{ "company_number": "03061621", "name": "Maximum Climate Control Ltd", "url": "/company/03061621", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-05-26", "dissolved_on": null, "sic_codes": [ { "code": "43220", "description": "Plumbing, heat and air-conditioning installation", "section": "F", "section_name": "Construction", "url": "/sic/43220" } ], "registered_address": { "id": 2413137, "url": "/address/2413137", "line1": "UNIT 1 FALCON COURT PARKLANDS BUSINESS PARK", "line2": "FOREST ROAD", "post_town": "DENMEAD", "county": "HAMPSHIRE", "country": "ENGLAND", "postcode": "PO7 6BZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621", "previous_names": [ { "name": "Dewforce Properties Limited", "ceased_on": "1998-06-15" }, { "name": "Maximum Air Conditioning Ltd", "ceased_on": "2017-01-24" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03061621/accounts/2025-10-31", "pdf_url": "/company/03061621/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "79316.00", "debtors": "485600.00", "cash_bank_in_hand": "65558.00", "current_assets": "572631.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23765.00", "total_assets_less_current_liabilities": "55551.00", "net_assets_liabilities": "9113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-11.zip" }, { "url": "/company/03061621/accounts/2024-10-31", "pdf_url": "/company/03061621/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "97735.00", "debtors": "315490.00", "cash_bank_in_hand": "99573.00", "current_assets": "440135.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2239.00", "total_assets_less_current_liabilities": "99974.00", "net_assets_liabilities": "54391.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2025.zip" }, { "url": "/company/03061621/accounts/2023-10-31", "pdf_url": "/company/03061621/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "124851.00", "debtors": "591682.00", "cash_bank_in_hand": "103208.00", "current_assets": "720712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37601.00", "total_assets_less_current_liabilities": "87250.00", "net_assets_liabilities": "24110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2024.zip" }, { "url": "/company/03061621/accounts/2022-10-31", "pdf_url": "/company/03061621/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "173825.00", "debtors": "747195.00", "cash_bank_in_hand": "216755.00", "current_assets": "988022.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20979.00", "total_assets_less_current_liabilities": "194804.00", "net_assets_liabilities": "59209.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2023.zip" }, { "url": "/company/03061621/accounts/2021-10-31", "pdf_url": "/company/03061621/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "127903.00", "debtors": "939664.00", "cash_bank_in_hand": "44996.00", "current_assets": "1006732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "422151.00", "total_assets_less_current_liabilities": "550054.00", "net_assets_liabilities": "369162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2022.zip" }, { "url": "/company/03061621/accounts/2020-10-31", "pdf_url": "/company/03061621/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "110486.00", "debtors": "714107.00", "cash_bank_in_hand": "287686.00", "current_assets": "1022865.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "541736.00", "total_assets_less_current_liabilities": "652222.00", "net_assets_liabilities": "354804.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2021.zip" }, { "url": "/company/03061621/accounts/2019-10-31", "pdf_url": "/company/03061621/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "158800.00", "debtors": "1052571.00", "cash_bank_in_hand": "251054.00", "current_assets": "1334697.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "721775.00", "total_assets_less_current_liabilities": "880575.00", "net_assets_liabilities": "416014.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2020.zip" }, { "url": "/company/03061621/accounts/2018-10-31", "pdf_url": "/company/03061621/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "141971.00", "debtors": "1158874.00", "cash_bank_in_hand": "404359.00", "current_assets": "1614305.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "763167.00", "total_assets_less_current_liabilities": "905138.00", "net_assets_liabilities": "287086.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-July2019.zip" }, { "url": "/company/03061621/accounts/2017-10-31", "pdf_url": "/company/03061621/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "54953.00", "debtors": "1942001.00", "cash_bank_in_hand": "442658.00", "current_assets": "2391952.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1089080.00", "total_assets_less_current_liabilities": "1144033.00", "net_assets_liabilities": "374616.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/03061621/accounts/2016-10-31", "pdf_url": "/company/03061621/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Maximum Climate Control Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61491.00", "debtors": "757741.00", "cash_bank_in_hand": "192689.00", "current_assets": "957728.00", "creditors_due_within_one_year": "272282.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "685446.00", "total_assets_less_current_liabilities": "746937.00", "net_assets_liabilities": "343168.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "343166.00", "shareholder_funds": "343168.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/03061621/accounts/2015-10-31", "pdf_url": "/company/03061621/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Maximum Air Conditioning Ltd.", "dormant": false, "average_employees": null, "tangible_fixed_assets": "89204.00", "debtors": "826813.00", "cash_bank_in_hand": "489205.00", "current_assets": "1323389.00", "creditors_due_within_one_year": "655838.00", "creditors_due_after_one_year": "8750.00", "net_current_assets_liabilities": "667551.00", "total_assets_less_current_liabilities": "756755.00", "net_assets_liabilities": "332575.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "332573.00", "shareholder_funds": "332575.00", "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-July2016.zip" }, { "url": "/company/03061621/accounts/2014-10-31", "pdf_url": "/company/03061621/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Maximum Air Conditioning Ltd.", "dormant": false, "average_employees": null, "tangible_fixed_assets": "94325.00", "debtors": "110347.00", "cash_bank_in_hand": "423864.00", "current_assets": "541125.00", "creditors_due_within_one_year": "336825.00", "creditors_due_after_one_year": "18333.00", "net_current_assets_liabilities": "204300.00", "total_assets_less_current_liabilities": "298625.00", "net_assets_liabilities": "5916.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5914.00", "shareholder_funds": "5916.00", "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-July2015.zip" }, { "url": "/company/03061621/accounts/2013-10-31", "pdf_url": "/company/03061621/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Maximum Air Conditioning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "75081.00", "debtors": "34164.00", "cash_bank_in_hand": "202246.00", "current_assets": "244232.00", "creditors_due_within_one_year": "184193.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60039.00", "total_assets_less_current_liabilities": "135120.00", "net_assets_liabilities": "4568.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4566.00", "shareholder_funds": "4568.00", "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-July2014.zip" }, { "url": "/company/03061621/accounts/2012-10-31", "pdf_url": "/company/03061621/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Maximum Air Conditioning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "99944.00", "debtors": "87652.00", "cash_bank_in_hand": "19435.00", "current_assets": "113874.00", "creditors_due_within_one_year": "157020.00", "creditors_due_after_one_year": "8199.00", "net_current_assets_liabilities": "-43146.00", "total_assets_less_current_liabilities": "56798.00", "net_assets_liabilities": "5436.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5434.00", "shareholder_funds": "5436.00", "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-June2013.zip" }, { "url": "/company/03061621/accounts/2011-06-30", "pdf_url": "/company/03061621/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Maximum Air Conditioning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105541.00", "debtors": "37801.00", "cash_bank_in_hand": "201156.00", "current_assets": "245779.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31608.00", "total_assets_less_current_liabilities": "73933.00", "net_assets_liabilities": "5471.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5469.00", "shareholder_funds": "5471.00", "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-December2011.zip" }, { "url": "/company/03061621/accounts/2010-06-30", "pdf_url": "/company/03061621/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Maximum Air Conditioning Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51926.00", "debtors": "39069.00", "cash_bank_in_hand": "39160.00", "current_assets": "85213.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17530.00", "total_assets_less_current_liabilities": "69456.00", "net_assets_liabilities": "1362.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1360.00", "shareholder_funds": "1362.00", "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-January2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-06-30", "filing_date": "2010-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MzAxMTkyNzkzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MjAyMjk4NjI2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MjAwMjk4NjU4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MTc1MTA3MTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MjY2NDQ2NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/NzA2NTEzODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MTEwOTYzNzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MTQzMTYyNjg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MTEzMTA2OTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03061621/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MTQwNzUzNjQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03061621/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/NDg0NjE0NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/NDk1MzQ1NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-12-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/OTYxNDY2NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03061621/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history/MTUzMzk2Nzc1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03061621/filing-history" }, "confirmation_statement": { "next_due": "2027-05-21", "last_made_up": "2026-05-07" }, "officers": [], "psc": [ { "name": "Mrs Emma Loveday Tilbury", "kind": "individual-person-with-significant-control", "person_url": "/person/1473994", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2025-11-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David John Tilbury", "kind": "individual-person-with-significant-control", "person_url": "/person/1195113", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-11-04", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Maximum Holdings (Uk) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/07877656", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-05-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }