{ "company_number": "02935840", "name": "H R Clothing (Cardiff) Limited", "url": "/company/02935840", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-06-06", "dissolved_on": null, "sic_codes": [ { "code": "47710", "description": "Retail sale of clothing in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47710" } ], "registered_address": { "id": 1666588, "url": "/address/1666588", "line1": "55 WINDSOR ROAD", "line2": "", "post_town": "NEATH", "county": "", "country": "WALES", "postcode": "SA11 1NG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02935840/accounts/2025-06-30", "pdf_url": "/company/02935840/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "H R Clothing (Cardiff) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "2609.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": "2609.00", "net_assets_liabilities": "2609.00", "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_Bulk_Data-2026-07-18.zip" }, { "url": "/company/02935840/accounts/2024-08-30", "pdf_url": "/company/02935840/accounts/2024-08-30.pdf", "made_up_date": "2024-08-30", "period_start": "2024-08-30", "period_end": "2024-08-30", "entity_name": "H R Clothing (Cardiff) Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "3479.00", "debtors": "2080.00", "cash_bank_in_hand": "445613.00", "current_assets": "857693.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "628902.00", "total_assets_less_current_liabilities": "632381.00", "net_assets_liabilities": "623477.00", "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-May2025.zip" }, { "url": "/company/02935840/accounts/2023-08-30", "pdf_url": "/company/02935840/accounts/2023-08-30.pdf", "made_up_date": "2023-08-30", "period_start": "2023-08-30", "period_end": "2023-08-30", "entity_name": "H R Clothing (Cardiff) Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "4639.00", "debtors": "2080.00", "cash_bank_in_hand": "541070.00", "current_assets": "843150.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "515945.00", "total_assets_less_current_liabilities": "520584.00", "net_assets_liabilities": null, "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-August2024.zip" }, { "url": "/company/02935840/accounts/2022-08-31", "pdf_url": "/company/02935840/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "H R Clothing (Cardiff) Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "3361.00", "debtors": "15024.00", "cash_bank_in_hand": "500000.00", "current_assets": "605024.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "475024.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "478385.00", "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-May2023.zip" }, { "url": "/company/02935840/accounts/2021-08-31", "pdf_url": "/company/02935840/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "H R Clothing (Cardiff) Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4201.00", "debtors": "6530.00", "cash_bank_in_hand": "318256.00", "current_assets": "378786.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121252.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "125453.00", "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-May2022.zip" }, { "url": "/company/02935840/accounts/2020-08-31", "pdf_url": "/company/02935840/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "H R Clothing (Cardiff) Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4923.00", "debtors": null, "cash_bank_in_hand": "210000.00", "current_assets": "260000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118448.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "123371.00", "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-May2021.zip" }, { "url": "/company/02935840/accounts/2019-08-31", "pdf_url": "/company/02935840/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "H R Clothing (Cardiff) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5464.00", "debtors": null, "cash_bank_in_hand": "171554.00", "current_assets": "261554.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3455.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "2009.00", "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-May2020.zip" }, { "url": "/company/02935840/accounts/2018-08-31", "pdf_url": "/company/02935840/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "H R Clothing (Cardiff)Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7285.00", "debtors": null, "cash_bank_in_hand": "329878.00", "current_assets": "424878.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110358.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "117643.00", "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-May2019.zip" }, { "url": "/company/02935840/accounts/2017-08-31", "pdf_url": "/company/02935840/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "H R Clothing (Cardiff) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8932.00", "debtors": "26000.00", "cash_bank_in_hand": "184243.00", "current_assets": "285243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16220.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "25152.00", "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-May2018.zip" }, { "url": "/company/02935840/accounts/2016-08-31", "pdf_url": "/company/02935840/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "HR Clothing (Cardiff) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8688.00", "debtors": "26000.00", "cash_bank_in_hand": "149793.00", "current_assets": "220793.00", "creditors_due_within_one_year": "206471.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14322.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "23010.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22910.00", "shareholder_funds": null, "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/02935840/accounts/2015-08-31", "pdf_url": "/company/02935840/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "HR Clothing (Cardiff) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8934.00", "debtors": "26000.00", "cash_bank_in_hand": "110516.00", "current_assets": "171516.00", "creditors_due_within_one_year": "141458.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "30058.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "38992.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "38892.00", "shareholder_funds": null, "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-May2016.zip" }, { "url": "/company/02935840/accounts/2014-08-31", "pdf_url": "/company/02935840/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "HR Clothing (Cardiff) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11911.00", "debtors": null, "cash_bank_in_hand": "117031.00", "current_assets": "152031.00", "creditors_due_within_one_year": "133368.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18663.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "30574.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "30474.00", "shareholder_funds": null, "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-May2015.zip" }, { "url": "/company/02935840/accounts/2013-08-31", "pdf_url": "/company/02935840/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "H R Clothing (Cardiff) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13964.00", "debtors": "7104.00", "cash_bank_in_hand": "1000.00", "current_assets": "58104.00", "creditors_due_within_one_year": "71664.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-13560.00", "total_assets_less_current_liabilities": "404.00", "net_assets_liabilities": "404.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "304.00", "shareholder_funds": "404.00", "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" }, { "url": "/company/02935840/accounts/2012-08-31", "pdf_url": "/company/02935840/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "H R Clothing (Cardiff) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12954.00", "debtors": "53565.00", "cash_bank_in_hand": "2944.00", "current_assets": "101509.00", "creditors_due_within_one_year": "100041.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "1468.00", "total_assets_less_current_liabilities": "14422.00", "net_assets_liabilities": "14422.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14322.00", "shareholder_funds": "14422.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/02935840/accounts/2011-08-31", "pdf_url": "/company/02935840/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "H R Clothing (Cardiff) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5537.00", "debtors": "106858.00", "cash_bank_in_hand": "5605.00", "current_assets": "127463.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21240.00", "total_assets_less_current_liabilities": "26777.00", "net_assets_liabilities": "26777.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26677.00", "shareholder_funds": "26777.00", "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-June2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-08-31", "filing_date": "2011-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MzAzNzQ5MDc0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2010-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MzAxMzAwODQ0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-29", "filing_date": "2008-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2008-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MjAyMTQ1NTE4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2008-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MTkxMzYyOTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MTcxMjY3MTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MTAwNjUyNjQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-28", "filing_date": "2004-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2004-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MjM2MTYwNTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MTI1MTQ1MjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/NTYxMjQyNzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/ODI5NDI1MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-28", "filing_date": "2000-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02935840/accounts/2000-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/Mzg5OTY0MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MTE2OTE3MDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1999-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/ODA4MDY4NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1998-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02935840/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MTUxMjI1Nzk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-02-28", "filing_date": "1996-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02935840/accounts/1996-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MTMzNzI2NTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02935840/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history/MzE1NDY5NzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02935840/filing-history" }, "confirmation_statement": { "next_due": "2026-11-28", "last_made_up": "2025-11-14" }, "officers": [ { "name": "CORPORATE ADMINISTRATION SERVICES LIMITED", "person_url": "/person/5373570", "role": "corporate-nominee-director", "appointed_on": "1994-06-06", "resigned_on": "1994-06-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "CORPORATE ADMINISTRATION SECRETARIES LIMITED", "person_url": "/person/5373566", "role": "corporate-nominee-secretary", "appointed_on": "1994-06-06", "resigned_on": "1994-06-06", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "LEGG, Evelyn", "person_url": "/person/6988573", "role": "director", "appointed_on": "1994-06-06", "resigned_on": "1995-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "GRIFFITHS, Carol", "person_url": "/person/6988572", "role": "secretary", "appointed_on": "1994-06-06", "resigned_on": "1999-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "HAYES, Linda", "person_url": "/person/6988567", "role": "secretary", "appointed_on": "1999-12-01", "resigned_on": "2000-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "LEGG, Malcolm Peter", "person_url": "/person/6988554", "role": "director", "appointed_on": "1995-10-13", "resigned_on": "2000-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "BRAILEY, James Robert", "person_url": "/person/6988557", "role": "secretary", "appointed_on": "2000-03-01", "resigned_on": "2008-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "SCOTT-LAWSON, Antonia", "person_url": "/person/6988560", "role": "secretary", "appointed_on": "2008-01-24", "resigned_on": "2025-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "SCOTT-LAWSON, Russell James", "person_url": "/person/6119032", "role": "director", "appointed_on": "2000-03-01", "resigned_on": "2025-07-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" }, { "name": "HANSON, Paul", "person_url": "/person/6988558", "role": "director", "appointed_on": "2025-07-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:34:03+00:00" } ], "psc": [ { "name": "Mr Russell James Scott-Lawson", "kind": "individual-person-with-significant-control", "person_url": "/person/4353987", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2017-01-01", "ceased_on": "2025-07-17", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Paul Hanson", "kind": "individual-person-with-significant-control", "person_url": "/person/3875057", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-07-17", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-13T04:27:19.630781+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." }