{ "company_number": "03022624", "name": "Clanfield Systems Limited", "url": "/company/03022624", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-02-16", "dissolved_on": null, "sic_codes": [ { "code": "27900", "description": "Manufacture of other electrical equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/27900" } ], "registered_address": { "id": 780734, "url": "/address/780734", "line1": "56 WEST STREET", "line2": "", "post_town": "SHOREHAM-BY-SEA", "county": "WEST SUSSEX", "country": "ENGLAND", "postcode": "BN43 5WG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03022624/accounts/2025-02-28", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "910.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "347547.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94507.00", "total_assets_less_current_liabilities": "95417.00", "net_assets_liabilities": "-13851.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-13851.00", "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-November2025.zip" }, { "url": "/company/03022624/accounts/2024-02-29", "made_up_date": "2024-02-29", "period_start": "2024-02-29", "period_end": "2024-02-29", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1395.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "98695.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53483.00", "total_assets_less_current_liabilities": "-52088.00", "net_assets_liabilities": "-59035.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-59035.00", "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-November2024.zip" }, { "url": "/company/03022624/accounts/2023-02-28", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1048.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "115997.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-59921.00", "total_assets_less_current_liabilities": "-58873.00", "net_assets_liabilities": "-65753.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-65753.00", "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-November2023.zip" }, { "url": "/company/03022624/accounts/2022-02-28", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "66775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43195.00", "total_assets_less_current_liabilities": "-43195.00", "net_assets_liabilities": "-53129.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-53129.00", "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-December2022.zip" }, { "url": "/company/03022624/accounts/2021-02-28", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "157539.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8624.00", "total_assets_less_current_liabilities": "-8624.00", "net_assets_liabilities": "-21621.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-21621.00", "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/03022624/accounts/2020-02-29", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "63524.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55269.00", "total_assets_less_current_liabilities": "-55269.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-55269.00", "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-February2021.zip" }, { "url": "/company/03022624/accounts/2019-02-28", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "256.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "25153.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23304.00", "total_assets_less_current_liabilities": "-23048.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-23048.00", "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-October2019.zip" }, { "url": "/company/03022624/accounts/2018-02-28", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "62589.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11704.00", "total_assets_less_current_liabilities": "-11704.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-11704.00", "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/03022624/accounts/2017-02-28", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "322.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "105775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8855.00", "total_assets_less_current_liabilities": "9177.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9177.00", "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-June2017.zip" }, { "url": "/company/03022624/accounts/2015-08-31", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "562.00", "debtors": "70380.00", "cash_bank_in_hand": "30723.00", "current_assets": "116566.00", "creditors_due_within_one_year": "190294.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-73728.00", "total_assets_less_current_liabilities": "-73166.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-73168.00", "shareholder_funds": "-73166.00", "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/03022624/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "750.00", "debtors": "38648.00", "cash_bank_in_hand": "12.00", "current_assets": "49672.00", "creditors_due_within_one_year": "166051.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-116379.00", "total_assets_less_current_liabilities": "-115629.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-115631.00", "shareholder_funds": "-115629.00", "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/03022624/accounts/2013-08-31", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1940.00", "debtors": "99033.00", "cash_bank_in_hand": "12.00", "current_assets": "112395.00", "creditors_due_within_one_year": "230835.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-118440.00", "total_assets_less_current_liabilities": "-116500.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-116502.00", "shareholder_funds": "-116500.00", "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-April2014.zip" }, { "url": "/company/03022624/accounts/2012-08-31", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2618.00", "debtors": "100026.00", "cash_bank_in_hand": "12.00", "current_assets": "113346.00", "creditors_due_within_one_year": "269181.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-155835.00", "total_assets_less_current_liabilities": "-153217.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-153219.00", "shareholder_funds": "-153217.00", "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/03022624/accounts/2011-08-31", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22914.00", "debtors": "88273.00", "cash_bank_in_hand": "12.00", "current_assets": "102121.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-183221.00", "total_assets_less_current_liabilities": "-160307.00", "net_assets_liabilities": "-160307.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-160309.00", "shareholder_funds": "-160307.00", "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/03022624/accounts/2010-08-31", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30740.00", "debtors": "225489.00", "cash_bank_in_hand": "128406.00", "current_assets": "369823.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-129527.00", "total_assets_less_current_liabilities": "-98787.00", "net_assets_liabilities": "-106029.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-106031.00", "shareholder_funds": "-106029.00", "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/03022624/accounts/2009-08-31", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41173.00", "debtors": "227872.00", "cash_bank_in_hand": "7180.00", "current_assets": "255138.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-106754.00", "total_assets_less_current_liabilities": "-65581.00", "net_assets_liabilities": "-82477.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-82479.00", "shareholder_funds": "-82477.00", "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-August2010.zip" }, { "url": "/company/03022624/accounts/2008-08-31", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "Clanfield Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37936.00", "debtors": "260720.00", "cash_bank_in_hand": "91023.00", "current_assets": "366374.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32426.00", "total_assets_less_current_liabilities": "5510.00", "net_assets_liabilities": "5510.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5508.00", "shareholder_funds": "5510.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2007-02-28", "filing_date": "2008-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03022624/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/MjAwNTc1MjY0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03022624/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/MTc4NzU2NTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2006-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03022624/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/MTYwNTcwMDgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03022624/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/MTM2NzM1NjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03022624/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/NDgwOTA3OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2003-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03022624/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/MTAyNDI1NzQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03022624/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/ODYyMDU2NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2001-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03022624/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/NTM3ODc5MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03022624/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/Nzk3NTYzMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-02-28", "filing_date": "1999-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03022624/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/NzI3MzExMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1998-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03022624/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/MTA0MTQ3MjU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-02-29", "filing_date": "1996-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03022624/accounts/1996-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history/MTA3Njk3NTU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03022624/filing-history" }, "confirmation_statement": { "next_due": "2027-03-02", "last_made_up": "2026-02-16" }, "officers": [], "psc": [ { "name": "Mr Justin Oake", "kind": "individual-person-with-significant-control", "person_url": "/person/2548070", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-02-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David James Charman", "kind": "individual-person-with-significant-control", "person_url": "/person/1183501", "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": 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." }