{ "company_number": "03293897", "name": "Heron Supplies Limited", "url": "/company/03293897", "status": "Liquidation", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-12-18", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" }, { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 857400, "url": "/address/857400", "line1": "C/O OPUS RESTRUCTURING LLP 1 RADIAN COURT", "line2": "KNOWLHILL", "post_town": "MILTON KEYNES", "county": "", "country": "", "postcode": "MK5 8PJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03293897/accounts/2025-06-30", "pdf_url": "/company/03293897/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-01-01", "period_end": "2025-06-30", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "48717.00", "debtors": "797139.00", "cash_bank_in_hand": "2763.00", "current_assets": "991629.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "319999.00", "total_assets_less_current_liabilities": "368716.00", "net_assets_liabilities": "351446.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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": "27499.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03293897/accounts/2024-12-31", "pdf_url": "/company/03293897/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "55678.00", "debtors": "856892.00", "cash_bank_in_hand": "9733.00", "current_assets": "1086051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306879.00", "total_assets_less_current_liabilities": "362557.00", "net_assets_liabilities": "338947.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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": "1219.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03293897/accounts/2023-12-31", "pdf_url": "/company/03293897/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "74235.00", "debtors": "861114.00", "cash_bank_in_hand": "13545.00", "current_assets": "1128551.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "364519.00", "total_assets_less_current_liabilities": "438754.00", "net_assets_liabilities": "367728.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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": "48795.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/03293897/accounts/2022-12-31", "pdf_url": "/company/03293897/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "44462.00", "debtors": "884928.00", "cash_bank_in_hand": "30528.00", "current_assets": "1166644.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "441358.00", "total_assets_less_current_liabilities": "485820.00", "net_assets_liabilities": "367433.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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/03293897/accounts/2021-12-31", "pdf_url": "/company/03293897/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "49955.00", "debtors": "810623.00", "cash_bank_in_hand": "40783.00", "current_assets": "1079239.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "461541.00", "total_assets_less_current_liabilities": "511496.00", "net_assets_liabilities": "342903.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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-May2022.zip" }, { "url": "/company/03293897/accounts/2020-12-31", "pdf_url": "/company/03293897/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "50464.00", "debtors": "527014.00", "cash_bank_in_hand": "166840.00", "current_assets": "936263.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "313275.00", "total_assets_less_current_liabilities": "363739.00", "net_assets_liabilities": "308020.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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/03293897/accounts/2019-12-31", "pdf_url": "/company/03293897/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "133318.00", "debtors": "315299.00", "cash_bank_in_hand": "1429.00", "current_assets": "533073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179650.00", "total_assets_less_current_liabilities": "312968.00", "net_assets_liabilities": "272409.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/03293897/accounts/2018-12-31", "pdf_url": "/company/03293897/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "155552.00", "debtors": "390412.00", "cash_bank_in_hand": "2835.00", "current_assets": "605653.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "173303.00", "total_assets_less_current_liabilities": "328855.00", "net_assets_liabilities": "281582.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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/03293897/accounts/2017-12-31", "pdf_url": "/company/03293897/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "156289.00", "debtors": "380333.00", "cash_bank_in_hand": "273.00", "current_assets": "587527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "185261.00", "total_assets_less_current_liabilities": "341550.00", "net_assets_liabilities": "292520.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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-March2018.zip" }, { "url": "/company/03293897/accounts/2016-12-31", "pdf_url": "/company/03293897/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "163975.00", "debtors": "364880.00", "cash_bank_in_hand": "256.00", "current_assets": "558982.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "168108.00", "total_assets_less_current_liabilities": "332083.00", "net_assets_liabilities": "265557.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2002.00", "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": "51918.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/03293897/accounts/2015-12-31", "pdf_url": "/company/03293897/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "145007.00", "debtors": "378236.00", "cash_bank_in_hand": "9.00", "current_assets": "545083.00", "creditors_due_within_one_year": "374772.00", "creditors_due_after_one_year": "34717.00", "net_current_assets_liabilities": "170311.00", "total_assets_less_current_liabilities": "315318.00", "net_assets_liabilities": "255639.00", "called_up_share_capital": "2002.00", "profit_loss_account_reserve": "253637.00", "shareholder_funds": "255639.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/03293897/accounts/2014-12-31", "pdf_url": "/company/03293897/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88649.00", "debtors": "379795.00", "cash_bank_in_hand": "80.00", "current_assets": "544057.00", "creditors_due_within_one_year": "370758.00", "creditors_due_after_one_year": "18173.00", "net_current_assets_liabilities": "173299.00", "total_assets_less_current_liabilities": "261948.00", "net_assets_liabilities": "235090.00", "called_up_share_capital": "2002.00", "profit_loss_account_reserve": "233088.00", "shareholder_funds": "235090.00", "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-March2015.zip" }, { "url": "/company/03293897/accounts/2013-12-31", "pdf_url": "/company/03293897/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "114747.00", "debtors": "391456.00", "cash_bank_in_hand": "298.00", "current_assets": "551104.00", "creditors_due_within_one_year": "393713.00", "creditors_due_after_one_year": "51600.00", "net_current_assets_liabilities": "157391.00", "total_assets_less_current_liabilities": "272138.00", "net_assets_liabilities": "208529.00", "called_up_share_capital": "2002.00", "profit_loss_account_reserve": "206527.00", "shareholder_funds": "208529.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2014.zip" }, { "url": "/company/03293897/accounts/2012-12-31", "pdf_url": "/company/03293897/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Heron Supplies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "101687.00", "debtors": "358570.00", "cash_bank_in_hand": "276.00", "current_assets": "509548.00", "creditors_due_within_one_year": "396218.00", "creditors_due_after_one_year": "16128.00", "net_current_assets_liabilities": "113330.00", "total_assets_less_current_liabilities": "215017.00", "net_assets_liabilities": "192980.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "192978.00", "shareholder_funds": "192980.00", "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-June2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-02-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MzA1MzM1NDQ1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MzAzNjg0NzU1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MzAxNzE1ODY3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MjAzNTAyMzAyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MjAwNjI2NzAyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MTg3MjA2NTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MTY0NjAxOTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MTI5NzA3ODc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/NjcxODIwNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/OTM5NTUyMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MTQ4ODI1NjE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-06-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/NzMwNzUyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03293897/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MTQyMzk3MTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03293897/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MTE0NDkwOTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03293897/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history/MTM3MDEyNjgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03293897/filing-history" }, "confirmation_statement": { "next_due": "2027-01-01", "last_made_up": "2025-12-18" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1996-12-18", "resigned_on": "1997-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:02:07+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "1996-12-18", "resigned_on": "1997-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:02:07+00:00" }, { "name": "SMITH, Penny", "person_url": "/person/6842328", "role": "secretary", "appointed_on": "1997-01-17", "resigned_on": "2002-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:02:07+00:00" }, { "name": "HODGKISS, John Henry Arthur", "person_url": "/person/6842288", "role": "secretary", "appointed_on": "2002-10-01", "resigned_on": "2010-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:02:07+00:00" }, { "name": "WALSH, John Patrick", "person_url": "/person/6842351", "role": "director", "appointed_on": "2002-10-01", "resigned_on": "2014-03-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:02:07+00:00" }, { "name": "SMITH, Michael", "person_url": "/person/6842315", "role": "director", "appointed_on": "1997-01-17", "resigned_on": "2020-12-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:02:07+00:00" }, { "name": "RAYSON, Wayne Garth", "person_url": "/person/6842353", "role": "director", "appointed_on": "2020-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:02:07+00:00" } ], "psc": [ { "name": "Mr Michael Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3369594", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-12-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Wayne Rayson Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12459567", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2020-12-04", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-08-14T22:38:17.859935+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." }