{ "company_number": "02930202", "name": "St.clair Developments Limited", "url": "/company/02930202", "status": "Live but Receiver Manager on at least one charge", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-05-18", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1517565, "url": "/address/1517565", "line1": "THE SCALPEL, 18TH FLOOR", "line2": "52 LIME STREET", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3M 7AF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202", "previous_names": [ { "name": "Charco 582 Limited", "ceased_on": "1994-08-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-23", "last_made_up": "2024-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02930202/accounts/2024-09-30", "pdf_url": "/company/02930202/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "St. Clair Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "13357816.00", "debtors": "3262111.00", "cash_bank_in_hand": "341396.00", "current_assets": "4037006.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10968528.00", "total_assets_less_current_liabilities": "2389288.00", "net_assets_liabilities": "1753874.00", "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-November2025.zip" }, { "url": "/company/02930202/accounts/2023-09-30", "pdf_url": "/company/02930202/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "St Clair Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "17830093.00", "debtors": "3182622.00", "cash_bank_in_hand": "442610.00", "current_assets": "4058731.00", "creditors_due_within_one_year": "18311272.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14252541.00", "total_assets_less_current_liabilities": "3577552.00", "net_assets_liabilities": "2942138.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "2293188.00", "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-June2024.zip" }, { "url": "/company/02930202/accounts/2022-09-30", "pdf_url": "/company/02930202/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "St Clair Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "22977952.00", "debtors": "2999335.00", "cash_bank_in_hand": "8649.00", "current_assets": "3402822.00", "creditors_due_within_one_year": "24598508.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21195686.00", "total_assets_less_current_liabilities": "1782266.00", "net_assets_liabilities": "1782266.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1241420.00", "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-August2023.zip" }, { "url": "/company/02930202/accounts/2021-09-30", "pdf_url": "/company/02930202/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "St Clair Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "22581583.00", "debtors": "3194841.00", "cash_bank_in_hand": "44481.00", "current_assets": "3634160.00", "creditors_due_within_one_year": "1702195.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1931965.00", "total_assets_less_current_liabilities": "24513548.00", "net_assets_liabilities": "1694548.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1153702.00", "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-September2022.zip" }, { "url": "/company/02930202/accounts/2020-09-30", "pdf_url": "/company/02930202/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "St Clair Developments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "21393558.00", "debtors": "3658135.00", "cash_bank_in_hand": "114423.00", "current_assets": "4167396.00", "creditors_due_within_one_year": "1019006.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3148390.00", "total_assets_less_current_liabilities": "24541948.00", "net_assets_liabilities": "1911096.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1370250.00", "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-December2021.zip" }, { "url": "/company/02930202/accounts/2019-09-30", "pdf_url": "/company/02930202/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "St Clair Developments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "21344670.00", "debtors": "3626195.00", "cash_bank_in_hand": "47432.00", "current_assets": "4068465.00", "creditors_due_within_one_year": "1470183.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2598282.00", "total_assets_less_current_liabilities": "23942952.00", "net_assets_liabilities": "1602004.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1061158.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "765178.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "552931.00", "profit_before_tax": "19597.00", "tax_on_profit": null, "profit_loss_for_period": "19597.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/02930202/accounts/2018-09-30", "pdf_url": "/company/02930202/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "St Clair Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20329103.00", "debtors": "864778.00", "cash_bank_in_hand": "509107.00", "current_assets": "1768723.00", "creditors_due_within_one_year": "17585759.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15817036.00", "total_assets_less_current_liabilities": "4512067.00", "net_assets_liabilities": "1582406.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1041560.00", "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-January2020.zip" }, { "url": "/company/02930202/accounts/2017-09-30", "pdf_url": "/company/02930202/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "St Clair Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14609180.00", "debtors": "2740042.00", "cash_bank_in_hand": "204000.00", "current_assets": "5701771.00", "creditors_due_within_one_year": "1118196.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4583575.00", "total_assets_less_current_liabilities": "19192755.00", "net_assets_liabilities": "2314942.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "987070.00", "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-September2018.zip" }, { "url": "/company/02930202/accounts/2016-09-30", "pdf_url": "/company/02930202/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "St.clair Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17350273.00", "debtors": "431214.00", "cash_bank_in_hand": "380022.00", "current_assets": "2815662.00", "creditors_due_within_one_year": "14899869.00", "creditors_due_after_one_year": "2946680.00", "net_current_assets_liabilities": "-12084207.00", "total_assets_less_current_liabilities": "5266066.00", "net_assets_liabilities": "2319386.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "799614.00", "shareholder_funds": "2319386.00", "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/02930202/accounts/2015-09-30", "pdf_url": "/company/02930202/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "St.clair Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16143654.00", "debtors": "398390.00", "cash_bank_in_hand": "21716.00", "current_assets": "2323265.00", "creditors_due_within_one_year": "12771101.00", "creditors_due_after_one_year": "2999029.00", "net_current_assets_liabilities": "-10447836.00", "total_assets_less_current_liabilities": "5695818.00", "net_assets_liabilities": "2696789.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "449019.00", "shareholder_funds": "2696789.00", "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/02930202/accounts/2013-09-30", "pdf_url": "/company/02930202/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "St.clair Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1064307.00", "debtors": "46044.00", "cash_bank_in_hand": "801.00", "current_assets": "3517729.00", "creditors_due_within_one_year": "537177.00", "creditors_due_after_one_year": "2937019.00", "net_current_assets_liabilities": "2980552.00", "total_assets_less_current_liabilities": "4044859.00", "net_assets_liabilities": "1107840.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "320813.00", "shareholder_funds": "1107840.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/02930202/accounts/2012-10-01", "pdf_url": "/company/02930202/accounts/2012-10-01.pdf", "made_up_date": "2012-10-01", "period_start": "2012-10-01", "period_end": "2012-10-01", "entity_name": "St.clair Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1031418.00", "debtors": "39876.00", "cash_bank_in_hand": "14805.00", "current_assets": "3217095.00", "creditors_due_within_one_year": "302243.00", "creditors_due_after_one_year": "2957628.00", "net_current_assets_liabilities": "2914852.00", "total_assets_less_current_liabilities": "3946270.00", "net_assets_liabilities": "988642.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "201615.00", "shareholder_funds": "988642.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2013.zip" }, { "url": "/company/02930202/accounts/2011-09-30", "pdf_url": "/company/02930202/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "St.clair Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "230492.00", "debtors": "18074.00", "cash_bank_in_hand": "19618.00", "current_assets": "2499137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2283629.00", "total_assets_less_current_liabilities": "2514121.00", "net_assets_liabilities": "96402.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "96400.00", "shareholder_funds": "96402.00", "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-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-09-30", "filing_date": "2015-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2014-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MzEyODM2MDI1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MzAzOTkyMjQxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MzAyMDY4ODM0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MjA0MTIwMTYxMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MjAxNDM2OTMzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MTg0MDM3NzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MTY0MjM5ODQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/Njk5MDQ4ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/NTg3ODYwMTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MTE2MjU4MTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MTE5NDY2NzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2002-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MjUwNzkyNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MTUxNTc2NDkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/OTUxOTIxNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1999-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/NjYwMjA5MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/OTQzNDEzNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02930202/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history/MTIzMzI2MzE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02930202/filing-history" }, "confirmation_statement": { "next_due": "2027-06-01", "last_made_up": "2026-05-18" }, "officers": [ { "name": "HALCO MANAGEMENT LIMITED", "person_url": "/person/5585778", "role": "corporate-nominee-director", "appointed_on": "1994-05-18", "resigned_on": "1995-08-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T10:25:02+00:00" }, { "name": "HALCO SECRETARIES LIMITED", "person_url": "/person/5585679", "role": "corporate-secretary", "appointed_on": "1994-05-18", "resigned_on": "2023-12-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T10:25:02+00:00" }, { "name": "JTC (UK) LIMITED", "person_url": "/person/5578961", "role": "corporate-secretary", "appointed_on": "2023-12-08", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T10:25:02+00:00" }, { "name": "PHILIPS, David Raymond St Clair", "person_url": "/person/5884161", "role": "director", "appointed_on": "1995-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T10:25:02+00:00" } ], "psc": [ { "name": "Mr David Raymond St Clair Philips", "kind": "individual-person-with-significant-control", "person_url": "/person/1220017", "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": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }