "/company/02663949/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "3332.00", "cash_bank_in_hand": "155271.00", "current_assets": "158603.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143217.00", "total_assets_less_current_liabilities": "1368218.00", "net_assets_liabilities": "1328953.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-November2021.zip" }, { "url": "/company/02663949/accounts/2020-03-31", "pdf_url": "/company/02663949/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "2581.00", "cash_bank_in_hand": "138369.00", "current_assets": "140950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120771.00", "total_assets_less_current_liabilities": "1245772.00", "net_assets_liabilities": "1225085.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-December2020.zip" }, { "url": "/company/02663949/accounts/2019-03-31", "pdf_url": "/company/02663949/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2703.00", "cash_bank_in_hand": "135695.00", "current_assets": "138398.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-373145.00", "total_assets_less_current_liabilities": "736835.00", "net_assets_liabilities": "719002.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/02663949/accounts/2018-03-31", "pdf_url": "/company/02663949/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2696.00", "cash_bank_in_hand": "374821.00", "current_assets": "377517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46593.00", "total_assets_less_current_liabilities": "653407.00", "net_assets_liabilities": "652240.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-September2018.zip" }, { "url": "/company/02663949/accounts/2017-03-31", "pdf_url": "/company/02663949/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "803.00", "cash_bank_in_hand": "52817.00", "current_assets": "53620.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-341411.00", "total_assets_less_current_liabilities": "571539.00", "net_assets_liabilities": "555369.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-April2017.zip" }, { "url": "/company/02663949/accounts/2016-03-31", "pdf_url": "/company/02663949/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "839219.00", "debtors": "2735.00", "cash_bank_in_hand": "42958.00", "current_assets": "45693.00", "creditors_due_within_one_year": "395055.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-349362.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "489857.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "349857.00", "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-July2016.zip" }, { "url": "/company/02663949/accounts/2015-03-31", "pdf_url": "/company/02663949/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "809219.00", "debtors": "2709.00", "cash_bank_in_hand": "30629.00", "current_assets": "33338.00", "creditors_due_within_one_year": "394984.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-361646.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "447573.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "337573.00", "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/02663949/accounts/2014-03-31", "pdf_url": "/company/02663949/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2013-04-01", "period_end": "2014-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "588619.00", "debtors": "2705.00", "cash_bank_in_hand": null, "current_assets": "146760.00", "creditors_due_within_one_year": "394392.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-247632.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "340987.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "330987.00", "shareholder_funds": "340987.00", "turnover": "45689.00", "other_operating_income": null, "cost_sales": "26933.00", "gross_profit_loss": "18756.00", "administrative_expenses": "6776.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "11980.00", "profit_before_tax": "37293.00", "tax_on_profit": "7302.00", "profit_loss_for_period": "29991.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/02663949/accounts/2013-03-31", "pdf_url": "/company/02663949/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2012-04-01", "period_end": "2013-03-31", "entity_name": "Protempus Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "282949.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "281664.00", "creditors_due_within_one_year": "232117.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49547.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "332496.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "322496.00", "shareholder_funds": "332496.00", "turnover": "147311.00", "other_operating_income": "300.00", "cost_sales": "147311.00", "gross_profit_loss": null, "administrative_expenses": "282.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "18.00", "profit_before_tax": "19022.00", "tax_on_profit": "3744.00", "profit_loss_for_period": "15278.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-03-31", "filing_date": "2012-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MzA2MDEzMTQyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MzA0NDgyMDY1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MzAyNDY4NDA3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MjA0MjA1MTQwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MjAxMjQyOTI0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTg5MDQwODM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTYyNzAyOTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/NDk0NDU3OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/NTA5ODYyMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/NDY4OTkzODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTQ0NTI0ODk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTA4MDg2NjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTE1ODEyNjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/NzQ3NzI4MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02663949/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTI1NzA4MTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02663949/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTI3ODUwMTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02663949/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTIwMTM4MzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02663949/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/NjEyMDg1MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02663949/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTE4NzYzNzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02663949/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history/MTA5MjI5MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02663949/filing-history" }, "confirmation_statement": { "next_due": "2027-01-26", "last_made_up": "2026-01-12" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1991-11-19", "resigned_on": "1991-11-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1991-11-19", "resigned_on": "1991-11-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "DREDGE, Anthony Henry", "person_url": "/person/7270415", "role": "director", "appointed_on": "1992-01-01", "resigned_on": "1995-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "CONSTANTINOU, Constantinos", "person_url": "/person/7270423", "role": "secretary", "appointed_on": "1991-11-19", "resigned_on": "1995-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "IVORY, Gregory Patrick", "person_url": "/person/7270427", "role": "secretary", "appointed_on": "1995-03-31", "resigned_on": "1995-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "CONSTANTINOU, Constantinos", "person_url": "/person/7270423", "role": "director", "appointed_on": "1991-11-19", "resigned_on": "1995-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "LUDLOW, Russell John", "person_url": "/person/7270424", "role": "director", "appointed_on": "1995-02-01", "resigned_on": "1996-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "LUDLOW, Peggy", "person_url": "/person/7270430", "role": "director", "appointed_on": "1996-10-01", "resigned_on": "2003-07-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "IVORY, Marian Frances", "person_url": "/person/7270420", "role": "secretary", "appointed_on": "1995-09-30", "resigned_on": "2004-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "NIGHTINGALE, Claire", "person_url": "/person/7270422", "role": "secretary", "appointed_on": "2004-03-25", "resigned_on": "2006-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "IVORY, Nicola Frances", "person_url": "/person/7270429", "role": "director", "appointed_on": "2003-10-01", "resigned_on": "2006-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "IVORY, Marian Frances", "person_url": "/person/7270420", "role": "director", "appointed_on": "2004-03-25", "resigned_on": "2006-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "IVORY, Gregory Patrick", "person_url": "/person/7270427", "role": "director", "appointed_on": "1991-11-19", "resigned_on": "2024-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "IVORY, Joseph Patrick", "person_url": "/person/7270426", "role": "director", "appointed_on": "2025-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "IVORY, Marian Frances", "person_url": "/person/7270420", "role": "director", "appointed_on": "2024-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" }, { "name": "IVORY, Marian Frances", "person_url": "/person/7270420", "role": "secretary", "appointed_on": "2006-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T07:53:03+00:00" } ], "psc": [ { "name": "Mrs Marian Frances Ivory", "kind": "individual-person-with-significant-control", "person_url": "/person/3082904", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gregory Patrick Ivory", "kind": "individual-person-with-significant-control", "person_url": "/person/1777965", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2019-03-31", "ceased_on": "2024-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Marian Frances Ivory", "kind": "individual-person-with-significant-control", "person_url": "/person/3082904", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-12-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }