{ "company_number": "02815953", "name": "Pal Investments Limited", "url": "/company/02815953", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-05-07", "dissolved_on": null, "sic_codes": [ { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 2343831, "url": "/address/2343831", "line1": "128 EXETER ROAD", "line2": "", "post_town": "HARROW", "county": "", "country": "ENGLAND", "postcode": "HA2 9PL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02815953/accounts/2025-05-31", "pdf_url": "/company/02815953/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "32197.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "222229.00", "creditors_due_within_one_year": "62600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159629.00", "total_assets_less_current_liabilities": "191826.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "162229.00", "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-March2026.zip" }, { "url": "/company/02815953/accounts/2024-05-31", "pdf_url": "/company/02815953/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "39329.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "288764.00", "creditors_due_within_one_year": "86364.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "214875.00", "total_assets_less_current_liabilities": "254204.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "219042.00", "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-February2025.zip" }, { "url": "/company/02815953/accounts/2023-05-31", "pdf_url": "/company/02815953/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "50194.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "488099.00", "creditors_due_within_one_year": "108370.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "380228.00", "total_assets_less_current_liabilities": "430422.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "395092.00", "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-February2024.zip" }, { "url": "/company/02815953/accounts/2022-05-31", "pdf_url": "/company/02815953/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "56538.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "608970.00", "creditors_due_within_one_year": "150164.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "472217.00", "total_assets_less_current_liabilities": "528755.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "471536.00", "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-February2023.zip" }, { "url": "/company/02815953/accounts/2021-05-31", "pdf_url": "/company/02815953/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "11926.00", "debtors": "318233.00", "cash_bank_in_hand": "403562.00", "current_assets": "721795.00", "creditors_due_within_one_year": "266078.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "455717.00", "total_assets_less_current_liabilities": "467643.00", "net_assets_liabilities": "415700.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "415600.00", "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-February2022.zip" }, { "url": "/company/02815953/accounts/2020-05-31", "pdf_url": "/company/02815953/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "11630.00", "debtors": "399072.00", "cash_bank_in_hand": "12285.00", "current_assets": "411357.00", "creditors_due_within_one_year": "166583.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "244774.00", "total_assets_less_current_liabilities": "256404.00", "net_assets_liabilities": "254461.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "254361.00", "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-May2021.zip" }, { "url": "/company/02815953/accounts/2019-05-31", "pdf_url": "/company/02815953/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "8823.00", "debtors": "289165.00", "cash_bank_in_hand": "113061.00", "current_assets": "402226.00", "creditors_due_within_one_year": "84834.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "317392.00", "total_assets_less_current_liabilities": "326215.00", "net_assets_liabilities": "324272.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "324172.00", "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-February2020.zip" }, { "url": "/company/02815953/accounts/2018-05-31", "pdf_url": "/company/02815953/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "9355.00", "debtors": "498108.00", "cash_bank_in_hand": "35270.00", "current_assets": "533378.00", "creditors_due_within_one_year": "161477.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "371901.00", "total_assets_less_current_liabilities": "381256.00", "net_assets_liabilities": "379313.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "379213.00", "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/02815953/accounts/2017-05-31", "pdf_url": "/company/02815953/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2016-06-01", "period_end": "2017-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9459.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "524142.00", "creditors_due_within_one_year": "122023.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "404866.00", "total_assets_less_current_liabilities": "414325.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "405002.00", "turnover": "627593.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "84291.00", "staff_costs": "272722.00", "depreciation_written_off": "1669.00", "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "10845.00", "profit_loss_for_period": "32189.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/02815953/accounts/2016-05-31", "pdf_url": "/company/02815953/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9715.00", "debtors": "449720.00", "cash_bank_in_hand": "90861.00", "current_assets": "540581.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "385041.00", "total_assets_less_current_liabilities": "394756.00", "net_assets_liabilities": "392813.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "392713.00", "shareholder_funds": "392813.00", "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-March2017.zip" }, { "url": "/company/02815953/accounts/2015-05-31", "pdf_url": "/company/02815953/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11430.00", "debtors": "454435.00", "cash_bank_in_hand": "333496.00", "current_assets": "787931.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "363272.00", "total_assets_less_current_liabilities": "374702.00", "net_assets_liabilities": "372416.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "372316.00", "shareholder_funds": "372416.00", "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-February2016.zip" }, { "url": "/company/02815953/accounts/2014-05-31", "pdf_url": "/company/02815953/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13447.00", "debtors": "393529.00", "cash_bank_in_hand": "330747.00", "current_assets": "724276.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310408.00", "total_assets_less_current_liabilities": "323855.00", "net_assets_liabilities": "314821.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "314721.00", "shareholder_funds": "314821.00", "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-February2015.zip" }, { "url": "/company/02815953/accounts/2013-05-31", "pdf_url": "/company/02815953/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14621.00", "debtors": "395051.00", "cash_bank_in_hand": "87264.00", "current_assets": "482315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "213295.00", "total_assets_less_current_liabilities": "227916.00", "net_assets_liabilities": "223166.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "223066.00", "shareholder_funds": "223166.00", "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-February2014.zip" }, { "url": "/company/02815953/accounts/2012-05-31", "pdf_url": "/company/02815953/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12640.00", "debtors": "348200.00", "cash_bank_in_hand": "43714.00", "current_assets": "391914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167666.00", "total_assets_less_current_liabilities": "180306.00", "net_assets_liabilities": "178021.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "177921.00", "shareholder_funds": "178021.00", "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-February2013.zip" }, { "url": "/company/02815953/accounts/2011-05-31", "pdf_url": "/company/02815953/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11644.00", "debtors": "264634.00", "cash_bank_in_hand": "121576.00", "current_assets": "386210.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108122.00", "total_assets_less_current_liabilities": "119766.00", "net_assets_liabilities": "117740.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "117640.00", "shareholder_funds": "117740.00", "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-February2012.zip" }, { "url": "/company/02815953/accounts/2010-05-31", "pdf_url": "/company/02815953/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Pal Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11970.00", "debtors": "225018.00", "cash_bank_in_hand": "135623.00", "current_assets": "360641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78198.00", "total_assets_less_current_liabilities": "90168.00", "net_assets_liabilities": "87951.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "87851.00", "shareholder_funds": "87951.00", "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-February2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-05-31", "filing_date": "2010-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MzAxNDU2MjI4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MjAxODkxMjc2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MjAwMDkwMDIxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MTgzMjExNzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MTU5OTA2Njc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/NzUzMjc3OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MTE3ODcxNTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MTI4NDA5MTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MjY4MjYwNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MTQ1NzIxODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/OTkwMjU3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MTQ4NzE2OTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/ODQ5MDgwMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1998-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/NjU3NTAyNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/ODM5MDAzNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02815953/accounts/1994-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history/MTU0NDgwMzk5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02815953/filing-history" }, "confirmation_statement": { "next_due": "2026-05-21", "last_made_up": "2025-05-07" }, "officers": [ { "name": "ELK COMPANY SECRETARIES LIMITED", "person_url": "/person/5378343", "role": "corporate-nominee-secretary", "appointed_on": "1993-05-07", "resigned_on": "1993-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:23:04+00:00" }, { "name": "ELK (NOMINEES) LIMITED", "person_url": "/person/5378336", "role": "corporate-nominee-director", "appointed_on": "1993-05-07", "resigned_on": "1993-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:23:04+00:00" }, { "name": "PRICE, Mark James", "person_url": "/person/7646719", "role": "director", "appointed_on": "1993-06-02", "resigned_on": "1999-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:23:04+00:00" }, { "name": "ELDER, Elizabeth Marcia", "person_url": "/person/7646670", "role": "secretary", "appointed_on": "1993-06-02", "resigned_on": "2004-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:23:04+00:00" }, { "name": "HOOK, Dawn", "person_url": "/person/7646703", "role": "secretary", "appointed_on": "2004-11-30", "resigned_on": "2009-10-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:23:04+00:00" }, { "name": "JONES, Karen", "person_url": "/person/7646724", "role": "secretary", "appointed_on": "2009-10-30", "resigned_on": "2022-08-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:23:04+00:00" }, { "name": "WILLSON PEMBERTON, Elizabeth Marcia", "person_url": "/person/7646675", "role": "director", "appointed_on": "2006-01-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:23:04+00:00" }, { "name": "WILLSON PEMBERTON, Robert", "person_url": "/person/6886044", "role": "director", "appointed_on": "1993-06-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T08:23:04+00:00" } ], "psc": [ { "name": "Mr Robert Willson Pemberton", "kind": "individual-person-with-significant-control", "person_url": "/person/4278096", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-13T04:27:19.630781+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." }