{ "company_number": "03604549", "name": "M.K. (Wales) Limited", "url": "/company/03604549", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-07-27", "dissolved_on": null, "sic_codes": [ { "code": "10110", "description": "Processing and preserving of meat", "section": "C", "section_name": "Manufacturing", "url": "/sic/10110" }, { "code": "96090", "description": "Other service activities n.e.c.", "section": "S", "section_name": "Other service activities", "url": "/sic/96090" } ], "registered_address": { "id": 1884855, "url": "/address/1884855", "line1": "9 COURT ROAD", "line2": "BRIDGEND", "post_town": "MID GLAMORGAN", "county": "", "country": "", "postcode": "CF31 1BE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549", "previous_names": [ { "name": "Intrabuild Limited", "ceased_on": "1998-09-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03604549/accounts/2026-03-31", "pdf_url": "/company/03604549/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "421029.00", "debtors": "68197.00", "cash_bank_in_hand": "9093.00", "current_assets": "134451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-84919.00", "total_assets_less_current_liabilities": "336110.00", "net_assets_liabilities": "253480.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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_Bulk_Data-2026-07-09.zip" }, { "url": "/company/03604549/accounts/2025-03-31", "pdf_url": "/company/03604549/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "413551.00", "debtors": "61634.00", "cash_bank_in_hand": "7000.00", "current_assets": "100967.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-100460.00", "total_assets_less_current_liabilities": "313091.00", "net_assets_liabilities": "227438.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-November2025.zip" }, { "url": "/company/03604549/accounts/2024-03-31", "pdf_url": "/company/03604549/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "451728.00", "debtors": "57139.00", "cash_bank_in_hand": "5821.00", "current_assets": "117250.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-126499.00", "total_assets_less_current_liabilities": "325229.00", "net_assets_liabilities": "227000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-May2024.zip" }, { "url": "/company/03604549/accounts/2023-03-31", "pdf_url": "/company/03604549/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "438337.00", "debtors": "50947.00", "cash_bank_in_hand": "8929.00", "current_assets": "100007.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-103676.00", "total_assets_less_current_liabilities": "334661.00", "net_assets_liabilities": "250818.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-December2023.zip" }, { "url": "/company/03604549/accounts/2022-03-31", "pdf_url": "/company/03604549/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "433221.00", "debtors": "50796.00", "cash_bank_in_hand": "11349.00", "current_assets": "97619.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-82821.00", "total_assets_less_current_liabilities": "350400.00", "net_assets_liabilities": "256039.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-December2022.zip" }, { "url": "/company/03604549/accounts/2021-03-31", "pdf_url": "/company/03604549/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "462352.00", "debtors": "50680.00", "cash_bank_in_hand": "10514.00", "current_assets": "95787.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38576.00", "total_assets_less_current_liabilities": "423776.00", "net_assets_liabilities": "319896.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-November2021.zip" }, { "url": "/company/03604549/accounts/2020-03-31", "pdf_url": "/company/03604549/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "463563.00", "debtors": "93275.00", "cash_bank_in_hand": "216.00", "current_assets": "122001.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44486.00", "total_assets_less_current_liabilities": "419077.00", "net_assets_liabilities": "306796.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-October2020.zip" }, { "url": "/company/03604549/accounts/2019-03-31", "pdf_url": "/company/03604549/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "488149.00", "debtors": "61486.00", "cash_bank_in_hand": "368.00", "current_assets": "87894.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-66961.00", "total_assets_less_current_liabilities": "421188.00", "net_assets_liabilities": "300873.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-September2019.zip" }, { "url": "/company/03604549/accounts/2018-03-31", "pdf_url": "/company/03604549/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "501930.00", "debtors": "60851.00", "cash_bank_in_hand": "911.00", "current_assets": "87621.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-69073.00", "total_assets_less_current_liabilities": "432857.00", "net_assets_liabilities": "319807.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-December2018.zip" }, { "url": "/company/03604549/accounts/2017-03-31", "pdf_url": "/company/03604549/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "533246.00", "debtors": "65184.00", "cash_bank_in_hand": "753.00", "current_assets": "92254.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-63879.00", "total_assets_less_current_liabilities": "469367.00", "net_assets_liabilities": "345961.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-October2017.zip" }, { "url": "/company/03604549/accounts/2016-03-31", "pdf_url": "/company/03604549/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "561366.00", "debtors": "68839.00", "cash_bank_in_hand": "2.00", "current_assets": "97363.00", "creditors_due_within_one_year": "159156.00", "creditors_due_after_one_year": "125577.00", "net_current_assets_liabilities": "-61793.00", "total_assets_less_current_liabilities": "499573.00", "net_assets_liabilities": "373996.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "110993.00", "shareholder_funds": "373996.00", "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/03604549/accounts/2015-03-31", "pdf_url": "/company/03604549/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "582669.00", "debtors": "67402.00", "cash_bank_in_hand": "1826.00", "current_assets": "97328.00", "creditors_due_within_one_year": "153086.00", "creditors_due_after_one_year": "142328.00", "net_current_assets_liabilities": "-55758.00", "total_assets_less_current_liabilities": "526911.00", "net_assets_liabilities": "384583.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "121580.00", "shareholder_funds": "384583.00", "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-June2015.zip" }, { "url": "/company/03604549/accounts/2014-03-31", "pdf_url": "/company/03604549/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "581549.00", "debtors": "74991.00", "cash_bank_in_hand": "230.00", "current_assets": "103550.00", "creditors_due_within_one_year": "177089.00", "creditors_due_after_one_year": "163290.00", "net_current_assets_liabilities": "-73539.00", "total_assets_less_current_liabilities": "508010.00", "net_assets_liabilities": "344720.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "81717.00", "shareholder_funds": "344720.00", "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/03604549/accounts/2013-03-31", "pdf_url": "/company/03604549/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "583242.00", "debtors": "80814.00", "cash_bank_in_hand": "457.00", "current_assets": "109600.00", "creditors_due_within_one_year": "215105.00", "creditors_due_after_one_year": "239751.00", "net_current_assets_liabilities": "-105505.00", "total_assets_less_current_liabilities": "477737.00", "net_assets_liabilities": "237986.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "-25017.00", "shareholder_funds": "237986.00", "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-December2013.zip" }, { "url": "/company/03604549/accounts/2012-03-31", "pdf_url": "/company/03604549/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "595207.00", "debtors": "49672.00", "cash_bank_in_hand": "41.00", "current_assets": "78042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-99314.00", "total_assets_less_current_liabilities": "495893.00", "net_assets_liabilities": "198320.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "-64683.00", "shareholder_funds": "198320.00", "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/03604549/accounts/2011-03-31", "pdf_url": "/company/03604549/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "608615.00", "debtors": "51050.00", "cash_bank_in_hand": "2.00", "current_assets": "78556.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-145117.00", "total_assets_less_current_liabilities": "463498.00", "net_assets_liabilities": "180601.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "-72809.00", "shareholder_funds": "180601.00", "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-November2011.zip" }, { "url": "/company/03604549/accounts/2010-03-31", "pdf_url": "/company/03604549/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "M.K. ( Wales ) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "645330.00", "debtors": "27959.00", "cash_bank_in_hand": "2.00", "current_assets": "45465.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-116645.00", "total_assets_less_current_liabilities": "528685.00", "net_assets_liabilities": "141464.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "-75227.00", "shareholder_funds": "141464.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2010-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/MzAwNzM4NjE5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/MjAwODU2NTQ4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/MjAwODU2NTQ0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/MTc5NzQ2OTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/NjAxMTEzMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/MTM4OTIxNzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/MTIyNDE3ODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/OTkwMTEyMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/NDMxOTgwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/MTI5Mjc5NDczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03604549/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history/MTAzNTEwMjQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03604549/filing-history" }, "confirmation_statement": { "next_due": "2027-06-25", "last_made_up": "2026-06-11" }, "officers": [], "psc": [ { "name": "Mr Andrew John Kembery", "kind": "individual-person-with-significant-control", "person_url": "/person/360786", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2024-12-17", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr William Thomas Maddock", "kind": "individual-person-with-significant-control", "person_url": "/person/5249903", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-27", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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": "2026-09-09T05:54:12.415413+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." }