{ "company_number": "03468431", "name": "Georgian House Developments Limited", "url": "/company/03468431", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-11-19", "dissolved_on": null, "sic_codes": [ { "code": "41202", "description": "Construction of domestic buildings", "section": "F", "section_name": "Construction", "url": "/sic/41202" } ], "registered_address": { "id": 2747101, "url": "/address/2747101", "line1": "35 ST LEONARDS ROAD", "line2": "", "post_town": "NORTHAMPTON", "county": "NORTHAMPTONSHIRE", "country": "ENGLAND", "postcode": "NN4 8DL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-08-31", "last_made_up": "2024-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03468431/accounts/2024-11-30", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "19637.00", "debtors": "62611.00", "cash_bank_in_hand": "97475.00", "current_assets": "603836.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "147799.00", "total_assets_less_current_liabilities": "167436.00", "net_assets_liabilities": "105470.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2200.00", "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-August2025.zip" }, { "url": "/company/03468431/accounts/2023-11-30", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1008.00", "debtors": "82100.00", "cash_bank_in_hand": "49793.00", "current_assets": "1423147.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "103800.00", "total_assets_less_current_liabilities": "104808.00", "net_assets_liabilities": "3350.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2200.00", "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-August2024.zip" }, { "url": "/company/03468431/accounts/2022-11-30", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "20798.00", "debtors": "127935.00", "cash_bank_in_hand": "69238.00", "current_assets": "667260.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88498.00", "total_assets_less_current_liabilities": "109296.00", "net_assets_liabilities": "-26437.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2200.00", "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-August2023.zip" }, { "url": "/company/03468431/accounts/2021-11-30", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "40864.00", "debtors": "126607.00", "cash_bank_in_hand": "89301.00", "current_assets": "644943.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "231509.00", "total_assets_less_current_liabilities": "272373.00", "net_assets_liabilities": "198815.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2200.00", "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-August2022.zip" }, { "url": "/company/03468431/accounts/2020-11-30", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "60804.00", "debtors": "59125.00", "cash_bank_in_hand": "61311.00", "current_assets": "512920.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "336069.00", "total_assets_less_current_liabilities": "396873.00", "net_assets_liabilities": "309134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2200.00", "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-August2021.zip" }, { "url": "/company/03468431/accounts/2019-11-30", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "36399.00", "debtors": "72903.00", "cash_bank_in_hand": "8265.00", "current_assets": "619968.00", "creditors_due_within_one_year": "237234.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "382734.00", "total_assets_less_current_liabilities": "419133.00", "net_assets_liabilities": "157729.00", "called_up_share_capital": "2200.00", "profit_loss_account_reserve": "155529.00", "shareholder_funds": "157729.00", "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-September2020.zip" }, { "url": "/company/03468431/accounts/2018-11-30", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "15766.00", "debtors": "563366.00", "cash_bank_in_hand": "120630.00", "current_assets": "974522.00", "creditors_due_within_one_year": "727811.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "246711.00", "total_assets_less_current_liabilities": "262477.00", "net_assets_liabilities": "1062.00", "called_up_share_capital": "2200.00", "profit_loss_account_reserve": "-1138.00", "shareholder_funds": "1062.00", "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-August2019.zip" }, { "url": "/company/03468431/accounts/2017-11-30", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "29944.00", "debtors": "475552.00", "cash_bank_in_hand": "67364.00", "current_assets": "829770.00", "creditors_due_within_one_year": "584349.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "245421.00", "total_assets_less_current_liabilities": "275365.00", "net_assets_liabilities": "3808.00", "called_up_share_capital": "2200.00", "profit_loss_account_reserve": "1608.00", "shareholder_funds": "3808.00", "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/03468431/accounts/2016-11-30", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44068.00", "debtors": "37907.00", "cash_bank_in_hand": "172023.00", "current_assets": "583251.00", "creditors_due_within_one_year": "588757.00", "creditors_due_after_one_year": "27950.00", "net_current_assets_liabilities": "-5506.00", "total_assets_less_current_liabilities": "38562.00", "net_assets_liabilities": "5120.00", "called_up_share_capital": "2200.00", "profit_loss_account_reserve": "2920.00", "shareholder_funds": "5120.00", "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-April2017.zip" }, { "url": "/company/03468431/accounts/2015-11-30", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24446.00", "debtors": "22638.00", "cash_bank_in_hand": "67716.00", "current_assets": "1388677.00", "creditors_due_within_one_year": "1375377.00", "creditors_due_after_one_year": "15629.00", "net_current_assets_liabilities": "13300.00", "total_assets_less_current_liabilities": "37746.00", "net_assets_liabilities": "22117.00", "called_up_share_capital": "2200.00", "profit_loss_account_reserve": "19917.00", "shareholder_funds": "22117.00", "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-July2016.zip" }, { "url": "/company/03468431/accounts/2014-11-30", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37737.00", "debtors": "72973.00", "cash_bank_in_hand": "236309.00", "current_assets": "1322826.00", "creditors_due_within_one_year": "1307497.00", "creditors_due_after_one_year": "21799.00", "net_current_assets_liabilities": "15329.00", "total_assets_less_current_liabilities": "53066.00", "net_assets_liabilities": "31267.00", "called_up_share_capital": "2200.00", "profit_loss_account_reserve": "29067.00", "shareholder_funds": "31267.00", "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/03468431/accounts/2013-11-30", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25168.00", "debtors": "81514.00", "cash_bank_in_hand": "28191.00", "current_assets": "1256705.00", "creditors_due_within_one_year": "1263659.00", "creditors_due_after_one_year": "9180.00", "net_current_assets_liabilities": "-6954.00", "total_assets_less_current_liabilities": "18214.00", "net_assets_liabilities": "9034.00", "called_up_share_capital": "2200.00", "profit_loss_account_reserve": "6834.00", "shareholder_funds": "9034.00", "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/03468431/accounts/2012-11-30", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37058.00", "debtors": "431784.00", "cash_bank_in_hand": "301185.00", "current_assets": "1162937.00", "creditors_due_within_one_year": "1176920.00", "creditors_due_after_one_year": "20422.00", "net_current_assets_liabilities": "-13983.00", "total_assets_less_current_liabilities": "23075.00", "net_assets_liabilities": "2653.00", "called_up_share_capital": "2200.00", "profit_loss_account_reserve": "453.00", "shareholder_funds": "2653.00", "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-August2013.zip" }, { "url": "/company/03468431/accounts/2011-11-30", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35854.00", "debtors": "7624.00", "cash_bank_in_hand": "4237.00", "current_assets": "951077.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4092.00", "total_assets_less_current_liabilities": "39946.00", "net_assets_liabilities": "20233.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "20033.00", "shareholder_funds": "20233.00", "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-August2012.zip" }, { "url": "/company/03468431/accounts/2010-11-30", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24615.00", "debtors": "17762.00", "cash_bank_in_hand": "22227.00", "current_assets": "484766.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8038.00", "total_assets_less_current_liabilities": "32653.00", "net_assets_liabilities": "17156.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "16956.00", "shareholder_funds": "17156.00", "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-June2011.zip" }, { "url": "/company/03468431/accounts/2009-11-30", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24174.00", "debtors": "19673.00", "cash_bank_in_hand": "68390.00", "current_assets": "257063.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42762.00", "total_assets_less_current_liabilities": "66936.00", "net_assets_liabilities": "53833.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "53633.00", "shareholder_funds": "53833.00", "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-August2010.zip" }, { "url": "/company/03468431/accounts/2008-11-30", "made_up_date": "2008-11-30", "period_start": "2008-11-30", "period_end": "2008-11-30", "entity_name": "Georgian House Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34845.00", "debtors": "9733.00", "cash_bank_in_hand": "60962.00", "current_assets": "1760550.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25595.00", "total_assets_less_current_liabilities": "60440.00", "net_assets_liabilities": "40747.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "40547.00", "shareholder_funds": "40747.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-11-30", "filing_date": "2008-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03468431/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/MjAxMjU5ODYzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03468431/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/MTg1ODE2Nzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03468431/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/MTY1NTE2NDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03468431/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/OTk4ODg4MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03468431/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/MTA3MjQwNzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03468431/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/MzY1ODQ0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03468431/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/NjY0MzQwOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03468431/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/MjU3Mjg5NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2001-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03468431/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/MzcyMzg4NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-11-30", "filing_date": "1999-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03468431/accounts/1998-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history/MTMwOTM5NTE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03468431/filing-history" }, "confirmation_statement": { "next_due": "2026-11-22", "last_made_up": "2025-11-08" }, "officers": [], "psc": [ { "name": "Mr Stephen Anthony Chalcraft", "kind": "individual-person-with-significant-control", "person_url": "/person/4758544", "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": "2018-11-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Annemarie Chalcraft", "kind": "individual-person-with-significant-control", "person_url": "/person/453291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Anthony Chalcraft", "kind": "individual-person-with-significant-control", "person_url": "/person/4758544", "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": 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." }