{ "company_number": "03766737", "name": "Esgal Contracting Ltd", "url": "/company/03766737", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-05-07", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 1361937, "url": "/address/1361937", "line1": "DRUMLEIGH COVENTRY ROAD", "line2": "CAWSTON", "post_town": "RUGBY", "county": "WARWICKSHIRE", "country": "ENGLAND", "postcode": "CV22 7RY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737", "previous_names": [], "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/03766737/accounts/2025-09-30", "pdf_url": "/company/03766737/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "646694.00", "debtors": "95160.00", "cash_bank_in_hand": "27616.00", "current_assets": "122776.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-874.00", "total_assets_less_current_liabilities": "645820.00", "net_assets_liabilities": "407370.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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-June2026.zip" }, { "url": "/company/03766737/accounts/2024-09-30", "pdf_url": "/company/03766737/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "488340.00", "debtors": "3928.00", "cash_bank_in_hand": "167944.00", "current_assets": "171872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68587.00", "total_assets_less_current_liabilities": "556927.00", "net_assets_liabilities": "418402.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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-June2025.zip" }, { "url": "/company/03766737/accounts/2023-09-30", "pdf_url": "/company/03766737/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "383210.00", "debtors": "9984.00", "cash_bank_in_hand": "110423.00", "current_assets": "120407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39367.00", "total_assets_less_current_liabilities": "422577.00", "net_assets_liabilities": "327685.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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/03766737/accounts/2022-09-30", "pdf_url": "/company/03766737/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "413453.00", "debtors": "9506.00", "cash_bank_in_hand": "41155.00", "current_assets": "50661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1058.00", "total_assets_less_current_liabilities": "414511.00", "net_assets_liabilities": "345544.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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-June2023.zip" }, { "url": "/company/03766737/accounts/2021-09-30", "pdf_url": "/company/03766737/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "385680.00", "debtors": "36749.00", "cash_bank_in_hand": "108985.00", "current_assets": "145734.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123076.00", "total_assets_less_current_liabilities": "508756.00", "net_assets_liabilities": "435477.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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/03766737/accounts/2020-09-30", "pdf_url": "/company/03766737/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "313396.00", "debtors": "241961.00", "cash_bank_in_hand": "280461.00", "current_assets": "522422.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "289012.00", "total_assets_less_current_liabilities": "602408.00", "net_assets_liabilities": "492862.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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/03766737/accounts/2019-09-30", "pdf_url": "/company/03766737/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "280466.00", "debtors": "182403.00", "cash_bank_in_hand": "120794.00", "current_assets": "305697.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123401.00", "total_assets_less_current_liabilities": "403867.00", "net_assets_liabilities": "348824.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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/03766737/accounts/2018-09-30", "pdf_url": "/company/03766737/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "267097.00", "debtors": "102659.00", "cash_bank_in_hand": "113068.00", "current_assets": "221227.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84971.00", "total_assets_less_current_liabilities": "352068.00", "net_assets_liabilities": "285228.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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/03766737/accounts/2017-09-30", "pdf_url": "/company/03766737/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "279698.00", "debtors": "131331.00", "cash_bank_in_hand": "306597.00", "current_assets": "443428.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183407.00", "total_assets_less_current_liabilities": "463105.00", "net_assets_liabilities": "379913.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51.00", "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/03766737/accounts/2016-09-30", "pdf_url": "/company/03766737/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "126720.00", "debtors": "126818.00", "cash_bank_in_hand": "199021.00", "current_assets": "331339.00", "creditors_due_within_one_year": "207856.00", "creditors_due_after_one_year": "47990.00", "net_current_assets_liabilities": "123483.00", "total_assets_less_current_liabilities": "250203.00", "net_assets_liabilities": "176865.00", "called_up_share_capital": "51.00", "profit_loss_account_reserve": "176814.00", "shareholder_funds": "176865.00", "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-June2017.zip" }, { "url": "/company/03766737/accounts/2015-09-30", "pdf_url": "/company/03766737/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "110789.00", "debtors": "80820.00", "cash_bank_in_hand": "70619.00", "current_assets": "161439.00", "creditors_due_within_one_year": "160684.00", "creditors_due_after_one_year": "87012.00", "net_current_assets_liabilities": "755.00", "total_assets_less_current_liabilities": "111544.00", "net_assets_liabilities": "2374.00", "called_up_share_capital": "51.00", "profit_loss_account_reserve": "2323.00", "shareholder_funds": "2374.00", "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/03766737/accounts/2014-04-30", "pdf_url": "/company/03766737/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29520.00", "debtors": "115580.00", "cash_bank_in_hand": "4.00", "current_assets": "125584.00", "creditors_due_within_one_year": "149438.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23854.00", "total_assets_less_current_liabilities": "5666.00", "net_assets_liabilities": "308.00", "called_up_share_capital": "51.00", "profit_loss_account_reserve": "257.00", "shareholder_funds": "308.00", "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-January2015.zip" }, { "url": "/company/03766737/accounts/2013-04-30", "pdf_url": "/company/03766737/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37926.00", "debtors": "80852.00", "cash_bank_in_hand": null, "current_assets": "90852.00", "creditors_due_within_one_year": "121514.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30662.00", "total_assets_less_current_liabilities": "7264.00", "net_assets_liabilities": "345.00", "called_up_share_capital": "51.00", "profit_loss_account_reserve": "294.00", "shareholder_funds": "345.00", "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/03766737/accounts/2011-04-30", "pdf_url": "/company/03766737/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55970.00", "debtors": "62312.00", "cash_bank_in_hand": "36328.00", "current_assets": "108640.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7826.00", "total_assets_less_current_liabilities": "63796.00", "net_assets_liabilities": "53616.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "53615.00", "shareholder_funds": "53616.00", "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-January2012.zip" }, { "url": "/company/03766737/accounts/2010-04-30", "pdf_url": "/company/03766737/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "112604.00", "debtors": "14412.00", "cash_bank_in_hand": null, "current_assets": "24412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43620.00", "total_assets_less_current_liabilities": "68984.00", "net_assets_liabilities": "58184.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "58183.00", "shareholder_funds": "58184.00", "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/03766737/accounts/2009-04-30", "pdf_url": "/company/03766737/accounts/2009-04-30.pdf", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "210100.00", "debtors": "3858.00", "cash_bank_in_hand": null, "current_assets": "33858.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56499.00", "total_assets_less_current_liabilities": "153601.00", "net_assets_liabilities": "153601.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "153600.00", "shareholder_funds": "153601.00", "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-January2010.zip" }, { "url": "/company/03766737/accounts/2008-04-30", "pdf_url": "/company/03766737/accounts/2008-04-30.pdf", "made_up_date": "2008-04-30", "period_start": "2008-04-30", "period_end": "2008-04-30", "entity_name": "Esgal Contracting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "250771.00", "debtors": "11953.00", "cash_bank_in_hand": "18751.00", "current_assets": "82704.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13257.00", "total_assets_less_current_liabilities": "237514.00", "net_assets_liabilities": "231601.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "231600.00", "shareholder_funds": "231601.00", "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": "2012-04-30", "filing_date": "2013-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MzA3MTc0MjQwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-12-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MTkwMjE1NzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MTc3NTQ1Nzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MTU3MjY3MTE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MTQ3MTM2OTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MTg2NTkyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2004-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MTE3NTE0Mzk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MzE1MTE0MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-30", "filing_date": "2001-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03766737/accounts/2000-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history/MTE3MzM1NTA4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03766737/filing-history" }, "confirmation_statement": { "next_due": "2027-05-06", "last_made_up": "2026-04-22" }, "officers": [ { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "1999-05-07", "resigned_on": "1999-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:12:06+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "1999-05-07", "resigned_on": "1999-05-07", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:12:06+00:00" }, { "name": "ASKE HALEY, Adele", "person_url": "/person/7539725", "role": "secretary", "appointed_on": "1999-05-07", "resigned_on": "2007-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:12:06+00:00" }, { "name": "MORROW, Lee", "person_url": "/person/7502329", "role": "director", "appointed_on": "2013-05-14", "resigned_on": "2014-04-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:12:06+00:00" }, { "name": "MORROW, Lee", "person_url": "/person/7502329", "role": "director", "appointed_on": "2013-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:12:06+00:00" }, { "name": "MORROW, Sandra", "person_url": "/person/7539742", "role": "secretary", "appointed_on": "2007-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:12:06+00:00" }, { "name": "MORROW, Glenn David", "person_url": "/person/7108985", "role": "director", "appointed_on": "2007-04-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:12:06+00:00" }, { "name": "MORROW, Ernest Stanley", "person_url": "/person/7502332", "role": "director", "appointed_on": "1999-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T06:12:06+00:00" } ], "psc": [ { "name": "Mr Ernest Stanley Morrow", "kind": "individual-person-with-significant-control", "person_url": "/person/1498714", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-04-22", "ceased_on": "2023-06-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Lee Morrow", "kind": "individual-person-with-significant-control", "person_url": "/person/2831892", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Glenn David Morrow", "kind": "individual-person-with-significant-control", "person_url": "/person/1734425", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-22", "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": "2026-09-01", "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." }