{ "company_number": "03235975", "name": "Quantarc Limited", "url": "/company/03235975", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-08-09", "dissolved_on": null, "sic_codes": [ { "code": "58290", "description": "Other software publishing", "section": "J", "section_name": "Information and communication", "url": "/sic/58290" }, { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" }, { "code": "71129", "description": "Other engineering activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/71129" } ], "registered_address": { "id": 2588872, "url": "/address/2588872", "line1": "C/O BEVAN BUCKLAND LTD GROUND FLOOR", "line2": "CARDIGAN HOUSE", "post_town": "SWANSEA", "county": "", "country": "WALES", "postcode": "SA7 9LA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975", "previous_names": [ { "name": "Management Options Limited", "ceased_on": "1998-08-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03235975/accounts/2025-02-28", "pdf_url": "/company/03235975/accounts/2025-02-28.pdf", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "19094.00", "debtors": "359871.00", "cash_bank_in_hand": "83430.00", "current_assets": "443301.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258307.00", "total_assets_less_current_liabilities": "277401.00", "net_assets_liabilities": "175481.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-November2025.zip" }, { "url": "/company/03235975/accounts/2024-02-29", "pdf_url": "/company/03235975/accounts/2024-02-29.pdf", "made_up_date": "2024-02-29", "period_start": "2024-02-29", "period_end": "2024-02-29", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "20550.00", "debtors": "263406.00", "cash_bank_in_hand": "51191.00", "current_assets": "314597.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "224353.00", "total_assets_less_current_liabilities": "244903.00", "net_assets_liabilities": "128222.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/03235975/accounts/2023-02-28", "pdf_url": "/company/03235975/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "22956.00", "debtors": "310480.00", "cash_bank_in_hand": "33342.00", "current_assets": "343822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "171919.00", "total_assets_less_current_liabilities": "194875.00", "net_assets_liabilities": "62734.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-July2023.zip" }, { "url": "/company/03235975/accounts/2022-02-28", "pdf_url": "/company/03235975/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "6148.00", "debtors": "183866.00", "cash_bank_in_hand": "50280.00", "current_assets": "234146.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113643.00", "total_assets_less_current_liabilities": "119791.00", "net_assets_liabilities": "23696.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-February2023.zip" }, { "url": "/company/03235975/accounts/2021-02-28", "pdf_url": "/company/03235975/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "9432.00", "debtors": "125366.00", "cash_bank_in_hand": "55006.00", "current_assets": "180372.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81900.00", "total_assets_less_current_liabilities": "91332.00", "net_assets_liabilities": "10510.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-November2021.zip" }, { "url": "/company/03235975/accounts/2020-02-29", "pdf_url": "/company/03235975/accounts/2020-02-29.pdf", "made_up_date": "2020-02-29", "period_start": "2020-02-29", "period_end": "2020-02-29", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "10892.00", "debtors": "163152.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66228.00", "total_assets_less_current_liabilities": "77120.00", "net_assets_liabilities": "33928.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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/03235975/accounts/2019-02-28", "pdf_url": "/company/03235975/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "6790.00", "debtors": "172672.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97946.00", "total_assets_less_current_liabilities": "104736.00", "net_assets_liabilities": "10076.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-November2019.zip" }, { "url": "/company/03235975/accounts/2018-02-28", "pdf_url": "/company/03235975/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "8886.00", "debtors": "77118.00", "cash_bank_in_hand": null, "current_assets": "172630.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113492.00", "total_assets_less_current_liabilities": "122378.00", "net_assets_liabilities": "5981.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-November2018.zip" }, { "url": "/company/03235975/accounts/2017-02-28", "pdf_url": "/company/03235975/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": "18.00", "tangible_fixed_assets": "11874.00", "debtors": "136245.00", "cash_bank_in_hand": "229.00", "current_assets": "212858.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155527.00", "total_assets_less_current_liabilities": "167401.00", "net_assets_liabilities": "11873.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "10000.00", "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-November2017.zip" }, { "url": "/company/03235975/accounts/2016-02-29", "pdf_url": "/company/03235975/accounts/2016-02-29.pdf", "made_up_date": "2016-02-29", "period_start": "2016-02-29", "period_end": "2016-02-29", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9661.00", "debtors": "166277.00", "cash_bank_in_hand": "1888.00", "current_assets": "252761.00", "creditors_due_within_one_year": "73928.00", "creditors_due_after_one_year": "183936.00", "net_current_assets_liabilities": "178833.00", "total_assets_less_current_liabilities": "188494.00", "net_assets_liabilities": "2987.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "-7013.00", "shareholder_funds": "2987.00", "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-November2016.zip" }, { "url": "/company/03235975/accounts/2015-02-28", "pdf_url": "/company/03235975/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10876.00", "debtors": "151770.00", "cash_bank_in_hand": "2286.00", "current_assets": "275809.00", "creditors_due_within_one_year": "62152.00", "creditors_due_after_one_year": "184704.00", "net_current_assets_liabilities": "213657.00", "total_assets_less_current_liabilities": "224533.00", "net_assets_liabilities": "38094.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "28094.00", "shareholder_funds": "38094.00", "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-November2015.zip" }, { "url": "/company/03235975/accounts/2014-02-28", "pdf_url": "/company/03235975/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10376.00", "debtors": "126381.00", "cash_bank_in_hand": "13315.00", "current_assets": "236680.00", "creditors_due_within_one_year": "45796.00", "creditors_due_after_one_year": "144096.00", "net_current_assets_liabilities": "190884.00", "total_assets_less_current_liabilities": "201260.00", "net_assets_liabilities": "55626.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "45626.00", "shareholder_funds": "55626.00", "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-December2014.zip" }, { "url": "/company/03235975/accounts/2013-02-28", "pdf_url": "/company/03235975/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13502.00", "debtors": "149677.00", "cash_bank_in_hand": "2068.00", "current_assets": "282545.00", "creditors_due_within_one_year": "74814.00", "creditors_due_after_one_year": "152612.00", "net_current_assets_liabilities": "207731.00", "total_assets_less_current_liabilities": "221233.00", "net_assets_liabilities": "66575.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "56575.00", "shareholder_funds": "66575.00", "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-November2013.zip" }, { "url": "/company/03235975/accounts/2010-11-30", "pdf_url": "/company/03235975/accounts/2010-11-30.pdf", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12595.00", "debtors": "139654.00", "cash_bank_in_hand": "58253.00", "current_assets": "318010.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190013.00", "total_assets_less_current_liabilities": "202608.00", "net_assets_liabilities": "79276.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "69276.00", "shareholder_funds": "79276.00", "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/03235975/accounts/2009-11-30", "pdf_url": "/company/03235975/accounts/2009-11-30.pdf", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "Quantarc Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13056.00", "debtors": "91176.00", "cash_bank_in_hand": "38933.00", "current_assets": "244676.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "145519.00", "total_assets_less_current_liabilities": "158575.00", "net_assets_liabilities": "42155.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "32155.00", "shareholder_funds": "42155.00", "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-November2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-02-29", "filing_date": "2012-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2012-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/MzA2ODk5NDIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/MzAwMTY1NjcxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/MjAxNDM3NDI1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/MTg2Mjk2ODU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2007-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/MTc2MjAyOTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/NDA2MjYwOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/MTE0OTE1NjI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/MTMxNzI0OTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2003-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/Mzk2MzE2MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/ODI1MDUyODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/NTc1NDQ0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/ODMwODQ5NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-11-30", "filing_date": "1998-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03235975/accounts/1997-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history/NDg4MjA0NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03235975/filing-history" }, "confirmation_statement": { "next_due": "2027-08-23", "last_made_up": "2026-08-09" }, "officers": [ { "name": "WATKIN, Christine Ann", "person_url": "/person/7134560", "role": "director", "appointed_on": "1996-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:00:04+00:00" }, { "name": "WATKIN, John", "person_url": "/person/7134570", "role": "director", "appointed_on": "1996-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:58:03+00:00" }, { "name": "WATKIN, John", "person_url": "/person/7134570", "role": "secretary", "appointed_on": "1996-08-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T15:02:03+00:00" } ], "psc": [ { "name": "Mrs Christine Ann Watkin", "kind": "individual-person-with-significant-control", "person_url": "/person/882070", "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": "Wales", "source": "snapshot" }, { "name": "Mr John Watkin", "kind": "individual-person-with-significant-control", "person_url": "/person/2412395", "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": "Wales", "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": "2026-09-13T04:27:19.630781+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." }