{ "company_number": "02754127", "name": "Adventure Attractions Limited", "url": "/company/02754127", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-10-08", "dissolved_on": null, "sic_codes": [ { "code": "93290", "description": "Other amusement and recreation activities n.e.c.", "section": "R", "section_name": "Arts, entertainment and recreation", "url": "/sic/93290" } ], "registered_address": { "id": 113251, "url": "/address/113251", "line1": "2ND FLOOR NUCLEUS HOUSE", "line2": "2 LOWER MORTLAKE ROAD", "post_town": "RICHMOND", "county": "SURREY", "country": "UNITED KINGDOM", "postcode": "TW9 2JA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127", "previous_names": [ { "name": "International Entertainment Services Limited", "ceased_on": "1994-01-19" }, { "name": "Openwide International Limited", "ceased_on": "2024-08-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02754127/accounts/2025-12-31", "pdf_url": "/company/02754127/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Adventure Attractions Limited", "dormant": false, "average_employees": "131.00", "tangible_fixed_assets": "630328.00", "debtors": "120512.00", "cash_bank_in_hand": "1491502.00", "current_assets": "1805325.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "841885.00", "total_assets_less_current_liabilities": "1472213.00", "net_assets_liabilities": "1226480.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73.00", "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-2026-08-26.zip" }, { "url": "/company/02754127/accounts/2024-12-31", "pdf_url": "/company/02754127/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Adventure Attractions Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "708248.00", "debtors": "105240.00", "cash_bank_in_hand": "1181664.00", "current_assets": "1487119.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "588967.00", "total_assets_less_current_liabilities": "1297215.00", "net_assets_liabilities": "928605.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73.00", "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-September2025.zip" }, { "url": "/company/02754127/accounts/2023-12-31", "pdf_url": "/company/02754127/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "781070.00", "debtors": "219318.00", "cash_bank_in_hand": "1295423.00", "current_assets": "1719304.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "791084.00", "total_assets_less_current_liabilities": "1572154.00", "net_assets_liabilities": "1115468.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103.00", "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-July2024.zip" }, { "url": "/company/02754127/accounts/2022-12-31", "pdf_url": "/company/02754127/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "721355.00", "debtors": "89993.00", "cash_bank_in_hand": "686302.00", "current_assets": "991712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54618.00", "total_assets_less_current_liabilities": "775973.00", "net_assets_liabilities": "660304.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103.00", "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/02754127/accounts/2021-12-31", "pdf_url": "/company/02754127/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "878733.00", "debtors": "62003.00", "cash_bank_in_hand": "2557957.00", "current_assets": "2809668.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2016440.00", "total_assets_less_current_liabilities": "2895173.00", "net_assets_liabilities": "2385931.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "490.00", "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-July2022.zip" }, { "url": "/company/02754127/accounts/2020-12-31", "pdf_url": "/company/02754127/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "896477.00", "debtors": "87521.00", "cash_bank_in_hand": "1084077.00", "current_assets": "1289359.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "996632.00", "total_assets_less_current_liabilities": "1893109.00", "net_assets_liabilities": "1321371.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "490.00", "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/02754127/accounts/2019-12-31", "pdf_url": "/company/02754127/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "1045713.00", "debtors": "55578.00", "cash_bank_in_hand": "871226.00", "current_assets": "1050914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "683297.00", "total_assets_less_current_liabilities": "1729010.00", "net_assets_liabilities": "1180915.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "490.00", "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-September2020.zip" }, { "url": "/company/02754127/accounts/2018-12-31", "pdf_url": "/company/02754127/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1166853.00", "debtors": "30643.00", "cash_bank_in_hand": "599414.00", "current_assets": "745758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "351195.00", "total_assets_less_current_liabilities": "1518048.00", "net_assets_liabilities": "936679.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "490.00", "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-September2019.zip" }, { "url": "/company/02754127/accounts/2017-12-31", "pdf_url": "/company/02754127/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1227344.00", "debtors": "63277.00", "cash_bank_in_hand": "464343.00", "current_assets": "598661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "161386.00", "total_assets_less_current_liabilities": "1388730.00", "net_assets_liabilities": "736193.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "490.00", "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/02754127/accounts/2016-12-31", "pdf_url": "/company/02754127/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1377073.00", "debtors": "68881.00", "cash_bank_in_hand": "416234.00", "current_assets": "518761.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70242.00", "total_assets_less_current_liabilities": "1447315.00", "net_assets_liabilities": "504447.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "490.00", "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/02754127/accounts/2015-12-31", "pdf_url": "/company/02754127/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1412253.00", "debtors": "79294.00", "cash_bank_in_hand": "239998.00", "current_assets": "394687.00", "creditors_due_within_one_year": "423929.00", "creditors_due_after_one_year": "1265097.00", "net_current_assets_liabilities": "-29242.00", "total_assets_less_current_liabilities": "1383011.00", "net_assets_liabilities": "117914.00", "called_up_share_capital": "490.00", "profit_loss_account_reserve": "117424.00", "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-June2016.zip" }, { "url": "/company/02754127/accounts/2014-12-31", "pdf_url": "/company/02754127/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1521316.00", "debtors": "63517.00", "cash_bank_in_hand": "148098.00", "current_assets": "301238.00", "creditors_due_within_one_year": "437525.00", "creditors_due_after_one_year": "1604703.00", "net_current_assets_liabilities": "-136287.00", "total_assets_less_current_liabilities": "1385029.00", "net_assets_liabilities": "-219674.00", "called_up_share_capital": "490.00", "profit_loss_account_reserve": "-220164.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/02754127/accounts/2013-12-31", "pdf_url": "/company/02754127/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Openwide International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "351269.00", "debtors": "32274.00", "cash_bank_in_hand": "165889.00", "current_assets": "233436.00", "creditors_due_within_one_year": "133162.00", "creditors_due_after_one_year": "793487.00", "net_current_assets_liabilities": "100274.00", "total_assets_less_current_liabilities": "451543.00", "net_assets_liabilities": "-341944.00", "called_up_share_capital": "490.00", "profit_loss_account_reserve": "-342434.00", "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-June2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MzA4NTM4NjA4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MzA2MjgyMTI5MGFkaXF6a2N4/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/02754127/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MzA0NDY1Njc5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MzAyMzA5MDU0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MzAwMDE1MDI3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MjAxNzQ0NTMzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTg0NzAyNDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTYzNjU5MTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTA4ODYzNDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/NDU2NzM3NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MzY0MDMyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MzQ1MDM3OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/NzU1ODgyNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/OTk0MzkxNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTIzMzE1MTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTMyNTM2MzQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTExNDM1OTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02754127/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTQ3Njc1NTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02754127/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTAzOTM2MjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02754127/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history/MTE2NTgzMTA2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02754127/filing-history" }, "confirmation_statement": { "next_due": "2027-03-07", "last_made_up": "2026-02-21" }, "officers": [], "psc": [ { "name": "Stephen Allan Cutbush", "kind": "individual-person-with-significant-control", "person_url": "/person/4757384", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-16", "ceased_on": "2016-04-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Stephen Allan Cutbush", "kind": "individual-person-with-significant-control", "person_url": "/person/4757384", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-06-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Duncan Rory Holburn", "kind": "individual-person-with-significant-control", "person_url": "/person/1364304", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-12-28", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }