{ "company_number": "02764966", "name": "Fulbourn Medical Limited", "url": "/company/02764966", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-11-16", "dissolved_on": null, "sic_codes": [ { "code": "33190", "description": "Repair of other equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/33190" } ], "registered_address": { "id": 1615321, "url": "/address/1615321", "line1": "UNIT 1 FALCON COURT FALCON ROAD", "line2": "HINCHINGBROOKE BUSINESS PARK", "post_town": "HUNTINGDON", "county": "CAMBRIDGESHIRE", "country": "", "postcode": "PE29 6AH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966", "previous_names": [ { "name": "G.K. Wood & Son Limited", "ceased_on": "2026-05-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-10-31", "category": "SMALL", "filings": [ { "url": "/company/02764966/accounts/2023-04-30", "pdf_url": "/company/02764966/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "21283.00", "debtors": "413975.00", "cash_bank_in_hand": "441441.00", "current_assets": "855416.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "487968.00", "total_assets_less_current_liabilities": "509251.00", "net_assets_liabilities": "505116.00", "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-January2024.zip" }, { "url": "/company/02764966/accounts/2022-04-30", "pdf_url": "/company/02764966/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "34443.00", "debtors": "322866.00", "cash_bank_in_hand": "355524.00", "current_assets": "678390.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "380614.00", "total_assets_less_current_liabilities": "415057.00", "net_assets_liabilities": "410463.00", "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-January2023.zip" }, { "url": "/company/02764966/accounts/2021-04-30", "pdf_url": "/company/02764966/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "35642.00", "debtors": "206412.00", "cash_bank_in_hand": "387153.00", "current_assets": "593565.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "353453.00", "total_assets_less_current_liabilities": "389095.00", "net_assets_liabilities": "385362.00", "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-January2022.zip" }, { "url": "/company/02764966/accounts/2020-04-30", "pdf_url": "/company/02764966/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "39738.00", "debtors": "360535.00", "cash_bank_in_hand": "278585.00", "current_assets": "639120.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "291600.00", "total_assets_less_current_liabilities": "331338.00", "net_assets_liabilities": "328095.00", "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-February2021.zip" }, { "url": "/company/02764966/accounts/2019-04-30", "pdf_url": "/company/02764966/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "51081.00", "debtors": "261995.00", "cash_bank_in_hand": "173443.00", "current_assets": "435438.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "244290.00", "total_assets_less_current_liabilities": "295371.00", "net_assets_liabilities": "290102.00", "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-January2020.zip" }, { "url": "/company/02764966/accounts/2018-04-30", "pdf_url": "/company/02764966/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "4881.00", "debtors": "390713.00", "cash_bank_in_hand": "97855.00", "current_assets": "488568.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261377.00", "total_assets_less_current_liabilities": "266258.00", "net_assets_liabilities": "266128.00", "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-February2019.zip" }, { "url": "/company/02764966/accounts/2017-04-30", "pdf_url": "/company/02764966/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "6711.00", "debtors": "352860.00", "cash_bank_in_hand": "153955.00", "current_assets": "506815.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "253292.00", "total_assets_less_current_liabilities": "260003.00", "net_assets_liabilities": "259657.00", "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-January2018.zip" }, { "url": "/company/02764966/accounts/2016-04-30", "pdf_url": "/company/02764966/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4806.00", "debtors": "336872.00", "cash_bank_in_hand": "155142.00", "current_assets": "492014.00", "creditors_due_within_one_year": "275654.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "216360.00", "total_assets_less_current_liabilities": "221166.00", "net_assets_liabilities": "220119.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "220019.00", "shareholder_funds": "220119.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/02764966/accounts/2015-04-30", "pdf_url": "/company/02764966/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18521.00", "debtors": "464059.00", "cash_bank_in_hand": "49400.00", "current_assets": "513459.00", "creditors_due_within_one_year": "297323.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "216136.00", "total_assets_less_current_liabilities": "234657.00", "net_assets_liabilities": "231684.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "231584.00", "shareholder_funds": "231684.00", "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-January2016.zip" }, { "url": "/company/02764966/accounts/2014-04-30", "pdf_url": "/company/02764966/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "G.K. Wood & Son Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30123.00", "debtors": "672408.00", "cash_bank_in_hand": "65251.00", "current_assets": "737659.00", "creditors_due_within_one_year": "506234.00", "creditors_due_after_one_year": "5042.00", "net_current_assets_liabilities": "231425.00", "total_assets_less_current_liabilities": "261548.00", "net_assets_liabilities": "251631.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "251531.00", "shareholder_funds": "251631.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2015.zip" }, { "url": "/company/02764966/accounts/2013-04-30", "pdf_url": "/company/02764966/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "G K Wood & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36579.00", "debtors": "240990.00", "cash_bank_in_hand": "32929.00", "current_assets": "273919.00", "creditors_due_within_one_year": "150204.00", "creditors_due_after_one_year": "11092.00", "net_current_assets_liabilities": "123715.00", "total_assets_less_current_liabilities": "160294.00", "net_assets_liabilities": "149202.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "149102.00", "shareholder_funds": "149202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/02764966/accounts/2012-04-30", "pdf_url": "/company/02764966/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "G K Wood & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22416.00", "debtors": "462218.00", "cash_bank_in_hand": "171645.00", "current_assets": "633863.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "308115.00", "total_assets_less_current_liabilities": "330531.00", "net_assets_liabilities": "329109.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "329009.00", "shareholder_funds": "329109.00", "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-January2013.zip" }, { "url": "/company/02764966/accounts/2011-04-30", "pdf_url": "/company/02764966/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "G K Wood & Son Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36765.00", "debtors": "216979.00", "cash_bank_in_hand": "241825.00", "current_assets": "458804.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "276211.00", "total_assets_less_current_liabilities": "312976.00", "net_assets_liabilities": "306978.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "306878.00", "shareholder_funds": "306978.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-10-31", "filing_date": "2025-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2024-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MzQ2MTUzNDc5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2011-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MzAzMDYxNDgwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2009-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MzAwNTc3NjQ4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2008-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MjAxMDQyOTU5NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MTgzODM2MTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2006-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MTY0MzM3MjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2005-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MTMxMDAzMTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MzIxOTIzMzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/OTE3MzcyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2002-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MTIzMDI5NTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2001-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/NDM2MjUwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2000-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/ODc1Mzg0NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-04-30", "filing_date": "1999-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/1999-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MTIwMjgyOTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-04-30", "filing_date": "1998-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/1998-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/NDc5Mzk1OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1997-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MTQ5ODY1NTQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1996-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02764966/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/MTUyMTUwNTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1995-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02764966/accounts/1995-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/NjQwNjg4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1994-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02764966/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/NTg5NTk2NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02764966/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history/ODA3MzIxMDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02764966/filing-history" }, "confirmation_statement": { "next_due": "2026-10-27", "last_made_up": "2025-10-13" }, "officers": [], "psc": [ { "name": "Mr Nicholas Bryan Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/3643584", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-02-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Brandon Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00818126", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-02-29", "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": "2026-08-01", "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." }