{ "company_number": "03631723", "name": "C.P. Holdings (UK) Limited", "url": "/company/03631723", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-09-15", "dissolved_on": null, "sic_codes": [ { "code": "70100", "description": "Activities of head offices", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70100" }, { "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": 2159990, "url": "/address/2159990", "line1": "213 LONDON ROAD", "line2": "HADLEIGH", "post_town": "BENFLEET", "county": "ESSEX", "country": "ENGLAND", "postcode": "SS7 2RD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/03631723/accounts/2024-12-31", "pdf_url": "/company/03631723/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": "122.00", "tangible_fixed_assets": "914433.00", "debtors": "3810356.00", "cash_bank_in_hand": "82888.00", "current_assets": "3893244.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-546790.00", "total_assets_less_current_liabilities": "367643.00", "net_assets_liabilities": "363708.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "509.00", "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": "2253327.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03631723/accounts/2023-12-31", "pdf_url": "/company/03631723/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": "116.00", "tangible_fixed_assets": "922437.00", "debtors": "3450357.00", "cash_bank_in_hand": "18055.00", "current_assets": "3468412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-554449.00", "total_assets_less_current_liabilities": "367988.00", "net_assets_liabilities": "356911.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "509.00", "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": "1436772.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03631723/accounts/2021-12-31", "pdf_url": "/company/03631723/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "925769.00", "debtors": "969459.00", "cash_bank_in_hand": "87289.00", "current_assets": "1056748.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-558312.00", "total_assets_less_current_liabilities": "367457.00", "net_assets_liabilities": "353747.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "509.00", "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": "230118.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03631723/accounts/2020-12-31", "pdf_url": "/company/03631723/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "953773.00", "debtors": "7191.00", "cash_bank_in_hand": "29604.00", "current_assets": "36795.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-556643.00", "total_assets_less_current_liabilities": "397130.00", "net_assets_liabilities": "353533.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "509.00", "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": "240617.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03631723/accounts/2019-12-31", "pdf_url": "/company/03631723/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "973084.00", "debtors": "568776.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-576185.00", "total_assets_less_current_liabilities": "396899.00", "net_assets_liabilities": "340078.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "509.00", "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": "338815.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/03631723/accounts/2018-12-31", "pdf_url": "/company/03631723/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-01-01", "period_end": "2018-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "929877.00", "debtors": "313341.00", "cash_bank_in_hand": null, "current_assets": "313341.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-678654.00", "total_assets_less_current_liabilities": "251223.00", "net_assets_liabilities": "233567.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "509.00", "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": "362579.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/03631723/accounts/2017-12-31", "pdf_url": "/company/03631723/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "905578.00", "debtors": "780857.00", "cash_bank_in_hand": "28835.00", "current_assets": "809692.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-789729.00", "total_assets_less_current_liabilities": "115849.00", "net_assets_liabilities": "102427.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "509.00", "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": "195829.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03631723/accounts/2016-12-31", "pdf_url": "/company/03631723/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "916334.00", "debtors": "1201439.00", "cash_bank_in_hand": null, "current_assets": "1201439.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-796059.00", "total_assets_less_current_liabilities": "120275.00", "net_assets_liabilities": "98206.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "507.00", "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/03631723/accounts/2015-12-31", "pdf_url": "/company/03631723/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "886235.00", "debtors": "1148246.00", "cash_bank_in_hand": "2269.00", "current_assets": "1150515.00", "creditors_due_within_one_year": "1875734.00", "creditors_due_after_one_year": "3051.00", "net_current_assets_liabilities": "-725219.00", "total_assets_less_current_liabilities": "161016.00", "net_assets_liabilities": "157965.00", "called_up_share_capital": "507.00", "profit_loss_account_reserve": "157458.00", "shareholder_funds": "157965.00", "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-July2016.zip" }, { "url": "/company/03631723/accounts/2014-12-31", "pdf_url": "/company/03631723/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "903310.00", "debtors": "972762.00", "cash_bank_in_hand": null, "current_assets": "972762.00", "creditors_due_within_one_year": "1726477.00", "creditors_due_after_one_year": "12700.00", "net_current_assets_liabilities": "-753715.00", "total_assets_less_current_liabilities": "149595.00", "net_assets_liabilities": "136895.00", "called_up_share_capital": "507.00", "profit_loss_account_reserve": "136388.00", "shareholder_funds": "136895.00", "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/03631723/accounts/2013-12-31", "pdf_url": "/company/03631723/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "892433.00", "debtors": "778400.00", "cash_bank_in_hand": null, "current_assets": "778400.00", "creditors_due_within_one_year": "1452942.00", "creditors_due_after_one_year": "5200.00", "net_current_assets_liabilities": "-674542.00", "total_assets_less_current_liabilities": "217891.00", "net_assets_liabilities": "212691.00", "called_up_share_capital": "507.00", "profit_loss_account_reserve": "212184.00", "shareholder_funds": "212691.00", "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-September2014.zip" }, { "url": "/company/03631723/accounts/2012-12-31", "pdf_url": "/company/03631723/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "905343.00", "debtors": "1147496.00", "cash_bank_in_hand": null, "current_assets": "1147496.00", "creditors_due_within_one_year": "1840097.00", "creditors_due_after_one_year": "9631.00", "net_current_assets_liabilities": "-692601.00", "total_assets_less_current_liabilities": "212742.00", "net_assets_liabilities": "203111.00", "called_up_share_capital": "505.00", "profit_loss_account_reserve": "202606.00", "shareholder_funds": "203111.00", "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-September2013.zip" }, { "url": "/company/03631723/accounts/2011-12-31", "pdf_url": "/company/03631723/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "902535.00", "debtors": "771129.00", "cash_bank_in_hand": null, "current_assets": "771129.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-812738.00", "total_assets_less_current_liabilities": "89797.00", "net_assets_liabilities": "87151.00", "called_up_share_capital": "505.00", "profit_loss_account_reserve": "86646.00", "shareholder_funds": "87151.00", "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-September2012.zip" }, { "url": "/company/03631723/accounts/2010-12-31", "pdf_url": "/company/03631723/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "907359.00", "debtors": "847141.00", "cash_bank_in_hand": null, "current_assets": "847141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-762201.00", "total_assets_less_current_liabilities": "145158.00", "net_assets_liabilities": "136195.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "135695.00", "shareholder_funds": "136195.00", "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-August2011.zip" }, { "url": "/company/03631723/accounts/2009-12-31", "pdf_url": "/company/03631723/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "905795.00", "debtors": "476689.00", "cash_bank_in_hand": null, "current_assets": "476689.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-763236.00", "total_assets_less_current_liabilities": "142559.00", "net_assets_liabilities": "136520.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "136020.00", "shareholder_funds": "136520.00", "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-July2010.zip" }, { "url": "/company/03631723/accounts/2008-12-31", "pdf_url": "/company/03631723/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "C.P. Holdings (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "912248.00", "debtors": "341549.00", "cash_bank_in_hand": null, "current_assets": "341549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-740328.00", "total_assets_less_current_liabilities": "171920.00", "net_assets_liabilities": "162422.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "161922.00", "shareholder_funds": "162422.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/03631723/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/MzM5NTA0NDY5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03631723/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/MjAxMzM3NjU0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03631723/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/MTgwNTExMzExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03631723/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/MTYxMDg1MzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03631723/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/MTUzNTA3MTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631723/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/MTI1NDU5OTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631723/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/NDcxMTY4NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631723/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/MjkwNzQ0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03631723/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/OTM5Mzc1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03631723/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history/ODAzNzY0MDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03631723/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "FIELD, Melvyn Leslie", "person_url": "/person/5541440", "role": "director", "appointed_on": "2001-06-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:22:04+00:00" }, { "name": "WATSON, John Harry", "person_url": "/person/5541454", "role": "director", "appointed_on": "1998-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:22:03+00:00" }, { "name": "MONAGHAN, Christopher", "person_url": "/person/5541455", "role": "director", "appointed_on": "1998-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:22:03+00:00" } ], "psc": [ { "name": "Mr John Harry Watson", "kind": "individual-person-with-significant-control", "person_url": "/person/2375989", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }