{ "company_number": "03603084", "name": "Benchmarque Designs Limited", "url": "/company/03603084", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-07-23", "dissolved_on": null, "sic_codes": [ { "code": "43320", "description": "Joinery installation", "section": "F", "section_name": "Construction", "url": "/sic/43320" } ], "registered_address": { "id": 1446371, "url": "/address/1446371", "line1": "87 NORTH ROAD", "line2": "PARKSTONE", "post_town": "POOLE", "county": "DORSET", "country": "", "postcode": "BH14 0LT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03603084/accounts/2025-08-31", "pdf_url": "/company/03603084/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "20702.00", "debtors": "31093.00", "cash_bank_in_hand": "32128.00", "current_assets": "63221.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "591.00", "total_assets_less_current_liabilities": "21293.00", "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-March2026.zip" }, { "url": "/company/03603084/accounts/2024-08-31", "pdf_url": "/company/03603084/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "27602.00", "debtors": "78158.00", "cash_bank_in_hand": "10001.00", "current_assets": "88159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20255.00", "total_assets_less_current_liabilities": "47857.00", "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-March2025.zip" }, { "url": "/company/03603084/accounts/2023-08-31", "pdf_url": "/company/03603084/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "35248.00", "debtors": "32001.00", "cash_bank_in_hand": "42886.00", "current_assets": "74887.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10879.00", "total_assets_less_current_liabilities": "46127.00", "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-March2024.zip" }, { "url": "/company/03603084/accounts/2022-08-31", "pdf_url": "/company/03603084/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "23501.00", "debtors": "52910.00", "cash_bank_in_hand": "62786.00", "current_assets": "115696.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22192.00", "total_assets_less_current_liabilities": "45693.00", "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-May2023.zip" }, { "url": "/company/03603084/accounts/2021-08-31", "pdf_url": "/company/03603084/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "31335.00", "debtors": "62092.00", "cash_bank_in_hand": "32243.00", "current_assets": "94335.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13404.00", "total_assets_less_current_liabilities": "17931.00", "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-April2022.zip" }, { "url": "/company/03603084/accounts/2020-08-31", "pdf_url": "/company/03603084/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "40175.00", "debtors": "47891.00", "cash_bank_in_hand": "62238.00", "current_assets": "110129.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6274.00", "total_assets_less_current_liabilities": "33901.00", "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-March2021.zip" }, { "url": "/company/03603084/accounts/2019-08-31", "pdf_url": "/company/03603084/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "53568.00", "debtors": "39539.00", "cash_bank_in_hand": "8187.00", "current_assets": "47726.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-17817.00", "total_assets_less_current_liabilities": "35751.00", "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-March2020.zip" }, { "url": "/company/03603084/accounts/2018-08-31", "pdf_url": "/company/03603084/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "67995.00", "debtors": "45128.00", "cash_bank_in_hand": "4591.00", "current_assets": "49719.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28516.00", "total_assets_less_current_liabilities": "39479.00", "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-January2019.zip" }, { "url": "/company/03603084/accounts/2017-08-31", "pdf_url": "/company/03603084/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "9593.00", "debtors": "31554.00", "cash_bank_in_hand": "29.00", "current_assets": "31583.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1374.00", "total_assets_less_current_liabilities": "8219.00", "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-May2018.zip" }, { "url": "/company/03603084/accounts/2016-08-31", "pdf_url": "/company/03603084/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2015-09-01", "period_end": "2016-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11973.00", "debtors": "22129.00", "cash_bank_in_hand": "29.00", "current_assets": "22158.00", "creditors_due_within_one_year": "36722.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14564.00", "total_assets_less_current_liabilities": "-2591.00", "net_assets_liabilities": "-2591.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-2691.00", "shareholder_funds": "-2591.00", "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": "16950.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/03603084/accounts/2015-08-31", "pdf_url": "/company/03603084/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15964.00", "debtors": "17456.00", "cash_bank_in_hand": "3355.00", "current_assets": "24436.00", "creditors_due_within_one_year": "45640.00", "creditors_due_after_one_year": "9301.00", "net_current_assets_liabilities": "-21204.00", "total_assets_less_current_liabilities": "-5240.00", "net_assets_liabilities": "-14541.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-14641.00", "shareholder_funds": "-14541.00", "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-November2015.zip" }, { "url": "/company/03603084/accounts/2014-08-31", "pdf_url": "/company/03603084/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2013-09-01", "period_end": "2014-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21286.00", "debtors": null, "cash_bank_in_hand": "29.00", "current_assets": "29.00", "creditors_due_within_one_year": "42504.00", "creditors_due_after_one_year": "16551.00", "net_current_assets_liabilities": "-42475.00", "total_assets_less_current_liabilities": "-21189.00", "net_assets_liabilities": "-37740.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-37840.00", "shareholder_funds": "-37740.00", "turnover": "189237.00", "other_operating_income": null, "cost_sales": "155231.00", "gross_profit_loss": "34006.00", "administrative_expenses": "72177.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-38171.00", "profit_before_tax": "-39233.00", "tax_on_profit": "2637.00", "profit_loss_for_period": "-41870.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/03603084/accounts/2013-08-31", "pdf_url": "/company/03603084/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28590.00", "debtors": "3414.00", "cash_bank_in_hand": "42175.00", "current_assets": "45589.00", "creditors_due_within_one_year": "45498.00", "creditors_due_after_one_year": "24551.00", "net_current_assets_liabilities": "91.00", "total_assets_less_current_liabilities": "28681.00", "net_assets_liabilities": "4130.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4030.00", "shareholder_funds": "4130.00", "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-May2014.zip" }, { "url": "/company/03603084/accounts/2012-08-31", "pdf_url": "/company/03603084/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35272.00", "debtors": "134282.00", "cash_bank_in_hand": "44416.00", "current_assets": "178698.00", "creditors_due_within_one_year": "93052.00", "creditors_due_after_one_year": "32000.00", "net_current_assets_liabilities": "85646.00", "total_assets_less_current_liabilities": "120918.00", "net_assets_liabilities": "88918.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "88818.00", "shareholder_funds": "88918.00", "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-January2013.zip" }, { "url": "/company/03603084/accounts/2011-08-31", "pdf_url": "/company/03603084/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4909.00", "debtors": "83846.00", "cash_bank_in_hand": "65422.00", "current_assets": "149268.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81389.00", "total_assets_less_current_liabilities": "86298.00", "net_assets_liabilities": "86298.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "86198.00", "shareholder_funds": "86298.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2012.zip" }, { "url": "/company/03603084/accounts/2010-08-31", "pdf_url": "/company/03603084/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6547.00", "debtors": "64706.00", "cash_bank_in_hand": "82329.00", "current_assets": "147035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75546.00", "total_assets_less_current_liabilities": "82093.00", "net_assets_liabilities": "82093.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "81993.00", "shareholder_funds": "82093.00", "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-May2011.zip" }, { "url": "/company/03603084/accounts/2009-08-31", "pdf_url": "/company/03603084/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Benchmarque Designs Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6529.00", "debtors": "49158.00", "cash_bank_in_hand": "76758.00", "current_assets": "125916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80152.00", "total_assets_less_current_liabilities": "86681.00", "net_assets_liabilities": "86681.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "86581.00", "shareholder_funds": "86681.00", "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-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-08-31", "filing_date": "2009-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/MjAzNTUwNTQ4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/MjAwNzEyMTg1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/MTgyNzg2Mzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/MTYyNTg4MzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/OTQwNzM3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2005-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/MTUyNzg3Mjk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/MTU1NDQ4NDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2003-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/ODcwNDkwNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03603084/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/MTUzMzAxMTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03603084/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history/MTIzNjM2NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03603084/filing-history" }, "confirmation_statement": { "next_due": "2027-08-06", "last_made_up": "2026-07-23" }, "officers": [ { "name": "BACHELL, Martin Paul", "person_url": "/person/6488128", "role": "director", "appointed_on": "1998-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T13:39:06+00:00" } ], "psc": [ { "name": "Mrs Carolyn Alison Bachell", "kind": "individual-person-with-significant-control", "person_url": "/person/781527", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin Paul Bachell", "kind": "individual-person-with-significant-control", "person_url": "/person/3184177", "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" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }