{ "company_number": "02885144", "name": "Andover Properties Limited", "url": "/company/02885144", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1993-12-24", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1973114, "url": "/address/1973114", "line1": "SUITE A", "line2": "1-3 CANFIELD PLACE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "NW6 3BT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02885144/accounts/2025-03-31", "pdf_url": "/company/02885144/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4597069.00", "debtors": "7431425.00", "cash_bank_in_hand": "1108256.00", "current_assets": "8539681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5694983.00", "total_assets_less_current_liabilities": "10292052.00", "net_assets_liabilities": "5031013.00", "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-March2026.zip" }, { "url": "/company/02885144/accounts/2024-03-31", "pdf_url": "/company/02885144/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4041153.00", "debtors": "8099119.00", "cash_bank_in_hand": "1564113.00", "current_assets": "9663232.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6428562.00", "total_assets_less_current_liabilities": "10469715.00", "net_assets_liabilities": "5318347.00", "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-December2024.zip" }, { "url": "/company/02885144/accounts/2023-03-31", "pdf_url": "/company/02885144/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4043096.00", "debtors": "7454653.00", "cash_bank_in_hand": "2084223.00", "current_assets": "9538876.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6639957.00", "total_assets_less_current_liabilities": "10683053.00", "net_assets_liabilities": "5387190.00", "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-March2024.zip" }, { "url": "/company/02885144/accounts/2022-03-31", "pdf_url": "/company/02885144/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4050038.00", "debtors": "6968776.00", "cash_bank_in_hand": "2770496.00", "current_assets": "9739272.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6737600.00", "total_assets_less_current_liabilities": "10787638.00", "net_assets_liabilities": "5349615.00", "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-March2023.zip" }, { "url": "/company/02885144/accounts/2021-03-31", "pdf_url": "/company/02885144/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3875911.00", "debtors": "5847497.00", "cash_bank_in_hand": "2550487.00", "current_assets": "8397984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7318169.00", "total_assets_less_current_liabilities": "11194080.00", "net_assets_liabilities": "5500925.00", "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-March2022.zip" }, { "url": "/company/02885144/accounts/2020-03-31", "pdf_url": "/company/02885144/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5661991.00", "debtors": "5587135.00", "cash_bank_in_hand": "1802927.00", "current_assets": "7390062.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6259595.00", "total_assets_less_current_liabilities": "11921586.00", "net_assets_liabilities": "6413521.00", "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-April2021.zip" }, { "url": "/company/02885144/accounts/2019-03-31", "pdf_url": "/company/02885144/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4903300.00", "debtors": "3585507.00", "cash_bank_in_hand": "15269.00", "current_assets": "3600776.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2607857.00", "total_assets_less_current_liabilities": "7511157.00", "net_assets_liabilities": "5677151.00", "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-December2019.zip" }, { "url": "/company/02885144/accounts/2018-03-31", "pdf_url": "/company/02885144/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2905624.00", "debtors": "3787506.00", "cash_bank_in_hand": "20691.00", "current_assets": "3808197.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3170136.00", "total_assets_less_current_liabilities": "6075760.00", "net_assets_liabilities": "3656063.00", "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-December2018.zip" }, { "url": "/company/02885144/accounts/2017-03-31", "pdf_url": "/company/02885144/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2657804.00", "debtors": "4248327.00", "cash_bank_in_hand": "124214.00", "current_assets": "4372541.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3343189.00", "total_assets_less_current_liabilities": "6000993.00", "net_assets_liabilities": "3498051.00", "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-December2017.zip" }, { "url": "/company/02885144/accounts/2016-03-31", "pdf_url": "/company/02885144/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2573804.00", "debtors": "3437958.00", "cash_bank_in_hand": "161253.00", "current_assets": "3599211.00", "creditors_due_within_one_year": "697100.00", "creditors_due_after_one_year": "1817774.00", "net_current_assets_liabilities": "2902111.00", "total_assets_less_current_liabilities": "5475915.00", "net_assets_liabilities": "3658141.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1821137.00", "shareholder_funds": "3658141.00", "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-December2016.zip" }, { "url": "/company/02885144/accounts/2015-03-31", "pdf_url": "/company/02885144/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1502100.00", "debtors": "3098124.00", "cash_bank_in_hand": "16732.00", "current_assets": "3114856.00", "creditors_due_within_one_year": "232276.00", "creditors_due_after_one_year": "1883096.00", "net_current_assets_liabilities": "2882580.00", "total_assets_less_current_liabilities": "4384680.00", "net_assets_liabilities": "2501584.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1736084.00", "shareholder_funds": "2501584.00", "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-December2015.zip" }, { "url": "/company/02885144/accounts/2014-03-31", "pdf_url": "/company/02885144/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1053577.00", "debtors": "1869266.00", "cash_bank_in_hand": "6441.00", "current_assets": "1875707.00", "creditors_due_within_one_year": "760046.00", "creditors_due_after_one_year": "103312.00", "net_current_assets_liabilities": "1115661.00", "total_assets_less_current_liabilities": "2169238.00", "net_assets_liabilities": "2065926.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1748949.00", "shareholder_funds": "2065926.00", "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-December2014.zip" }, { "url": "/company/02885144/accounts/2013-03-31", "pdf_url": "/company/02885144/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1051477.00", "debtors": "1404736.00", "cash_bank_in_hand": "19937.00", "current_assets": "1424773.00", "creditors_due_within_one_year": "336007.00", "creditors_due_after_one_year": "148369.00", "net_current_assets_liabilities": "1088766.00", "total_assets_less_current_liabilities": "2140243.00", "net_assets_liabilities": "1991874.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1674897.00", "shareholder_funds": "1991874.00", "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-January2014.zip" }, { "url": "/company/02885144/accounts/2012-03-31", "pdf_url": "/company/02885144/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1625853.00", "debtors": "486809.00", "cash_bank_in_hand": "16394.00", "current_assets": "503203.00", "creditors_due_within_one_year": "444755.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58448.00", "total_assets_less_current_liabilities": "1684301.00", "net_assets_liabilities": "1684301.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1076205.00", "shareholder_funds": "1684301.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/02885144/accounts/2010-03-31", "pdf_url": "/company/02885144/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Andover Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2476799.00", "debtors": "76933.00", "cash_bank_in_hand": "226783.00", "current_assets": "303716.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-160158.00", "total_assets_less_current_liabilities": "2316641.00", "net_assets_liabilities": "1643841.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "436443.00", "shareholder_funds": "1643841.00", "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-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MzA0NjY4NTIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MzAwODcwMDEzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MjAzMTE5OTkxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTg4OTY5NDI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTc1NzAyMjYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTYzOTI4MjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2006-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTYzMzA1OTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MjE1NDE0ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTM0MDkxMjY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/NDI5MzQzNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2002-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTMwNjYzNTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTQwOTE5ODMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "2000-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/OTU1NTgxMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1999-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTQ4NzA4MDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/ODgyNDI2NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/MTU1MzA3MTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1996-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02885144/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history/NDk3NzQxMTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02885144/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [], "psc": [ { "name": "Mrs Esther Ann Shuker", "kind": "individual-person-with-significant-control", "person_url": "/person/1504210", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edwin Shuker", "kind": "individual-person-with-significant-control", "person_url": "/person/1394277", "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": "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": "2026-08-01", "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." }