{ "company_number": "03089973", "name": "Waterfords (Estate Agents) Limited", "url": "/company/03089973", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-08-10", "dissolved_on": null, "sic_codes": [ { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 2094394, "url": "/address/2094394", "line1": "35 PLOUGH ROAD", "line2": "", "post_town": "YATELEY", "county": "", "country": "ENGLAND", "postcode": "GU46 7UW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03089973/accounts/2026-03-31", "pdf_url": "/company/03089973/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "89101.00", "debtors": "92364.00", "cash_bank_in_hand": "52873.00", "current_assets": "145237.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13707.00", "total_assets_less_current_liabilities": "75394.00", "net_assets_liabilities": "75394.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "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-2026-07-14.zip" }, { "url": "/company/03089973/accounts/2025-03-31", "pdf_url": "/company/03089973/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "92428.00", "debtors": "93533.00", "cash_bank_in_hand": "109619.00", "current_assets": "203152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23731.00", "total_assets_less_current_liabilities": "68697.00", "net_assets_liabilities": "60640.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2025.zip" }, { "url": "/company/03089973/accounts/2024-03-31", "pdf_url": "/company/03089973/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "122237.00", "debtors": "30662.00", "cash_bank_in_hand": "51744.00", "current_assets": "129479.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-94856.00", "total_assets_less_current_liabilities": "27381.00", "net_assets_liabilities": "-20286.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "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/03089973/accounts/2023-03-31", "pdf_url": "/company/03089973/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": "34.00", "tangible_fixed_assets": "133247.00", "debtors": "93417.00", "cash_bank_in_hand": "71194.00", "current_assets": "164611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-79912.00", "total_assets_less_current_liabilities": "53335.00", "net_assets_liabilities": "-38332.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "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": "-185041.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/03089973/accounts/2022-03-31", "pdf_url": "/company/03089973/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "165998.00", "debtors": "65642.00", "cash_bank_in_hand": "319955.00", "current_assets": "385597.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168174.00", "total_assets_less_current_liabilities": "334172.00", "net_assets_liabilities": "194274.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03089973/accounts/2021-03-31", "pdf_url": "/company/03089973/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "125204.00", "debtors": "197320.00", "cash_bank_in_hand": "632664.00", "current_assets": "829984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "319757.00", "total_assets_less_current_liabilities": "444961.00", "net_assets_liabilities": "264730.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "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": "89678.00", "profit_loss_for_period": "362082.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/03089973/accounts/2020-03-31", "pdf_url": "/company/03089973/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "47170.00", "debtors": "73554.00", "cash_bank_in_hand": "96572.00", "current_assets": "170126.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-117522.00", "total_assets_less_current_liabilities": "-70352.00", "net_assets_liabilities": "-76380.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "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": "18656.00", "profit_loss_for_period": "59843.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/03089973/accounts/2019-03-31", "pdf_url": "/company/03089973/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": "53.00", "tangible_fixed_assets": "48915.00", "debtors": "109968.00", "cash_bank_in_hand": "6147.00", "current_assets": "116115.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-130316.00", "total_assets_less_current_liabilities": "-81401.00", "net_assets_liabilities": "-136223.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "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": "-6013.00", "profit_loss_for_period": "40135.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/03089973/accounts/2018-03-31", "pdf_url": "/company/03089973/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "112855.00", "debtors": "222707.00", "cash_bank_in_hand": "702.00", "current_assets": "223409.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-176489.00", "total_assets_less_current_liabilities": "-63634.00", "net_assets_liabilities": "-176358.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "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": "-90582.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03089973/accounts/2017-03-31", "pdf_url": "/company/03089973/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "166087.00", "debtors": "312656.00", "cash_bank_in_hand": "455.00", "current_assets": "313111.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75920.00", "total_assets_less_current_liabilities": "90167.00", "net_assets_liabilities": "-85776.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "42144.00", "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": "-141760.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03089973/accounts/2016-03-31", "pdf_url": "/company/03089973/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "165360.00", "debtors": "270245.00", "cash_bank_in_hand": "202074.00", "current_assets": "472319.00", "creditors_due_within_one_year": "360098.00", "creditors_due_after_one_year": "158334.00", "net_current_assets_liabilities": "112221.00", "total_assets_less_current_liabilities": "277581.00", "net_assets_liabilities": null, "called_up_share_capital": "42144.00", "profit_loss_account_reserve": "52839.00", "shareholder_funds": "98630.00", "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/03089973/accounts/2015-03-31", "pdf_url": "/company/03089973/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "200636.00", "debtors": "228123.00", "cash_bank_in_hand": "850.00", "current_assets": "228973.00", "creditors_due_within_one_year": "360491.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-131518.00", "total_assets_less_current_liabilities": "69118.00", "net_assets_liabilities": null, "called_up_share_capital": "42144.00", "profit_loss_account_reserve": "3044.00", "shareholder_funds": "48835.00", "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-September2015.zip" }, { "url": "/company/03089973/accounts/2014-03-31", "pdf_url": "/company/03089973/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Waterfords (Estate Agents) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "222432.00", "debtors": "180814.00", "cash_bank_in_hand": "32916.00", "current_assets": "213730.00", "creditors_due_within_one_year": "347430.00", "creditors_due_after_one_year": "3104.00", "net_current_assets_liabilities": "133700.00", "total_assets_less_current_liabilities": "88732.00", "net_assets_liabilities": null, "called_up_share_capital": "42144.00", "profit_loss_account_reserve": "39837.00", "shareholder_funds": "85628.00", "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-September2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MzA4MTk3OTQyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MzA2MDQ5MjY3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MzA0ODk2MzU3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MzAyNzMxNzQyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MzAwNDg2NTQwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MjAwOTc0MzQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MTc5MTA0MzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MTY0MTQxMTA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MTA3NTY1MDk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MTI1ODc0NzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MzIwODc2NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MTc2MzIzMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089973/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/OTgzODA5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089973/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MTQwNDEwMDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089973/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MTAwNDkzMjE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1997-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089973/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/ODM0NTE5NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1996-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03089973/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history/MTQ1MzMzMTIzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03089973/filing-history" }, "confirmation_statement": { "next_due": "2027-08-19", "last_made_up": "2026-08-05" }, "officers": [ { "name": "HOOPER, Michelle Sarah", "person_url": "/person/6995073", "role": "director", "appointed_on": "2023-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:03:03+00:00" }, { "name": "HOOPER, Darren", "person_url": "/person/7023128", "role": "director", "appointed_on": "2023-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:03:03+00:00" } ], "psc": [ { "name": "Mr Gary Mark Brook", "kind": "individual-person-with-significant-control", "person_url": "/person/1641462", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brendan Patrick Cox", "kind": "individual-person-with-significant-control", "person_url": "/person/699525", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-08-31", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hooper Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12489637", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-08-31", "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." }