{ "company_number": "03109739", "name": "Monnington Design Consultants Limited", "url": "/company/03109739", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-10-03", "dissolved_on": null, "sic_codes": [ { "code": "25620", "description": "Machining", "section": "C", "section_name": "Manufacturing", "url": "/sic/25620" } ], "registered_address": { "id": 2580794, "url": "/address/2580794", "line1": "LONGFIELD MIDHURST ROAD", "line2": "FERNHURST", "post_town": "HASLEMERE", "county": "SURREY", "country": "ENGLAND", "postcode": "GU27 3HA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03109739/accounts/2025-10-31", "pdf_url": "/company/03109739/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "0.09", "tangible_fixed_assets": "74265.00", "debtors": "66338.00", "cash_bank_in_hand": "110541.00", "current_assets": "204958.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96003.00", "total_assets_less_current_liabilities": "170268.00", "net_assets_liabilities": "151702.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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-May2026.zip" }, { "url": "/company/03109739/accounts/2024-10-31", "pdf_url": "/company/03109739/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "94813.00", "debtors": "84160.00", "cash_bank_in_hand": "66940.00", "current_assets": "177828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71580.00", "total_assets_less_current_liabilities": "166393.00", "net_assets_liabilities": "142755.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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-May2025.zip" }, { "url": "/company/03109739/accounts/2023-10-31", "pdf_url": "/company/03109739/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "119137.00", "debtors": "75379.00", "cash_bank_in_hand": "106892.00", "current_assets": "207578.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94004.00", "total_assets_less_current_liabilities": "213141.00", "net_assets_liabilities": "183428.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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-March2024.zip" }, { "url": "/company/03109739/accounts/2022-10-31", "pdf_url": "/company/03109739/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "104720.00", "debtors": "137428.00", "cash_bank_in_hand": "269181.00", "current_assets": "433526.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "216296.00", "total_assets_less_current_liabilities": "321016.00", "net_assets_liabilities": "294902.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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/03109739/accounts/2021-10-31", "pdf_url": "/company/03109739/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "83653.00", "debtors": "85577.00", "cash_bank_in_hand": "114963.00", "current_assets": "222484.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72117.00", "total_assets_less_current_liabilities": "155770.00", "net_assets_liabilities": "139876.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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-July2022.zip" }, { "url": "/company/03109739/accounts/2020-10-31", "pdf_url": "/company/03109739/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "47202.00", "debtors": "64107.00", "cash_bank_in_hand": "38034.00", "current_assets": "119159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31884.00", "total_assets_less_current_liabilities": "79086.00", "net_assets_liabilities": "70117.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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-May2021.zip" }, { "url": "/company/03109739/accounts/2019-10-31", "pdf_url": "/company/03109739/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "66441.00", "debtors": "58635.00", "cash_bank_in_hand": "51369.00", "current_assets": "125970.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17919.00", "total_assets_less_current_liabilities": "84360.00", "net_assets_liabilities": "60623.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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/03109739/accounts/2018-10-31", "pdf_url": "/company/03109739/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "46699.00", "debtors": "45094.00", "cash_bank_in_hand": "29793.00", "current_assets": "90884.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5191.00", "total_assets_less_current_liabilities": "41508.00", "net_assets_liabilities": "32635.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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-July2019.zip" }, { "url": "/company/03109739/accounts/2017-10-31", "pdf_url": "/company/03109739/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "72265.00", "debtors": "38135.00", "cash_bank_in_hand": "39457.00", "current_assets": "93009.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25509.00", "total_assets_less_current_liabilities": "46756.00", "net_assets_liabilities": "30109.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "95.00", "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-July2018.zip" }, { "url": "/company/03109739/accounts/2016-10-31", "pdf_url": "/company/03109739/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56101.00", "debtors": "48112.00", "cash_bank_in_hand": "30559.00", "current_assets": "96524.00", "creditors_due_within_one_year": "93354.00", "creditors_due_after_one_year": "6667.00", "net_current_assets_liabilities": "3170.00", "total_assets_less_current_liabilities": "59271.00", "net_assets_liabilities": "41384.00", "called_up_share_capital": "95.00", "profit_loss_account_reserve": "41284.00", "shareholder_funds": "41384.00", "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-July2017.zip" }, { "url": "/company/03109739/accounts/2015-10-31", "pdf_url": "/company/03109739/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Monnington Design Consultants Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40612.00", "debtors": "81842.00", "cash_bank_in_hand": "49806.00", "current_assets": "146402.00", "creditors_due_within_one_year": "125242.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21160.00", "total_assets_less_current_liabilities": "61772.00", "net_assets_liabilities": "60780.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "60680.00", "shareholder_funds": "60780.00", "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-March2016.zip" }, { "url": "/company/03109739/accounts/2014-10-31", "pdf_url": "/company/03109739/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Monnington Design Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46249.00", "debtors": "52944.00", "cash_bank_in_hand": "64027.00", "current_assets": "129811.00", "creditors_due_within_one_year": "113161.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16650.00", "total_assets_less_current_liabilities": "62899.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "62799.00", "shareholder_funds": "62899.00", "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/03109739/accounts/2013-10-31", "pdf_url": "/company/03109739/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Monnington Design Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59732.00", "debtors": "47354.00", "cash_bank_in_hand": "53269.00", "current_assets": "111103.00", "creditors_due_within_one_year": "113347.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2244.00", "total_assets_less_current_liabilities": "57488.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "57388.00", "shareholder_funds": "57488.00", "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-April2014.zip" }, { "url": "/company/03109739/accounts/2012-10-31", "pdf_url": "/company/03109739/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Monnington Design Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48782.00", "debtors": "57910.00", "cash_bank_in_hand": "61696.00", "current_assets": "132437.00", "creditors_due_within_one_year": "119600.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12837.00", "total_assets_less_current_liabilities": "61619.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "61519.00", "shareholder_funds": "61619.00", "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/03109739/accounts/2011-10-31", "pdf_url": "/company/03109739/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Monnington Design Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62429.00", "debtors": "55628.00", "cash_bank_in_hand": "82341.00", "current_assets": "147839.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21263.00", "total_assets_less_current_liabilities": "83692.00", "net_assets_liabilities": "83692.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "83592.00", "shareholder_funds": "83692.00", "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-April2012.zip" }, { "url": "/company/03109739/accounts/2010-10-31", "pdf_url": "/company/03109739/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Monnington Design Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46769.00", "debtors": "61563.00", "cash_bank_in_hand": "109213.00", "current_assets": "181252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49969.00", "total_assets_less_current_liabilities": "96738.00", "net_assets_liabilities": "96738.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "96638.00", "shareholder_funds": "96738.00", "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/03109739/accounts/2009-10-31", "pdf_url": "/company/03109739/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Monnington Design Consultants Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40557.00", "debtors": "52992.00", "cash_bank_in_hand": "35711.00", "current_assets": "98287.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17760.00", "total_assets_less_current_liabilities": "58317.00", "net_assets_liabilities": "58317.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "58217.00", "shareholder_funds": "58317.00", "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-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-10-31", "filing_date": "2009-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/MjAzMTIwNDIwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/MjAxMDIzMjg1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/MTgwMTU5MTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/MTYxMzk3MTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/NTMxMjM1NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/NDU4NzM3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/NTkyOTMyNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/MjQxMzI5NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/MTM3MjQyMjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/MTI4MDYyMTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/MTU1MjQyOTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03109739/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/Nzg4MTU1NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03109739/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history/NjQxODg1NDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03109739/filing-history" }, "confirmation_statement": { "next_due": "2027-03-18", "last_made_up": "2026-03-04" }, "officers": [], "psc": [ { "name": "Mr Michael Richard Le Butt", "kind": "individual-person-with-significant-control", "person_url": "/person/3365082", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2025-01-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jennifer Jane Le Butt", "kind": "individual-person-with-significant-control", "person_url": "/person/2267477", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent-as-firm" ], "notified_on": "2025-01-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Steinborough Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15625615", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-28", "ceased_on": "2025-01-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Michael Richard Le Butt", "kind": "individual-person-with-significant-control", "person_url": "/person/3365082", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": "2024-10-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Pardoe Monnington", "kind": "individual-person-with-significant-control", "person_url": "/person/2394708", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2016-10-20", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }