{ "company_number": "02768266", "name": "Roclad Systems Limited", "url": "/company/02768266", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-11-26", "dissolved_on": null, "sic_codes": [ { "code": "41201", "description": "Construction of commercial buildings", "section": "F", "section_name": "Construction", "url": "/sic/41201" } ], "registered_address": { "id": 681189, "url": "/address/681189", "line1": "23 ALFRED STREET", "line2": "ENGLISH STREET", "post_town": "HULL", "county": "EAST YORKSHIRE", "country": "", "postcode": "HU3 2DD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02768266/accounts/2025-12-31", "pdf_url": "/company/02768266/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "42275.00", "debtors": "1309536.00", "cash_bank_in_hand": "2826166.00", "current_assets": "5120102.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4561074.00", "total_assets_less_current_liabilities": "4603349.00", "net_assets_liabilities": null, "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_Bulk_Data-2026-05-01.zip" }, { "url": "/company/02768266/accounts/2024-12-31", "pdf_url": "/company/02768266/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "33298.00", "debtors": "1438418.00", "cash_bank_in_hand": "2970720.00", "current_assets": "5373243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4567371.00", "total_assets_less_current_liabilities": "4600669.00", "net_assets_liabilities": "4600669.00", "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-May2025.zip" }, { "url": "/company/02768266/accounts/2023-12-31", "pdf_url": "/company/02768266/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "68525.00", "debtors": "2193701.00", "cash_bank_in_hand": "2010647.00", "current_assets": "5415906.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4529845.00", "total_assets_less_current_liabilities": "4598370.00", "net_assets_liabilities": "4595733.00", "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-July2024.zip" }, { "url": "/company/02768266/accounts/2022-12-31", "pdf_url": "/company/02768266/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "361738.00", "debtors": "2805579.00", "cash_bank_in_hand": "1378026.00", "current_assets": "5344513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4235414.00", "total_assets_less_current_liabilities": "4597152.00", "net_assets_liabilities": "4593543.00", "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-May2023.zip" }, { "url": "/company/02768266/accounts/2021-12-31", "pdf_url": "/company/02768266/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "383328.00", "debtors": "2127638.00", "cash_bank_in_hand": "1112614.00", "current_assets": "4228640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3861597.00", "total_assets_less_current_liabilities": "4244925.00", "net_assets_liabilities": "4238411.00", "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-May2022.zip" }, { "url": "/company/02768266/accounts/2020-12-31", "pdf_url": "/company/02768266/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "344201.00", "debtors": "1847092.00", "cash_bank_in_hand": "1281869.00", "current_assets": "4358342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3745540.00", "total_assets_less_current_liabilities": "4089741.00", "net_assets_liabilities": "4085285.00", "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-April2021.zip" }, { "url": "/company/02768266/accounts/2019-12-31", "pdf_url": "/company/02768266/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "886768.00", "debtors": "691418.00", "cash_bank_in_hand": "1142765.00", "current_assets": "2648262.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1711123.00", "total_assets_less_current_liabilities": "2597891.00", "net_assets_liabilities": "2597324.00", "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-August2020.zip" }, { "url": "/company/02768266/accounts/2018-12-31", "pdf_url": "/company/02768266/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "870788.00", "debtors": "511869.00", "cash_bank_in_hand": "1024258.00", "current_assets": "2201730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1699474.00", "total_assets_less_current_liabilities": "2570262.00", "net_assets_liabilities": "2568292.00", "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-May2019.zip" }, { "url": "/company/02768266/accounts/2017-12-31", "pdf_url": "/company/02768266/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "885573.00", "debtors": "587391.00", "cash_bank_in_hand": "1113072.00", "current_assets": "2365939.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1529076.00", "total_assets_less_current_liabilities": "2414649.00", "net_assets_liabilities": "2410938.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02768266/accounts/2016-12-31", "pdf_url": "/company/02768266/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "882367.00", "debtors": "685575.00", "cash_bank_in_hand": "917751.00", "current_assets": "2173897.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1070876.00", "total_assets_less_current_liabilities": "1953243.00", "net_assets_liabilities": "1946690.00", "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-September2017.zip" }, { "url": "/company/02768266/accounts/2015-12-31", "pdf_url": "/company/02768266/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "877125.00", "debtors": "510751.00", "cash_bank_in_hand": "552454.00", "current_assets": "1064970.00", "creditors_due_within_one_year": "630889.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "434081.00", "total_assets_less_current_liabilities": "1311206.00", "net_assets_liabilities": "1308448.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1308348.00", "shareholder_funds": "1308448.00", "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-August2016.zip" }, { "url": "/company/02768266/accounts/2014-12-31", "pdf_url": "/company/02768266/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "862733.00", "debtors": "501492.00", "cash_bank_in_hand": "348546.00", "current_assets": "851738.00", "creditors_due_within_one_year": "608204.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "243534.00", "total_assets_less_current_liabilities": "1106267.00", "net_assets_liabilities": "1100708.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1100608.00", "shareholder_funds": "1100708.00", "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-April2015.zip" }, { "url": "/company/02768266/accounts/2013-12-31", "pdf_url": "/company/02768266/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "845856.00", "debtors": "624016.00", "cash_bank_in_hand": "204759.00", "current_assets": "829675.00", "creditors_due_within_one_year": "647846.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "181829.00", "total_assets_less_current_liabilities": "1027685.00", "net_assets_liabilities": "1023306.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1023206.00", "shareholder_funds": "1023306.00", "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-April2014.zip" }, { "url": "/company/02768266/accounts/2012-12-31", "pdf_url": "/company/02768266/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "844995.00", "debtors": "568807.00", "cash_bank_in_hand": "168968.00", "current_assets": "739775.00", "creditors_due_within_one_year": "567401.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172374.00", "total_assets_less_current_liabilities": "1017369.00", "net_assets_liabilities": "1012823.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1012723.00", "shareholder_funds": "1012823.00", "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-April2013.zip" }, { "url": "/company/02768266/accounts/2011-12-31", "pdf_url": "/company/02768266/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27873.00", "debtors": "446508.00", "cash_bank_in_hand": "158594.00", "current_assets": "1402102.00", "creditors_due_within_one_year": "494348.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "907754.00", "total_assets_less_current_liabilities": "935627.00", "net_assets_liabilities": "931926.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "931826.00", "shareholder_funds": "931926.00", "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-October2012.zip" }, { "url": "/company/02768266/accounts/2010-12-31", "pdf_url": "/company/02768266/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18846.00", "debtors": "579816.00", "cash_bank_in_hand": "120952.00", "current_assets": "1497768.00", "creditors_due_within_one_year": "576906.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "920862.00", "total_assets_less_current_liabilities": "939708.00", "net_assets_liabilities": "939708.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "939608.00", "shareholder_funds": "939708.00", "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-July2011.zip" }, { "url": "/company/02768266/accounts/2009-12-31", "pdf_url": "/company/02768266/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34679.00", "debtors": "404219.00", "cash_bank_in_hand": "299704.00", "current_assets": "1355317.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "917146.00", "total_assets_less_current_liabilities": "951825.00", "net_assets_liabilities": "947868.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "947768.00", "shareholder_funds": "947868.00", "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-June2010.zip" }, { "url": "/company/02768266/accounts/2008-12-31", "pdf_url": "/company/02768266/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Roclad Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43910.00", "debtors": "469469.00", "cash_bank_in_hand": "454028.00", "current_assets": "977916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "902028.00", "total_assets_less_current_liabilities": "945938.00", "net_assets_liabilities": "945616.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "945516.00", "shareholder_funds": "945616.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-12-31", "filing_date": "2009-01-07", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02768266/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MjAyMjY3MzIzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/02768266/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTg3NTA3OTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTY1NzkzNDYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/NjgzNjI5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTM1MjYwNTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTU1ODU5NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/NTIwMjkyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTA4NzU0NTY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/NzMyNjAzMDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MjA0ODUxMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTMwMzE2MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTI0NTMwMzEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02768266/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTQ1NzYyOTY0YWRpcXprY3g/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/02768266/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTMxMDA2MTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02768266/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history/MTI5MjQ2MjQ1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02768266/filing-history" }, "confirmation_statement": { "next_due": "2026-08-25", "last_made_up": "2025-08-11" }, "officers": [ { "name": "OLIVER, Robert Joseph", "person_url": "/person/7149285", "role": "director", "appointed_on": "2020-12-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:25:02+00:00" }, { "name": "MERCER, Natalie Susan", "person_url": "/person/7149288", "role": "director", "appointed_on": "2020-12-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:25:03+00:00" }, { "name": "OLIVER, Julie Margaret", "person_url": "/person/5961559", "role": "director", "appointed_on": "2003-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:25:02+00:00" }, { "name": "OLIVER, Raymond", "person_url": "/person/7149287", "role": "director", "appointed_on": "1992-11-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T08:25:02+00:00" } ], "psc": [ { "name": "Fedelta Trustees (Iom) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2020-07-15", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mrs Julie Margaret Oliver", "kind": "individual-person-with-significant-control", "person_url": "/person/2531819", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Raymond Oliver", "kind": "individual-person-with-significant-control", "person_url": "/person/4121833", "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": "2016-04-06", "ceased_on": "2021-03-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Roclad1992 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13192929", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-02", "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." }