{ "company_number": "03419408", "name": "Warehorne Vineyard Limited", "url": "/company/03419408", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-08-14", "dissolved_on": null, "sic_codes": [ { "code": "01270", "description": "Growing of beverage crops", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01270" }, { "code": "47250", "description": "Retail sale of beverages in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47250" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2098433, "url": "/address/2098433", "line1": "WAREHORNE OAST", "line2": "WAREHORNE ROAD WAREHORNE", "post_town": "ASHFORD", "county": "KENT", "country": "", "postcode": "TN26 2JT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408", "previous_names": [ { "name": "DBS Group Limited", "ceased_on": "2024-04-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03419408/accounts/2025-12-31", "pdf_url": "/company/03419408/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Warehorne Vineyard Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "259327.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "89854.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-420686.00", "total_assets_less_current_liabilities": "-161359.00", "net_assets_liabilities": "-161359.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-161359.00", "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-April2026.zip" }, { "url": "/company/03419408/accounts/2024-12-31", "pdf_url": "/company/03419408/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Warehorne Vineyard Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "172669.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "127276.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-364586.00", "total_assets_less_current_liabilities": "-191917.00", "net_assets_liabilities": "-191917.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-191917.00", "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-May2025.zip" }, { "url": "/company/03419408/accounts/2023-12-31", "pdf_url": "/company/03419408/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "DBS Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "30578.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "214760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-228519.00", "total_assets_less_current_liabilities": "-197941.00", "net_assets_liabilities": "-197941.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-197941.00", "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/03419408/accounts/2022-12-31", "pdf_url": "/company/03419408/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "DBS Group Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "16445.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50256.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-194900.00", "total_assets_less_current_liabilities": "-178455.00", "net_assets_liabilities": "-178455.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-178455.00", "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/03419408/accounts/2021-12-31", "pdf_url": "/company/03419408/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4544.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14842.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-135766.00", "total_assets_less_current_liabilities": "-131222.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-131222.00", "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-July2022.zip" }, { "url": "/company/03419408/accounts/2020-12-31", "pdf_url": "/company/03419408/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "39470.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81628.00", "total_assets_less_current_liabilities": "-42158.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-42158.00", "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/03419408/accounts/2019-12-31", "pdf_url": "/company/03419408/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "43927.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19180.00", "total_assets_less_current_liabilities": "24747.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24747.00", "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-October2020.zip" }, { "url": "/company/03419408/accounts/2018-12-31", "pdf_url": "/company/03419408/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "22954.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2.00", "total_assets_less_current_liabilities": "2.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/03419408/accounts/2017-12-31", "pdf_url": "/company/03419408/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1488.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "57851.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22360.00", "total_assets_less_current_liabilities": "23848.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23848.00", "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-April2018.zip" }, { "url": "/company/03419408/accounts/2016-12-31", "pdf_url": "/company/03419408/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3041.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "57762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20028.00", "total_assets_less_current_liabilities": "23069.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23069.00", "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-June2017.zip" }, { "url": "/company/03419408/accounts/2015-12-31", "pdf_url": "/company/03419408/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "504.00", "debtors": "15300.00", "cash_bank_in_hand": "36294.00", "current_assets": "51594.00", "creditors_due_within_one_year": "30944.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20650.00", "total_assets_less_current_liabilities": "21154.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "21152.00", "shareholder_funds": "21154.00", "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-June2016.zip" }, { "url": "/company/03419408/accounts/2014-12-31", "pdf_url": "/company/03419408/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "853.00", "debtors": "13581.00", "cash_bank_in_hand": "31448.00", "current_assets": "45029.00", "creditors_due_within_one_year": "29420.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15609.00", "total_assets_less_current_liabilities": "16462.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "16460.00", "shareholder_funds": "16462.00", "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-June2015.zip" }, { "url": "/company/03419408/accounts/2013-12-31", "pdf_url": "/company/03419408/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Dbs Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "223.00", "debtors": null, "cash_bank_in_hand": "15327.00", "current_assets": null, "creditors_due_within_one_year": "12358.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2969.00", "total_assets_less_current_liabilities": "3192.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "3190.00", "shareholder_funds": "3192.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03419408/accounts/2012-12-31", "pdf_url": "/company/03419408/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "DBS Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1252.00", "debtors": null, "cash_bank_in_hand": "88.00", "current_assets": "88.00", "creditors_due_within_one_year": "3961.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3873.00", "total_assets_less_current_liabilities": "-2621.00", "net_assets_liabilities": "-2621.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": null, "shareholder_funds": "-2621.00", "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/03419408/accounts/2011-12-31", "pdf_url": "/company/03419408/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "DBS Group Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1565.00", "debtors": null, "cash_bank_in_hand": "55.00", "current_assets": "55.00", "creditors_due_within_one_year": "3439.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3384.00", "total_assets_less_current_liabilities": "-1819.00", "net_assets_liabilities": "-1819.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-1821.00", "shareholder_funds": "-1819.00", "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-September2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-12-31", "filing_date": "2011-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MzA0NDc5MjQwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MzAyNDU5MTgwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MzAwMTgwNzA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MjAxNTg4NDUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MTg2NTYwNzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MTcxODk2MDcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MTQ1MDA3NjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MzYwNTEwMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/OTkxMTc0NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MjA1NjQzNDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/Nzk2NjcyMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/NTQ1NTU4OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03419408/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history/MTA4NjgyNDgyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03419408/filing-history" }, "confirmation_statement": { "next_due": "2026-12-22", "last_made_up": "2025-12-08" }, "officers": [], "psc": [ { "name": "Mrs Linda Elizabeth Constable", "kind": "individual-person-with-significant-control", "person_url": "/person/2888258", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-12-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter John Constable", "kind": "individual-person-with-significant-control", "person_url": "/person/3958715", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-26T16:12:59.248351+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." }