{ "company_number": "03093112", "name": "Richardson 426 Limited", "url": "/company/03093112", "status": "dissolved", "is_active": false, "company_type": "Private Limited Company", "incorporated_on": "1995-08-21", "dissolved_on": "2026-09-22", "sic_codes": [ { "code": "24100", "description": "Manufacture of basic iron and steel and of ferro-alloys", "section": "C", "section_name": "Manufacturing", "url": "/sic/24100" } ], "registered_address": { "id": 76657, "url": "/address/76657", "line1": "GLOUCESTER HOUSE", "line2": "23A LONDON ROAD", "post_town": "PETERBOROUGH", "county": "", "country": "UNITED KINGDOM", "postcode": "PE2 8AN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112", "previous_names": [ { "name": "REL South Mimms Limited", "ceased_on": "2024-11-11" }, { "name": "REL Trading Ltd", "ceased_on": "2025-07-23" }, { "name": "South Mimms Travel Limited", "ceased_on": "2023-05-12" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/03093112/accounts/2025-04-30", "pdf_url": "/company/03093112/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Richardson 426 Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "635740.00", "debtors": "254330.00", "cash_bank_in_hand": "32627.00", "current_assets": "290727.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-137159.00", "total_assets_less_current_liabilities": "498581.00", "net_assets_liabilities": "46082.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "45982.00", "shareholder_funds": "100.00", "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-December2025.zip" }, { "url": "/company/03093112/accounts/2024-10-31", "pdf_url": "/company/03093112/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Rel Trading Ltd", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "1485233.00", "debtors": "878791.00", "cash_bank_in_hand": "59833.00", "current_assets": "938624.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "640199.00", "total_assets_less_current_liabilities": "2125432.00", "net_assets_liabilities": "1908812.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1908712.00", "shareholder_funds": "100.00", "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-November2024.zip" }, { "url": "/company/03093112/accounts/2023-08-31", "pdf_url": "/company/03093112/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Rel South Mimms Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "2565257.00", "debtors": "983884.00", "cash_bank_in_hand": "41714.00", "current_assets": "1025598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81798.00", "total_assets_less_current_liabilities": "2483459.00", "net_assets_liabilities": "1862467.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1862367.00", "shareholder_funds": "100.00", "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-May2024.zip" }, { "url": "/company/03093112/accounts/2022-08-31", "pdf_url": "/company/03093112/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Rel South Mimms Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "1794735.00", "debtors": "804962.00", "cash_bank_in_hand": "537442.00", "current_assets": "1342404.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "774653.00", "total_assets_less_current_liabilities": "2569388.00", "net_assets_liabilities": "1833540.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1833440.00", "shareholder_funds": "100.00", "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-November2023.zip" }, { "url": "/company/03093112/accounts/2021-08-31", "pdf_url": "/company/03093112/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2020-09-01", "period_end": "2021-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "2044598.00", "debtors": "756986.00", "cash_bank_in_hand": "410421.00", "current_assets": "1167407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "646544.00", "total_assets_less_current_liabilities": "2691142.00", "net_assets_liabilities": "1558240.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "282963.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/03093112/accounts/2020-08-31", "pdf_url": "/company/03093112/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "2131190.00", "debtors": "716661.00", "cash_bank_in_hand": "220054.00", "current_assets": "936715.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "506680.00", "total_assets_less_current_liabilities": "2637870.00", "net_assets_liabilities": "1312777.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "85033.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/03093112/accounts/2019-08-31", "pdf_url": "/company/03093112/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2018-09-01", "period_end": "2019-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "2352391.00", "debtors": "423423.00", "cash_bank_in_hand": "266947.00", "current_assets": "690370.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "282314.00", "total_assets_less_current_liabilities": "2634705.00", "net_assets_liabilities": "1265244.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "219990.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/03093112/accounts/2018-08-31", "pdf_url": "/company/03093112/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2017-09-01", "period_end": "2018-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "2169697.00", "debtors": "372399.00", "cash_bank_in_hand": "220043.00", "current_assets": "592442.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164415.00", "total_assets_less_current_liabilities": "2334112.00", "net_assets_liabilities": "1079754.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "140867.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/03093112/accounts/2017-08-31", "pdf_url": "/company/03093112/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2016-09-01", "period_end": "2017-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "2032809.00", "debtors": "376119.00", "cash_bank_in_hand": "25347.00", "current_assets": "401466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80412.00", "total_assets_less_current_liabilities": "2113221.00", "net_assets_liabilities": "973387.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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": "118894.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/03093112/accounts/2016-08-31", "pdf_url": "/company/03093112/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2028613.00", "debtors": "178281.00", "cash_bank_in_hand": "171468.00", "current_assets": "349749.00", "creditors_due_within_one_year": "408069.00", "creditors_due_after_one_year": "976162.00", "net_current_assets_liabilities": "-58320.00", "total_assets_less_current_liabilities": "1970293.00", "net_assets_liabilities": "893293.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "893193.00", "shareholder_funds": "893293.00", "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-May2017.zip" }, { "url": "/company/03093112/accounts/2015-08-31", "pdf_url": "/company/03093112/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1428801.00", "debtors": "187982.00", "cash_bank_in_hand": "17419.00", "current_assets": "205401.00", "creditors_due_within_one_year": "179435.00", "creditors_due_after_one_year": "409118.00", "net_current_assets_liabilities": "25966.00", "total_assets_less_current_liabilities": "1454767.00", "net_assets_liabilities": "954416.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "954316.00", "shareholder_funds": "954416.00", "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-May2016.zip" }, { "url": "/company/03093112/accounts/2014-08-31", "pdf_url": "/company/03093112/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1468069.00", "debtors": "170284.00", "cash_bank_in_hand": "17476.00", "current_assets": "187760.00", "creditors_due_within_one_year": "340567.00", "creditors_due_after_one_year": "355872.00", "net_current_assets_liabilities": "-152807.00", "total_assets_less_current_liabilities": "1315262.00", "net_assets_liabilities": "869848.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "869748.00", "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-May2015.zip" }, { "url": "/company/03093112/accounts/2013-08-31", "pdf_url": "/company/03093112/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1589419.00", "debtors": "196337.00", "cash_bank_in_hand": "50211.00", "current_assets": "246548.00", "creditors_due_within_one_year": "467276.00", "creditors_due_after_one_year": "475115.00", "net_current_assets_liabilities": "-220728.00", "total_assets_less_current_liabilities": "1368691.00", "net_assets_liabilities": "788917.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "788817.00", "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-March2014.zip" }, { "url": "/company/03093112/accounts/2011-08-31", "pdf_url": "/company/03093112/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1969781.00", "debtors": "174638.00", "cash_bank_in_hand": "49623.00", "current_assets": "224261.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-328355.00", "total_assets_less_current_liabilities": "1641426.00", "net_assets_liabilities": "723893.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "723793.00", "shareholder_funds": "723893.00", "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-May2012.zip" }, { "url": "/company/03093112/accounts/2010-08-31", "pdf_url": "/company/03093112/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2373639.00", "debtors": "100765.00", "cash_bank_in_hand": "54449.00", "current_assets": "155214.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-390961.00", "total_assets_less_current_liabilities": "1982678.00", "net_assets_liabilities": "812750.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "812650.00", "shareholder_funds": "812750.00", "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-May2011.zip" }, { "url": "/company/03093112/accounts/2009-08-31", "pdf_url": "/company/03093112/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2624834.00", "debtors": "160360.00", "cash_bank_in_hand": "100618.00", "current_assets": "260978.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-415390.00", "total_assets_less_current_liabilities": "2209444.00", "net_assets_liabilities": "801260.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "801160.00", "shareholder_funds": "801260.00", "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-May2010.zip" }, { "url": "/company/03093112/accounts/2008-08-31", "pdf_url": "/company/03093112/accounts/2008-08-31.pdf", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2281048.00", "debtors": "38259.00", "cash_bank_in_hand": "98666.00", "current_assets": "136925.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-388746.00", "total_assets_less_current_liabilities": "1892302.00", "net_assets_liabilities": "591371.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "591271.00", "shareholder_funds": "591371.00", "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-JanuaryToDecember2009.zip" }, { "url": "/company/03093112/accounts/2007-08-31", "pdf_url": "/company/03093112/accounts/2007-08-31.pdf", "made_up_date": "2007-08-31", "period_start": "2007-08-31", "period_end": "2007-08-31", "entity_name": "South Mimms Travel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1684760.00", "debtors": "127950.00", "cash_bank_in_hand": "141091.00", "current_assets": "269041.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-154409.00", "total_assets_less_current_liabilities": "1530351.00", "net_assets_liabilities": "528144.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "528044.00", "shareholder_funds": "528144.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-08-31", "filing_date": "2013-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03093112/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MzA3NjYyODk4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03093112/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MTc3ODY1NTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03093112/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MTYzNjk0NTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03093112/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MTQ0MDE5NzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03093112/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MzY5ODExMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03093112/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/NTgxMTg5NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03093112/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MTgwNjI1MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03093112/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/NDQ3NTgwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03093112/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MTA0ODY1OTkwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03093112/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/OTgzNzYxNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03093112/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MTM1MDQ4NTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03093112/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history/MTQ1OTQ2NzgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03093112/filing-history" }, "confirmation_statement": { "next_due": "2025-11-25", "last_made_up": "2024-11-11" }, "officers": [ { "name": "PERRETT, Steven", "person_url": "/person/6320366", "role": "director", "appointed_on": "2025-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:04+00:00" }, { "name": "SLADE, Roger Kenneth", "person_url": "/person/8187332", "role": "director", "appointed_on": "2024-11-08", "resigned_on": "2025-10-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:04+00:00" }, { "name": "WATSON, Matthew Robert", "person_url": "/person/5733430", "role": "director", "appointed_on": "2024-05-22", "resigned_on": "2024-11-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:04+00:00" }, { "name": "BONNETT, Joanna", "person_url": "/person/8187317", "role": "director", "appointed_on": "2023-05-05", "resigned_on": "2024-05-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:04+00:00" }, { "name": "GRIFFITHS, Stephen John", "person_url": "/person/8187312", "role": "director", "appointed_on": "1995-08-22", "resigned_on": "2023-05-05", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:04+00:00" }, { "name": "GRIFFITHS, Matthew Stephen Joseph", "person_url": "/person/8187325", "role": "director", "appointed_on": "2019-08-01", "resigned_on": "2023-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:04+00:00" }, { "name": "GRIFFITHS, Charlotte Louise Clare", "person_url": "/person/8187310", "role": "director", "appointed_on": "2019-08-01", "resigned_on": "2023-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:04+00:00" }, { "name": "CLARKE, Eamonn", "person_url": "/person/8187305", "role": "secretary", "appointed_on": "2004-09-06", "resigned_on": "2010-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:03+00:00" }, { "name": "MCCAFFREY, Catherine", "person_url": "/person/8187304", "role": "secretary", "appointed_on": "1999-05-19", "resigned_on": "2004-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:03+00:00" }, { "name": "MARTIN, John Colin", "person_url": "/person/8187334", "role": "secretary", "appointed_on": "1995-08-22", "resigned_on": "1999-05-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:04+00:00" }, { "name": "LUFMER LIMITED", "person_url": "/person/5428314", "role": "corporate-nominee-director", "appointed_on": "1995-08-21", "resigned_on": "1995-08-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:03+00:00" }, { "name": "SEMKEN LIMITED", "person_url": "/person/5428315", "role": "corporate-nominee-secretary", "appointed_on": "1995-08-21", "resigned_on": "1995-08-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:36:03+00:00" } ], "psc": [ { "name": "Rel Uk Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11642181", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-05-05", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Stephen John Griffiths", "kind": "individual-person-with-significant-control", "person_url": "/person/4778296", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-05", "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": "2026-09-01", "retrieved_at": "2026-10-04T06:59:58.599129+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." }