{ "company_number": "02736457", "name": "Office Club Limited", "url": "/company/02736457", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-07-31", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" }, { "code": "94110", "description": "Activities of business and employers membership organisations", "section": "S", "section_name": "Other service activities", "url": "/sic/94110" } ], "registered_address": { "id": 2492791, "url": "/address/2492791", "line1": "125B LONG STREET", "line2": "", "post_town": "ATHERSTONE", "county": "WARWICKSHIRE", "country": "UNITED KINGDOM", "postcode": "CV9 1AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02736457/accounts/2025-12-31", "pdf_url": "/company/02736457/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1681.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "293210.00", "creditors_due_within_one_year": "46122.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "247088.00", "total_assets_less_current_liabilities": "248769.00", "net_assets_liabilities": "220414.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220414.00", "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-2026-08-27.zip" }, { "url": "/company/02736457/accounts/2024-12-31", "pdf_url": "/company/02736457/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2256.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "242978.00", "creditors_due_within_one_year": "28126.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261739.00", "total_assets_less_current_liabilities": "263995.00", "net_assets_liabilities": "233615.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "233615.00", "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-July2025.zip" }, { "url": "/company/02736457/accounts/2023-12-31", "pdf_url": "/company/02736457/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2969.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "319650.00", "creditors_due_within_one_year": "42810.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "278005.00", "total_assets_less_current_liabilities": "280974.00", "net_assets_liabilities": "241530.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "241530.00", "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-September2024.zip" }, { "url": "/company/02736457/accounts/2022-12-31", "pdf_url": "/company/02736457/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "5108.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "157371.00", "creditors_due_within_one_year": "39368.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "284991.00", "total_assets_less_current_liabilities": "290099.00", "net_assets_liabilities": "255745.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "255745.00", "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-June2023.zip" }, { "url": "/company/02736457/accounts/2021-12-31", "pdf_url": "/company/02736457/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "7035.00", "debtors": "143257.00", "cash_bank_in_hand": "237360.00", "current_assets": "380617.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "319147.00", "total_assets_less_current_liabilities": "326182.00", "net_assets_liabilities": "278776.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "277776.00", "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-September2022.zip" }, { "url": "/company/02736457/accounts/2020-12-31", "pdf_url": "/company/02736457/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "19354.00", "debtors": "222412.00", "cash_bank_in_hand": "256504.00", "current_assets": "478916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "292666.00", "total_assets_less_current_liabilities": "312020.00", "net_assets_liabilities": "256053.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "255053.00", "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-September2021.zip" }, { "url": "/company/02736457/accounts/2019-12-31", "pdf_url": "/company/02736457/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "34956.00", "debtors": "293430.00", "cash_bank_in_hand": "80766.00", "current_assets": "374196.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164805.00", "total_assets_less_current_liabilities": "199761.00", "net_assets_liabilities": "192651.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "191651.00", "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-December2020.zip" }, { "url": "/company/02736457/accounts/2018-12-31", "pdf_url": "/company/02736457/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "116090.00", "debtors": "350129.00", "cash_bank_in_hand": "120857.00", "current_assets": "470986.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69056.00", "total_assets_less_current_liabilities": "185146.00", "net_assets_liabilities": "168343.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "167343.00", "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-June2019.zip" }, { "url": "/company/02736457/accounts/2017-12-31", "pdf_url": "/company/02736457/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "150666.00", "debtors": "368297.00", "cash_bank_in_hand": "210118.00", "current_assets": "578415.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2152.00", "total_assets_less_current_liabilities": "152818.00", "net_assets_liabilities": "128837.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "127837.00", "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-September2018.zip" }, { "url": "/company/02736457/accounts/2016-12-31", "pdf_url": "/company/02736457/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "68922.00", "debtors": "370379.00", "cash_bank_in_hand": "214379.00", "current_assets": "584758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42021.00", "total_assets_less_current_liabilities": "110943.00", "net_assets_liabilities": "101507.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-September2017.zip" }, { "url": "/company/02736457/accounts/2015-12-31", "pdf_url": "/company/02736457/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18771.00", "debtors": "91828.00", "cash_bank_in_hand": "154822.00", "current_assets": "246850.00", "creditors_due_within_one_year": "179902.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66948.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "85719.00", "called_up_share_capital": "172.00", "profit_loss_account_reserve": "85469.00", "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-March2016.zip" }, { "url": "/company/02736457/accounts/2014-12-31", "pdf_url": "/company/02736457/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29265.00", "debtors": "106976.00", "cash_bank_in_hand": "144790.00", "current_assets": "251966.00", "creditors_due_within_one_year": "216883.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35083.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "64348.00", "called_up_share_capital": "172.00", "profit_loss_account_reserve": "64098.00", "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-March2015.zip" }, { "url": "/company/02736457/accounts/2013-12-31", "pdf_url": "/company/02736457/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Office Club Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34434.00", "debtors": "123509.00", "cash_bank_in_hand": "150011.00", "current_assets": "274120.00", "creditors_due_within_one_year": "231211.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42909.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "77343.00", "called_up_share_capital": "172.00", "profit_loss_account_reserve": "77093.00", "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-April2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-04-23", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MzA3Njc2OTI2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MzA1NTYwNzIyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MzAzNDk4OTgyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MzAxNzg1MjcyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MjAzMTI4NjQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MjAwMTY1MjU4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTc4MzE2NDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-03", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTcxMjIyMDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTU0Mzk5NjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTQzMDM5MTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTAzODMxODMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTE2NzE0OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTE5MDY2NTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/NzgyMTg4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/NDM0MzYzMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/ODcxNjA0MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/NzcyMTM0NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTQxODMxOTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02736457/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/NDY1MTU2MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02736457/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history/MTg5MDIyOThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02736457/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "BAMFORD, Derek Roger", "person_url": "/person/6598131", "role": "director", "appointed_on": "2019-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:23:02+00:00" } ], "psc": [ { "name": "Mr Tobias George Robins", "kind": "individual-person-with-significant-control", "person_url": "/person/5050255", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-30", "nationality": "United Kingdom", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Margaret Anne Robins", "kind": "individual-person-with-significant-control", "person_url": "/person/3062836", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-06-30", "nationality": "United Kingdom", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Nemo (1991) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02081557", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-07-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }