{ "company_number": "03514514", "name": "Grantock Limited", "url": "/company/03514514", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-02-20", "dissolved_on": null, "sic_codes": [ { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 2510970, "url": "/address/2510970", "line1": "1007 LONDON ROAD", "line2": "", "post_town": "LEIGH-ON-SEA", "county": "", "country": "ENGLAND", "postcode": "SS9 3JY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03514514/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Grantock Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2979090.00", "debtors": null, "cash_bank_in_hand": "149709.00", "current_assets": "149709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107611.00", "total_assets_less_current_liabilities": "3086701.00", "net_assets_liabilities": "2740821.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "703891.00", "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-September2025.zip" }, { "url": "/company/03514514/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Grantock Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2979375.00", "debtors": null, "cash_bank_in_hand": "156730.00", "current_assets": "156730.00", "creditors_due_within_one_year": "39835.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "116895.00", "total_assets_less_current_liabilities": "3096270.00", "net_assets_liabilities": "2750390.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "713460.00", "shareholder_funds": "2750390.00", "turnover": "152442.00", "other_operating_income": null, "cost_sales": "4143.00", "gross_profit_loss": "148299.00", "administrative_expenses": "66357.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "81942.00", "tax_on_profit": "18059.00", "profit_loss_for_period": "63883.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/03514514/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Grantock Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2946784.00", "debtors": "6561.00", "cash_bank_in_hand": "186337.00", "current_assets": "192898.00", "creditors_due_within_one_year": "29295.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163603.00", "total_assets_less_current_liabilities": "3110387.00", "net_assets_liabilities": "2764507.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "727577.00", "shareholder_funds": "2764507.00", "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": "50523.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03514514/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Grantock Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2947230.00", "debtors": null, "cash_bank_in_hand": "208245.00", "current_assets": null, "creditors_due_within_one_year": "33211.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "175034.00", "total_assets_less_current_liabilities": "3122264.00", "net_assets_liabilities": "2776384.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "739454.00", "shareholder_funds": "2776384.00", "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": "59819.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03514514/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Grantock Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2947788.00", "debtors": null, "cash_bank_in_hand": "216759.00", "current_assets": null, "creditors_due_within_one_year": "37302.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "179457.00", "total_assets_less_current_liabilities": "3127245.00", "net_assets_liabilities": "2781365.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "744435.00", "shareholder_funds": "2781365.00", "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-July2021.zip" }, { "url": "/company/03514514/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2947015.00", "debtors": null, "cash_bank_in_hand": "216855.00", "current_assets": null, "creditors_due_within_one_year": "32247.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184608.00", "total_assets_less_current_liabilities": "3131623.00", "net_assets_liabilities": "2785743.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "748813.00", "shareholder_funds": "2785743.00", "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-August2020.zip" }, { "url": "/company/03514514/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Grantock Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2946370.00", "debtors": null, "cash_bank_in_hand": "207886.00", "current_assets": "207886.00", "creditors_due_within_one_year": "27770.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180116.00", "total_assets_less_current_liabilities": "3126486.00", "net_assets_liabilities": "2780606.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "733226.00", "shareholder_funds": "2780606.00", "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-October2019.zip" }, { "url": "/company/03514514/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Grantock Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "563263.00", "debtors": "4930.00", "cash_bank_in_hand": "195018.00", "current_assets": "199948.00", "creditors_due_within_one_year": "28730.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "171218.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "734481.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "734381.00", "shareholder_funds": "734481.00", "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-October2018.zip" }, { "url": "/company/03514514/accounts/2017-04-04", "made_up_date": "2017-04-04", "period_start": "2017-04-04", "period_end": "2017-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "562290.00", "debtors": null, "cash_bank_in_hand": "144471.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136200.00", "total_assets_less_current_liabilities": "698490.00", "net_assets_liabilities": null, "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-May2017.zip" }, { "url": "/company/03514514/accounts/2016-04-04", "made_up_date": "2016-04-04", "period_start": "2016-04-04", "period_end": "2016-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "562290.00", "debtors": null, "cash_bank_in_hand": "60493.00", "current_assets": null, "creditors_due_within_one_year": "8399.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52094.00", "total_assets_less_current_liabilities": "614384.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "614284.00", "shareholder_funds": "614384.00", "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-December2016.zip" }, { "url": "/company/03514514/accounts/2015-04-04", "made_up_date": "2015-04-04", "period_start": "2015-04-04", "period_end": "2015-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531002.00", "debtors": null, "cash_bank_in_hand": "600.00", "current_assets": null, "creditors_due_within_one_year": "494588.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-493988.00", "total_assets_less_current_liabilities": "37014.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "36914.00", "shareholder_funds": "37014.00", "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-October2015.zip" }, { "url": "/company/03514514/accounts/2014-04-04", "made_up_date": "2014-04-04", "period_start": "2014-04-04", "period_end": "2014-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531002.00", "debtors": null, "cash_bank_in_hand": "3487.00", "current_assets": null, "creditors_due_within_one_year": "506273.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-502786.00", "total_assets_less_current_liabilities": "28216.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "28116.00", "shareholder_funds": "28216.00", "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-December2014.zip" }, { "url": "/company/03514514/accounts/2013-04-04", "made_up_date": "2013-04-04", "period_start": "2013-04-04", "period_end": "2013-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531002.00", "debtors": null, "cash_bank_in_hand": "1304.00", "current_assets": null, "creditors_due_within_one_year": "512537.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-511233.00", "total_assets_less_current_liabilities": "19769.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19669.00", "shareholder_funds": "19769.00", "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-November2013.zip" }, { "url": "/company/03514514/accounts/2012-04-04", "made_up_date": "2012-04-04", "period_start": "2012-04-04", "period_end": "2012-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531002.00", "debtors": null, "cash_bank_in_hand": "1950.00", "current_assets": null, "creditors_due_within_one_year": "513011.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-511061.00", "total_assets_less_current_liabilities": "19941.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19841.00", "shareholder_funds": "19941.00", "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-December2012.zip" }, { "url": "/company/03514514/accounts/2011-04-04", "made_up_date": "2011-04-04", "period_start": "2011-04-04", "period_end": "2011-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531002.00", "debtors": null, "cash_bank_in_hand": "377.00", "current_assets": "377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-501898.00", "total_assets_less_current_liabilities": "29104.00", "net_assets_liabilities": "29104.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29004.00", "shareholder_funds": "29104.00", "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-September2011.zip" }, { "url": "/company/03514514/accounts/2010-04-04", "made_up_date": "2010-04-04", "period_start": "2010-04-04", "period_end": "2010-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531002.00", "debtors": null, "cash_bank_in_hand": "383.00", "current_assets": "383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-510517.00", "total_assets_less_current_liabilities": "20485.00", "net_assets_liabilities": "20485.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20385.00", "shareholder_funds": "20485.00", "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-December2010.zip" }, { "url": "/company/03514514/accounts/2009-04-04", "made_up_date": "2009-04-04", "period_start": "2009-04-04", "period_end": "2009-04-04", "entity_name": "Grantock Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531002.00", "debtors": null, "cash_bank_in_hand": "375.00", "current_assets": "375.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-514750.00", "total_assets_less_current_liabilities": "16252.00", "net_assets_liabilities": "16252.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "16152.00", "shareholder_funds": "16252.00", "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": "2008-04-04", "filing_date": "2008-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2008-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/MjAxODg4NDk0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-04", "filing_date": "2007-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2007-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/MTg3MjYyOTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-04", "filing_date": "2007-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2006-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/MTc1NjU0MTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-04", "filing_date": "2006-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2005-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/ODg5MjQ2OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-04-04", "filing_date": "2004-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2004-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/OTY1OTkyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-04", "filing_date": "2003-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2003-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/MTk1NTU0NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-04", "filing_date": "2003-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2002-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/OTgyMzUwODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-04", "filing_date": "2002-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2001-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/MTA5NjMwMzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-02-29", "filing_date": "2001-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03514514/accounts/2000-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/MTQwODk3NDUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-02-28", "filing_date": "1999-11-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03514514/accounts/1999-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history/ODEwNDkxNDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03514514/filing-history" }, "confirmation_statement": { "next_due": "2027-04-13", "last_made_up": "2026-03-30" }, "officers": [], "psc": [ { "name": "Arcachon Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03514516", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": "2017-03-29", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Tfjl Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-29", "ceased_on": "2023-01-16", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John Howard Strutt", "kind": "individual-person-with-significant-control", "person_url": "/person/2378094", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2023-01-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lynn Frances Strutt", "kind": "individual-person-with-significant-control", "person_url": "/person/2989592", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2023-01-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Nelson Property Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10596502", "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-01-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Tony Leonard Nelson", "kind": "individual-person-with-significant-control", "person_url": "/person/5069285", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "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": "2026-08-02T04:49:33.076767+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." }