{ "company_number": "03012469", "name": "Wengen Limited", "url": "/company/03012469", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-01-20", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2069634, "url": "/address/2069634", "line1": "50 HIGH STREET", "line2": "MOLD", "post_town": "CLWYD", "county": "", "country": "", "postcode": "CH7 1BH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03012469/accounts/2025-02-28", "pdf_url": "/company/03012469/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3823.00", "debtors": "2987.00", "cash_bank_in_hand": "33709.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "484841.00", "total_assets_less_current_liabilities": "488664.00", "net_assets_liabilities": "487968.00", "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-January2026.zip" }, { "url": "/company/03012469/accounts/2024-02-28", "pdf_url": "/company/03012469/accounts/2024-02-28.pdf", "made_up_date": "2024-02-28", "period_start": "2024-02-28", "period_end": "2024-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3662.00", "debtors": "4843.00", "cash_bank_in_hand": "140670.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "526205.00", "total_assets_less_current_liabilities": "529867.00", "net_assets_liabilities": "529171.00", "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-December2024.zip" }, { "url": "/company/03012469/accounts/2023-02-28", "pdf_url": "/company/03012469/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "980.00", "debtors": "105.00", "cash_bank_in_hand": "85235.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "421356.00", "total_assets_less_current_liabilities": "422336.00", "net_assets_liabilities": "422150.00", "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-October2023.zip" }, { "url": "/company/03012469/accounts/2022-02-28", "pdf_url": "/company/03012469/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "277269.00", "debtors": null, "cash_bank_in_hand": "28098.00", "current_assets": "28203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47069.00", "total_assets_less_current_liabilities": "230200.00", "net_assets_liabilities": "229951.00", "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-October2022.zip" }, { "url": "/company/03012469/accounts/2021-02-28", "pdf_url": "/company/03012469/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "186286.00", "debtors": null, "cash_bank_in_hand": "46120.00", "current_assets": "46225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29414.00", "total_assets_less_current_liabilities": "156872.00", "net_assets_liabilities": "156540.00", "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-November2021.zip" }, { "url": "/company/03012469/accounts/2020-02-28", "pdf_url": "/company/03012469/accounts/2020-02-28.pdf", "made_up_date": "2020-02-28", "period_start": "2020-02-28", "period_end": "2020-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "143004.00", "debtors": "26814.00", "cash_bank_in_hand": "13404.00", "current_assets": "40323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70144.00", "total_assets_less_current_liabilities": "72860.00", "net_assets_liabilities": "72492.00", "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-January2021.zip" }, { "url": "/company/03012469/accounts/2019-02-28", "pdf_url": "/company/03012469/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "179040.00", "debtors": "24000.00", "cash_bank_in_hand": "30582.00", "current_assets": "54687.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12080.00", "total_assets_less_current_liabilities": "166960.00", "net_assets_liabilities": "166469.00", "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-November2019.zip" }, { "url": "/company/03012469/accounts/2018-02-28", "pdf_url": "/company/03012469/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "294203.00", "debtors": "12000.00", "cash_bank_in_hand": "129423.00", "current_assets": "141528.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-95852.00", "total_assets_less_current_liabilities": "198351.00", "net_assets_liabilities": "197695.00", "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-November2018.zip" }, { "url": "/company/03012469/accounts/2017-02-28", "pdf_url": "/company/03012469/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "303436.00", "debtors": null, "cash_bank_in_hand": "22068.00", "current_assets": "43919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-67877.00", "total_assets_less_current_liabilities": "235559.00", "net_assets_liabilities": "234639.00", "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/03012469/accounts/2016-02-29", "pdf_url": "/company/03012469/accounts/2016-02-29.pdf", "made_up_date": "2016-02-29", "period_start": "2016-02-29", "period_end": "2016-02-29", "entity_name": "Wengen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "304208.00", "debtors": "3000.00", "cash_bank_in_hand": "33583.00", "current_assets": "55101.00", "creditors_due_within_one_year": "191189.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-136088.00", "total_assets_less_current_liabilities": "168120.00", "net_assets_liabilities": "167045.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "166945.00", "shareholder_funds": "167045.00", "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-November2016.zip" }, { "url": "/company/03012469/accounts/2015-02-28", "pdf_url": "/company/03012469/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "262786.00", "debtors": "25465.00", "cash_bank_in_hand": "19155.00", "current_assets": "64287.00", "creditors_due_within_one_year": "109408.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45121.00", "total_assets_less_current_liabilities": "217665.00", "net_assets_liabilities": "216565.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "216465.00", "shareholder_funds": "216565.00", "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/03012469/accounts/2014-02-28", "pdf_url": "/company/03012469/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "226526.00", "debtors": "74220.00", "cash_bank_in_hand": "14385.00", "current_assets": "104105.00", "creditors_due_within_one_year": "118661.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14556.00", "total_assets_less_current_liabilities": "211970.00", "net_assets_liabilities": "210838.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "210738.00", "shareholder_funds": "210838.00", "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/03012469/accounts/2013-02-28", "pdf_url": "/company/03012469/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "203777.00", "debtors": "42136.00", "cash_bank_in_hand": "39735.00", "current_assets": "179871.00", "creditors_due_within_one_year": "166548.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13323.00", "total_assets_less_current_liabilities": "217100.00", "net_assets_liabilities": "214725.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "214625.00", "shareholder_funds": "214725.00", "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-December2013.zip" }, { "url": "/company/03012469/accounts/2012-02-28", "pdf_url": "/company/03012469/accounts/2012-02-28.pdf", "made_up_date": "2012-02-28", "period_start": "2012-02-28", "period_end": "2012-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "126835.00", "debtors": null, "cash_bank_in_hand": "55264.00", "current_assets": "55264.00", "creditors_due_within_one_year": "60678.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5414.00", "total_assets_less_current_liabilities": "121421.00", "net_assets_liabilities": "118245.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "118145.00", "shareholder_funds": "118245.00", "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-November2012.zip" }, { "url": "/company/03012469/accounts/2011-02-28", "pdf_url": "/company/03012469/accounts/2011-02-28.pdf", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "Wengen Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "153084.00", "debtors": "36743.00", "cash_bank_in_hand": "19029.00", "current_assets": "55772.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13071.00", "total_assets_less_current_liabilities": "166155.00", "net_assets_liabilities": "149964.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "149864.00", "shareholder_funds": "149964.00", "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-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-02-28", "filing_date": "2010-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MzAyNjg3ODI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2009-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MzAwMjkyNjA5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-28", "filing_date": "2008-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2008-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MjAxMTc2NTc4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MTg4Njg0MDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2006-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MTcwNTYxMzU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2005-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/ODkzMDIwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-28", "filing_date": "2004-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2004-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MTM0MDcwMTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/NDQ0MTAyNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/NDkyODEzMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MTM0MjM3MzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-02-28", "filing_date": "2000-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/2000-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MTQxOTI1OTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-12-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MTM2MDAzNjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1998-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03012469/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MTE0OTk2MTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03012469/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/ODM3MDgyNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-28", "filing_date": "1996-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03012469/accounts/1996-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history/MTU0MzU4Mzg4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03012469/filing-history" }, "confirmation_statement": { "next_due": "2027-02-03", "last_made_up": "2026-01-20" }, "officers": [], "psc": [ { "name": "Mrs Renate Sigrid Gunn", "kind": "individual-person-with-significant-control", "person_url": "/person/4151653", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Humphrey Gunn", "kind": "individual-person-with-significant-control", "person_url": "/person/2378455", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }