{ "company_number": "02943861", "name": "The French Connection (UK) Limited", "url": "/company/02943861", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-06-29", "dissolved_on": null, "sic_codes": [ { "code": "45200", "description": "Maintenance and repair of motor vehicles", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45200" } ], "registered_address": { "id": 453033, "url": "/address/453033", "line1": "FOUNTAIN STREET", "line2": "FENTON", "post_town": "STOKE ON TRENT", "county": "STAFFORDSHIRE", "country": "", "postcode": "ST4 2HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861", "previous_names": [ { "name": "Pankhurst's U.K. Limited", "ceased_on": "2002-08-28" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02943861/accounts/2025-12-31", "pdf_url": "/company/02943861/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4815.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33879.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16511.00", "total_assets_less_current_liabilities": "21326.00", "net_assets_liabilities": "21326.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21326.00", "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-2026-08-28.zip" }, { "url": "/company/02943861/accounts/2024-12-31", "pdf_url": "/company/02943861/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5732.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33857.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17632.00", "total_assets_less_current_liabilities": "23364.00", "net_assets_liabilities": "23364.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23364.00", "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-September2025.zip" }, { "url": "/company/02943861/accounts/2023-12-31", "pdf_url": "/company/02943861/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "7642.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "32645.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19253.00", "total_assets_less_current_liabilities": "26895.00", "net_assets_liabilities": "26895.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26895.00", "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/02943861/accounts/2022-12-31", "pdf_url": "/company/02943861/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10190.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19387.00", "total_assets_less_current_liabilities": "29577.00", "net_assets_liabilities": "29577.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29577.00", "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-September2023.zip" }, { "url": "/company/02943861/accounts/2021-12-31", "pdf_url": "/company/02943861/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3587.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26623.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10245.00", "total_assets_less_current_liabilities": "13832.00", "net_assets_liabilities": "13832.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13832.00", "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/02943861/accounts/2020-12-31", "pdf_url": "/company/02943861/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4783.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1960.00", "total_assets_less_current_liabilities": "6743.00", "net_assets_liabilities": "6743.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6743.00", "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-September2021.zip" }, { "url": "/company/02943861/accounts/2019-12-31", "pdf_url": "/company/02943861/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4103.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2110.00", "total_assets_less_current_liabilities": "1993.00", "net_assets_liabilities": "1993.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1993.00", "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/02943861/accounts/2018-12-31", "pdf_url": "/company/02943861/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5471.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3934.00", "total_assets_less_current_liabilities": "1537.00", "net_assets_liabilities": "1537.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1537.00", "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-September2019.zip" }, { "url": "/company/02943861/accounts/2017-12-31", "pdf_url": "/company/02943861/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3272.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17714.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2374.00", "total_assets_less_current_liabilities": "898.00", "net_assets_liabilities": "898.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "898.00", "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/02943861/accounts/2016-12-31", "pdf_url": "/company/02943861/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3618.00", "debtors": "1300.00", "cash_bank_in_hand": "573.00", "current_assets": "6673.00", "creditors_due_within_one_year": "9532.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2859.00", "total_assets_less_current_liabilities": "759.00", "net_assets_liabilities": "759.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "747.00", "shareholder_funds": "759.00", "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-July2017.zip" }, { "url": "/company/02943861/accounts/2015-12-31", "pdf_url": "/company/02943861/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2005.00", "debtors": "2600.00", "cash_bank_in_hand": "3094.00", "current_assets": "9194.00", "creditors_due_within_one_year": "8204.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "990.00", "total_assets_less_current_liabilities": "2995.00", "net_assets_liabilities": "2995.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "2983.00", "shareholder_funds": "2995.00", "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-September2016.zip" }, { "url": "/company/02943861/accounts/2014-12-31", "pdf_url": "/company/02943861/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1174.00", "debtors": "2786.00", "cash_bank_in_hand": "984.00", "current_assets": "7520.00", "creditors_due_within_one_year": "5822.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1698.00", "total_assets_less_current_liabilities": "2872.00", "net_assets_liabilities": "2872.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "2860.00", "shareholder_funds": "2872.00", "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-September2015.zip" }, { "url": "/company/02943861/accounts/2013-12-31", "pdf_url": "/company/02943861/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1566.00", "debtors": "2786.00", "cash_bank_in_hand": "4273.00", "current_assets": "11309.00", "creditors_due_within_one_year": "8748.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2561.00", "total_assets_less_current_liabilities": "4127.00", "net_assets_liabilities": "4127.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "4115.00", "shareholder_funds": "4127.00", "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-September2014.zip" }, { "url": "/company/02943861/accounts/2012-12-31", "pdf_url": "/company/02943861/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1039.00", "debtors": "4800.00", "cash_bank_in_hand": "483.00", "current_assets": "10033.00", "creditors_due_within_one_year": "6728.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3305.00", "total_assets_less_current_liabilities": "4344.00", "net_assets_liabilities": "4344.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "4332.00", "shareholder_funds": "4344.00", "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/02943861/accounts/2011-12-31", "pdf_url": "/company/02943861/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "444.00", "debtors": "3600.00", "cash_bank_in_hand": "250.00", "current_assets": "9850.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "720.00", "total_assets_less_current_liabilities": "1164.00", "net_assets_liabilities": "1164.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "1152.00", "shareholder_funds": "1164.00", "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-August2012.zip" }, { "url": "/company/02943861/accounts/2010-12-31", "pdf_url": "/company/02943861/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "592.00", "debtors": "11048.00", "cash_bank_in_hand": "250.00", "current_assets": "17298.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "284.00", "total_assets_less_current_liabilities": "876.00", "net_assets_liabilities": "876.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "864.00", "shareholder_funds": "876.00", "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-August2011.zip" }, { "url": "/company/02943861/accounts/2009-12-31", "pdf_url": "/company/02943861/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "790.00", "debtors": "3707.00", "cash_bank_in_hand": "250.00", "current_assets": "10157.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1345.00", "total_assets_less_current_liabilities": "2135.00", "net_assets_liabilities": "2135.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "2123.00", "shareholder_funds": "2135.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" }, { "url": "/company/02943861/accounts/2008-12-31", "pdf_url": "/company/02943861/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1054.00", "debtors": "1693.00", "cash_bank_in_hand": "250.00", "current_assets": "11741.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2726.00", "total_assets_less_current_liabilities": "3780.00", "net_assets_liabilities": "3780.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "3768.00", "shareholder_funds": "3780.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/02943861/accounts/2007-12-31", "pdf_url": "/company/02943861/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "The French Connection (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1405.00", "debtors": "1773.00", "cash_bank_in_hand": "500.00", "current_assets": "23013.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8440.00", "total_assets_less_current_liabilities": "9845.00", "net_assets_liabilities": "9845.00", "called_up_share_capital": "12.00", "profit_loss_account_reserve": "9833.00", "shareholder_funds": "9845.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-12-31", "filing_date": "2007-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/MTgzNjYzOTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/MTcwNzM4MTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/MTE0OTA5NTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/NDA5NzE2MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/NzYwMDI1NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/MTAxMjE3NDY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/MTMwMzgxODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/NzI1OTYzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/NzU0MjI1MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/MTMyMjYyNzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/ODc1MDMxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02943861/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/MTA4ODUyMDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02943861/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history/MTI0NDU0NTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02943861/filing-history" }, "confirmation_statement": { "next_due": "2027-07-21", "last_made_up": "2026-07-07" }, "officers": [ { "name": "MATTHIAS, Scott James", "person_url": "/person/5868341", "role": "director", "appointed_on": "2016-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:59:03+00:00" }, { "name": "MATTHIAS, David", "person_url": "/person/5868340", "role": "director", "appointed_on": "2015-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:59:03+00:00" } ], "psc": [ { "name": "Scott James Matthias", "kind": "individual-person-with-significant-control", "person_url": "/person/4531602", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "David Matthias", "kind": "individual-person-with-significant-control", "person_url": "/person/1206603", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-03-31", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Stephen John Matthias", "kind": "individual-person-with-significant-control", "person_url": "/person/4779359", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2017-06-25", "ceased_on": "2019-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }