{ "company_number": "02709341", "name": "Cybertronix Limited", "url": "/company/02709341", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-04-24", "dissolved_on": null, "sic_codes": [ { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" }, { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 2498925, "url": "/address/2498925", "line1": "FALCON HOUSE", "line2": "CENTRAL WAY", "post_town": "FELTHAM", "county": "", "country": "ENGLAND", "postcode": "TW14 0UQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02709341/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2024-05-01", "period_end": "2025-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3036.00", "debtors": "14058.00", "cash_bank_in_hand": "147775.00", "current_assets": "168833.00", "creditors_due_within_one_year": "5888.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162945.00", "total_assets_less_current_liabilities": "165981.00", "net_assets_liabilities": "165981.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "164981.00", "shareholder_funds": "1000.00", "turnover": "87779.00", "other_operating_income": null, "cost_sales": "19036.00", "gross_profit_loss": "68743.00", "administrative_expenses": "84066.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-15323.00", "profit_before_tax": "-14477.00", "tax_on_profit": null, "profit_loss_for_period": "-14477.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/02709341/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "748.00", "debtors": "20623.00", "cash_bank_in_hand": "158622.00", "current_assets": "186245.00", "creditors_due_within_one_year": "6535.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179710.00", "total_assets_less_current_liabilities": "180458.00", "net_assets_liabilities": "180458.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "179458.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/02709341/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2022-05-01", "period_end": "2023-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1497.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "199754.00", "creditors_due_within_one_year": "11659.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "197114.00", "total_assets_less_current_liabilities": "198611.00", "net_assets_liabilities": "198611.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "198611.00", "turnover": "116182.00", "other_operating_income": "204.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "29896.00", "staff_costs": "53000.00", "depreciation_written_off": "810.00", "other_operating_charges": "18963.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "2428.00", "profit_loss_for_period": "11289.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/02709341/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "561.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "185210.00", "creditors_due_within_one_year": "8215.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183572.00", "total_assets_less_current_liabilities": "184133.00", "net_assets_liabilities": "184133.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "184133.00", "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-January2023.zip" }, { "url": "/company/02709341/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2020-05-01", "period_end": "2021-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "283.00", "debtors": "9604.00", "cash_bank_in_hand": "168135.00", "current_assets": "184739.00", "creditors_due_within_one_year": "8374.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176365.00", "total_assets_less_current_liabilities": "176648.00", "net_assets_liabilities": "176648.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "175648.00", "shareholder_funds": "1000.00", "turnover": "82692.00", "other_operating_income": null, "cost_sales": "9962.00", "gross_profit_loss": "82730.00", "administrative_expenses": "63742.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "18988.00", "profit_before_tax": "19054.00", "tax_on_profit": "3819.00", "profit_loss_for_period": "15235.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/02709341/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2019-05-01", "period_end": "2020-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1305.00", "debtors": "18031.00", "cash_bank_in_hand": "166875.00", "current_assets": "191906.00", "creditors_due_within_one_year": "27798.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164108.00", "total_assets_less_current_liabilities": "165413.00", "net_assets_liabilities": "165413.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "164413.00", "shareholder_funds": "1000.00", "turnover": "94692.00", "other_operating_income": null, "cost_sales": "18249.00", "gross_profit_loss": "76443.00", "administrative_expenses": "61920.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "14523.00", "profit_before_tax": "14826.00", "tax_on_profit": "3042.00", "profit_loss_for_period": "11784.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/02709341/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2018-05-01", "period_end": "2019-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2487.00", "debtors": "15295.00", "cash_bank_in_hand": "142115.00", "current_assets": "164410.00", "creditors_due_within_one_year": "13268.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "151142.00", "total_assets_less_current_liabilities": "153629.00", "net_assets_liabilities": "153629.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "152629.00", "shareholder_funds": "1000.00", "turnover": "79448.00", "other_operating_income": null, "cost_sales": "13210.00", "gross_profit_loss": "66238.00", "administrative_expenses": "62671.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "3567.00", "profit_before_tax": "3828.00", "tax_on_profit": "368.00", "profit_loss_for_period": "3460.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/02709341/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "597.00", "debtors": "21598.00", "cash_bank_in_hand": "138977.00", "current_assets": "166575.00", "creditors_due_within_one_year": "17003.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149572.00", "total_assets_less_current_liabilities": "150169.00", "net_assets_liabilities": "150169.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "149169.00", "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/02709341/accounts/2017-04-30", "made_up_date": "2017-04-30", "period_start": "2016-05-01", "period_end": "2017-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1321.00", "debtors": "26683.00", "cash_bank_in_hand": "142404.00", "current_assets": "176087.00", "creditors_due_within_one_year": "26091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149996.00", "total_assets_less_current_liabilities": "151317.00", "net_assets_liabilities": "151317.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "150317.00", "shareholder_funds": "1000.00", "turnover": "82237.00", "other_operating_income": null, "cost_sales": "11503.00", "gross_profit_loss": "70734.00", "administrative_expenses": "60780.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "9954.00", "profit_before_tax": "10158.00", "tax_on_profit": "1931.00", "profit_loss_for_period": "8227.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/02709341/accounts/2016-04-30", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "817.00", "debtors": "24833.00", "cash_bank_in_hand": "132480.00", "current_assets": "164313.00", "creditors_due_within_one_year": "12044.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "152269.00", "total_assets_less_current_liabilities": "153086.00", "net_assets_liabilities": "153086.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "152086.00", "shareholder_funds": "153086.00", "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-January2017.zip" }, { "url": "/company/02709341/accounts/2015-04-30", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1225.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "184585.00", "creditors_due_within_one_year": "27407.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "157178.00", "total_assets_less_current_liabilities": "158403.00", "net_assets_liabilities": "158403.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "158403.00", "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-December2015.zip" }, { "url": "/company/02709341/accounts/2014-04-30", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1199.00", "debtors": "28078.00", "cash_bank_in_hand": "149707.00", "current_assets": "182785.00", "creditors_due_within_one_year": "26726.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156059.00", "total_assets_less_current_liabilities": "157258.00", "net_assets_liabilities": "157258.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "156258.00", "shareholder_funds": "157258.00", "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/02709341/accounts/2013-04-30", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "20916.00", "cash_bank_in_hand": "169928.00", "current_assets": "190844.00", "creditors_due_within_one_year": "36844.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154000.00", "total_assets_less_current_liabilities": "154000.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "153000.00", "shareholder_funds": "154000.00", "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-January2014.zip" }, { "url": "/company/02709341/accounts/2012-04-30", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "642.00", "debtors": "15162.00", "cash_bank_in_hand": "185371.00", "current_assets": "203733.00", "creditors_due_within_one_year": "68600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135133.00", "total_assets_less_current_liabilities": "135775.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "134775.00", "shareholder_funds": "135775.00", "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-January2013.zip" }, { "url": "/company/02709341/accounts/2011-04-30", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "857.00", "debtors": "40000.00", "cash_bank_in_hand": "20660.00", "current_assets": "70660.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42586.00", "total_assets_less_current_liabilities": "43443.00", "net_assets_liabilities": "43443.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "42443.00", "shareholder_funds": "43443.00", "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-January2012.zip" }, { "url": "/company/02709341/accounts/2010-04-30", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1144.00", "debtors": "37197.00", "cash_bank_in_hand": "23970.00", "current_assets": "61167.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46756.00", "total_assets_less_current_liabilities": "47900.00", "net_assets_liabilities": "47900.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "46900.00", "shareholder_funds": "47900.00", "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-January2011.zip" }, { "url": "/company/02709341/accounts/2009-04-30", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Cybertronix Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1526.00", "debtors": "9411.00", "cash_bank_in_hand": "17857.00", "current_assets": "27268.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17017.00", "total_assets_less_current_liabilities": "18543.00", "net_assets_liabilities": "18543.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "17543.00", "shareholder_funds": "18543.00", "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": "2008-04-30", "filing_date": "2009-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MjAyMzE2MzQwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTkwNzQwOTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTgwNDkzOTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTU3NzcyMDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTQ4NjAwNDQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTQxMjY4NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MzkyNDcwNDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTU1NDczNTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/NDcwNjUxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "2000-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/NjgxODg5MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTE5MDE1ODgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTAwOTIzOTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/NTQzNTQyMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-02-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02709341/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MTEyODA2NTEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02709341/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/NTAwOTI5MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02709341/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history/MzgzMDQ0NTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02709341/filing-history" }, "confirmation_statement": { "next_due": "2027-04-24", "last_made_up": "2026-04-10" }, "officers": [], "psc": [ { "name": "Mr Stuart Kenneth Box", "kind": "individual-person-with-significant-control", "person_url": "/person/4846314", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Flory Hawker", "kind": "individual-person-with-significant-control", "person_url": "/person/2370353", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-10", "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": "2026-08-02T04:49:33.076767+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." }