{ "company_number": "03069067", "name": "Workham Developments Limited", "url": "/company/03069067", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1995-06-16", "dissolved_on": "2026-07-14", "sic_codes": [ "41100" ], "registered_address": { "id": 470704, "url": "/address/470704", "line1": "HILLSIDE", "line2": "ALBION STREET", "post_town": "CHIPPING NORTON", "county": "OXFORDSHIRE", "country": "", "postcode": "OX7 5BH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067", "previous_names": [ { "name": "Ashtenne Great Bowden Limited", "ceased_on": "2000-03-07" }, { "name": "Goulditar No. 444 Limited", "ceased_on": "1995-12-20" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03069067/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2024-08-01", "period_end": "2025-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1.00", "cash_bank_in_hand": "27739.00", "current_assets": "27740.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "350.00", "total_assets_less_current_liabilities": "350.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "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": "-2061.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/03069067/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "602.00", "cash_bank_in_hand": "257373.00", "current_assets": "257975.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25469.00", "total_assets_less_current_liabilities": "25469.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/03069067/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "207492.00", "debtors": "540.00", "cash_bank_in_hand": "206734.00", "current_assets": "207274.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164244.00", "total_assets_less_current_liabilities": "371736.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "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-April2024.zip" }, { "url": "/company/03069067/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "207492.00", "debtors": "145389.00", "cash_bank_in_hand": "24046.00", "current_assets": "169435.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "165676.00", "total_assets_less_current_liabilities": "373168.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "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-April2023.zip" }, { "url": "/company/03069067/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "197502.00", "debtors": "145269.00", "cash_bank_in_hand": "51965.00", "current_assets": "197234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163991.00", "total_assets_less_current_liabilities": "361493.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "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-April2022.zip" }, { "url": "/company/03069067/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "145009.00", "cash_bank_in_hand": "52852.00", "current_assets": "197861.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194772.00", "total_assets_less_current_liabilities": "382272.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "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-April2021.zip" }, { "url": "/company/03069067/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "144980.00", "cash_bank_in_hand": "42249.00", "current_assets": "187229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185951.00", "total_assets_less_current_liabilities": "373451.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "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-April2020.zip" }, { "url": "/company/03069067/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "187500.00", "debtors": "145164.00", "cash_bank_in_hand": "42379.00", "current_assets": "187543.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185427.00", "total_assets_less_current_liabilities": "372927.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "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-April2019.zip" }, { "url": "/company/03069067/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "187500.00", "debtors": "145151.00", "cash_bank_in_hand": "42650.00", "current_assets": "187801.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185844.00", "total_assets_less_current_liabilities": "373344.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "350.00", "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-April2018.zip" }, { "url": "/company/03069067/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "224839.00", "debtors": "144618.00", "cash_bank_in_hand": "289.00", "current_assets": "144907.00", "creditors_due_within_one_year": "4786.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140121.00", "total_assets_less_current_liabilities": "364960.00", "net_assets_liabilities": null, "called_up_share_capital": "350.00", "profit_loss_account_reserve": "364610.00", "shareholder_funds": "364960.00", "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-December2016.zip" }, { "url": "/company/03069067/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "209138.00", "debtors": "134618.00", "cash_bank_in_hand": "14823.00", "current_assets": "149441.00", "creditors_due_within_one_year": "3084.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "146357.00", "total_assets_less_current_liabilities": "355495.00", "net_assets_liabilities": null, "called_up_share_capital": "350.00", "profit_loss_account_reserve": "355145.00", "shareholder_funds": "355495.00", "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-April2016.zip" }, { "url": "/company/03069067/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "209138.00", "debtors": "125430.00", "cash_bank_in_hand": "13446.00", "current_assets": "138876.00", "creditors_due_within_one_year": "2941.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135935.00", "total_assets_less_current_liabilities": "345073.00", "net_assets_liabilities": null, "called_up_share_capital": "350.00", "profit_loss_account_reserve": "344723.00", "shareholder_funds": "345073.00", "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/03069067/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "209138.00", "debtors": "97053.00", "cash_bank_in_hand": "26321.00", "current_assets": "123374.00", "creditors_due_within_one_year": "600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122774.00", "total_assets_less_current_liabilities": "331912.00", "net_assets_liabilities": null, "called_up_share_capital": "350.00", "profit_loss_account_reserve": "331562.00", "shareholder_funds": "331912.00", "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/03069067/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "286000.00", "cash_bank_in_hand": "30610.00", "current_assets": "316610.00", "creditors_due_within_one_year": "1200.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "315410.00", "total_assets_less_current_liabilities": "337048.00", "net_assets_liabilities": null, "called_up_share_capital": "350.00", "profit_loss_account_reserve": "336698.00", "shareholder_funds": "337048.00", "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-April2013.zip" }, { "url": "/company/03069067/accounts/2009-07-31", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Workham Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21638.00", "debtors": null, "cash_bank_in_hand": "312182.00", "current_assets": "312182.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310729.00", "total_assets_less_current_liabilities": "332367.00", "net_assets_liabilities": "332367.00", "called_up_share_capital": "350.00", "profit_loss_account_reserve": "332017.00", "shareholder_funds": "332367.00", "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-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-07-31", "filing_date": "2012-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MzA1Njc4NjkzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-07-31", "filing_date": "2011-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MzAzNjE4NDM5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2008-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MjAxODEzNjAzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MjAwMzkxMTk5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MTc4NjQ5NjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MTYxNDIyNjEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/NjU2MjEwNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MTM2MjIzNTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/NjM3MDM1OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MTAzNDE2NjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/NTE4MzUzMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MTU0MjMyMzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1998-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MjM1NTA0NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MTI1NzA2NTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03069067/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MTE4NzU4OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03069067/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history/MTUxODY4NDU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03069067/filing-history" }, "confirmation_statement": { "next_due": "2026-06-30", "last_made_up": "2025-06-16" }, "officers": [ { "name": "MEENAGHAN, Evelyn Maria", "person_url": "/person/5499389", "role": "nominee-secretary", "appointed_on": "1995-06-16", "resigned_on": "1995-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:30+00:00" }, { "name": "SEATON, Stuart Neil", "person_url": "/person/5499325", "role": "nominee-director", "appointed_on": "1995-06-16", "resigned_on": "1995-12-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:28+00:00" }, { "name": "DAVISON, Neil John", "person_url": "/person/5499235", "role": "secretary", "appointed_on": "1995-12-20", "resigned_on": "1999-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:30+00:00" }, { "name": "WATSON, Ian Richard", "person_url": "/person/5499426", "role": "director", "appointed_on": "1995-12-20", "resigned_on": "1999-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:34+00:00" }, { "name": "JONES, Morgan Lewis", "person_url": "/person/5499428", "role": "director", "appointed_on": "1995-12-20", "resigned_on": "1999-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:34+00:00" }, { "name": "DAVISON, Neil John", "person_url": "/person/5499235", "role": "director", "appointed_on": "1995-12-20", "resigned_on": "1999-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:26+00:00" }, { "name": "MICKLETHWAITE, Christopher Charles", "person_url": "/person/5499292", "role": "director", "appointed_on": "1995-12-20", "resigned_on": "1999-08-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:28+00:00" }, { "name": "WHITE, Roxana Janet", "person_url": "/person/5499418", "role": "secretary", "appointed_on": "1999-08-13", "resigned_on": "2013-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:33+00:00" }, { "name": "WHITE, Dominic Henry Johnstone", "person_url": "/person/5499410", "role": "director", "appointed_on": "2013-06-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:31+00:00" }, { "name": "WHITE, Anthony Johnstone", "person_url": "/person/5499350", "role": "director", "appointed_on": "1995-12-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T08:44:29+00:00" } ], "psc": [ { "name": "Mr Anthony Johnstone White", "kind": "individual-person-with-significant-control", "person_url": "/person/472469", "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": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T15:21:05.999913+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." }