{ "company_number": "02948026", "name": "A G Herriott Site Services Limited", "url": "/company/02948026", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-07-13", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 1687205, "url": "/address/1687205", "line1": "THE GALLERY THE LINDENS", "line2": "BRADFORD PLACE", "post_town": "PENARTH", "county": "", "country": "WALES", "postcode": "CF64 1LA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02948026/accounts/2025-07-31", "pdf_url": "/company/02948026/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "6135.00", "debtors": "32646.00", "cash_bank_in_hand": "3039.00", "current_assets": "35685.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4518.00", "total_assets_less_current_liabilities": "1617.00", "net_assets_liabilities": "451.00", "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/02948026/accounts/2024-07-31", "pdf_url": "/company/02948026/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "8104.00", "debtors": "72314.00", "cash_bank_in_hand": "3466.00", "current_assets": "75780.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33861.00", "total_assets_less_current_liabilities": "41965.00", "net_assets_liabilities": "40425.00", "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-April2025.zip" }, { "url": "/company/02948026/accounts/2023-07-31", "pdf_url": "/company/02948026/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "10719.00", "debtors": "66150.00", "cash_bank_in_hand": "195461.00", "current_assets": "261611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190321.00", "total_assets_less_current_liabilities": "201040.00", "net_assets_liabilities": "199003.00", "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/02948026/accounts/2022-07-31", "pdf_url": "/company/02948026/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "14195.00", "debtors": "13608.00", "cash_bank_in_hand": "84009.00", "current_assets": "97617.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64531.00", "total_assets_less_current_liabilities": "78726.00", "net_assets_liabilities": "76029.00", "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-November2022.zip" }, { "url": "/company/02948026/accounts/2021-07-31", "pdf_url": "/company/02948026/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "18816.00", "debtors": "43779.00", "cash_bank_in_hand": "587740.00", "current_assets": "631519.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "604307.00", "total_assets_less_current_liabilities": "623123.00", "net_assets_liabilities": "619548.00", "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-December2021.zip" }, { "url": "/company/02948026/accounts/2020-07-31", "pdf_url": "/company/02948026/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "27743.00", "debtors": "101284.00", "cash_bank_in_hand": "456970.00", "current_assets": "558254.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "539234.00", "total_assets_less_current_liabilities": "566977.00", "net_assets_liabilities": "562755.00", "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-December2020.zip" }, { "url": "/company/02948026/accounts/2019-07-31", "pdf_url": "/company/02948026/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5522.00", "debtors": "32436.00", "cash_bank_in_hand": "539022.00", "current_assets": "571458.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "479527.00", "total_assets_less_current_liabilities": "485049.00", "net_assets_liabilities": "484000.00", "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-January2020.zip" }, { "url": "/company/02948026/accounts/2018-07-31", "pdf_url": "/company/02948026/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7178.00", "debtors": "7700.00", "cash_bank_in_hand": "464905.00", "current_assets": "472605.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "369837.00", "total_assets_less_current_liabilities": "377015.00", "net_assets_liabilities": "375651.00", "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-March2019.zip" }, { "url": "/company/02948026/accounts/2017-07-31", "pdf_url": "/company/02948026/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7330.00", "debtors": "5931.00", "cash_bank_in_hand": "421100.00", "current_assets": "427031.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "328558.00", "total_assets_less_current_liabilities": "335888.00", "net_assets_liabilities": "334495.00", "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-November2017.zip" }, { "url": "/company/02948026/accounts/2016-07-31", "pdf_url": "/company/02948026/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9713.00", "debtors": "60030.00", "cash_bank_in_hand": "326595.00", "current_assets": "386625.00", "creditors_due_within_one_year": "105580.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "281045.00", "total_assets_less_current_liabilities": "290758.00", "net_assets_liabilities": "288815.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "288715.00", "shareholder_funds": "288815.00", "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-October2016.zip" }, { "url": "/company/02948026/accounts/2015-07-31", "pdf_url": "/company/02948026/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14879.00", "debtors": "34379.00", "cash_bank_in_hand": "268961.00", "current_assets": "303340.00", "creditors_due_within_one_year": "72997.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "230343.00", "total_assets_less_current_liabilities": "245222.00", "net_assets_liabilities": "242246.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "242146.00", "shareholder_funds": "242246.00", "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/02948026/accounts/2014-07-31", "pdf_url": "/company/02948026/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "AG Herriott Site Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5763.00", "debtors": "34812.00", "cash_bank_in_hand": "288585.00", "current_assets": "323397.00", "creditors_due_within_one_year": "119742.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "203655.00", "total_assets_less_current_liabilities": "209418.00", "net_assets_liabilities": "208934.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "208834.00", "shareholder_funds": "208934.00", "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-November2014.zip" }, { "url": "/company/02948026/accounts/2013-07-31", "pdf_url": "/company/02948026/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "AG Herriott Site Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7331.00", "debtors": "6607.00", "cash_bank_in_hand": "182438.00", "current_assets": "189045.00", "creditors_due_within_one_year": "59021.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "130024.00", "total_assets_less_current_liabilities": "137355.00", "net_assets_liabilities": "135889.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "135789.00", "shareholder_funds": "135889.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2012-07-31", "filing_date": "2012-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2012-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MzA2NzgxMzgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-07-31", "filing_date": "2012-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MzA1MDQ5NzM2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2010-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MzAyNjQ5MDQ2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2009-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MzAwMTA4NjIxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MjAyMjcwMzM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2007-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MTg2NzAwNzczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2006-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MTY5MzE1OTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2005-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MjE5MzY1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MTUxMzM4ODkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2003-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/ODMwMjg5MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2002-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/ODY0OTczODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2001-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/NTgxNzk1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02948026/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/NDY2Mzg3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MTQzODMzMjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/NTA0NjI4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1997-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MTM3MDI2NjcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MTI5OTQ4MDI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1995-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02948026/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history/MTEyMjc4NTA4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02948026/filing-history" }, "confirmation_statement": { "next_due": "2027-07-27", "last_made_up": "2026-07-13" }, "officers": [ { "name": "HERRIOTT, Anthony Gerald", "person_url": "/person/6402120", "role": "director", "appointed_on": "1994-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:44:04+00:00" } ], "psc": [ { "name": "Ag Herriott Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13528286", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-07-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Anthony Gerald Herriott", "kind": "individual-person-with-significant-control", "person_url": "/person/466688", "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": "2021-07-24", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }