{ "company_number": "03761545", "name": "Wise Owl Nursery Limited", "url": "/company/03761545", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-04-28", "dissolved_on": null, "sic_codes": [ { "code": "88910", "description": "Child day-care activities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/88910" } ], "registered_address": { "id": 1415563, "url": "/address/1415563", "line1": "METTLE HOUSE FARM", "line2": "143 ASH BANK ROAD", "post_town": "STOKE ON TRENT", "county": "STAFFORDSHIRE", "country": "", "postcode": "ST2 9DX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03761545/accounts/2025-05-31", "pdf_url": "/company/03761545/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "0.26", "tangible_fixed_assets": "143623.00", "debtors": "85467.00", "cash_bank_in_hand": "283190.00", "current_assets": "368657.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "218931.00", "total_assets_less_current_liabilities": "362554.00", "net_assets_liabilities": "316047.00", "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-February2026.zip" }, { "url": "/company/03761545/accounts/2024-05-31", "pdf_url": "/company/03761545/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "90036.00", "debtors": "62886.00", "cash_bank_in_hand": "135224.00", "current_assets": "198110.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124465.00", "total_assets_less_current_liabilities": "214501.00", "net_assets_liabilities": "201795.00", "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-January2025.zip" }, { "url": "/company/03761545/accounts/2023-05-31", "pdf_url": "/company/03761545/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "90145.00", "debtors": "63534.00", "cash_bank_in_hand": "121705.00", "current_assets": "185239.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97940.00", "total_assets_less_current_liabilities": "188085.00", "net_assets_liabilities": "167354.00", "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-February2024.zip" }, { "url": "/company/03761545/accounts/2022-05-31", "pdf_url": "/company/03761545/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "79127.00", "debtors": "41430.00", "cash_bank_in_hand": "97532.00", "current_assets": "138962.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71769.00", "total_assets_less_current_liabilities": "150896.00", "net_assets_liabilities": "122140.00", "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-February2023.zip" }, { "url": "/company/03761545/accounts/2021-05-31", "pdf_url": "/company/03761545/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "30576.00", "debtors": "46287.00", "cash_bank_in_hand": "78412.00", "current_assets": "124699.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61844.00", "total_assets_less_current_liabilities": "92420.00", "net_assets_liabilities": "82920.00", "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-February2022.zip" }, { "url": "/company/03761545/accounts/2020-05-31", "pdf_url": "/company/03761545/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "40114.00", "debtors": "41440.00", "cash_bank_in_hand": "34698.00", "current_assets": "76138.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4937.00", "total_assets_less_current_liabilities": "35177.00", "net_assets_liabilities": "15444.00", "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-April2021.zip" }, { "url": "/company/03761545/accounts/2019-05-31", "pdf_url": "/company/03761545/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "37878.00", "debtors": "15012.00", "cash_bank_in_hand": "79900.00", "current_assets": "94912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35491.00", "total_assets_less_current_liabilities": "73369.00", "net_assets_liabilities": "52988.00", "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-February2020.zip" }, { "url": "/company/03761545/accounts/2018-05-31", "pdf_url": "/company/03761545/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "22557.00", "debtors": "57581.00", "cash_bank_in_hand": "66010.00", "current_assets": "123591.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5569.00", "total_assets_less_current_liabilities": "28126.00", "net_assets_liabilities": "24562.00", "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-February2019.zip" }, { "url": "/company/03761545/accounts/2017-05-31", "pdf_url": "/company/03761545/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "29280.00", "debtors": "41446.00", "cash_bank_in_hand": "32972.00", "current_assets": "74418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29276.00", "total_assets_less_current_liabilities": "4.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-December2017.zip" }, { "url": "/company/03761545/accounts/2016-05-31", "pdf_url": "/company/03761545/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14868.00", "debtors": "19355.00", "cash_bank_in_hand": "30037.00", "current_assets": "49392.00", "creditors_due_within_one_year": "91477.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42085.00", "total_assets_less_current_liabilities": "-27217.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-27219.00", "shareholder_funds": "-27217.00", "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-January2017.zip" }, { "url": "/company/03761545/accounts/2015-05-31", "pdf_url": "/company/03761545/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19224.00", "debtors": "19258.00", "cash_bank_in_hand": "2062.00", "current_assets": "21320.00", "creditors_due_within_one_year": "91744.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70424.00", "total_assets_less_current_liabilities": "-51200.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-51202.00", "shareholder_funds": "-51200.00", "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-January2016.zip" }, { "url": "/company/03761545/accounts/2014-05-31", "pdf_url": "/company/03761545/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25630.00", "debtors": "15809.00", "cash_bank_in_hand": "1904.00", "current_assets": "17713.00", "creditors_due_within_one_year": "90232.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-72519.00", "total_assets_less_current_liabilities": "-46889.00", "net_assets_liabilities": "-46889.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-46891.00", "shareholder_funds": "-46889.00", "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-November2014.zip" }, { "url": "/company/03761545/accounts/2013-05-31", "pdf_url": "/company/03761545/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22459.00", "debtors": "26423.00", "cash_bank_in_hand": "2039.00", "current_assets": "28462.00", "creditors_due_within_one_year": "60404.00", "creditors_due_after_one_year": "4833.00", "net_current_assets_liabilities": "-31942.00", "total_assets_less_current_liabilities": "-9483.00", "net_assets_liabilities": "-14316.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-14318.00", "shareholder_funds": "-14316.00", "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-January2014.zip" }, { "url": "/company/03761545/accounts/2012-05-31", "pdf_url": "/company/03761545/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31681.00", "debtors": "6365.00", "cash_bank_in_hand": "2500.00", "current_assets": "8865.00", "creditors_due_within_one_year": "29040.00", "creditors_due_after_one_year": "12083.00", "net_current_assets_liabilities": "-19596.00", "total_assets_less_current_liabilities": "12085.00", "net_assets_liabilities": "2.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-February2013.zip" }, { "url": "/company/03761545/accounts/2011-05-31", "pdf_url": "/company/03761545/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46807.00", "debtors": "2109.00", "cash_bank_in_hand": "2500.00", "current_assets": "4609.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21528.00", "total_assets_less_current_liabilities": "25279.00", "net_assets_liabilities": "5946.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5944.00", "shareholder_funds": "5946.00", "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-February2012.zip" }, { "url": "/company/03761545/accounts/2010-05-31", "pdf_url": "/company/03761545/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34002.00", "debtors": "2388.00", "cash_bank_in_hand": "5640.00", "current_assets": "8028.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15594.00", "total_assets_less_current_liabilities": "18408.00", "net_assets_liabilities": "18408.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "18406.00", "shareholder_funds": "18408.00", "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-February2011.zip" }, { "url": "/company/03761545/accounts/2009-05-31", "pdf_url": "/company/03761545/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44749.00", "debtors": "0.00", "cash_bank_in_hand": "2500.00", "current_assets": "2500.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31428.00", "total_assets_less_current_liabilities": "13321.00", "net_assets_liabilities": "13321.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "13319.00", "shareholder_funds": "13321.00", "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-February2010.zip" }, { "url": "/company/03761545/accounts/2008-05-31", "pdf_url": "/company/03761545/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "Wise Owl Nursery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "60116.00", "debtors": "748.00", "cash_bank_in_hand": "7654.00", "current_assets": "8402.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36863.00", "total_assets_less_current_liabilities": "23253.00", "net_assets_liabilities": "13315.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "13313.00", "shareholder_funds": "13315.00", "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": "2007-05-31", "filing_date": "2008-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761545/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history/MjAwMTgwMzUxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761545/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history/MTgzMzEyMjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761545/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history/MTU5MjA0MDYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761545/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history/MTE4OTQwNjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761545/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history/NDU4OTEwMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761545/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history/MTQ3MzI4ODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03761545/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history/MTUxNTM5OTkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03761545/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history/NzQ3MzU2OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03761545/filing-history" }, "confirmation_statement": { "next_due": "2027-05-12", "last_made_up": "2026-04-28" }, "officers": [], "psc": [ { "name": "Mrs Gillian Nora Dunne", "kind": "individual-person-with-significant-control", "person_url": "/person/1722479", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-04-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Lucas Gregory Dunne", "kind": "individual-person-with-significant-control", "person_url": "/person/2949458", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-06-20", "ceased_on": "2018-06-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Roxanne Leah Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/4335651", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-06-20", "ceased_on": "2026-05-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Rl Investments (Staffordshire) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14641901", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-05-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Fox Hollow Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/08185270", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-04-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Terence Patrick Dunne", "kind": "individual-person-with-significant-control", "person_url": "/person/4961737", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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." }