{ "company_number": "02861832", "name": "Empire House Limited", "url": "/company/02861832", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-10-13", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2493119, "url": "/address/2493119", "line1": "8 PETERBOROUGH ROAD", "line2": "", "post_town": "HARROW", "county": "", "country": "ENGLAND", "postcode": "HA1 2BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02861832/accounts/2025-10-31", "pdf_url": "/company/02861832/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Empire House Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "325000.00", "debtors": "3421.00", "cash_bank_in_hand": "62360.00", "current_assets": "65781.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57857.00", "total_assets_less_current_liabilities": "382857.00", "net_assets_liabilities": "360826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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_Bulk_Data-2026-07-23.zip" }, { "url": "/company/02861832/accounts/2024-10-31", "pdf_url": "/company/02861832/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Empire House Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "325000.00", "debtors": null, "cash_bank_in_hand": "52554.00", "current_assets": "55241.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41840.00", "total_assets_less_current_liabilities": "366840.00", "net_assets_liabilities": "344809.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-July2025.zip" }, { "url": "/company/02861832/accounts/2023-10-31", "pdf_url": "/company/02861832/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Empire House Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "325000.00", "debtors": null, "cash_bank_in_hand": "35446.00", "current_assets": "38145.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27390.00", "total_assets_less_current_liabilities": "352390.00", "net_assets_liabilities": "330359.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-July2024.zip" }, { "url": "/company/02861832/accounts/2022-10-31", "pdf_url": "/company/02861832/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Empire House Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "325000.00", "debtors": null, "cash_bank_in_hand": "27994.00", "current_assets": "30693.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19643.00", "total_assets_less_current_liabilities": "344643.00", "net_assets_liabilities": "322612.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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/02861832/accounts/2021-10-31", "pdf_url": "/company/02861832/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Empire House Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "325000.00", "debtors": null, "cash_bank_in_hand": "27835.00", "current_assets": "30854.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20405.00", "total_assets_less_current_liabilities": "345405.00", "net_assets_liabilities": "323374.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-June2022.zip" }, { "url": "/company/02861832/accounts/2020-10-31", "pdf_url": "/company/02861832/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Empire House Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "325246.00", "debtors": null, "cash_bank_in_hand": "19485.00", "current_assets": "23401.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20482.00", "total_assets_less_current_liabilities": "345728.00", "net_assets_liabilities": "323697.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-July2021.zip" }, { "url": "/company/02861832/accounts/2019-10-31", "pdf_url": "/company/02861832/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Empire House Limited", "dormant": null, "average_employees": "2.00", "tangible_fixed_assets": "325492.00", "debtors": null, "cash_bank_in_hand": "40647.00", "current_assets": "42987.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37091.00", "total_assets_less_current_liabilities": "362583.00", "net_assets_liabilities": "340552.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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/02861832/accounts/2018-10-31", "pdf_url": "/company/02861832/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Empire House Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "325000.00", "debtors": null, "cash_bank_in_hand": "39024.00", "current_assets": "41305.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36908.00", "total_assets_less_current_liabilities": "361908.00", "net_assets_liabilities": "339877.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-June2019.zip" }, { "url": "/company/02861832/accounts/2017-10-31", "pdf_url": "/company/02861832/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Empire House Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "325000.00", "debtors": null, "cash_bank_in_hand": "47015.00", "current_assets": "49296.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45527.00", "total_assets_less_current_liabilities": "370527.00", "net_assets_liabilities": "348496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-July2018.zip" }, { "url": "/company/02861832/accounts/2016-10-31", "pdf_url": "/company/02861832/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Empire House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "325000.00", "debtors": "2281.00", "cash_bank_in_hand": "63752.00", "current_assets": "66033.00", "creditors_due_within_one_year": "8562.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57471.00", "total_assets_less_current_liabilities": "382471.00", "net_assets_liabilities": "382471.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "266320.00", "shareholder_funds": "382471.00", "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-May2017.zip" }, { "url": "/company/02861832/accounts/2015-10-31", "pdf_url": "/company/02861832/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Empire House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "325000.00", "debtors": "2255.00", "cash_bank_in_hand": "62657.00", "current_assets": "64912.00", "creditors_due_within_one_year": "30888.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34024.00", "total_assets_less_current_liabilities": "359024.00", "net_assets_liabilities": "359024.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "242873.00", "shareholder_funds": "359024.00", "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-March2016.zip" }, { "url": "/company/02861832/accounts/2014-10-31", "pdf_url": "/company/02861832/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Empire House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "325000.00", "debtors": "1730.00", "cash_bank_in_hand": "152641.00", "current_assets": "154371.00", "creditors_due_within_one_year": "134297.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20074.00", "total_assets_less_current_liabilities": "345074.00", "net_assets_liabilities": "345074.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "228923.00", "shareholder_funds": "345074.00", "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/02861832/accounts/2013-10-31", "pdf_url": "/company/02861832/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Empire House Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "325000.00", "debtors": "2687.00", "cash_bank_in_hand": "17781.00", "current_assets": "174580.00", "creditors_due_within_one_year": "295645.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-121065.00", "total_assets_less_current_liabilities": "203935.00", "net_assets_liabilities": "203935.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "87784.00", "shareholder_funds": "203935.00", "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-July2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-10-31", "filing_date": "2013-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2012-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MzA3NTg1ODQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-10-31", "filing_date": "2012-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MzA1MzAyOTAwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MzAzODUwNTg2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MzAwNzcwMjA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MjAyNzg4ODMyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MjAwMzM2ODU4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MTc3MzU3MTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MTYwMjk2MDU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/ODQ4NDU4MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/NTQwNDIzODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MjY4MjgyNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MTQwOTU1MTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MTQ3MjIwNzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MTUzNDQzOTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/NTAzNzEwMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/NTA1ODI3NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/MTE3NDIxODExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/NzM4MzYwNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02861832/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history/NzUwNDc0NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02861832/filing-history" }, "confirmation_statement": { "next_due": "2026-08-16", "last_made_up": "2025-08-02" }, "officers": [ { "name": "ROBERTS, Ifor Wyn", "person_url": "/person/6722475", "role": "director", "appointed_on": "2021-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:03:05+00:00" } ], "psc": [ { "name": "Mrs Gillian Mary Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/1722003", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2021-07-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Teresa Ann Bovington", "kind": "individual-person-with-significant-control", "person_url": "/person/4962867", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-05-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ifor Wyn Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/1990396", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-07-01", "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": "2026-08-29T20:53:28.531633+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." }