{ "company_number": "02753819", "name": "Rother Building & Developments Limited", "url": "/company/02753819", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-10-07", "dissolved_on": null, "sic_codes": [ { "code": "42990", "description": "Construction of other civil engineering projects n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/42990" } ], "registered_address": { "id": 1513334, "url": "/address/1513334", "line1": "WOODPECKERS KINGS LANE", "line2": "COLDWALTHAM", "post_town": "PULBOROUGH", "county": "", "country": "ENGLAND", "postcode": "RH20 1LE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02753819/accounts/2025-08-31", "pdf_url": "/company/02753819/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2024-09-01", "period_end": "2025-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "58080.00", "debtors": null, "cash_bank_in_hand": "585244.00", "current_assets": "918379.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76458.00", "total_assets_less_current_liabilities": "134538.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "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": "14412.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-06-02.zip" }, { "url": "/company/02753819/accounts/2024-08-31", "pdf_url": "/company/02753819/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2023-09-01", "period_end": "2024-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "60933.00", "debtors": null, "cash_bank_in_hand": "562952.00", "current_assets": "896087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59693.00", "total_assets_less_current_liabilities": "120626.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "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": "49215.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/02753819/accounts/2023-08-31", "pdf_url": "/company/02753819/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2022-09-01", "period_end": "2023-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "63794.00", "debtors": null, "cash_bank_in_hand": "113567.00", "current_assets": "841323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8117.00", "total_assets_less_current_liabilities": "71911.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "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": "7206.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/02753819/accounts/2022-08-31", "pdf_url": "/company/02753819/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2021-09-01", "period_end": "2022-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "66666.00", "debtors": null, "cash_bank_in_hand": "108153.00", "current_assets": "835909.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-961.00", "total_assets_less_current_liabilities": "65705.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "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": "8861.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/02753819/accounts/2021-08-31", "pdf_url": "/company/02753819/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2020-09-01", "period_end": "2021-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "69553.00", "debtors": null, "cash_bank_in_hand": "88396.00", "current_assets": "816152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10709.00", "total_assets_less_current_liabilities": "58844.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "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": "413.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2022.zip" }, { "url": "/company/02753819/accounts/2020-08-31", "pdf_url": "/company/02753819/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "72459.00", "debtors": null, "cash_bank_in_hand": "74908.00", "current_assets": "802664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12028.00", "total_assets_less_current_liabilities": "60431.00", "net_assets_liabilities": "60431.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "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": "9618.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/02753819/accounts/2019-08-31", "pdf_url": "/company/02753819/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2018-09-01", "period_end": "2019-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "106114.00", "debtors": null, "cash_bank_in_hand": "38201.00", "current_assets": "765957.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44008.00", "total_assets_less_current_liabilities": "62106.00", "net_assets_liabilities": "52813.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "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": "-3886.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/02753819/accounts/2018-08-31", "pdf_url": "/company/02753819/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2017-09-01", "period_end": "2018-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "119321.00", "debtors": null, "cash_bank_in_hand": "20011.00", "current_assets": "772441.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-51329.00", "total_assets_less_current_liabilities": "67992.00", "net_assets_liabilities": "58699.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "201.00", "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": "-25627.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/02753819/accounts/2017-08-31", "pdf_url": "/company/02753819/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "129550.00", "debtors": null, "cash_bank_in_hand": "97613.00", "current_assets": "825369.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "372602.00", "total_assets_less_current_liabilities": "502152.00", "net_assets_liabilities": "89225.00", "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-May2018.zip" }, { "url": "/company/02753819/accounts/2016-08-31", "pdf_url": "/company/02753819/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "123391.00", "debtors": null, "cash_bank_in_hand": "31588.00", "current_assets": "759344.00", "creditors_due_within_one_year": "399186.00", "creditors_due_after_one_year": "433666.00", "net_current_assets_liabilities": "360158.00", "total_assets_less_current_liabilities": "483549.00", "net_assets_liabilities": "42331.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "42231.00", "shareholder_funds": "42331.00", "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-November2016.zip" }, { "url": "/company/02753819/accounts/2015-08-31", "pdf_url": "/company/02753819/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "115000.00", "debtors": null, "cash_bank_in_hand": "17020.00", "current_assets": "744776.00", "creditors_due_within_one_year": "370065.00", "creditors_due_after_one_year": "463406.00", "net_current_assets_liabilities": "374711.00", "total_assets_less_current_liabilities": "489711.00", "net_assets_liabilities": "21092.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20992.00", "shareholder_funds": "21092.00", "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-October2015.zip" }, { "url": "/company/02753819/accounts/2014-08-31", "pdf_url": "/company/02753819/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "97837.00", "debtors": null, "cash_bank_in_hand": "30223.00", "current_assets": "757979.00", "creditors_due_within_one_year": "371471.00", "creditors_due_after_one_year": "490782.00", "net_current_assets_liabilities": "386508.00", "total_assets_less_current_liabilities": "484345.00", "net_assets_liabilities": "-7536.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7636.00", "shareholder_funds": "-7536.00", "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-November2014.zip" }, { "url": "/company/02753819/accounts/2013-08-31", "pdf_url": "/company/02753819/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "101311.00", "debtors": "11500.00", "cash_bank_in_hand": "15643.00", "current_assets": "754899.00", "creditors_due_within_one_year": "353703.00", "creditors_due_after_one_year": "516463.00", "net_current_assets_liabilities": "401196.00", "total_assets_less_current_liabilities": "502507.00", "net_assets_liabilities": "-15043.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-15143.00", "shareholder_funds": "-15043.00", "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-November2013.zip" }, { "url": "/company/02753819/accounts/2012-08-31", "pdf_url": "/company/02753819/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "106057.00", "debtors": "18817.00", "cash_bank_in_hand": "6293.00", "current_assets": "752866.00", "creditors_due_within_one_year": "335464.00", "creditors_due_after_one_year": "542593.00", "net_current_assets_liabilities": "417402.00", "total_assets_less_current_liabilities": "523459.00", "net_assets_liabilities": "-20432.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-20532.00", "shareholder_funds": "-20432.00", "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-May2013.zip" }, { "url": "/company/02753819/accounts/2011-08-31", "pdf_url": "/company/02753819/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Rother Building & Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "110313.00", "debtors": "45833.00", "cash_bank_in_hand": "28870.00", "current_assets": "784459.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "619489.00", "total_assets_less_current_liabilities": "729802.00", "net_assets_liabilities": "-20170.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-20270.00", "shareholder_funds": "-20170.00", "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-April2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-08-31", "filing_date": "2011-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MzAzODE3Njc4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MzAxNjgzNTU5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MjAzNjI0MzM1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MjAwNDc3NTI3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MTgxMTY4NzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2005-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/ODk4NDk1NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/NDEyMjE2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/ODIwMzQzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/Nzg5ODg0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-03-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/NzM0NTAxODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MTIxMDgzMjQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MTYxNjkyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MTQ0NzU0ODM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02753819/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MTMyMDU3Nzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02753819/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/ODcyOTI3NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02753819/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MTAwNzk1NTQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02753819/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MTE5NjY4NzMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02753819/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history/MzU1MjUwMjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02753819/filing-history" }, "confirmation_statement": { "next_due": "2027-03-17", "last_made_up": "2026-03-03" }, "officers": [ { "name": "SMITH, Benjamin Thomas Maltravers", "person_url": "/person/6980218", "role": "director", "appointed_on": "2017-11-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "SMITH, Guy John", "person_url": "/person/6980203", "role": "director", "appointed_on": "1993-04-01", "resigned_on": "2017-11-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "SMITH, Peter", "person_url": "/person/6980200", "role": "secretary", "appointed_on": "2005-08-31", "resigned_on": "2013-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "RITTMAN, Anthony", "person_url": "/person/6980201", "role": "secretary", "appointed_on": "1997-06-23", "resigned_on": "2005-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "RITTMAN, Anthony", "person_url": "/person/6980201", "role": "director", "appointed_on": "1997-06-23", "resigned_on": "2005-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "SMITH, Francesca Pamela", "person_url": "/person/6980202", "role": "secretary", "appointed_on": "1993-07-01", "resigned_on": "1997-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "SMITH, Francesca Pamela", "person_url": "/person/6980202", "role": "director", "appointed_on": "1992-10-07", "resigned_on": "1997-06-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "SMITH, Peter", "person_url": "/person/6980216", "role": "secretary", "appointed_on": "1992-10-07", "resigned_on": "1993-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "ELK (NOMINEES) LIMITED", "person_url": "/person/5378336", "role": "corporate-nominee-director", "appointed_on": "1992-10-07", "resigned_on": "1992-10-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" }, { "name": "ELK COMPANY SECRETARIES LIMITED", "person_url": "/person/5378343", "role": "corporate-nominee-secretary", "appointed_on": "1992-10-07", "resigned_on": "1992-10-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T11:56:06+00:00" } ], "psc": [ { "name": "Mr Benjamin Thomas Maltravers Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/645970", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2018-01-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Guy John Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/1797245", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-01", "ceased_on": "2017-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }