{ "company_number": "03105747", "name": "Computer And Network Consultants Limited", "url": "/company/03105747", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-09-22", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "62030", "description": "Computer facilities management activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62030" }, { "code": "62090", "description": "Other information technology service activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62090" }, { "code": "63110", "description": "Data processing, hosting and related activities", "section": "J", "section_name": "Information and communication", "url": "/sic/63110" } ], "registered_address": { "id": 264118, "url": "/address/264118", "line1": "5 HATFIELDS", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE1 9PG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "AUDIT EXEMPTION SUBSIDIARY", "filings": [ { "url": "/company/03105747/accounts/2022-12-31", "pdf_url": "/company/03105747/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": "45.00", "tangible_fixed_assets": "640172.00", "debtors": "1015313.00", "cash_bank_in_hand": "1972849.00", "current_assets": "3017169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1937546.00", "total_assets_less_current_liabilities": "2577718.00", "net_assets_liabilities": "2549402.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20904.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/03105747/accounts/2021-12-31", "pdf_url": "/company/03105747/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": "41.00", "tangible_fixed_assets": "479508.00", "debtors": "877921.00", "cash_bank_in_hand": "1164936.00", "current_assets": "2061532.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1182116.00", "total_assets_less_current_liabilities": "1661624.00", "net_assets_liabilities": "1636664.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20904.00", "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-September2022.zip" }, { "url": "/company/03105747/accounts/2020-12-31", "pdf_url": "/company/03105747/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": "35.00", "tangible_fixed_assets": "286367.00", "debtors": "679951.00", "cash_bank_in_hand": "1308595.00", "current_assets": "2004180.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "998492.00", "total_assets_less_current_liabilities": "1284859.00", "net_assets_liabilities": "1264045.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20904.00", "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-March2021.zip" }, { "url": "/company/03105747/accounts/2019-12-31", "pdf_url": "/company/03105747/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "342536.00", "debtors": "715393.00", "cash_bank_in_hand": "1024669.00", "current_assets": "1753655.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "699892.00", "total_assets_less_current_liabilities": "1042428.00", "net_assets_liabilities": "1015528.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20904.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/03105747/accounts/2018-12-31", "pdf_url": "/company/03105747/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "49535.00", "debtors": "678732.00", "cash_bank_in_hand": "1177323.00", "current_assets": "1863606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "768453.00", "total_assets_less_current_liabilities": "817988.00", "net_assets_liabilities": "814740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20904.00", "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-May2019.zip" }, { "url": "/company/03105747/accounts/2017-12-31", "pdf_url": "/company/03105747/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "64373.00", "debtors": "625583.00", "cash_bank_in_hand": "1039589.00", "current_assets": "1682473.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "716927.00", "total_assets_less_current_liabilities": "781300.00", "net_assets_liabilities": "777983.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20904.00", "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/03105747/accounts/2016-12-31", "pdf_url": "/company/03105747/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "71077.00", "debtors": "537090.00", "cash_bank_in_hand": "1084199.00", "current_assets": "1638737.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "618266.00", "total_assets_less_current_liabilities": "689343.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20904.00", "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/03105747/accounts/2015-12-31", "pdf_url": "/company/03105747/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "52922.00", "debtors": "444732.00", "cash_bank_in_hand": "617316.00", "current_assets": "1068229.00", "creditors_due_within_one_year": "515302.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "552927.00", "total_assets_less_current_liabilities": "605849.00", "net_assets_liabilities": null, "called_up_share_capital": "20904.00", "profit_loss_account_reserve": "584945.00", "shareholder_funds": "605849.00", "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-June2016.zip" }, { "url": "/company/03105747/accounts/2014-12-31", "pdf_url": "/company/03105747/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47201.00", "debtors": "467569.00", "cash_bank_in_hand": "449530.00", "current_assets": "933035.00", "creditors_due_within_one_year": "520230.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "412805.00", "total_assets_less_current_liabilities": "460006.00", "net_assets_liabilities": null, "called_up_share_capital": "20900.00", "profit_loss_account_reserve": "439106.00", "shareholder_funds": "460006.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/03105747/accounts/2013-12-31", "pdf_url": "/company/03105747/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53718.00", "debtors": "376834.00", "cash_bank_in_hand": "300457.00", "current_assets": "690064.00", "creditors_due_within_one_year": "505741.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184323.00", "total_assets_less_current_liabilities": "238041.00", "net_assets_liabilities": "238041.00", "called_up_share_capital": "20900.00", "profit_loss_account_reserve": "217141.00", "shareholder_funds": "238041.00", "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/03105747/accounts/2012-12-31", "pdf_url": "/company/03105747/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66112.00", "debtors": "231000.00", "cash_bank_in_hand": "226897.00", "current_assets": "468778.00", "creditors_due_within_one_year": "378248.00", "creditors_due_after_one_year": "1875.00", "net_current_assets_liabilities": "90530.00", "total_assets_less_current_liabilities": "156642.00", "net_assets_liabilities": "154767.00", "called_up_share_capital": "20900.00", "profit_loss_account_reserve": "133867.00", "shareholder_funds": "154767.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/03105747/accounts/2011-12-31", "pdf_url": "/company/03105747/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "89989.00", "debtors": "265561.00", "cash_bank_in_hand": "171923.00", "current_assets": "445950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105889.00", "total_assets_less_current_liabilities": "195878.00", "net_assets_liabilities": "186503.00", "called_up_share_capital": "20900.00", "profit_loss_account_reserve": "165603.00", "shareholder_funds": "186503.00", "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-March2012.zip" }, { "url": "/company/03105747/accounts/2010-12-31", "pdf_url": "/company/03105747/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "118227.00", "debtors": "298851.00", "cash_bank_in_hand": "120442.00", "current_assets": "427223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72141.00", "total_assets_less_current_liabilities": "190368.00", "net_assets_liabilities": "166169.00", "called_up_share_capital": "20900.00", "profit_loss_account_reserve": "145269.00", "shareholder_funds": "166169.00", "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/03105747/accounts/2009-12-31", "pdf_url": "/company/03105747/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "93519.00", "debtors": "202203.00", "cash_bank_in_hand": "233751.00", "current_assets": "446200.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101418.00", "total_assets_less_current_liabilities": "194937.00", "net_assets_liabilities": "177383.00", "called_up_share_capital": "20900.00", "profit_loss_account_reserve": "156483.00", "shareholder_funds": "177383.00", "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-June2010.zip" }, { "url": "/company/03105747/accounts/2008-12-31", "pdf_url": "/company/03105747/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Computer And Network Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105650.00", "debtors": "183693.00", "cash_bank_in_hand": "301324.00", "current_assets": "515851.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158003.00", "total_assets_less_current_liabilities": "263653.00", "net_assets_liabilities": "224761.00", "called_up_share_capital": "20900.00", "profit_loss_account_reserve": "203861.00", "shareholder_funds": "224761.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2025-03-31", "filing_date": "2026-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-audit-exemption-subsiduary", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2025-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MzQ5ODU0NDYyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-03-31", "filing_date": "2025-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2024-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MzQ1MTQ1Njg5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MjAxMTIzODEwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MTg1NTY3NjgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MTY2MDc2MzI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MjY5MjkyMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MjIyNjk2ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MTAzOTg0NTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MTE0NzU0MTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MTA3MTk1Nzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03105747/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MTMxNTEyNDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03105747/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/OTM3NDEwMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/NTgzOTI5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03105747/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history/MTM0MDgwMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03105747/filing-history" }, "confirmation_statement": { "next_due": "2027-05-01", "last_made_up": "2026-04-17" }, "officers": [ { "name": "HASTINGS, Roy", "person_url": "/person/6020826", "role": "director", "appointed_on": "2023-12-11", "resigned_on": "2024-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T13:46:05+00:00" }, { "name": "ROGERS, Christopher James", "person_url": "/person/5598008", "role": "director", "appointed_on": "2023-12-11", "resigned_on": "2026-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:51:06+00:00" } ], "psc": [ { "name": "Mr Graham Malcolm Lind", "kind": "individual-person-with-significant-control", "person_url": "/person/1762216", "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": "2023-12-11", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gary Jowett", "kind": "individual-person-with-significant-control", "person_url": "/person/1639973", "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": "2023-12-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Fluidone Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05296759", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-12-11", "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." }