{ "company_number": "03074052", "name": "Pennington Phillips Limited", "url": "/company/03074052", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-06-29", "dissolved_on": null, "sic_codes": [ { "code": "71111", "description": "Architectural activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71111" } ], "registered_address": { "id": 2659669, "url": "/address/2659669", "line1": "15 CLARENDON ROAD", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "E17 9AY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052", "previous_names": [ { "name": "Speed 5089 Limited", "ceased_on": "1995-08-07" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03074052/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1559.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "68560.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31211.00", "total_assets_less_current_liabilities": "32770.00", "net_assets_liabilities": "31836.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "31836.00", "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-2026-04-30.zip" }, { "url": "/company/03074052/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2079.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "74816.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38824.00", "total_assets_less_current_liabilities": "40903.00", "net_assets_liabilities": "36076.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "36076.00", "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/03074052/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2771.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "83659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50558.00", "total_assets_less_current_liabilities": "53329.00", "net_assets_liabilities": "43854.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "43854.00", "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/03074052/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4663.00", "debtors": "7970.00", "cash_bank_in_hand": "37202.00", "current_assets": "45172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23398.00", "total_assets_less_current_liabilities": "28061.00", "net_assets_liabilities": "10560.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "10558.00", "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-January2023.zip" }, { "url": "/company/03074052/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "6216.00", "debtors": "11344.00", "cash_bank_in_hand": "30746.00", "current_assets": "42090.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19595.00", "total_assets_less_current_liabilities": "-13379.00", "net_assets_liabilities": "-35518.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-35520.00", "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-February2022.zip" }, { "url": "/company/03074052/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2019-08-01", "period_end": "2020-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "8289.00", "debtors": "2718.00", "cash_bank_in_hand": "21717.00", "current_assets": "24435.00", "creditors_due_within_one_year": "201895.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-177460.00", "total_assets_less_current_liabilities": "-169171.00", "net_assets_liabilities": "-169171.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-169173.00", "shareholder_funds": "-169173.00", "turnover": "78575.00", "other_operating_income": null, "cost_sales": "1944.00", "gross_profit_loss": "76631.00", "administrative_expenses": "121828.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-41342.00", "profit_before_tax": "-41342.00", "tax_on_profit": null, "profit_loss_for_period": "-41342.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/03074052/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "6204.00", "debtors": "96528.00", "cash_bank_in_hand": null, "current_assets": "96528.00", "creditors_due_within_one_year": "170561.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-74033.00", "total_assets_less_current_liabilities": "-67829.00", "net_assets_liabilities": "-127829.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-127831.00", "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-September2019.zip" }, { "url": "/company/03074052/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2017-08-01", "period_end": "2018-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7332.00", "debtors": "100373.00", "cash_bank_in_hand": "6759.00", "current_assets": "107132.00", "creditors_due_within_one_year": "163788.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56656.00", "total_assets_less_current_liabilities": "-49324.00", "net_assets_liabilities": "-99324.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-99326.00", "shareholder_funds": "-99326.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "162320.00", "administrative_expenses": "168495.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-8343.00", "profit_before_tax": "-8343.00", "tax_on_profit": null, "profit_loss_for_period": "-8343.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03074052/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2016-08-01", "period_end": "2017-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "6115.00", "debtors": "109646.00", "cash_bank_in_hand": "9060.00", "current_assets": "118706.00", "creditors_due_within_one_year": "171564.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-52858.00", "total_assets_less_current_liabilities": "-46743.00", "net_assets_liabilities": "-90981.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-90983.00", "shareholder_funds": "-90983.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "175474.00", "administrative_expenses": "169846.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4639.00", "profit_before_tax": "3192.00", "tax_on_profit": null, "profit_loss_for_period": "3192.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03074052/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8274.00", "debtors": "110798.00", "cash_bank_in_hand": "47437.00", "current_assets": "158235.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61910.00", "total_assets_less_current_liabilities": "-53636.00", "net_assets_liabilities": "-94173.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-94175.00", "shareholder_funds": "-94173.00", "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-November2016.zip" }, { "url": "/company/03074052/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11249.00", "debtors": "105918.00", "cash_bank_in_hand": null, "current_assets": "105918.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-72609.00", "total_assets_less_current_liabilities": "-61360.00", "net_assets_liabilities": "-105486.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-105488.00", "shareholder_funds": "-105486.00", "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-November2015.zip" }, { "url": "/company/03074052/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14211.00", "debtors": "130112.00", "cash_bank_in_hand": "0.00", "current_assets": "130112.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8374.00", "total_assets_less_current_liabilities": "22585.00", "net_assets_liabilities": "-24005.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-24007.00", "shareholder_funds": "-24005.00", "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-October2014.zip" }, { "url": "/company/03074052/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17387.00", "debtors": "112523.00", "cash_bank_in_hand": "8728.00", "current_assets": "121251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22174.00", "total_assets_less_current_liabilities": "39561.00", "net_assets_liabilities": "-10285.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-10287.00", "shareholder_funds": "-10285.00", "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-September2013.zip" }, { "url": "/company/03074052/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17714.00", "debtors": "111947.00", "cash_bank_in_hand": "197.00", "current_assets": "112144.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9152.00", "total_assets_less_current_liabilities": "26866.00", "net_assets_liabilities": "-55571.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-55573.00", "shareholder_funds": "-55571.00", "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-December2012.zip" }, { "url": "/company/03074052/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Pennington Phillips Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21724.00", "debtors": "127542.00", "cash_bank_in_hand": "480.00", "current_assets": "128022.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32219.00", "total_assets_less_current_liabilities": "-10495.00", "net_assets_liabilities": "-92018.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-92020.00", "shareholder_funds": "-92018.00", "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-February2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-07-31", "filing_date": "2011-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MzAzNDI0NjE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MzAwODA2MDE4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MjAzNTQxNTkzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MjAwNDEyMDA1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2006-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MTczODY0MDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2005-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MzE3Mjk5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MjQwMjQ5NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/ODc3NDU4OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MTE3MDgxMDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2003-10-02", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MTI3MzY5NDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MTEzNjk2MzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MTI0NjE5OTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/ODA1MTAxMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/MTA0MjU4MzE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03074052/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history/NzQ1MzM2NjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03074052/filing-history" }, "confirmation_statement": { "next_due": "2027-07-12", "last_made_up": "2026-06-28" }, "officers": [ { "name": "BRUMBY, Ruth", "person_url": "/person/6199388", "role": "director", "appointed_on": "2023-06-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T19:02:03+00:00" }, { "name": "BRUMBY, Matthew David", "person_url": "/person/6198697", "role": "director", "appointed_on": "2009-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T19:02:03+00:00" } ], "psc": [ { "name": "Mr Stanley Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/4741483", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-12", "ceased_on": "2019-07-31", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Ruth Brumby", "kind": "individual-person-with-significant-control", "person_url": "/person/4358107", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-07-26", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Matthew David Brumby", "kind": "individual-person-with-significant-control", "person_url": "/person/3221093", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-06-28", "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." }