{ "company_number": "02727620", "name": "Apex Security Engineering Limited", "url": "/company/02727620", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-07-01", "dissolved_on": null, "sic_codes": [ { "code": "25990", "description": "Manufacture of other fabricated metal products n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/25990" } ], "registered_address": { "id": 2041912, "url": "/address/2041912", "line1": "UNITS 9-10", "line2": "ELDON WAY", "post_town": "BIGGLESWADE", "county": "BEDFORDSHIRE", "country": "ENGLAND", "postcode": "SG18 8NH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-30", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02727620/accounts/2025-12-30", "pdf_url": "/company/02727620/accounts/2025-12-30.pdf", "made_up_date": "2025-12-30", "period_start": "2025-12-30", "period_end": "2025-12-30", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "551774.00", "debtors": "753490.00", "cash_bank_in_hand": "87133.00", "current_assets": "1175240.00", "creditors_due_within_one_year": "625474.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "549766.00", "total_assets_less_current_liabilities": "1101540.00", "net_assets_liabilities": "774056.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "773956.00", "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-2026-05-01.zip" }, { "url": "/company/02727620/accounts/2024-12-30", "pdf_url": "/company/02727620/accounts/2024-12-30.pdf", "made_up_date": "2024-12-30", "period_start": "2024-12-30", "period_end": "2024-12-30", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "317818.00", "debtors": "990055.00", "cash_bank_in_hand": "130910.00", "current_assets": "1720314.00", "creditors_due_within_one_year": "931302.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "789012.00", "total_assets_less_current_liabilities": "1106830.00", "net_assets_liabilities": "895687.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "895587.00", "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-August2025.zip" }, { "url": "/company/02727620/accounts/2023-12-30", "pdf_url": "/company/02727620/accounts/2023-12-30.pdf", "made_up_date": "2023-12-30", "period_start": "2023-12-30", "period_end": "2023-12-30", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "108658.00", "debtors": "704918.00", "cash_bank_in_hand": "40724.00", "current_assets": "1222993.00", "creditors_due_within_one_year": "749546.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473447.00", "total_assets_less_current_liabilities": "582105.00", "net_assets_liabilities": "521021.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "520921.00", "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-August2024.zip" }, { "url": "/company/02727620/accounts/2022-12-31", "pdf_url": "/company/02727620/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "134678.00", "debtors": "647558.00", "cash_bank_in_hand": "100642.00", "current_assets": "1202415.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "460000.00", "total_assets_less_current_liabilities": "594678.00", "net_assets_liabilities": "503859.00", "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-September2023.zip" }, { "url": "/company/02727620/accounts/2021-12-30", "pdf_url": "/company/02727620/accounts/2021-12-30.pdf", "made_up_date": "2021-12-30", "period_start": "2021-12-30", "period_end": "2021-12-30", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "115878.00", "debtors": "493867.00", "cash_bank_in_hand": "130308.00", "current_assets": "960950.00", "creditors_due_within_one_year": "535866.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "425084.00", "total_assets_less_current_liabilities": "540962.00", "net_assets_liabilities": "449438.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "449338.00", "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-September2022.zip" }, { "url": "/company/02727620/accounts/2020-12-31", "pdf_url": "/company/02727620/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "136328.00", "debtors": "710585.00", "cash_bank_in_hand": "43149.00", "current_assets": "1098304.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "439347.00", "total_assets_less_current_liabilities": "575675.00", "net_assets_liabilities": "465214.00", "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-June2021.zip" }, { "url": "/company/02727620/accounts/2019-12-31", "pdf_url": "/company/02727620/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "149893.00", "debtors": "620316.00", "cash_bank_in_hand": "47283.00", "current_assets": "1028719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "431383.00", "total_assets_less_current_liabilities": "581276.00", "net_assets_liabilities": "567585.00", "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-December2020.zip" }, { "url": "/company/02727620/accounts/2018-12-31", "pdf_url": "/company/02727620/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "168397.00", "debtors": "658161.00", "cash_bank_in_hand": "11699.00", "current_assets": "1063973.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "513337.00", "total_assets_less_current_liabilities": "681734.00", "net_assets_liabilities": "675796.00", "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-November2019.zip" }, { "url": "/company/02727620/accounts/2017-12-31", "pdf_url": "/company/02727620/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "173961.00", "debtors": "678063.00", "cash_bank_in_hand": "142268.00", "current_assets": "1312116.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "792557.00", "total_assets_less_current_liabilities": "966518.00", "net_assets_liabilities": "938956.00", "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-September2018.zip" }, { "url": "/company/02727620/accounts/2016-12-31", "pdf_url": "/company/02727620/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "196533.00", "debtors": "790772.00", "cash_bank_in_hand": "317075.00", "current_assets": "1496837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "850714.00", "total_assets_less_current_liabilities": "1047247.00", "net_assets_liabilities": "1013836.00", "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": "134499.00", "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-September2017.zip" }, { "url": "/company/02727620/accounts/2015-12-31", "pdf_url": "/company/02727620/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "230791.00", "debtors": "682618.00", "cash_bank_in_hand": "164087.00", "current_assets": "1129558.00", "creditors_due_within_one_year": "453290.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "676268.00", "total_assets_less_current_liabilities": "907059.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "882777.00", "shareholder_funds": "882877.00", "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-May2016.zip" }, { "url": "/company/02727620/accounts/2014-12-31", "pdf_url": "/company/02727620/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "259694.00", "debtors": "567984.00", "cash_bank_in_hand": "349614.00", "current_assets": "1132444.00", "creditors_due_within_one_year": "443740.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "688704.00", "total_assets_less_current_liabilities": "948398.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "912012.00", "shareholder_funds": "912112.00", "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-June2015.zip" }, { "url": "/company/02727620/accounts/2013-12-31", "pdf_url": "/company/02727620/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103130.00", "debtors": "695518.00", "cash_bank_in_hand": "464942.00", "current_assets": "1347891.00", "creditors_due_within_one_year": "540698.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "807193.00", "total_assets_less_current_liabilities": "910323.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "890312.00", "shareholder_funds": "890412.00", "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-July2014.zip" }, { "url": "/company/02727620/accounts/2012-12-31", "pdf_url": "/company/02727620/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Apex Security Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "106242.00", "debtors": "636500.00", "cash_bank_in_hand": "443481.00", "current_assets": "1325979.00", "creditors_due_within_one_year": "558752.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "767227.00", "total_assets_less_current_liabilities": "873469.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "852992.00", "shareholder_funds": "853092.00", "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-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MzA2NDYyMjI5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MzA0NDY1NDYzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MzAxNDU2MjcyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MjAzNTQ5MTc0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MjAwNjc2NDgyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MTg3MzU1OTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MTc0NjMxNTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/OTk4ODE2MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MTAxODEzODkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/Mzk0NjcyMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MjcwMzgwMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MTM2NjA0NzM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/NjgzNDQ1ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/NjgxODk2NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02727620/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MTI2MDU1MTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02727620/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MjQxODkyNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02727620/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MTI0NzIwNjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02727620/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MjIyMTY1NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02727620/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/MTA1NzM0MTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02727620/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history/Mzc3OTA0NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02727620/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "PRENDERGAST, Robert Anthony", "person_url": "/person/6233118", "role": "director", "appointed_on": "2018-04-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:46:06+00:00" }, { "name": "HILDER, Daniel James", "person_url": "/person/6233135", "role": "director", "appointed_on": "2018-04-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:46:05+00:00" }, { "name": "WELLS, Tony Graham", "person_url": "/person/6233171", "role": "director", "appointed_on": "2018-04-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:46:06+00:00" }, { "name": "WOODS, Kevin", "person_url": "/person/6233137", "role": "director", "appointed_on": "1992-12-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:46:06+00:00" } ], "psc": [ { "name": "Mr Samuel Burns", "kind": "individual-person-with-significant-control", "person_url": "/person/4442892", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Woods", "kind": "individual-person-with-significant-control", "person_url": "/person/2703862", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-29T20:53:28.531633+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." }