{ "company_number": "02837846", "name": "Fenstone Minerals Limited", "url": "/company/02837846", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1993-07-20", "dissolved_on": null, "sic_codes": [ { "code": "08110", "description": "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate", "section": "B", "section_name": "Mining and quarrying", "url": "/sic/08110" } ], "registered_address": { "id": 2339298, "url": "/address/2339298", "line1": "GREENWICK QUARRY", "line2": "HUGGATE", "post_town": "EAST YORKSHIRE", "county": "", "country": "", "postcode": "YO42 1YR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846", "previous_names": [ { "name": "East Yorkshire Coated Stone Limited", "ceased_on": "1994-07-20" }, { "name": "Rewardbadge Company Limited", "ceased_on": "1993-09-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02837846/accounts/2025-05-31", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "3765152.00", "debtors": "1025458.00", "cash_bank_in_hand": "83128.00", "current_assets": "1153368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-87301.00", "total_assets_less_current_liabilities": "3677851.00", "net_assets_liabilities": "2001044.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "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-August2025.zip" }, { "url": "/company/02837846/accounts/2024-05-31", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "3126293.00", "debtors": "1085910.00", "cash_bank_in_hand": "30026.00", "current_assets": "1130718.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-197311.00", "total_assets_less_current_liabilities": "2928982.00", "net_assets_liabilities": "1843016.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "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-October2024.zip" }, { "url": "/company/02837846/accounts/2023-05-31", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "3270170.00", "debtors": "734606.00", "cash_bank_in_hand": "266772.00", "current_assets": "1023864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-99511.00", "total_assets_less_current_liabilities": "3170659.00", "net_assets_liabilities": "1639915.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "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-September2023.zip" }, { "url": "/company/02837846/accounts/2022-05-31", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "2958255.00", "debtors": "1126323.00", "cash_bank_in_hand": "148968.00", "current_assets": "1302151.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-246479.00", "total_assets_less_current_liabilities": "2711776.00", "net_assets_liabilities": "1378057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "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/02837846/accounts/2021-05-31", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "2740940.00", "debtors": "694054.00", "cash_bank_in_hand": "139381.00", "current_assets": "863035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-340252.00", "total_assets_less_current_liabilities": "2400688.00", "net_assets_liabilities": "1072614.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "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/02837846/accounts/2020-05-31", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "2420390.00", "debtors": "524735.00", "cash_bank_in_hand": "357287.00", "current_assets": "936122.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-269478.00", "total_assets_less_current_liabilities": "2150912.00", "net_assets_liabilities": "914466.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "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/02837846/accounts/2019-05-31", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "2098252.00", "debtors": "525169.00", "cash_bank_in_hand": "42256.00", "current_assets": "579025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-364201.00", "total_assets_less_current_liabilities": "1734051.00", "net_assets_liabilities": "951778.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "104.00", "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/02837846/accounts/2018-05-31", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "2041781.00", "debtors": "669703.00", "cash_bank_in_hand": "32.00", "current_assets": "705935.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-361575.00", "total_assets_less_current_liabilities": "1680206.00", "net_assets_liabilities": "902267.00", "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-November2018.zip" }, { "url": "/company/02837846/accounts/2017-05-31", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "2333366.00", "debtors": "512998.00", "cash_bank_in_hand": "50976.00", "current_assets": "575574.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-370527.00", "total_assets_less_current_liabilities": "1962839.00", "net_assets_liabilities": "944946.00", "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-November2017.zip" }, { "url": "/company/02837846/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2145487.00", "debtors": "692437.00", "cash_bank_in_hand": "84635.00", "current_assets": "813672.00", "creditors_due_within_one_year": "1221124.00", "creditors_due_after_one_year": "648122.00", "net_current_assets_liabilities": "-407452.00", "total_assets_less_current_liabilities": "1738035.00", "net_assets_liabilities": "832744.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "444127.00", "shareholder_funds": "832744.00", "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-November2016.zip" }, { "url": "/company/02837846/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1575183.00", "debtors": "496651.00", "cash_bank_in_hand": "97237.00", "current_assets": "739906.00", "creditors_due_within_one_year": "875431.00", "creditors_due_after_one_year": "557795.00", "net_current_assets_liabilities": "-135525.00", "total_assets_less_current_liabilities": "1439658.00", "net_assets_liabilities": "662909.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "274292.00", "shareholder_funds": "662909.00", "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-August2015.zip" }, { "url": "/company/02837846/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1646984.00", "debtors": "413780.00", "cash_bank_in_hand": null, "current_assets": "560760.00", "creditors_due_within_one_year": "863340.00", "creditors_due_after_one_year": "615311.00", "net_current_assets_liabilities": "-302580.00", "total_assets_less_current_liabilities": "1344404.00", "net_assets_liabilities": "559850.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "171233.00", "shareholder_funds": "559850.00", "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-August2014.zip" }, { "url": "/company/02837846/accounts/2013-05-31", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1477476.00", "debtors": "390183.00", "cash_bank_in_hand": "3898.00", "current_assets": "588061.00", "creditors_due_within_one_year": "873465.00", "creditors_due_after_one_year": "530420.00", "net_current_assets_liabilities": "-285404.00", "total_assets_less_current_liabilities": "1192072.00", "net_assets_liabilities": "520544.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "131927.00", "shareholder_funds": "520544.00", "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-August2013.zip" }, { "url": "/company/02837846/accounts/2012-05-31", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1491764.00", "debtors": "334039.00", "cash_bank_in_hand": null, "current_assets": "573519.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-532571.00", "total_assets_less_current_liabilities": "959193.00", "net_assets_liabilities": "485446.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "104829.00", "shareholder_funds": "485446.00", "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-August2012.zip" }, { "url": "/company/02837846/accounts/2011-05-31", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1363846.00", "debtors": "343878.00", "cash_bank_in_hand": null, "current_assets": "567858.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-408383.00", "total_assets_less_current_liabilities": "955463.00", "net_assets_liabilities": "481169.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "100552.00", "shareholder_funds": "481169.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/02837846/accounts/2010-05-31", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Fenstone Minerals Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1507214.00", "debtors": "359291.00", "cash_bank_in_hand": null, "current_assets": "569771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-429371.00", "total_assets_less_current_liabilities": "1077843.00", "net_assets_liabilities": "504974.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "124357.00", "shareholder_funds": "504974.00", "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-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-05-31", "filing_date": "2009-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MzAwMTMwMjE2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2008-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MjAxMzg2MDk2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2007-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MTg2Njc3OTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2006-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MTczNTU4MDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2005-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MTE2Nzg4MjQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2004-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MzU2NzEwODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MTIwNzMzNTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2002-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/Mzg3MDExNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/NzAwNDY1MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2000-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/OTAwNTM4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MTM4MDUzODgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/ODUxNjAyMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MTAyMDI3NDMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02837846/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/NTcwNjQ0NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-05-26", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02837846/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/NDQyODMyMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02837846/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history/MTQxNjk1ODQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02837846/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "FENWICK, Paul Alistair", "person_url": "/person/6592501", "role": "director", "appointed_on": "2025-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:14:10+00:00" }, { "name": "FENWICK, Ian William", "person_url": "/person/6592515", "role": "director", "appointed_on": "1993-11-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:14:10+00:00" } ], "psc": [ { "name": "Mr Ian William Fenwick", "kind": "individual-person-with-significant-control", "person_url": "/person/1981776", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-29T10:21:04+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." }