{ "company_number": "03292493", "name": "Turnkey Construction Limited", "url": "/company/03292493", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-12-16", "dissolved_on": null, "sic_codes": [ { "code": "41202", "description": "Construction of domestic buildings", "section": "F", "section_name": "Construction", "url": "/sic/41202" }, { "code": "43210", "description": "Electrical installation", "section": "F", "section_name": "Construction", "url": "/sic/43210" } ], "registered_address": { "id": 2055499, "url": "/address/2055499", "line1": "15 MERRETTS MILL INDUSTRIAL CENTRE", "line2": "BATH ROAD WOODCHESTER", "post_town": "STROUD", "county": "GLOUCESTERSHIRE", "country": "", "postcode": "GL5 5EU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493", "previous_names": [ { "name": "Speed 5943 Limited", "ceased_on": "1997-01-07" } ], "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/03292493/accounts/2025-12-31", "pdf_url": "/company/03292493/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "117737.00", "debtors": "580482.00", "cash_bank_in_hand": "717063.00", "current_assets": "1297545.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1093065.00", "total_assets_less_current_liabilities": "1210802.00", "net_assets_liabilities": "1206905.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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_Bulk_Data-2026-10-01.zip" }, { "url": "/company/03292493/accounts/2024-12-31", "pdf_url": "/company/03292493/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "134232.00", "debtors": "644792.00", "cash_bank_in_hand": "656349.00", "current_assets": "1301141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1089271.00", "total_assets_less_current_liabilities": "1223503.00", "net_assets_liabilities": "1200934.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-October2025.zip" }, { "url": "/company/03292493/accounts/2023-12-31", "pdf_url": "/company/03292493/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "151384.00", "debtors": "344032.00", "cash_bank_in_hand": "921327.00", "current_assets": "1265359.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1042655.00", "total_assets_less_current_liabilities": "1194039.00", "net_assets_liabilities": "1173948.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/03292493/accounts/2022-12-31", "pdf_url": "/company/03292493/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "77913.00", "debtors": "358487.00", "cash_bank_in_hand": "1013463.00", "current_assets": "1371950.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1116673.00", "total_assets_less_current_liabilities": "1194586.00", "net_assets_liabilities": "1155139.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-September2023.zip" }, { "url": "/company/03292493/accounts/2021-12-31", "pdf_url": "/company/03292493/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "51079.00", "debtors": "550047.00", "cash_bank_in_hand": "576022.00", "current_assets": "1126069.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "959323.00", "total_assets_less_current_liabilities": "1010402.00", "net_assets_liabilities": "954454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03292493/accounts/2020-12-31", "pdf_url": "/company/03292493/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "65645.00", "debtors": "761585.00", "cash_bank_in_hand": "437963.00", "current_assets": "1199548.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1021106.00", "total_assets_less_current_liabilities": "1086751.00", "net_assets_liabilities": "1008099.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-October2021.zip" }, { "url": "/company/03292493/accounts/2019-12-31", "pdf_url": "/company/03292493/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "76327.00", "debtors": "950153.00", "cash_bank_in_hand": "232070.00", "current_assets": "1182223.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1000628.00", "total_assets_less_current_liabilities": "1076955.00", "net_assets_liabilities": "1042365.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/03292493/accounts/2018-12-31", "pdf_url": "/company/03292493/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56423.00", "debtors": "959360.00", "cash_bank_in_hand": "317822.00", "current_assets": "1279182.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "869295.00", "total_assets_less_current_liabilities": "925718.00", "net_assets_liabilities": "915788.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/03292493/accounts/2017-12-31", "pdf_url": "/company/03292493/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69886.00", "debtors": "1026438.00", "cash_bank_in_hand": "131451.00", "current_assets": "1219533.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "750999.00", "total_assets_less_current_liabilities": "820885.00", "net_assets_liabilities": "796565.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/03292493/accounts/2016-12-31", "pdf_url": "/company/03292493/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "55255.00", "debtors": "1204058.00", "cash_bank_in_hand": "7770.00", "current_assets": "1243828.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "674105.00", "total_assets_less_current_liabilities": "729360.00", "net_assets_liabilities": "711905.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/03292493/accounts/2015-12-31", "pdf_url": "/company/03292493/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62612.00", "debtors": "999976.00", "cash_bank_in_hand": "1575.00", "current_assets": "1098705.00", "creditors_due_within_one_year": "608211.00", "creditors_due_after_one_year": "16073.00", "net_current_assets_liabilities": "490494.00", "total_assets_less_current_liabilities": "553106.00", "net_assets_liabilities": "528621.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "528571.00", "shareholder_funds": "528621.00", "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/03292493/accounts/2014-12-31", "pdf_url": "/company/03292493/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45729.00", "debtors": "921418.00", "cash_bank_in_hand": "21660.00", "current_assets": "989962.00", "creditors_due_within_one_year": "495095.00", "creditors_due_after_one_year": "3603.00", "net_current_assets_liabilities": "494867.00", "total_assets_less_current_liabilities": "540596.00", "net_assets_liabilities": "530697.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "530647.00", "shareholder_funds": "530697.00", "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/03292493/accounts/2013-12-31", "pdf_url": "/company/03292493/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56079.00", "debtors": "689161.00", "cash_bank_in_hand": "73831.00", "current_assets": "974649.00", "creditors_due_within_one_year": "510807.00", "creditors_due_after_one_year": "7354.00", "net_current_assets_liabilities": "463842.00", "total_assets_less_current_liabilities": "519921.00", "net_assets_liabilities": "504812.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "504762.00", "shareholder_funds": "504812.00", "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-October2014.zip" }, { "url": "/company/03292493/accounts/2012-12-31", "pdf_url": "/company/03292493/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72874.00", "debtors": "683993.00", "cash_bank_in_hand": "153159.00", "current_assets": "1037342.00", "creditors_due_within_one_year": "462876.00", "creditors_due_after_one_year": "10916.00", "net_current_assets_liabilities": "574466.00", "total_assets_less_current_liabilities": "647340.00", "net_assets_liabilities": "626193.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "626143.00", "shareholder_funds": "626193.00", "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/03292493/accounts/2011-12-31", "pdf_url": "/company/03292493/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67570.00", "debtors": "772406.00", "cash_bank_in_hand": "274800.00", "current_assets": "1151840.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "684010.00", "total_assets_less_current_liabilities": "751580.00", "net_assets_liabilities": "739125.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "739075.00", "shareholder_funds": "739125.00", "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-October2012.zip" }, { "url": "/company/03292493/accounts/2010-12-31", "pdf_url": "/company/03292493/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69426.00", "debtors": "993941.00", "cash_bank_in_hand": "279905.00", "current_assets": "1281846.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "673829.00", "total_assets_less_current_liabilities": "743255.00", "net_assets_liabilities": "726317.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "726267.00", "shareholder_funds": "726317.00", "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/03292493/accounts/2008-12-31", "pdf_url": "/company/03292493/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Turnkey Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "327098.00", "debtors": "451307.00", "cash_bank_in_hand": "477537.00", "current_assets": "945813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "392009.00", "total_assets_less_current_liabilities": "719107.00", "net_assets_liabilities": "708096.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "708046.00", "shareholder_funds": "708096.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MzAyNDUyNjk3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MjAxNzA3NjU3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2008-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MTkxMTg5NzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MTc3MzY1NDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MTcxODU4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/OTcwODg4MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/OTc1ODEzMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/Njg5Nzk3MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MTM2NzQxNTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MTI4MTUwODUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MTU0Nzc0Mjc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03292493/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history/MTI3OTM1NTYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03292493/filing-history" }, "confirmation_statement": { "next_due": "2026-12-30", "last_made_up": "2025-12-16" }, "officers": [ { "name": "MARTIN, Andrew James", "person_url": "/person/8876849", "role": "director", "appointed_on": "2026-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-02T12:43:04+00:00" } ], "psc": [ { "name": "Mr David James Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/1185007", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sarah Jane Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4494829", "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": "2017-07-27", "nationality": "British", "country_of_residence": "United Kingdom", "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." }