{ "company_number": "02972829", "name": "Rotosound Manufacturing Ltd", "url": "/company/02972829", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-09-30", "dissolved_on": null, "sic_codes": [ { "code": "25930", "description": "Manufacture of wire products, chain and springs", "section": "C", "section_name": "Manufacturing", "url": "/sic/25930" } ], "registered_address": { "id": 286276, "url": "/address/286276", "line1": "UNIT 3B MOREWOOD CLOSE", "line2": "SEVENOAKS", "post_town": "KENT", "county": "", "country": "", "postcode": "TN13 2HU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02972829/accounts/2025-08-31", "made_up_date": "2025-08-31", "period_start": "2024-09-01", "period_end": "2025-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "144151.00", "debtors": "393130.00", "cash_bank_in_hand": "678713.00", "current_assets": "1988940.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1712929.00", "total_assets_less_current_liabilities": "1857080.00", "net_assets_liabilities": "1821334.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "800.00", "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": "37429.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-05-01.zip" }, { "url": "/company/02972829/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2023-09-01", "period_end": "2024-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "184087.00", "debtors": "262746.00", "cash_bank_in_hand": "610977.00", "current_assets": "1868359.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1644686.00", "total_assets_less_current_liabilities": "1828773.00", "net_assets_liabilities": "1783905.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "800.00", "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": "134100.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/02972829/accounts/2023-08-31", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "252.00", "debtors": "574394.00", "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": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2024.zip" }, { "url": "/company/02972829/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2021-09-01", "period_end": "2022-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "116651.00", "debtors": "405796.00", "cash_bank_in_hand": "585008.00", "current_assets": "1646103.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1392340.00", "total_assets_less_current_liabilities": "1508991.00", "net_assets_liabilities": "1488454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "800.00", "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": "160641.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/02972829/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2020-09-01", "period_end": "2021-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "123627.00", "debtors": "329162.00", "cash_bank_in_hand": "535790.00", "current_assets": "1570432.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1270671.00", "total_assets_less_current_liabilities": "1394298.00", "net_assets_liabilities": "1376479.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "800.00", "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": "124815.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/02972829/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "102545.00", "debtors": "374386.00", "cash_bank_in_hand": "476292.00", "current_assets": "1466484.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1215951.00", "total_assets_less_current_liabilities": "1318496.00", "net_assets_liabilities": "1308464.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "800.00", "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": "128200.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/02972829/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2018-09-01", "period_end": "2019-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "476500.00", "debtors": "313008.00", "cash_bank_in_hand": "103326.00", "current_assets": "1018087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "773796.00", "total_assets_less_current_liabilities": "1250296.00", "net_assets_liabilities": "1240264.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "800.00", "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": "45792.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/02972829/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2017-09-01", "period_end": "2018-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "483262.00", "debtors": "332014.00", "cash_bank_in_hand": "138413.00", "current_assets": "1051886.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "774906.00", "total_assets_less_current_liabilities": "1258168.00", "net_assets_liabilities": "1244472.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "800.00", "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": "432417.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/02972829/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "107894.00", "debtors": "354277.00", "cash_bank_in_hand": "227297.00", "current_assets": "1188916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "905144.00", "total_assets_less_current_liabilities": "1013038.00", "net_assets_liabilities": "996055.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/02972829/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "127074.00", "debtors": "345148.00", "cash_bank_in_hand": "141060.00", "current_assets": "995061.00", "creditors_due_within_one_year": "246164.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "748897.00", "total_assets_less_current_liabilities": "875971.00", "net_assets_liabilities": "855224.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "756062.00", "shareholder_funds": "855224.00", "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-April2017.zip" }, { "url": "/company/02972829/accounts/2015-08-31", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91306.00", "debtors": "391537.00", "cash_bank_in_hand": "233322.00", "current_assets": "1071836.00", "creditors_due_within_one_year": "216490.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "855346.00", "total_assets_less_current_liabilities": "946652.00", "net_assets_liabilities": "934140.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "834978.00", "shareholder_funds": "934140.00", "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-May2016.zip" }, { "url": "/company/02972829/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128040.00", "debtors": "394159.00", "cash_bank_in_hand": "87815.00", "current_assets": "981063.00", "creditors_due_within_one_year": "271706.00", "creditors_due_after_one_year": "4997.00", "net_current_assets_liabilities": "709357.00", "total_assets_less_current_liabilities": "837397.00", "net_assets_liabilities": "814698.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "715536.00", "shareholder_funds": "814698.00", "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-April2015.zip" }, { "url": "/company/02972829/accounts/2013-08-31", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "154581.00", "debtors": "383264.00", "cash_bank_in_hand": "128924.00", "current_assets": "894060.00", "creditors_due_within_one_year": "264278.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "629782.00", "total_assets_less_current_liabilities": "784363.00", "net_assets_liabilities": "761660.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "662498.00", "shareholder_funds": "761660.00", "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-May2014.zip" }, { "url": "/company/02972829/accounts/2012-08-31", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Rotosound Manufacturing Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "189964.00", "debtors": "342435.00", "cash_bank_in_hand": "109207.00", "current_assets": "907689.00", "creditors_due_within_one_year": "294957.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "612732.00", "total_assets_less_current_liabilities": "802696.00", "net_assets_liabilities": "774658.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "675496.00", "shareholder_funds": "774658.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/02972829/accounts/2009-08-31", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Rotosound Manufacturing Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "242771.00", "debtors": "383386.00", "cash_bank_in_hand": "58500.00", "current_assets": "882089.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "513352.00", "total_assets_less_current_liabilities": "756123.00", "net_assets_liabilities": "718462.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "619300.00", "shareholder_funds": "718462.00", "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-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-08-31", "filing_date": "2012-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MzA1ODE5NDIyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2011-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MzAzODE5MDQ3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MjAyODg5MTI1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MjAxMTc3OTM4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MTc4NjY0MjQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/NTkzNzAyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2004-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MTUyODE1MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/NjUxNzM1MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MTE3MDE3NTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MjEwNDcxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02972829/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MjczNjE1MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MTM2NzM1NzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MTE4MjUxMjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1997-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/ODcyNTc1OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02972829/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/Mjk4MDE2MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-08-31", "filing_date": "1996-09-12", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02972829/accounts/1995-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history/MTQzOTg4MzgyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02972829/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [], "psc": [ { "name": "Mr Martyn James How", "kind": "individual-person-with-significant-control", "person_url": "/person/3193927", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-12-31", "nationality": "British", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mr Jason Charles How", "kind": "individual-person-with-significant-control", "person_url": "/person/2214873", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Katherina Theresia How", "kind": "individual-person-with-significant-control", "person_url": "/person/2611973", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }