{ "company_number": "03595581", "name": "Vision Aerospace Limited", "url": "/company/03595581", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-07-09", "dissolved_on": null, "sic_codes": [ { "code": "33160", "description": "Repair and maintenance of aircraft and spacecraft", "section": "C", "section_name": "Manufacturing", "url": "/sic/33160" } ], "registered_address": { "id": 2318180, "url": "/address/2318180", "line1": "61A HIGH STREET SOUTH", "line2": "", "post_town": "RUSHDEN", "county": "NORTHANTS", "country": "ENGLAND", "postcode": "NN10 0RA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581", "previous_names": [ { "name": "Akki Aviation Services Ltd", "ceased_on": "2021-11-26" } ], "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/03595581/accounts/2025-03-31", "pdf_url": "/company/03595581/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Vision Aerospace Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "361793.00", "debtors": "117252.00", "cash_bank_in_hand": "34606.00", "current_assets": "1203912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "986422.00", "total_assets_less_current_liabilities": "1348215.00", "net_assets_liabilities": "183951.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "250.00", "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/03595581/accounts/2024-07-31", "pdf_url": "/company/03595581/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Vision Aerospace Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "368093.00", "debtors": "58462.00", "cash_bank_in_hand": "51108.00", "current_assets": "1102337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "872399.00", "total_assets_less_current_liabilities": "1240492.00", "net_assets_liabilities": "30620.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "250.00", "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-April2025.zip" }, { "url": "/company/03595581/accounts/2023-07-31", "pdf_url": "/company/03595581/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Vision Aerospace Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "381094.00", "debtors": "87101.00", "cash_bank_in_hand": "51659.00", "current_assets": "1212949.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "942690.00", "total_assets_less_current_liabilities": "1323784.00", "net_assets_liabilities": "159484.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "250.00", "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-April2024.zip" }, { "url": "/company/03595581/accounts/2022-07-31", "pdf_url": "/company/03595581/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Vision Aerospace Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "298811.00", "debtors": "176021.00", "cash_bank_in_hand": "34081.00", "current_assets": "1051761.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "836906.00", "total_assets_less_current_liabilities": "1135717.00", "net_assets_liabilities": "127938.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "250.00", "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-April2023.zip" }, { "url": "/company/03595581/accounts/2021-07-31", "pdf_url": "/company/03595581/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Vision Aerospace Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "43379.00", "debtors": "205180.00", "cash_bank_in_hand": "12619.00", "current_assets": "732073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191576.00", "total_assets_less_current_liabilities": "234955.00", "net_assets_liabilities": "62705.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "250.00", "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-June2022.zip" }, { "url": "/company/03595581/accounts/2020-07-31", "pdf_url": "/company/03595581/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "172833.00", "debtors": "180841.00", "cash_bank_in_hand": "41101.00", "current_assets": "452476.00", "creditors_due_within_one_year": "387305.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65171.00", "total_assets_less_current_liabilities": "238004.00", "net_assets_liabilities": "188004.00", "called_up_share_capital": "250.00", "profit_loss_account_reserve": "137854.00", "shareholder_funds": "250.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/03595581/accounts/2019-07-31", "pdf_url": "/company/03595581/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "217581.00", "debtors": "31619.00", "cash_bank_in_hand": "55041.00", "current_assets": "186660.00", "creditors_due_within_one_year": "257453.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70793.00", "total_assets_less_current_liabilities": "146788.00", "net_assets_liabilities": "146788.00", "called_up_share_capital": "250.00", "profit_loss_account_reserve": "96638.00", "shareholder_funds": "250.00", "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-November2019.zip" }, { "url": "/company/03595581/accounts/2018-07-31", "pdf_url": "/company/03595581/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "98709.00", "debtors": "35490.00", "cash_bank_in_hand": "39502.00", "current_assets": "167448.00", "creditors_due_within_one_year": "159769.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7679.00", "total_assets_less_current_liabilities": "106388.00", "net_assets_liabilities": "106388.00", "called_up_share_capital": "250.00", "profit_loss_account_reserve": "56238.00", "shareholder_funds": "250.00", "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-February2019.zip" }, { "url": "/company/03595581/accounts/2017-07-31", "pdf_url": "/company/03595581/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "11000.00", "debtors": "9825.00", "cash_bank_in_hand": "56071.00", "current_assets": "148197.00", "creditors_due_within_one_year": "72784.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75413.00", "total_assets_less_current_liabilities": "86413.00", "net_assets_liabilities": "86413.00", "called_up_share_capital": "250.00", "profit_loss_account_reserve": "36263.00", "shareholder_funds": "250.00", "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-March2018.zip" }, { "url": "/company/03595581/accounts/2016-07-31", "pdf_url": "/company/03595581/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8861.00", "debtors": "10777.00", "cash_bank_in_hand": "15551.00", "current_assets": "119534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45068.00", "total_assets_less_current_liabilities": "53929.00", "net_assets_liabilities": "53929.00", "called_up_share_capital": "250.00", "profit_loss_account_reserve": "3779.00", "shareholder_funds": "53929.00", "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-November2016.zip" }, { "url": "/company/03595581/accounts/2015-07-31", "pdf_url": "/company/03595581/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10545.00", "debtors": "11317.00", "cash_bank_in_hand": "22013.00", "current_assets": "141051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13620.00", "total_assets_less_current_liabilities": "24165.00", "net_assets_liabilities": "24165.00", "called_up_share_capital": "250.00", "profit_loss_account_reserve": "-25985.00", "shareholder_funds": "24165.00", "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-September2015.zip" }, { "url": "/company/03595581/accounts/2014-07-31", "pdf_url": "/company/03595581/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12897.00", "debtors": "35291.00", "cash_bank_in_hand": "8618.00", "current_assets": "131896.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13626.00", "total_assets_less_current_liabilities": "26523.00", "net_assets_liabilities": "26523.00", "called_up_share_capital": "250.00", "profit_loss_account_reserve": "-23627.00", "shareholder_funds": "26523.00", "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-March2015.zip" }, { "url": "/company/03595581/accounts/2013-07-31", "pdf_url": "/company/03595581/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15860.00", "debtors": "59033.00", "cash_bank_in_hand": "36979.00", "current_assets": "192556.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "439.00", "total_assets_less_current_liabilities": "16299.00", "net_assets_liabilities": "14321.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "14171.00", "shareholder_funds": "14321.00", "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-October2013.zip" }, { "url": "/company/03595581/accounts/2012-07-31", "pdf_url": "/company/03595581/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15129.00", "debtors": "68987.00", "cash_bank_in_hand": "18405.00", "current_assets": "169572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7160.00", "total_assets_less_current_liabilities": "7969.00", "net_assets_liabilities": "6076.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "5926.00", "shareholder_funds": "6076.00", "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-November2012.zip" }, { "url": "/company/03595581/accounts/2011-07-31", "pdf_url": "/company/03595581/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Akki Aviation Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14856.00", "debtors": "49896.00", "cash_bank_in_hand": "14577.00", "current_assets": "121061.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2708.00", "total_assets_less_current_liabilities": "17564.00", "net_assets_liabilities": "15933.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "15783.00", "shareholder_funds": "15933.00", "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-April2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-07-31", "filing_date": "2011-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MzAzMDg0MzQyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2009-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MzAwMTg2NDkxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2008-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MjAxNjYxNzUxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2007-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MTg5NTcyMjg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2006-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MTcwODcxOTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MTU4MTAyMDUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/NDU2NjkxMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2003-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MTU5MzU5NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2002-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MTQ5MTkyMTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2001-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MTQ4NzQwNjg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2000-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/MTE2MDE4OTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "1999-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03595581/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history/NzgxMzA3ODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03595581/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [], "psc": [ { "name": "Mr Pattamada Poovaiah Kuttappa", "kind": "individual-person-with-significant-control", "person_url": "/person/3846171", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-23", "ceased_on": "2017-06-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jennifer Sarah Mountford", "kind": "individual-person-with-significant-control", "person_url": "/person/2272385", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-27", "ceased_on": "2022-04-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Winston Mountford", "kind": "individual-person-with-significant-control", "person_url": "/person/1767741", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-27", "ceased_on": "2024-03-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Alexandra Bower", "kind": "individual-person-with-significant-control", "person_url": "/person/205043", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-04-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Winston Mountford", "kind": "individual-person-with-significant-control", "person_url": "/person/1767740", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-03-26", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Robert Michael De Roeck", "kind": "individual-person-with-significant-control", "person_url": "/person/4264376", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-04-05", "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": "2026-08-29T20:53:28.531633+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." }