{ "company_number": "03167949", "name": "Box Clever Packaging Limited", "url": "/company/03167949", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-03-05", "dissolved_on": null, "sic_codes": [ { "code": "17219", "description": "Manufacture of other paper and paperboard containers", "section": "C", "section_name": "Manufacturing", "url": "/sic/17219" } ], "registered_address": { "id": 1198918, "url": "/address/1198918", "line1": "19 CHURCH STREET", "line2": "ROSS ON WYE", "post_town": "HEREFORDSHIRE", "county": "", "country": "", "postcode": "HR9 5HN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03167949/accounts/2025-12-31", "pdf_url": "/company/03167949/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "103693.00", "debtors": "137564.00", "cash_bank_in_hand": "26894.00", "current_assets": "244356.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118685.00", "total_assets_less_current_liabilities": "222378.00", "net_assets_liabilities": "199634.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "199534.00", "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-May2026.zip" }, { "url": "/company/03167949/accounts/2024-12-31", "pdf_url": "/company/03167949/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "121991.00", "debtors": "247472.00", "cash_bank_in_hand": "61851.00", "current_assets": "374794.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "137886.00", "total_assets_less_current_liabilities": "259877.00", "net_assets_liabilities": "221301.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "221201.00", "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-July2025.zip" }, { "url": "/company/03167949/accounts/2023-12-31", "pdf_url": "/company/03167949/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "91229.00", "debtors": "274803.00", "cash_bank_in_hand": "11111.00", "current_assets": "363022.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "130108.00", "total_assets_less_current_liabilities": "221337.00", "net_assets_liabilities": "180929.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "180829.00", "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-June2024.zip" }, { "url": "/company/03167949/accounts/2022-12-31", "pdf_url": "/company/03167949/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "27142.00", "debtors": "203156.00", "cash_bank_in_hand": "47118.00", "current_assets": "302942.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188107.00", "total_assets_less_current_liabilities": "215249.00", "net_assets_liabilities": "181540.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "181440.00", "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-April2023.zip" }, { "url": "/company/03167949/accounts/2021-12-31", "pdf_url": "/company/03167949/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "17517.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "290829.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "173256.00", "total_assets_less_current_liabilities": "190773.00", "net_assets_liabilities": "151048.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "151048.00", "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-June2022.zip" }, { "url": "/company/03167949/accounts/2020-12-31", "pdf_url": "/company/03167949/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "10996.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "246968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "128985.00", "total_assets_less_current_liabilities": "139981.00", "net_assets_liabilities": "90939.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "90939.00", "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-July2021.zip" }, { "url": "/company/03167949/accounts/2019-12-31", "pdf_url": "/company/03167949/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "13005.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "204765.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42459.00", "total_assets_less_current_liabilities": "55464.00", "net_assets_liabilities": "53646.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53646.00", "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-November2020.zip" }, { "url": "/company/03167949/accounts/2018-12-31", "pdf_url": "/company/03167949/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-17391.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-191681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40876.00", "total_assets_less_current_liabilities": "-58267.00", "net_assets_liabilities": "-56494.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "56494.00", "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/03167949/accounts/2017-12-31", "pdf_url": "/company/03167949/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-22227.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-216283.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43946.00", "total_assets_less_current_liabilities": "-66173.00", "net_assets_liabilities": "-65571.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "65571.00", "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/03167949/accounts/2016-12-31", "pdf_url": "/company/03167949/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-27605.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-191383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16580.00", "total_assets_less_current_liabilities": "-44185.00", "net_assets_liabilities": "-43645.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "43645.00", "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/03167949/accounts/2015-12-31", "pdf_url": "/company/03167949/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25635.00", "debtors": "142349.00", "cash_bank_in_hand": "98.00", "current_assets": "162675.00", "creditors_due_within_one_year": "194387.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31712.00", "total_assets_less_current_liabilities": "1923.00", "net_assets_liabilities": "118.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18.00", "shareholder_funds": "118.00", "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/03167949/accounts/2014-12-31", "pdf_url": "/company/03167949/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Box Clever Packaging Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30447.00", "debtors": "128824.00", "cash_bank_in_hand": "98.00", "current_assets": "153938.00", "creditors_due_within_one_year": "188141.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34203.00", "total_assets_less_current_liabilities": "6244.00", "net_assets_liabilities": "5006.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4906.00", "shareholder_funds": "5006.00", "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/03167949/accounts/2013-12-31", "pdf_url": "/company/03167949/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Box Clever Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44202.00", "debtors": "176077.00", "cash_bank_in_hand": "97.00", "current_assets": "213930.00", "creditors_due_within_one_year": "218254.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4324.00", "total_assets_less_current_liabilities": "39878.00", "net_assets_liabilities": "37089.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "36989.00", "shareholder_funds": "37089.00", "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/03167949/accounts/2012-12-31", "pdf_url": "/company/03167949/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Box Clever Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49257.00", "debtors": "164000.00", "cash_bank_in_hand": "98.00", "current_assets": "201432.00", "creditors_due_within_one_year": "229200.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27768.00", "total_assets_less_current_liabilities": "21489.00", "net_assets_liabilities": "18579.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "18479.00", "shareholder_funds": "18579.00", "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/03167949/accounts/2011-12-31", "pdf_url": "/company/03167949/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Box Clever Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50897.00", "debtors": "182031.00", "cash_bank_in_hand": "137.00", "current_assets": "213306.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13284.00", "total_assets_less_current_liabilities": "37613.00", "net_assets_liabilities": "33048.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "32948.00", "shareholder_funds": "33048.00", "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/03167949/accounts/2010-12-31", "pdf_url": "/company/03167949/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Box Clever Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "49890.00", "debtors": "158034.00", "cash_bank_in_hand": "412.00", "current_assets": "185460.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10722.00", "total_assets_less_current_liabilities": "39168.00", "net_assets_liabilities": "35343.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "35243.00", "shareholder_funds": "35343.00", "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/03167949/accounts/2009-12-31", "pdf_url": "/company/03167949/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Box Clever Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "76450.00", "debtors": "120635.00", "cash_bank_in_hand": "808.00", "current_assets": "146213.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43269.00", "total_assets_less_current_liabilities": "33181.00", "net_assets_liabilities": "29547.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29447.00", "shareholder_funds": "29547.00", "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/03167949/accounts/2008-12-31", "pdf_url": "/company/03167949/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Box Clever Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "84149.00", "debtors": "116960.00", "cash_bank_in_hand": null, "current_assets": "138807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50738.00", "total_assets_less_current_liabilities": "33411.00", "net_assets_liabilities": "29583.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29483.00", "shareholder_funds": "29583.00", "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/03167949/accounts/2007-12-31", "pdf_url": "/company/03167949/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Box Clever Packaging Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78613.00", "debtors": "104611.00", "cash_bank_in_hand": null, "current_assets": "144184.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-65656.00", "total_assets_less_current_liabilities": "12957.00", "net_assets_liabilities": "12957.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "12857.00", "shareholder_funds": "12957.00", "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": "2006-12-31", "filing_date": "2007-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03167949/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/MTg3MDU4MjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03167949/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/MTcxMzcxNzMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03167949/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/MzU1MDY4MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03167949/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/MTAzNDU5MDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03167949/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/MTQ4OTMwNjc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03167949/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/OTYxODU4ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03167949/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/MzY4MjM0MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03167949/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/NDExNzYzMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03167949/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/MTE4NDQ4NzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03167949/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/OTM0MjM0MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03167949/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history/NzY1ODkyOTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03167949/filing-history" }, "confirmation_statement": { "next_due": "2027-03-19", "last_made_up": "2026-03-05" }, "officers": [], "psc": [ { "name": "Mr Philip Raymond Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/4001822", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-05", "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": "2026-09-01", "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." }