{ "company_number": "03079381", "name": "Roods Environmental Services Limited", "url": "/company/03079381", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-07-13", "dissolved_on": null, "sic_codes": [ { "code": "38110", "description": "Collection of non-hazardous waste", "section": "E", "section_name": "Water supply; sewerage, waste management and remediation activities", "url": "/sic/38110" }, { "code": "38320", "description": "Recovery of sorted materials", "section": "E", "section_name": "Water supply; sewerage, waste management and remediation activities", "url": "/sic/38320" } ], "registered_address": { "id": 1384533, "url": "/address/1384533", "line1": "ROODSCROFT", "line2": "HATT", "post_town": "SALTASH", "county": "CORNWALL", "country": "", "postcode": "PL12 6PJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03079381/accounts/2025-09-30", "pdf_url": "/company/03079381/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2.00", "debtors": "1.00", "cash_bank_in_hand": "39.00", "current_assets": "40.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3571.00", "total_assets_less_current_liabilities": "3569.00", "net_assets_liabilities": "3569.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2026.zip" }, { "url": "/company/03079381/accounts/2024-09-30", "pdf_url": "/company/03079381/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2.00", "debtors": "103.00", "cash_bank_in_hand": "1.00", "current_assets": "104.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1406.00", "total_assets_less_current_liabilities": "1404.00", "net_assets_liabilities": "1404.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2025.zip" }, { "url": "/company/03079381/accounts/2023-09-30", "pdf_url": "/company/03079381/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "369871.00", "debtors": "665903.00", "cash_bank_in_hand": "16022.00", "current_assets": "681925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "437609.00", "total_assets_less_current_liabilities": "67738.00", "net_assets_liabilities": "100460.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2024.zip" }, { "url": "/company/03079381/accounts/2022-09-30", "pdf_url": "/company/03079381/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "386866.00", "debtors": "666772.00", "cash_bank_in_hand": "17986.00", "current_assets": "684758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "434613.00", "total_assets_less_current_liabilities": "47747.00", "net_assets_liabilities": "80469.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2023.zip" }, { "url": "/company/03079381/accounts/2021-09-30", "pdf_url": "/company/03079381/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "405928.00", "debtors": "694951.00", "cash_bank_in_hand": "16251.00", "current_assets": "711202.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "395852.00", "total_assets_less_current_liabilities": "10076.00", "net_assets_liabilities": "22646.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2022.zip" }, { "url": "/company/03079381/accounts/2020-09-30", "pdf_url": "/company/03079381/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "419387.00", "debtors": "692221.00", "cash_bank_in_hand": "23063.00", "current_assets": "715284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "390085.00", "total_assets_less_current_liabilities": "29302.00", "net_assets_liabilities": "3420.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2021.zip" }, { "url": "/company/03079381/accounts/2019-09-30", "pdf_url": "/company/03079381/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "442300.00", "debtors": "655953.00", "cash_bank_in_hand": "20111.00", "current_assets": "676064.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "398297.00", "total_assets_less_current_liabilities": "44003.00", "net_assets_liabilities": "11281.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2020.zip" }, { "url": "/company/03079381/accounts/2018-06-30", "pdf_url": "/company/03079381/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "468402.00", "debtors": "636063.00", "cash_bank_in_hand": "27136.00", "current_assets": "663199.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-415016.00", "total_assets_less_current_liabilities": "53386.00", "net_assets_liabilities": "29486.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-March2019.zip" }, { "url": "/company/03079381/accounts/2017-06-30", "pdf_url": "/company/03079381/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Roods Environmental Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "515184.00", "debtors": "617076.00", "cash_bank_in_hand": "37282.00", "current_assets": "654358.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-413799.00", "total_assets_less_current_liabilities": "101385.00", "net_assets_liabilities": "68663.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-March2018.zip" }, { "url": "/company/03079381/accounts/2016-06-30", "pdf_url": "/company/03079381/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Roods Environmental Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "560402.00", "debtors": "654183.00", "cash_bank_in_hand": "1688.00", "current_assets": "655871.00", "creditors_due_within_one_year": "1069346.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-413475.00", "total_assets_less_current_liabilities": "146927.00", "net_assets_liabilities": "108689.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "-757.00", "shareholder_funds": null, "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-March2017.zip" }, { "url": "/company/03079381/accounts/2015-06-30", "pdf_url": "/company/03079381/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Roods Environmental Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "625936.00", "debtors": "628798.00", "cash_bank_in_hand": "5454.00", "current_assets": "634252.00", "creditors_due_within_one_year": "1059050.00", "creditors_due_after_one_year": "9083.00", "net_current_assets_liabilities": "-424798.00", "total_assets_less_current_liabilities": "201138.00", "net_assets_liabilities": "134286.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "24840.00", "shareholder_funds": null, "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-February2016.zip" }, { "url": "/company/03079381/accounts/2014-06-30", "pdf_url": "/company/03079381/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "688106.00", "debtors": "577782.00", "cash_bank_in_hand": "14859.00", "current_assets": "592641.00", "creditors_due_within_one_year": "1053312.00", "creditors_due_after_one_year": "13542.00", "net_current_assets_liabilities": "-460671.00", "total_assets_less_current_liabilities": "227435.00", "net_assets_liabilities": "162468.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "53022.00", "shareholder_funds": "162468.00", "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-March2015.zip" }, { "url": "/company/03079381/accounts/2013-06-30", "pdf_url": "/company/03079381/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "657467.00", "debtors": "520955.00", "cash_bank_in_hand": "1541.00", "current_assets": "522496.00", "creditors_due_within_one_year": "960010.00", "creditors_due_after_one_year": "16866.00", "net_current_assets_liabilities": "-437514.00", "total_assets_less_current_liabilities": "219953.00", "net_assets_liabilities": "158832.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "49386.00", "shareholder_funds": "158832.00", "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-March2014.zip" }, { "url": "/company/03079381/accounts/2012-06-30", "pdf_url": "/company/03079381/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Roods Environmental Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "666525.00", "debtors": "171829.00", "cash_bank_in_hand": "29779.00", "current_assets": "201608.00", "creditors_due_within_one_year": "712601.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-510993.00", "total_assets_less_current_liabilities": "155532.00", "net_assets_liabilities": "113251.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "3805.00", "shareholder_funds": "113251.00", "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-March2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-06-30", "filing_date": "2012-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MzA1NDczNTE5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2011-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MzAzMzk2OTk4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MzAxMjY1MDczM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-11-28", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MzAwMzg4NjYzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MjAwNDQyMzM0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MTc3OTg0NDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MTYyMzY1MDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MTE0NjY1ODY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MTQyMDYyODUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/NjM4MzgxMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MTA5MTI1MTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MTIwOTEyMTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/NTgzNjMxOTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/NzMyNTgzMjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/NzY2NjgyOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03079381/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history/MTUzMjA2Njc4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03079381/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "VENABLES, David John", "person_url": "/person/6038957", "role": "director", "appointed_on": "1995-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T13:49:05+00:00" } ], "psc": [ { "name": "Mr David John Venables", "kind": "individual-person-with-significant-control", "person_url": "/person/1195310", "controlling_company_url": null, "natures_of_control": [ "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": "2026-08-14T22:38:17.859935+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." }