{ "company_number": "02821620", "name": "Batten Civil Engineering Limited", "url": "/company/02821620", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-05-26", "dissolved_on": null, "sic_codes": [ { "code": "42990", "description": "Construction of other civil engineering projects n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/42990" } ], "registered_address": { "id": 635887, "url": "/address/635887", "line1": "HAYES & CO 2ND FLOOR, OLIVIER HOUSE", "line2": "77-79 HIGH STREET", "post_town": "STEYNING", "county": "", "country": "ENGLAND", "postcode": "BN44 3RE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02821620/accounts/2024-12-31", "pdf_url": "/company/02821620/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "413173.00", "debtors": "38961.00", "cash_bank_in_hand": "13119.00", "current_assets": "52080.00", "creditors_due_within_one_year": "267416.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-215336.00", "total_assets_less_current_liabilities": "197837.00", "net_assets_liabilities": "30765.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "30665.00", "shareholder_funds": "30765.00", "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/02821620/accounts/2023-12-31", "pdf_url": "/company/02821620/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "391504.00", "debtors": "4533.00", "cash_bank_in_hand": "93312.00", "current_assets": "97845.00", "creditors_due_within_one_year": "46865.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8148.00", "total_assets_less_current_liabilities": "383356.00", "net_assets_liabilities": "18095.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "17995.00", "shareholder_funds": "18095.00", "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-September2024.zip" }, { "url": "/company/02821620/accounts/2022-12-31", "pdf_url": "/company/02821620/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "350734.00", "debtors": "26165.00", "cash_bank_in_hand": "84114.00", "current_assets": "110279.00", "creditors_due_within_one_year": "223090.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-112811.00", "total_assets_less_current_liabilities": "237923.00", "net_assets_liabilities": "18871.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18771.00", "shareholder_funds": "18871.00", "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-August2023.zip" }, { "url": "/company/02821620/accounts/2021-12-31", "pdf_url": "/company/02821620/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "423805.00", "debtors": "43251.00", "cash_bank_in_hand": "227723.00", "current_assets": "270974.00", "creditors_due_within_one_year": "470937.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-199963.00", "total_assets_less_current_liabilities": "223842.00", "net_assets_liabilities": "26637.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26537.00", "shareholder_funds": "26637.00", "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-August2022.zip" }, { "url": "/company/02821620/accounts/2020-12-31", "pdf_url": "/company/02821620/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "504416.00", "debtors": "117685.00", "cash_bank_in_hand": "289089.00", "current_assets": "406774.00", "creditors_due_within_one_year": "550722.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-143948.00", "total_assets_less_current_liabilities": "360468.00", "net_assets_liabilities": "66160.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "66060.00", "shareholder_funds": "66160.00", "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-March2021.zip" }, { "url": "/company/02821620/accounts/2019-12-31", "pdf_url": "/company/02821620/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "524377.00", "debtors": "52880.00", "cash_bank_in_hand": "131654.00", "current_assets": "184534.00", "creditors_due_within_one_year": "311725.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-127191.00", "total_assets_less_current_liabilities": "397186.00", "net_assets_liabilities": "55285.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "55185.00", "shareholder_funds": "55285.00", "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-March2020.zip" }, { "url": "/company/02821620/accounts/2018-12-31", "pdf_url": "/company/02821620/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "367240.00", "debtors": "45457.00", "cash_bank_in_hand": null, "current_assets": "45457.00", "creditors_due_within_one_year": "256891.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-211434.00", "total_assets_less_current_liabilities": "155806.00", "net_assets_liabilities": "12377.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "12277.00", "shareholder_funds": "12377.00", "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-July2019.zip" }, { "url": "/company/02821620/accounts/2017-12-31", "pdf_url": "/company/02821620/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "323800.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "66792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-156874.00", "total_assets_less_current_liabilities": "166926.00", "net_assets_liabilities": "53535.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53535.00", "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-June2018.zip" }, { "url": "/company/02821620/accounts/2016-12-31", "pdf_url": "/company/02821620/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "308188.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "537956.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71400.00", "total_assets_less_current_liabilities": "379588.00", "net_assets_liabilities": "60638.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "60638.00", "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-March2017.zip" }, { "url": "/company/02821620/accounts/2015-12-31", "pdf_url": "/company/02821620/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "250976.00", "debtors": "80942.00", "cash_bank_in_hand": "26832.00", "current_assets": "108724.00", "creditors_due_within_one_year": "284332.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-175608.00", "total_assets_less_current_liabilities": "75368.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "75268.00", "shareholder_funds": "75368.00", "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-June2016.zip" }, { "url": "/company/02821620/accounts/2014-12-31", "pdf_url": "/company/02821620/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "221758.00", "debtors": "80942.00", "cash_bank_in_hand": "107113.00", "current_assets": "188955.00", "creditors_due_within_one_year": "322565.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-133610.00", "total_assets_less_current_liabilities": "88148.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "88048.00", "shareholder_funds": "88148.00", "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-March2015.zip" }, { "url": "/company/02821620/accounts/2013-12-31", "pdf_url": "/company/02821620/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212123.00", "debtors": "76085.00", "cash_bank_in_hand": "69250.00", "current_assets": "146435.00", "creditors_due_within_one_year": "235081.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-88646.00", "total_assets_less_current_liabilities": "123477.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "123377.00", "shareholder_funds": "123477.00", "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-May2014.zip" }, { "url": "/company/02821620/accounts/2012-12-31", "pdf_url": "/company/02821620/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "181414.00", "debtors": "201538.00", "cash_bank_in_hand": "65530.00", "current_assets": "268068.00", "creditors_due_within_one_year": "298050.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29982.00", "total_assets_less_current_liabilities": "151432.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "151332.00", "shareholder_funds": "151432.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/02821620/accounts/2011-12-31", "pdf_url": "/company/02821620/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "145767.00", "debtors": "94073.00", "cash_bank_in_hand": "93330.00", "current_assets": "218403.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38320.00", "total_assets_less_current_liabilities": "184087.00", "net_assets_liabilities": "184087.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "183987.00", "shareholder_funds": "184087.00", "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-May2012.zip" }, { "url": "/company/02821620/accounts/2010-12-31", "pdf_url": "/company/02821620/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Batten Civil Engineering Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "149933.00", "debtors": "72319.00", "cash_bank_in_hand": "210238.00", "current_assets": "313457.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97428.00", "total_assets_less_current_liabilities": "247361.00", "net_assets_liabilities": "195565.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "195465.00", "shareholder_funds": "195565.00", "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-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MzAxOTA2NDkwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MjAzNTA0NzQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MjAwMTc0NzQwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTgyODk3NTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTY5NzQ1Njc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTE1OTk3MDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTUwOTgxOTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MzcyODQ4MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTAyODc0Nzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTA2MTgwMTY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTEyNzgwNzQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTE1NTIwMzc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/NTExNjk2OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/NjY3MTczODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTM0ODIzMDAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02821620/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/OTQxODUwODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02821620/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history/MTQ0Njg3MzYwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02821620/filing-history" }, "confirmation_statement": { "next_due": "2026-06-09", "last_made_up": "2025-05-26" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1993-05-26", "resigned_on": "1993-05-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T18:23:03+00:00" }, { "name": "BATTEN, Sonya", "person_url": "/person/6871775", "role": "secretary", "appointed_on": "1993-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T18:23:03+00:00" }, { "name": "BATTEN, Mark Wayne", "person_url": "/person/6871771", "role": "director", "appointed_on": "1993-05-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T18:23:03+00:00" } ], "psc": [ { "name": "Mr Mark Batten", "kind": "individual-person-with-significant-control", "person_url": "/person/3114027", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-26", "ceased_on": "2026-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Wayne Batten", "kind": "individual-person-with-significant-control", "person_url": "/person/6950116", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-08-01", "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": "2026-08-01", "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." }