{ "company_number": "02837707", "name": "Kopros Limited", "url": "/company/02837707", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-07-20", "dissolved_on": null, "sic_codes": [ { "code": "01110", "description": "Growing of cereals (except rice), leguminous crops and oil seeds", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01110" } ], "registered_address": { "id": 2860721, "url": "/address/2860721", "line1": "MOULSHAY HOUSE WILDMOOR LANE", "line2": "SHERFIELD-ON-LODDON", "post_town": "HOOK", "county": "HAMPSHIRE", "country": "", "postcode": "RG27 0HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02837707/accounts/2025-12-31", "pdf_url": "/company/02837707/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "15707.00", "debtors": null, "cash_bank_in_hand": "28336.00", "current_assets": "35636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-170250.00", "total_assets_less_current_liabilities": "-154543.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-May2026.zip" }, { "url": "/company/02837707/accounts/2024-12-31", "pdf_url": "/company/02837707/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "18853.00", "debtors": null, "cash_bank_in_hand": "30234.00", "current_assets": "39131.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-134098.00", "total_assets_less_current_liabilities": "-115245.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-April2025.zip" }, { "url": "/company/02837707/accounts/2023-12-31", "pdf_url": "/company/02837707/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "22727.00", "debtors": null, "cash_bank_in_hand": "41021.00", "current_assets": "49998.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-85851.00", "total_assets_less_current_liabilities": "-63124.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-April2024.zip" }, { "url": "/company/02837707/accounts/2022-12-31", "pdf_url": "/company/02837707/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "27580.00", "debtors": "892.00", "cash_bank_in_hand": "36063.00", "current_assets": "45932.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-63488.00", "total_assets_less_current_liabilities": "-35908.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2023.zip" }, { "url": "/company/02837707/accounts/2021-12-31", "pdf_url": "/company/02837707/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "29518.00", "debtors": "4344.00", "cash_bank_in_hand": "38312.00", "current_assets": "51712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47322.00", "total_assets_less_current_liabilities": "-17804.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-September2022.zip" }, { "url": "/company/02837707/accounts/2020-12-31", "pdf_url": "/company/02837707/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "30920.00", "debtors": "5048.00", "cash_bank_in_hand": "34093.00", "current_assets": "48281.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27607.00", "total_assets_less_current_liabilities": "3313.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02837707/accounts/2019-12-31", "pdf_url": "/company/02837707/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "34055.00", "debtors": "29248.00", "cash_bank_in_hand": "10110.00", "current_assets": "48498.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14720.00", "total_assets_less_current_liabilities": "19335.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/02837707/accounts/2018-12-31", "pdf_url": "/company/02837707/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "33757.00", "debtors": "3894.00", "cash_bank_in_hand": "16495.00", "current_assets": "29529.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8289.00", "total_assets_less_current_liabilities": "42046.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-August2019.zip" }, { "url": "/company/02837707/accounts/2017-12-31", "pdf_url": "/company/02837707/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "33621.00", "debtors": "13101.00", "cash_bank_in_hand": "13809.00", "current_assets": "37010.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14315.00", "total_assets_less_current_liabilities": "47936.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/02837707/accounts/2013-12-31", "pdf_url": "/company/02837707/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28423.00", "debtors": "2.00", "cash_bank_in_hand": "41955.00", "current_assets": "41957.00", "creditors_due_within_one_year": "465.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41492.00", "total_assets_less_current_liabilities": "69915.00", "net_assets_liabilities": "69915.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "69913.00", "shareholder_funds": "69915.00", "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-June2014.zip" }, { "url": "/company/02837707/accounts/2012-12-31", "pdf_url": "/company/02837707/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33899.00", "debtors": "59.00", "cash_bank_in_hand": "51206.00", "current_assets": "51265.00", "creditors_due_within_one_year": "5964.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45301.00", "total_assets_less_current_liabilities": "79200.00", "net_assets_liabilities": "79200.00", "called_up_share_capital": null, "profit_loss_account_reserve": "79200.00", "shareholder_funds": "79200.00", "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-July2013.zip" }, { "url": "/company/02837707/accounts/2011-12-31", "pdf_url": "/company/02837707/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41029.00", "debtors": "1708.00", "cash_bank_in_hand": "24574.00", "current_assets": "26282.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26282.00", "total_assets_less_current_liabilities": "67311.00", "net_assets_liabilities": "67311.00", "called_up_share_capital": null, "profit_loss_account_reserve": "67311.00", "shareholder_funds": "67311.00", "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-September2012.zip" }, { "url": "/company/02837707/accounts/2010-12-31", "pdf_url": "/company/02837707/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28184.00", "debtors": "1750.00", "cash_bank_in_hand": "42737.00", "current_assets": "44487.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42323.00", "total_assets_less_current_liabilities": "70507.00", "net_assets_liabilities": "70507.00", "called_up_share_capital": "0.00", "profit_loss_account_reserve": "70507.00", "shareholder_funds": "70507.00", "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-July2011.zip" }, { "url": "/company/02837707/accounts/2009-12-31", "pdf_url": "/company/02837707/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2007.00", "cash_bank_in_hand": "40940.00", "current_assets": "42947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40157.00", "total_assets_less_current_liabilities": "69312.00", "net_assets_liabilities": "69312.00", "called_up_share_capital": null, "profit_loss_account_reserve": "6290.00", "shareholder_funds": "69312.00", "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-July2010.zip" }, { "url": "/company/02837707/accounts/2008-12-31", "pdf_url": "/company/02837707/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34439.00", "debtors": "25454.00", "cash_bank_in_hand": "7611.00", "current_assets": "33065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28581.00", "total_assets_less_current_liabilities": "63022.00", "net_assets_liabilities": "63022.00", "called_up_share_capital": "0.00", "profit_loss_account_reserve": "63022.00", "shareholder_funds": "63022.00", "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" }, { "url": "/company/02837707/accounts/2007-12-31", "pdf_url": "/company/02837707/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Kopros Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23607.00", "debtors": null, "cash_bank_in_hand": "27557.00", "current_assets": "27557.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26498.00", "total_assets_less_current_liabilities": "50107.00", "net_assets_liabilities": "50107.00", "called_up_share_capital": null, "profit_loss_account_reserve": "50107.00", "shareholder_funds": "50107.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02837707/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MzE4NDkzMTAzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MzE1NzY0MzEzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MzEzMjk2MTY5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/02837707/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MTgyOTI1NTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/02837707/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MTY2MDg5NjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MTQ0OTIxNjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/NTIyMDQ2MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MTI1NjYwNDM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MTE0MzA1ODk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/NjExOTcxMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/OTE1ODQ0OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/OTU2OTg0OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/NDkwMTA4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MTQyNzc2NTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/MTQ4NTY1NzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837707/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history/NTU0NTQ1NTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02837707/filing-history" }, "confirmation_statement": { "next_due": "2026-06-23", "last_made_up": "2025-06-09" }, "officers": [ { "name": "AA COMPANY SERVICES LIMITED", "person_url": "/person/5373545", "role": "corporate-nominee-secretary", "appointed_on": "1993-07-20", "resigned_on": "1993-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:32:02+00:00" }, { "name": "BUYVIEW LTD", "person_url": "/person/5373543", "role": "corporate-nominee-director", "appointed_on": "1993-07-20", "resigned_on": "1993-07-20", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:32:02+00:00" }, { "name": "PEMBERTON, David Carruthers", "person_url": "/person/7238941", "role": "secretary", "appointed_on": "1993-08-20", "resigned_on": "2009-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:32:02+00:00" }, { "name": "PEMBERTON, David Carruthers", "person_url": "/person/7238941", "role": "director", "appointed_on": "1993-07-20", "resigned_on": "2009-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:32:02+00:00" }, { "name": "BLUNDEN, Robin Charles", "person_url": "/person/7238943", "role": "director", "appointed_on": "2013-09-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:32:02+00:00" }, { "name": "PEMBERTON, Oliver Carruthers", "person_url": "/person/7238915", "role": "director", "appointed_on": "2009-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:32:02+00:00" }, { "name": "PEMBERTON, Tessa Francis Rose", "person_url": "/person/7238934", "role": "director", "appointed_on": "1993-08-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:32:02+00:00" }, { "name": "PEMBERTON, Tessa Francis Rose", "person_url": "/person/7238934", "role": "secretary", "appointed_on": "1993-07-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T09:32:02+00:00" } ], "psc": [ { "name": "Mr Oliver Carruthers Pemberton", "kind": "individual-person-with-significant-control", "person_url": "/person/3757888", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Tessa Frances Rose Pemberton", "kind": "individual-person-with-significant-control", "person_url": "/person/4970091", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-26T16:12:59.248351+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." }