{ "company_number": "03599184", "name": "Wexcourt Limited", "url": "/company/03599184", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1998-07-16", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1104739, "url": "/address/1104739", "line1": "THE GOODLIFE BEACH ROAD", "line2": "ST. OSYTH", "post_town": "CLACTON-ON-SEA", "county": "", "country": "ENGLAND", "postcode": "CO16 8SD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03599184/accounts/2025-07-31", "pdf_url": "/company/03599184/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "164352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-147478.00", "total_assets_less_current_liabilities": "16874.00", "net_assets_liabilities": "11627.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11627.00", "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-May2026.zip" }, { "url": "/company/03599184/accounts/2022-07-31", "pdf_url": "/company/03599184/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "164352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "164.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164.00", "total_assets_less_current_liabilities": "164516.00", "net_assets_liabilities": "3963.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3963.00", "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-May2023.zip" }, { "url": "/company/03599184/accounts/2021-07-31", "pdf_url": "/company/03599184/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "164352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3562.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3562.00", "total_assets_less_current_liabilities": "167914.00", "net_assets_liabilities": "3642.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3642.00", "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-April2022.zip" }, { "url": "/company/03599184/accounts/2020-07-31", "pdf_url": "/company/03599184/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "164352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "939.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "939.00", "total_assets_less_current_liabilities": "165291.00", "net_assets_liabilities": "-1366.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-1366.00", "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/03599184/accounts/2019-07-31", "pdf_url": "/company/03599184/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "543.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "543.00", "total_assets_less_current_liabilities": "164895.00", "net_assets_liabilities": "-2248.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-2248.00", "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-July2020.zip" }, { "url": "/company/03599184/accounts/2018-07-31", "pdf_url": "/company/03599184/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "3585.00", "current_assets": "3585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-159514.00", "total_assets_less_current_liabilities": "4838.00", "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-October2018.zip" }, { "url": "/company/03599184/accounts/2017-07-31", "pdf_url": "/company/03599184/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1190.00", "cash_bank_in_hand": "550.00", "current_assets": "1740.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-151774.00", "total_assets_less_current_liabilities": "12578.00", "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-March2018.zip" }, { "url": "/company/03599184/accounts/2016-07-31", "pdf_url": "/company/03599184/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164352.00", "debtors": "806.00", "cash_bank_in_hand": "450.00", "current_assets": "1256.00", "creditors_due_within_one_year": "154760.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-153504.00", "total_assets_less_current_liabilities": "10848.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10748.00", "shareholder_funds": "10848.00", "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/03599184/accounts/2015-07-31", "pdf_url": "/company/03599184/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164352.00", "debtors": "1068.00", "cash_bank_in_hand": "335.00", "current_assets": "1403.00", "creditors_due_within_one_year": "153757.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-152354.00", "total_assets_less_current_liabilities": "11998.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11898.00", "shareholder_funds": "11998.00", "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-May2016.zip" }, { "url": "/company/03599184/accounts/2014-07-31", "pdf_url": "/company/03599184/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164352.00", "debtors": null, "cash_bank_in_hand": "2138.00", "current_assets": "2138.00", "creditors_due_within_one_year": "155325.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-153187.00", "total_assets_less_current_liabilities": "11165.00", "net_assets_liabilities": "11165.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11065.00", "shareholder_funds": "11165.00", "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-July2015.zip" }, { "url": "/company/03599184/accounts/2013-07-31", "pdf_url": "/company/03599184/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164352.00", "debtors": null, "cash_bank_in_hand": "1993.00", "current_assets": null, "creditors_due_within_one_year": "155178.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-153185.00", "total_assets_less_current_liabilities": "11167.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11067.00", "shareholder_funds": "11167.00", "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-February2014.zip" }, { "url": "/company/03599184/accounts/2012-07-31", "pdf_url": "/company/03599184/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164352.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "156568.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-156568.00", "total_assets_less_current_liabilities": "7784.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7684.00", "shareholder_funds": "7784.00", "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-May2013.zip" }, { "url": "/company/03599184/accounts/2011-07-31", "pdf_url": "/company/03599184/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164352.00", "debtors": "0.00", "cash_bank_in_hand": null, "current_assets": "0.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-162451.00", "total_assets_less_current_liabilities": "1901.00", "net_assets_liabilities": "1901.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1801.00", "shareholder_funds": "1901.00", "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-May2012.zip" }, { "url": "/company/03599184/accounts/2010-07-31", "pdf_url": "/company/03599184/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "163452.00", "debtors": "1211.00", "cash_bank_in_hand": "0.00", "current_assets": "1211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-179899.00", "total_assets_less_current_liabilities": "-16447.00", "net_assets_liabilities": "-16447.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-16547.00", "shareholder_funds": "-16447.00", "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/03599184/accounts/2009-07-31", "pdf_url": "/company/03599184/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "133194.00", "debtors": "644.00", "cash_bank_in_hand": "463.00", "current_assets": "1107.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-143295.00", "total_assets_less_current_liabilities": "-10101.00", "net_assets_liabilities": "-10101.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-10201.00", "shareholder_funds": "-10101.00", "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-April2010.zip" }, { "url": "/company/03599184/accounts/2008-07-31", "pdf_url": "/company/03599184/accounts/2008-07-31.pdf", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "84294.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91468.00", "total_assets_less_current_liabilities": "-7174.00", "net_assets_liabilities": "-7174.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-7274.00", "shareholder_funds": "-7174.00", "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/03599184/accounts/2007-07-31", "pdf_url": "/company/03599184/accounts/2007-07-31.pdf", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "Wexcourt Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43784.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44057.00", "total_assets_less_current_liabilities": "-273.00", "net_assets_liabilities": "-273.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-373.00", "shareholder_funds": "-273.00", "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": "2024-07-31", "filing_date": "2025-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/03599184/accounts/2024-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/MzQ2OTUyNTgwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-07-31", "filing_date": "2025-12-17", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-micro-entity", "paper_filed": true, "pdf_url": "/company/03599184/accounts/2023-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/MzQ5Mzc5MDg4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2008-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03599184/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/MjAwMjcyMjAzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03599184/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/NDk1OTAxMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03599184/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/NDA3NzQzODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2005-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03599184/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/NzUxMTU0MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03599184/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/MTI1NTk1OTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03599184/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/OTc0ODQ0NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03599184/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/MTMwNTY4NzAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2001-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03599184/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history/ODIxNTM2MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03599184/filing-history" }, "confirmation_statement": { "next_due": "2026-07-30", "last_made_up": "2025-07-16" }, "officers": [ { "name": "GLASSMILL LIMITED", "person_url": "/person/5378317", "role": "corporate-nominee-director", "appointed_on": "1998-07-16", "resigned_on": "1998-09-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "EDEN SECRETARIES LIMITED", "person_url": "/person/5395607", "role": "corporate-nominee-secretary", "appointed_on": "1998-07-16", "resigned_on": "1998-09-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "MURRAY, George", "person_url": "/person/7802348", "role": "secretary", "appointed_on": "1998-09-25", "resigned_on": "2001-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "HUTTON, Hugh", "person_url": "/person/7802347", "role": "secretary", "appointed_on": "2003-02-28", "resigned_on": "2005-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "PONSONBY, Merelina Karen", "person_url": "/person/7802346", "role": "director", "appointed_on": "2000-12-12", "resigned_on": "2005-07-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "HUTTON, Hugh", "person_url": "/person/7802347", "role": "director", "appointed_on": "1999-06-10", "resigned_on": "2006-05-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "CURTIS, Vincent Paul", "person_url": "/person/7802350", "role": "director", "appointed_on": "2006-05-30", "resigned_on": "2007-01-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "FREEDMAN, Sheila", "person_url": "/person/6264071", "role": "secretary", "appointed_on": "2005-07-27", "resigned_on": "2007-01-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "SPENCER, Adam Harvey", "person_url": "/person/7802351", "role": "director", "appointed_on": "2007-01-12", "resigned_on": "2009-03-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "SPENCER, Aiden Howard", "person_url": "/person/7802349", "role": "director", "appointed_on": "2007-01-12", "resigned_on": "2015-04-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "SPENCER, Aiden Howard", "person_url": "/person/7802349", "role": "secretary", "appointed_on": "2007-01-12", "resigned_on": "2019-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "SPENCER, Jacqueline", "person_url": "/person/7802352", "role": "director", "appointed_on": "2007-01-12", "resigned_on": "2019-07-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "SPENCER, Jacqueline", "person_url": "/person/7802354", "role": "secretary", "appointed_on": "2019-07-23", "resigned_on": "2021-11-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "SPENCER, Amanda Mary", "person_url": "/person/7802353", "role": "director", "appointed_on": "2019-07-23", "resigned_on": "2023-09-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "SPENCER, Andrew Daniel", "person_url": "/person/7595484", "role": "director", "appointed_on": "2023-12-07", "resigned_on": "2026-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" }, { "name": "SPENCER, Anthony Michael", "person_url": "/person/7590828", "role": "director", "appointed_on": "2026-08-17", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:50:03+00:00" } ], "psc": [ { "name": "Mr Aiden Howard Spencer", "kind": "individual-person-with-significant-control", "person_url": "/person/126876", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-23", "nationality": "British", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Miss Amanda Mary Spencer", "kind": "individual-person-with-significant-control", "person_url": "/person/273850", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-23", "nationality": "British", "country_of_residence": "Ireland", "source": "snapshot" }, { "name": "Mrs Jacqueline Spencer", "kind": "individual-person-with-significant-control", "person_url": "/person/2078564", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Spencer Family Holdings Limited", "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": "2019-09-24", "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": "2026-08-31T06:50:03+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." }