{ "company_number": "03325437", "name": "Upex Electrical Distributors (Yorkshire) Limited", "url": "/company/03325437", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-02-27", "dissolved_on": null, "sic_codes": [ { "code": "46520", "description": "Wholesale of electronic and telecommunications equipment and parts", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46520" } ], "registered_address": { "id": 874973, "url": "/address/874973", "line1": "12 SKIPLAM CLOSE", "line2": "HEMLINGTON", "post_town": "MIDDLESBROUGH", "county": "", "country": "ENGLAND", "postcode": "TS8 9RG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437", "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/03325437/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "63694.00", "debtors": "938470.00", "cash_bank_in_hand": null, "current_assets": "1205084.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "764218.00", "total_assets_less_current_liabilities": "827912.00", "net_assets_liabilities": "797541.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "797441.00", "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-February2026.zip" }, { "url": "/company/03325437/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "81243.00", "debtors": "937964.00", "cash_bank_in_hand": null, "current_assets": "1187198.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "756587.00", "total_assets_less_current_liabilities": "837830.00", "net_assets_liabilities": "733649.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "733549.00", "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-January2025.zip" }, { "url": "/company/03325437/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "76853.00", "debtors": "922761.00", "cash_bank_in_hand": "725.00", "current_assets": "1130997.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "775640.00", "total_assets_less_current_liabilities": "852493.00", "net_assets_liabilities": "696958.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-January2024.zip" }, { "url": "/company/03325437/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "86488.00", "debtors": "825208.00", "cash_bank_in_hand": null, "current_assets": "1011237.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "658455.00", "total_assets_less_current_liabilities": "744943.00", "net_assets_liabilities": "635269.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-December2022.zip" }, { "url": "/company/03325437/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "77553.00", "debtors": "777229.00", "cash_bank_in_hand": "110294.00", "current_assets": "1036159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "643923.00", "total_assets_less_current_liabilities": "721476.00", "net_assets_liabilities": "582577.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-October2021.zip" }, { "url": "/company/03325437/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "41485.00", "debtors": "622438.00", "cash_bank_in_hand": "169000.00", "current_assets": "890436.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "629472.00", "total_assets_less_current_liabilities": "670957.00", "net_assets_liabilities": "500855.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-November2020.zip" }, { "url": "/company/03325437/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "29654.00", "debtors": "496354.00", "cash_bank_in_hand": null, "current_assets": "624496.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "409540.00", "total_assets_less_current_liabilities": "439194.00", "net_assets_liabilities": "433904.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-September2019.zip" }, { "url": "/company/03325437/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "56634.00", "debtors": "206612.00", "cash_bank_in_hand": "205533.00", "current_assets": "571395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "393827.00", "total_assets_less_current_liabilities": "450461.00", "net_assets_liabilities": "445337.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-August2018.zip" }, { "url": "/company/03325437/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "61294.00", "debtors": "199021.00", "cash_bank_in_hand": "159396.00", "current_assets": "554775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302049.00", "total_assets_less_current_liabilities": "363343.00", "net_assets_liabilities": "362348.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-November2017.zip" }, { "url": "/company/03325437/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78152.00", "debtors": "206806.00", "cash_bank_in_hand": "148741.00", "current_assets": "542614.00", "creditors_due_within_one_year": "211042.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "331572.00", "total_assets_less_current_liabilities": "409724.00", "net_assets_liabilities": "406689.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "406589.00", "shareholder_funds": "406689.00", "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/03325437/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61948.00", "debtors": "182799.00", "cash_bank_in_hand": "135811.00", "current_assets": "517738.00", "creditors_due_within_one_year": "206378.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "311360.00", "total_assets_less_current_liabilities": "373308.00", "net_assets_liabilities": "372081.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "371981.00", "shareholder_funds": "372081.00", "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-January2016.zip" }, { "url": "/company/03325437/accounts/2014-06-30", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67226.00", "debtors": "223387.00", "cash_bank_in_hand": "188079.00", "current_assets": "607265.00", "creditors_due_within_one_year": "310728.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "296537.00", "total_assets_less_current_liabilities": "363763.00", "net_assets_liabilities": "360697.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "360597.00", "shareholder_funds": "360697.00", "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-November2014.zip" }, { "url": "/company/03325437/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58767.00", "debtors": "253244.00", "cash_bank_in_hand": "177049.00", "current_assets": "627554.00", "creditors_due_within_one_year": "264470.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "363084.00", "total_assets_less_current_liabilities": "421851.00", "net_assets_liabilities": "417103.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "417003.00", "shareholder_funds": "417103.00", "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-February2014.zip" }, { "url": "/company/03325437/accounts/2012-06-30", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48059.00", "debtors": "234753.00", "cash_bank_in_hand": "153894.00", "current_assets": "593147.00", "creditors_due_within_one_year": "171905.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "421242.00", "total_assets_less_current_liabilities": "469301.00", "net_assets_liabilities": "463857.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "463757.00", "shareholder_funds": "463857.00", "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-February2013.zip" }, { "url": "/company/03325437/accounts/2011-06-30", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62609.00", "debtors": "201819.00", "cash_bank_in_hand": "109345.00", "current_assets": "508020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "361672.00", "total_assets_less_current_liabilities": "424281.00", "net_assets_liabilities": "418452.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "418352.00", "shareholder_funds": "418452.00", "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-January2012.zip" }, { "url": "/company/03325437/accounts/2010-06-30", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Upex Electrical Distributors (Yorkshire) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46068.00", "debtors": "309054.00", "cash_bank_in_hand": "91430.00", "current_assets": "573288.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "421563.00", "total_assets_less_current_liabilities": "467631.00", "net_assets_liabilities": "462194.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "462094.00", "shareholder_funds": "462194.00", "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-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-06-30", "filing_date": "2010-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/MzAwNzYyOTM2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/MjAyODU1Mzg5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/MjAwMjMwMDQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/MTc2NzEwNzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/ODAxNzg3MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/MjYzOTkzNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/NTM0MzAzMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/OTc3MTU2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/MTQ3MTg4NzQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2000-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/NTE3MTczMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/MzI1Nzg5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1998-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03325437/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history/MTAxNDkxOTc3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03325437/filing-history" }, "confirmation_statement": { "next_due": "2027-03-09", "last_made_up": "2026-02-23" }, "officers": [], "psc": [ { "name": "Mr Leonard John Upex", "kind": "individual-person-with-significant-control", "person_url": "/person/2849476", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-08-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David John Boyle", "kind": "individual-person-with-significant-control", "person_url": "/person/1188189", "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": "2018-08-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Hugh Daniel Mooney", "kind": "individual-person-with-significant-control", "person_url": "/person/1934889", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-08-22", "ceased_on": null, "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }