{ "company_number": "03631251", "name": "Wealden Oak Limited", "url": "/company/03631251", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-09-14", "dissolved_on": null, "sic_codes": [ { "code": "46730", "description": "Wholesale of wood, construction materials and sanitary equipment", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46730" }, { "code": "47789", "description": "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47789" } ], "registered_address": { "id": 2150157, "url": "/address/2150157", "line1": "GABRIELS FARM", "line2": "MARSH GREEN", "post_town": "EDENBRIDGE", "county": "KENT", "country": "", "postcode": "TN8 5PP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251", "previous_names": [ { "name": "Birchwalk Limited", "ceased_on": "1998-10-15" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03631251/accounts/2025-09-30", "pdf_url": "/company/03631251/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "160550.00", "debtors": "68009.00", "cash_bank_in_hand": "11032.00", "current_assets": "324041.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33743.00", "total_assets_less_current_liabilities": "194293.00", "net_assets_liabilities": "176300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-2026-06-30.zip" }, { "url": "/company/03631251/accounts/2024-09-30", "pdf_url": "/company/03631251/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "170067.00", "debtors": "96190.00", "cash_bank_in_hand": "40886.00", "current_assets": "407076.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58637.00", "total_assets_less_current_liabilities": "228704.00", "net_assets_liabilities": "174630.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03631251/accounts/2023-09-30", "pdf_url": "/company/03631251/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "154461.00", "debtors": "68048.00", "cash_bank_in_hand": "52923.00", "current_assets": "395971.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91811.00", "total_assets_less_current_liabilities": "246272.00", "net_assets_liabilities": "175387.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-June2024.zip" }, { "url": "/company/03631251/accounts/2022-09-30", "pdf_url": "/company/03631251/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "160944.00", "debtors": "74744.00", "cash_bank_in_hand": "76512.00", "current_assets": "384256.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121362.00", "total_assets_less_current_liabilities": "282306.00", "net_assets_liabilities": "169655.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-September2023.zip" }, { "url": "/company/03631251/accounts/2021-09-30", "pdf_url": "/company/03631251/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "121970.00", "debtors": "50339.00", "cash_bank_in_hand": "158415.00", "current_assets": "513754.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "181750.00", "total_assets_less_current_liabilities": "303720.00", "net_assets_liabilities": "145693.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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/03631251/accounts/2020-09-30", "pdf_url": "/company/03631251/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "106471.00", "debtors": "44931.00", "cash_bank_in_hand": "51168.00", "current_assets": "356099.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66256.00", "total_assets_less_current_liabilities": "172727.00", "net_assets_liabilities": "119996.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-June2021.zip" }, { "url": "/company/03631251/accounts/2019-09-30", "pdf_url": "/company/03631251/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "111552.00", "debtors": "53936.00", "cash_bank_in_hand": "12834.00", "current_assets": "301770.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49069.00", "total_assets_less_current_liabilities": "160621.00", "net_assets_liabilities": "96962.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-June2020.zip" }, { "url": "/company/03631251/accounts/2018-09-30", "pdf_url": "/company/03631251/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "76742.00", "debtors": "54244.00", "cash_bank_in_hand": "29842.00", "current_assets": "374086.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84425.00", "total_assets_less_current_liabilities": "161167.00", "net_assets_liabilities": "102813.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-June2019.zip" }, { "url": "/company/03631251/accounts/2017-09-30", "pdf_url": "/company/03631251/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "76773.00", "debtors": "40467.00", "cash_bank_in_hand": "23839.00", "current_assets": "419306.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97078.00", "total_assets_less_current_liabilities": "173851.00", "net_assets_liabilities": "105870.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6.00", "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-June2018.zip" }, { "url": "/company/03631251/accounts/2016-09-30", "pdf_url": "/company/03631251/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "79441.00", "debtors": "20330.00", "cash_bank_in_hand": "51172.00", "current_assets": "346502.00", "creditors_due_within_one_year": "235800.00", "creditors_due_after_one_year": "77447.00", "net_current_assets_liabilities": "110702.00", "total_assets_less_current_liabilities": "190143.00", "net_assets_liabilities": "110562.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "110556.00", "shareholder_funds": null, "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-June2017.zip" }, { "url": "/company/03631251/accounts/2015-09-30", "pdf_url": "/company/03631251/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "82998.00", "debtors": "39117.00", "cash_bank_in_hand": "47913.00", "current_assets": "282530.00", "creditors_due_within_one_year": "147592.00", "creditors_due_after_one_year": "86115.00", "net_current_assets_liabilities": "134938.00", "total_assets_less_current_liabilities": "217936.00", "net_assets_liabilities": "128976.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "128970.00", "shareholder_funds": "128976.00", "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-June2016.zip" }, { "url": "/company/03631251/accounts/2014-09-30", "pdf_url": "/company/03631251/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87742.00", "debtors": "66374.00", "cash_bank_in_hand": "29511.00", "current_assets": "275885.00", "creditors_due_within_one_year": "138057.00", "creditors_due_after_one_year": "95674.00", "net_current_assets_liabilities": "137828.00", "total_assets_less_current_liabilities": "225570.00", "net_assets_liabilities": "126102.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "126096.00", "shareholder_funds": "126102.00", "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/03631251/accounts/2013-09-30", "pdf_url": "/company/03631251/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "75895.00", "debtors": "49319.00", "cash_bank_in_hand": "80720.00", "current_assets": "282539.00", "creditors_due_within_one_year": "152110.00", "creditors_due_after_one_year": "88425.00", "net_current_assets_liabilities": "130429.00", "total_assets_less_current_liabilities": "206324.00", "net_assets_liabilities": "117452.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "117446.00", "shareholder_funds": "117452.00", "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-June2014.zip" }, { "url": "/company/03631251/accounts/2012-09-30", "pdf_url": "/company/03631251/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78270.00", "debtors": "54046.00", "cash_bank_in_hand": "36579.00", "current_assets": "195625.00", "creditors_due_within_one_year": "79883.00", "creditors_due_after_one_year": "89272.00", "net_current_assets_liabilities": "115742.00", "total_assets_less_current_liabilities": "194012.00", "net_assets_liabilities": "104033.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "104027.00", "shareholder_funds": "104033.00", "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-June2013.zip" }, { "url": "/company/03631251/accounts/2011-09-30", "pdf_url": "/company/03631251/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62996.00", "debtors": "54473.00", "cash_bank_in_hand": "14164.00", "current_assets": "170137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49790.00", "total_assets_less_current_liabilities": "112786.00", "net_assets_liabilities": "112559.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "112553.00", "shareholder_funds": "112559.00", "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-June2012.zip" }, { "url": "/company/03631251/accounts/2009-09-30", "pdf_url": "/company/03631251/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Wealden Oak Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71107.00", "debtors": "86360.00", "cash_bank_in_hand": "36508.00", "current_assets": "202868.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76138.00", "total_assets_less_current_liabilities": "147245.00", "net_assets_liabilities": "145804.00", "called_up_share_capital": "6.00", "profit_loss_account_reserve": "145798.00", "shareholder_funds": "145804.00", "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-June2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-09-30", "filing_date": "2011-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/MzAzOTc5MDAzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/MjAzODEyNzM0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/MjAxMDE1Mjk3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/MTgzNDc4NDQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/MTYyODczOTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/NjAxNDIyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/MTEzNjc4NDk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/MTQ1NzEyNTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-07-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/MTQ5NTY2MTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/NTE4NDcyOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03631251/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history/OTA2NDYxODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03631251/filing-history" }, "confirmation_statement": { "next_due": "2026-09-28", "last_made_up": "2025-09-14" }, "officers": [ { "name": "ASKEW, Christina Jane", "person_url": "/person/7252861", "role": "director", "appointed_on": "2002-09-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T08:55:08+00:00" }, { "name": "DONOVAN, Timothy", "person_url": "/person/8833093", "role": "director", "appointed_on": "2001-03-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T08:55:08+00:00" }, { "name": "ASKEW, Michael Robert", "person_url": "/person/8833090", "role": "director", "appointed_on": "1998-10-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-01T08:55:08+00:00" } ], "psc": [ { "name": "Ms Christina Jane Askew", "kind": "individual-person-with-significant-control", "person_url": "/person/879731", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Robert Askew", "kind": "individual-person-with-significant-control", "person_url": "/person/3365594", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }