{ "company_number": "03140905", "name": "Heatcraft Limited", "url": "/company/03140905", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-12-22", "dissolved_on": null, "sic_codes": [ { "code": "43220", "description": "Plumbing, heat and air-conditioning installation", "section": "F", "section_name": "Construction", "url": "/sic/43220" } ], "registered_address": { "id": 1704112, "url": "/address/1704112", "line1": "337 HIGH ROAD", "line2": "", "post_town": "ILFORD", "county": "", "country": "ENGLAND", "postcode": "IG1 1TE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03140905/accounts/2024-12-31", "pdf_url": "/company/03140905/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "1276523.00", "debtors": "165482.00", "cash_bank_in_hand": "937075.00", "current_assets": "1106757.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "936483.00", "total_assets_less_current_liabilities": "2213006.00", "net_assets_liabilities": "2170830.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2025.zip" }, { "url": "/company/03140905/accounts/2023-12-31", "pdf_url": "/company/03140905/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "1294156.00", "debtors": "137678.00", "cash_bank_in_hand": "741629.00", "current_assets": "882607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "789011.00", "total_assets_less_current_liabilities": "2083167.00", "net_assets_liabilities": "2022219.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2024.zip" }, { "url": "/company/03140905/accounts/2021-12-31", "pdf_url": "/company/03140905/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "75445.00", "debtors": "223141.00", "cash_bank_in_hand": "1761417.00", "current_assets": "1987748.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1803493.00", "total_assets_less_current_liabilities": "1878938.00", "net_assets_liabilities": "1788462.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-October2022.zip" }, { "url": "/company/03140905/accounts/2020-12-31", "pdf_url": "/company/03140905/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "41984.00", "debtors": "147429.00", "cash_bank_in_hand": "1517552.00", "current_assets": "1667821.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1498514.00", "total_assets_less_current_liabilities": "1540498.00", "net_assets_liabilities": "1537376.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2021.zip" }, { "url": "/company/03140905/accounts/2019-12-31", "pdf_url": "/company/03140905/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "48526.00", "debtors": "319061.00", "cash_bank_in_hand": "1279358.00", "current_assets": "1601659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1366564.00", "total_assets_less_current_liabilities": "1415090.00", "net_assets_liabilities": "1411473.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2020.zip" }, { "url": "/company/03140905/accounts/2018-12-31", "pdf_url": "/company/03140905/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "48936.00", "debtors": "1168602.00", "cash_bank_in_hand": "124476.00", "current_assets": "1295668.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1155999.00", "total_assets_less_current_liabilities": "1204935.00", "net_assets_liabilities": "1200706.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2019.zip" }, { "url": "/company/03140905/accounts/2017-12-31", "pdf_url": "/company/03140905/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "30569.00", "debtors": "29302.00", "cash_bank_in_hand": "1105499.00", "current_assets": "1137281.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1042133.00", "total_assets_less_current_liabilities": "1072702.00", "net_assets_liabilities": "1067585.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2018.zip" }, { "url": "/company/03140905/accounts/2016-12-31", "pdf_url": "/company/03140905/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "36161.00", "debtors": "78738.00", "cash_bank_in_hand": "1041836.00", "current_assets": "1123464.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1017638.00", "total_assets_less_current_liabilities": "1053799.00", "net_assets_liabilities": "1047539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2017.zip" }, { "url": "/company/03140905/accounts/2015-12-31", "pdf_url": "/company/03140905/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23118.00", "debtors": "67844.00", "cash_bank_in_hand": "1000409.00", "current_assets": "1070963.00", "creditors_due_within_one_year": "113019.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "957944.00", "total_assets_less_current_liabilities": "981062.00", "net_assets_liabilities": "977625.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "977619.00", "shareholder_funds": "977625.00", "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-September2016.zip" }, { "url": "/company/03140905/accounts/2014-12-31", "pdf_url": "/company/03140905/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30824.00", "debtors": "461879.00", "cash_bank_in_hand": "530747.00", "current_assets": "995066.00", "creditors_due_within_one_year": "104296.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "890770.00", "total_assets_less_current_liabilities": "921594.00", "net_assets_liabilities": "916876.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "916870.00", "shareholder_funds": "916876.00", "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/03140905/accounts/2013-12-31", "pdf_url": "/company/03140905/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14934.00", "debtors": "116647.00", "cash_bank_in_hand": "799740.00", "current_assets": "919337.00", "creditors_due_within_one_year": "116013.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "803324.00", "total_assets_less_current_liabilities": "818258.00", "net_assets_liabilities": "817037.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "817031.00", "shareholder_funds": "817037.00", "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" }, { "url": "/company/03140905/accounts/2012-12-31", "pdf_url": "/company/03140905/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17592.00", "debtors": "56667.00", "cash_bank_in_hand": "786847.00", "current_assets": "845964.00", "creditors_due_within_one_year": "122094.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "723870.00", "total_assets_less_current_liabilities": "741462.00", "net_assets_liabilities": "740097.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "740091.00", "shareholder_funds": "740097.00", "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-September2013.zip" }, { "url": "/company/03140905/accounts/2011-12-31", "pdf_url": "/company/03140905/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23457.00", "debtors": "24321.00", "cash_bank_in_hand": "647875.00", "current_assets": "674946.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "563939.00", "total_assets_less_current_liabilities": "587396.00", "net_assets_liabilities": "585245.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "585242.00", "shareholder_funds": "585245.00", "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-September2012.zip" }, { "url": "/company/03140905/accounts/2010-12-31", "pdf_url": "/company/03140905/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31276.00", "debtors": "46662.00", "cash_bank_in_hand": "529001.00", "current_assets": "578663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "448000.00", "total_assets_less_current_liabilities": "479276.00", "net_assets_liabilities": "476177.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "476174.00", "shareholder_funds": "476177.00", "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-September2011.zip" }, { "url": "/company/03140905/accounts/2009-12-31", "pdf_url": "/company/03140905/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41701.00", "debtors": "56037.00", "cash_bank_in_hand": "442974.00", "current_assets": "502011.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "372941.00", "total_assets_less_current_liabilities": "414642.00", "net_assets_liabilities": "410220.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "410217.00", "shareholder_funds": "410220.00", "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-September2010.zip" }, { "url": "/company/03140905/accounts/2008-12-31", "pdf_url": "/company/03140905/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36623.00", "debtors": "222911.00", "cash_bank_in_hand": "91202.00", "current_assets": "317113.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "221514.00", "total_assets_less_current_liabilities": "258137.00", "net_assets_liabilities": "253016.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "253013.00", "shareholder_funds": "253016.00", "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/03140905/accounts/2007-12-31", "pdf_url": "/company/03140905/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Heatcraft Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21673.00", "debtors": "90139.00", "cash_bank_in_hand": "103663.00", "current_assets": "196802.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93409.00", "total_assets_less_current_liabilities": "115082.00", "net_assets_liabilities": "113797.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "113794.00", "shareholder_funds": "113797.00", "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": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/03140905/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/MzM5NDg4MTM4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03140905/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/MTg3NjUyOTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03140905/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/MTcwNDU2OTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03140905/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/OTg5Njc3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03140905/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/OTY3MDMzODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03140905/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/MTQyNjQ1NzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2003-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03140905/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/MzA2MzMyMjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03140905/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/MTI5NTIyOTA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03140905/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/ODgzOTAyNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03140905/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/MTQ4NjQxODIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03140905/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/OTI2NTQ2NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03140905/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history/ODMwNzAwMjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03140905/filing-history" }, "confirmation_statement": { "next_due": "2027-01-05", "last_made_up": "2025-12-22" }, "officers": [], "psc": [ { "name": "Mr Michael Kelleher", "kind": "individual-person-with-significant-control", "person_url": "/person/3351968", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Martha Kelleher", "kind": "individual-person-with-significant-control", "person_url": "/person/3166547", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }