{ "company_number": "03465629", "name": "Bluebell Industries Limited", "url": "/company/03465629", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1997-11-14", "dissolved_on": null, "sic_codes": [ { "code": "23190", "description": "Manufacture and processing of other glass, including technical glassware", "section": "C", "section_name": "Manufacturing", "url": "/sic/23190" } ], "registered_address": { "id": 1970797, "url": "/address/1970797", "line1": "UNIT 6 STONEBROOM INDUSTRIAL ESTATE", "line2": "STONEBROOM", "post_town": "ALFRETON", "county": "DERBYSHIRE", "country": "", "postcode": "DE55 6LQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "SMALL", "filings": [ { "url": "/company/03465629/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": "0.29", "tangible_fixed_assets": "727262.00", "debtors": "208062.00", "cash_bank_in_hand": "294298.00", "current_assets": "752026.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "543440.00", "total_assets_less_current_liabilities": "1270702.00", "net_assets_liabilities": "1251273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-September2025.zip" }, { "url": "/company/03465629/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": "38.00", "tangible_fixed_assets": "159175.00", "debtors": "143889.00", "cash_bank_in_hand": "760423.00", "current_assets": "1169516.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1100076.00", "total_assets_less_current_liabilities": "1259251.00", "net_assets_liabilities": "1243766.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2025.zip" }, { "url": "/company/03465629/accounts/2023-02-28", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "828115.00", "debtors": "363328.00", "cash_bank_in_hand": "220270.00", "current_assets": "1034659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "911805.00", "total_assets_less_current_liabilities": "1739920.00", "net_assets_liabilities": "1722742.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2024.zip" }, { "url": "/company/03465629/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": "31.00", "tangible_fixed_assets": "786570.00", "debtors": "245085.00", "cash_bank_in_hand": "519817.00", "current_assets": "1225427.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "971908.00", "total_assets_less_current_liabilities": "1758478.00", "net_assets_liabilities": "1740436.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03465629/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": "33.00", "tangible_fixed_assets": "521753.00", "debtors": "305388.00", "cash_bank_in_hand": "657613.00", "current_assets": "1339698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1136825.00", "total_assets_less_current_liabilities": "1658578.00", "net_assets_liabilities": "1649238.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-December2021.zip" }, { "url": "/company/03465629/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": "37.00", "tangible_fixed_assets": "657738.00", "debtors": "201558.00", "cash_bank_in_hand": "568758.00", "current_assets": "1126593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "960712.00", "total_assets_less_current_liabilities": "1618450.00", "net_assets_liabilities": "1583000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-April2021.zip" }, { "url": "/company/03465629/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "702932.00", "debtors": "289336.00", "cash_bank_in_hand": "507710.00", "current_assets": "1149416.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "815375.00", "total_assets_less_current_liabilities": "1518307.00", "net_assets_liabilities": "1454622.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-December2019.zip" }, { "url": "/company/03465629/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "607919.00", "debtors": "222606.00", "cash_bank_in_hand": "297022.00", "current_assets": "802444.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "646720.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1254639.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-December2018.zip" }, { "url": "/company/03465629/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "580936.00", "debtors": "215982.00", "cash_bank_in_hand": "263875.00", "current_assets": "723326.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "488560.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1069496.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-December2017.zip" }, { "url": "/company/03465629/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "383757.00", "debtors": "167374.00", "cash_bank_in_hand": "196376.00", "current_assets": "538045.00", "creditors_due_within_one_year": "73005.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "465040.00", "total_assets_less_current_liabilities": "848797.00", "net_assets_liabilities": "848797.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "847797.00", "shareholder_funds": "848797.00", "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-August2016.zip" }, { "url": "/company/03465629/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "390947.00", "debtors": "133690.00", "cash_bank_in_hand": "197691.00", "current_assets": "526599.00", "creditors_due_within_one_year": "85771.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "440828.00", "total_assets_less_current_liabilities": "831775.00", "net_assets_liabilities": "831775.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "830775.00", "shareholder_funds": "831775.00", "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-August2015.zip" }, { "url": "/company/03465629/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "156325.00", "debtors": "113765.00", "cash_bank_in_hand": "337329.00", "current_assets": "640875.00", "creditors_due_within_one_year": "81070.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "559805.00", "total_assets_less_current_liabilities": "716130.00", "net_assets_liabilities": "716130.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "715130.00", "shareholder_funds": "716130.00", "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-August2014.zip" }, { "url": "/company/03465629/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "122105.00", "debtors": "165851.00", "cash_bank_in_hand": "157843.00", "current_assets": "521534.00", "creditors_due_within_one_year": "54860.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "466674.00", "total_assets_less_current_liabilities": "588779.00", "net_assets_liabilities": "588779.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "587779.00", "shareholder_funds": "588779.00", "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/03465629/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105586.00", "debtors": "177087.00", "cash_bank_in_hand": "129211.00", "current_assets": "530741.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "530741.00", "total_assets_less_current_liabilities": "636327.00", "net_assets_liabilities": "580300.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "579300.00", "shareholder_funds": "580300.00", "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-July2012.zip" }, { "url": "/company/03465629/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90033.00", "debtors": "144421.00", "cash_bank_in_hand": "228092.00", "current_assets": "539855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "442052.00", "total_assets_less_current_liabilities": "532085.00", "net_assets_liabilities": "524254.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "523254.00", "shareholder_funds": "524254.00", "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-December2011.zip" }, { "url": "/company/03465629/accounts/2010-03-31", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "79815.00", "debtors": "113440.00", "cash_bank_in_hand": "98675.00", "current_assets": "409514.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "353341.00", "total_assets_less_current_liabilities": "433156.00", "net_assets_liabilities": "425837.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "424837.00", "shareholder_funds": "425837.00", "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-October2010.zip" }, { "url": "/company/03465629/accounts/2009-03-31", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64217.00", "debtors": "148745.00", "cash_bank_in_hand": "121739.00", "current_assets": "381362.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "306699.00", "total_assets_less_current_liabilities": "370916.00", "net_assets_liabilities": "318186.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "317186.00", "shareholder_funds": "318186.00", "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" }, { "url": "/company/03465629/accounts/2008-03-31", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Bluebell Industries Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "73058.00", "debtors": "157558.00", "cash_bank_in_hand": "105483.00", "current_assets": "379633.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "301716.00", "total_assets_less_current_liabilities": "374774.00", "net_assets_liabilities": "180774.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "179774.00", "shareholder_funds": "180774.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-03-31", "filing_date": "2007-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03465629/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/MTg3NzY2MjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03465629/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/MTY0MjgyNTUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03465629/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/MTIwMTE4NDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03465629/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/OTEzNTkzODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03465629/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/ODM5MTAxOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03465629/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/MTE5MjI1Mzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-07-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03465629/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/NDMyNzc2MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03465629/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/NTY4Nzg4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03465629/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history/MTIzNzYyMDkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03465629/filing-history" }, "confirmation_statement": { "next_due": "2026-08-22", "last_made_up": "2025-08-08" }, "officers": [ { "name": "BALDUS, Alois", "person_url": "/person/7023922", "role": "director", "appointed_on": "2023-03-30", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:18:03+00:00" }, { "name": "BETTS, Stephen", "person_url": "/person/7023909", "role": "director", "appointed_on": "2006-12-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T10:18:03+00:00" } ], "psc": [ { "name": "Mr Michael Brentnall", "kind": "individual-person-with-significant-control", "person_url": "/person/3318695", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-13", "ceased_on": "2018-11-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Betts", "kind": "individual-person-with-significant-control", "person_url": "/person/4760558", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-11-13", "ceased_on": "2018-11-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John David Carpenter", "kind": "individual-person-with-significant-control", "person_url": "/person/2363257", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-11-13", "ceased_on": "2023-03-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "B&M Optik Gmbh", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-11T10:18:06+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." }