{ "company_number": "02854475", "name": "Flixton Sawmills Limited", "url": "/company/02854475", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-09-17", "dissolved_on": null, "sic_codes": [ { "code": "16100", "description": "Sawmilling and planing of wood", "section": "C", "section_name": "Manufacturing", "url": "/sic/16100" }, { "code": "16240", "description": "Manufacture of wooden containers", "section": "C", "section_name": "Manufacturing", "url": "/sic/16240" } ], "registered_address": { "id": 1873825, "url": "/address/1873825", "line1": "ROWAN HOUSE", "line2": "7 WEST BANK", "post_town": "SCARBOROUGH", "county": "", "country": "UNITED KINGDOM", "postcode": "YO12 4DX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475", "previous_names": [ { "name": "Wykeham Sawmills Limited", "ceased_on": "2000-02-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02854475/accounts/2025-09-30", "pdf_url": "/company/02854475/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "208443.00", "debtors": "28693.00", "cash_bank_in_hand": "397355.00", "current_assets": "1076581.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "883899.00", "total_assets_less_current_liabilities": "1092342.00", "net_assets_liabilities": "1043785.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1043783.00", "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-January2026.zip" }, { "url": "/company/02854475/accounts/2024-09-30", "pdf_url": "/company/02854475/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "212540.00", "debtors": "37981.00", "cash_bank_in_hand": "350219.00", "current_assets": "1083025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "850776.00", "total_assets_less_current_liabilities": "1063316.00", "net_assets_liabilities": "1019400.00", "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-June2025.zip" }, { "url": "/company/02854475/accounts/2023-09-30", "pdf_url": "/company/02854475/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "153029.00", "debtors": "66979.00", "cash_bank_in_hand": "468318.00", "current_assets": "974332.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "771302.00", "total_assets_less_current_liabilities": "924331.00", "net_assets_liabilities": "881604.00", "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-March2024.zip" }, { "url": "/company/02854475/accounts/2022-09-30", "pdf_url": "/company/02854475/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "84307.00", "debtors": "47470.00", "cash_bank_in_hand": "431363.00", "current_assets": "1038485.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "869928.00", "total_assets_less_current_liabilities": "954235.00", "net_assets_liabilities": "914541.00", "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-February2023.zip" }, { "url": "/company/02854475/accounts/2021-09-30", "pdf_url": "/company/02854475/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "69543.00", "debtors": "43268.00", "cash_bank_in_hand": "318859.00", "current_assets": "908019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "700741.00", "total_assets_less_current_liabilities": "770284.00", "net_assets_liabilities": "714105.00", "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-February2022.zip" }, { "url": "/company/02854475/accounts/2020-09-30", "pdf_url": "/company/02854475/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "52135.00", "debtors": "35880.00", "cash_bank_in_hand": "424660.00", "current_assets": "788617.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "596968.00", "total_assets_less_current_liabilities": "649103.00", "net_assets_liabilities": "592488.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "592488.00", "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/02854475/accounts/2019-09-30", "pdf_url": "/company/02854475/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "60769.00", "debtors": "23591.00", "cash_bank_in_hand": "93454.00", "current_assets": "489294.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "385301.00", "total_assets_less_current_liabilities": "446070.00", "net_assets_liabilities": "437814.00", "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-June2020.zip" }, { "url": "/company/02854475/accounts/2018-09-30", "pdf_url": "/company/02854475/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "50268.00", "debtors": "34622.00", "cash_bank_in_hand": "231271.00", "current_assets": "553841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "372943.00", "total_assets_less_current_liabilities": "423211.00", "net_assets_liabilities": "416950.00", "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-January2019.zip" }, { "url": "/company/02854475/accounts/2017-09-30", "pdf_url": "/company/02854475/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "34283.00", "debtors": "38726.00", "cash_bank_in_hand": "198562.00", "current_assets": "470841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "342063.00", "total_assets_less_current_liabilities": "376346.00", "net_assets_liabilities": "373038.00", "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-January2018.zip" }, { "url": "/company/02854475/accounts/2016-09-30", "pdf_url": "/company/02854475/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29544.00", "debtors": "51540.00", "cash_bank_in_hand": "122586.00", "current_assets": "417071.00", "creditors_due_within_one_year": "123207.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "293864.00", "total_assets_less_current_liabilities": "323408.00", "net_assets_liabilities": "320963.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "320961.00", "shareholder_funds": "320963.00", "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-January2017.zip" }, { "url": "/company/02854475/accounts/2015-09-30", "pdf_url": "/company/02854475/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28337.00", "debtors": "55008.00", "cash_bank_in_hand": "155776.00", "current_assets": "412741.00", "creditors_due_within_one_year": "132403.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "280338.00", "total_assets_less_current_liabilities": "308675.00", "net_assets_liabilities": "306471.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "306469.00", "shareholder_funds": "306471.00", "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-February2016.zip" }, { "url": "/company/02854475/accounts/2014-09-30", "pdf_url": "/company/02854475/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27663.00", "debtors": "24941.00", "cash_bank_in_hand": "188099.00", "current_assets": "420638.00", "creditors_due_within_one_year": "124604.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "296034.00", "total_assets_less_current_liabilities": "323697.00", "net_assets_liabilities": "321628.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "321626.00", "shareholder_funds": "321628.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/02854475/accounts/2013-09-30", "pdf_url": "/company/02854475/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32722.00", "debtors": "22801.00", "cash_bank_in_hand": "293863.00", "current_assets": "474193.00", "creditors_due_within_one_year": "133984.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "340209.00", "total_assets_less_current_liabilities": "372931.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "372929.00", "shareholder_funds": "372931.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/02854475/accounts/2012-09-30", "pdf_url": "/company/02854475/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39617.00", "debtors": "47967.00", "cash_bank_in_hand": "274115.00", "current_assets": "480249.00", "creditors_due_within_one_year": "135512.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "344737.00", "total_assets_less_current_liabilities": "384354.00", "net_assets_liabilities": "384354.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "384352.00", "shareholder_funds": "384354.00", "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-June2013.zip" }, { "url": "/company/02854475/accounts/2011-09-30", "pdf_url": "/company/02854475/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44849.00", "debtors": "34335.00", "cash_bank_in_hand": "286517.00", "current_assets": "531223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "410647.00", "total_assets_less_current_liabilities": "455496.00", "net_assets_liabilities": "450189.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "450187.00", "shareholder_funds": "450189.00", "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/02854475/accounts/2010-09-30", "pdf_url": "/company/02854475/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47158.00", "debtors": "95467.00", "cash_bank_in_hand": "347429.00", "current_assets": "650687.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "501299.00", "total_assets_less_current_liabilities": "548457.00", "net_assets_liabilities": "544022.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "544020.00", "shareholder_funds": "544022.00", "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-March2011.zip" }, { "url": "/company/02854475/accounts/2009-09-30", "pdf_url": "/company/02854475/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Flixton Sawmills Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46960.00", "debtors": "130795.00", "cash_bank_in_hand": "267680.00", "current_assets": "560222.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "440606.00", "total_assets_less_current_liabilities": "487566.00", "net_assets_liabilities": "484376.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "484374.00", "shareholder_funds": "484376.00", "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-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-09-30", "filing_date": "2009-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/MjAzNDU1MzQwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/MjAwODU2NjU0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/MTgwMjAzMzQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-10-04", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/MTY5MjQxNjAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/NTU4MzIyNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/NDA3NTAxMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/NjEwOTcwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/NDIxNzA0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/MTU0NTQ1MTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/NTk2MDc3OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/NjcwNDg5NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/ODY0MjE3NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02854475/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/MTM5MDgyOTk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/NTAwMzM2MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02854475/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history/MTE2ODY2NjAyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02854475/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "PALMER, Mark James", "person_url": "/person/5895332", "role": "director", "appointed_on": "2025-09-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:52:06+00:00" }, { "name": "PALMER, Shelagh Anne", "person_url": "/person/5953657", "role": "director", "appointed_on": "1993-09-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:52:06+00:00" } ], "psc": [ { "name": "Mr James Thomas Palmer", "kind": "individual-person-with-significant-control", "person_url": "/person/2159961", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Shelagh Anne Palmer", "kind": "individual-person-with-significant-control", "person_url": "/person/4625473", "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": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }