{ "company_number": "03811184", "name": "Rsjm Investments Ltd", "url": "/company/03811184", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-07-21", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 923653, "url": "/address/923653", "line1": "7 FOSBROOK DRIVE", "line2": "CASTLE DONINGTON", "post_town": "DERBY", "county": "", "country": "ENGLAND", "postcode": "DE74 2UW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03811184/accounts/2025-07-31", "pdf_url": "/company/03811184/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "504000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38125.00", "creditors_due_within_one_year": "5957.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32168.00", "total_assets_less_current_liabilities": "536168.00", "net_assets_liabilities": "509736.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "509736.00", "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-December2025.zip" }, { "url": "/company/03811184/accounts/2024-07-31", "pdf_url": "/company/03811184/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "504000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "27556.00", "creditors_due_within_one_year": "2849.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24707.00", "total_assets_less_current_liabilities": "528707.00", "net_assets_liabilities": "484775.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "484775.00", "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-November2024.zip" }, { "url": "/company/03811184/accounts/2023-07-31", "pdf_url": "/company/03811184/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "504000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36630.00", "creditors_due_within_one_year": "4068.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32562.00", "total_assets_less_current_liabilities": "536562.00", "net_assets_liabilities": "472630.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "472630.00", "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/03811184/accounts/2022-07-31", "pdf_url": "/company/03811184/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "504000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37401.00", "creditors_due_within_one_year": "6179.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31222.00", "total_assets_less_current_liabilities": "535222.00", "net_assets_liabilities": "455290.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "455290.00", "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-January2023.zip" }, { "url": "/company/03811184/accounts/2021-07-31", "pdf_url": "/company/03811184/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "504000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "23404.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17881.00", "total_assets_less_current_liabilities": "521881.00", "net_assets_liabilities": "428949.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "428949.00", "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/03811184/accounts/2020-07-31", "pdf_url": "/company/03811184/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "504000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "57427.00", "creditors_due_within_one_year": "5688.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51739.00", "total_assets_less_current_liabilities": "555739.00", "net_assets_liabilities": "408364.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "408364.00", "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/03811184/accounts/2019-07-31", "pdf_url": "/company/03811184/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "504000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50118.00", "creditors_due_within_one_year": "8320.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41798.00", "total_assets_less_current_liabilities": "545798.00", "net_assets_liabilities": "385740.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "385740.00", "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-April2020.zip" }, { "url": "/company/03811184/accounts/2018-07-31", "pdf_url": "/company/03811184/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "599000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "8541.00", "creditors_due_within_one_year": "13116.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4575.00", "total_assets_less_current_liabilities": "594425.00", "net_assets_liabilities": "297813.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "297813.00", "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-March2019.zip" }, { "url": "/company/03811184/accounts/2017-07-31", "pdf_url": "/company/03811184/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "599000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "67364.00", "creditors_due_within_one_year": "11952.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55412.00", "total_assets_less_current_liabilities": "654412.00", "net_assets_liabilities": "308101.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "308101.00", "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-April2018.zip" }, { "url": "/company/03811184/accounts/2016-07-31", "pdf_url": "/company/03811184/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2015-08-01", "period_end": "2016-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "599000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "63971.00", "creditors_due_within_one_year": "19509.00", "creditors_due_after_one_year": "349482.00", "net_current_assets_liabilities": "44462.00", "total_assets_less_current_liabilities": "643462.00", "net_assets_liabilities": "293980.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "293980.00", "turnover": "79478.00", "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": "41487.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "7598.00", "profit_loss_for_period": "30393.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/03811184/accounts/2015-07-31", "pdf_url": "/company/03811184/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2014-08-01", "period_end": "2015-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "599000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26777.00", "creditors_due_within_one_year": "12838.00", "creditors_due_after_one_year": "349352.00", "net_current_assets_liabilities": "13939.00", "total_assets_less_current_liabilities": "612939.00", "net_assets_liabilities": "263587.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "263587.00", "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": "3709.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2016.zip" }, { "url": "/company/03811184/accounts/2014-07-31", "pdf_url": "/company/03811184/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "599000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26782.00", "creditors_due_within_one_year": "4454.00", "creditors_due_after_one_year": "362450.00", "net_current_assets_liabilities": "23328.00", "total_assets_less_current_liabilities": "622328.00", "net_assets_liabilities": "259878.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "259878.00", "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-April2015.zip" }, { "url": "/company/03811184/accounts/2013-07-31", "pdf_url": "/company/03811184/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "599000.00", "debtors": "1344.00", "cash_bank_in_hand": "10428.00", "current_assets": "11772.00", "creditors_due_within_one_year": "34039.00", "creditors_due_after_one_year": "334669.00", "net_current_assets_liabilities": "-22267.00", "total_assets_less_current_liabilities": "576733.00", "net_assets_liabilities": "242064.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "122818.00", "shareholder_funds": "242064.00", "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-April2014.zip" }, { "url": "/company/03811184/accounts/2012-07-31", "pdf_url": "/company/03811184/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "398000.00", "debtors": "1344.00", "cash_bank_in_hand": "22917.00", "current_assets": "24261.00", "creditors_due_within_one_year": "12775.00", "creditors_due_after_one_year": "170059.00", "net_current_assets_liabilities": "11486.00", "total_assets_less_current_liabilities": "409486.00", "net_assets_liabilities": "239427.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "120181.00", "shareholder_funds": "239427.00", "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-March2013.zip" }, { "url": "/company/03811184/accounts/2011-07-31", "pdf_url": "/company/03811184/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "478000.00", "debtors": "1036.00", "cash_bank_in_hand": "6371.00", "current_assets": "7407.00", "creditors_due_within_one_year": "8075.00", "creditors_due_after_one_year": "259635.00", "net_current_assets_liabilities": "-668.00", "total_assets_less_current_liabilities": "477332.00", "net_assets_liabilities": "217697.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "98451.00", "shareholder_funds": "217697.00", "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-April2012.zip" }, { "url": "/company/03811184/accounts/2010-07-31", "pdf_url": "/company/03811184/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Rsjm Investments Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "398000.00", "debtors": "734.00", "cash_bank_in_hand": "11856.00", "current_assets": "12590.00", "creditors_due_within_one_year": "11978.00", "creditors_due_after_one_year": "183364.00", "net_current_assets_liabilities": "612.00", "total_assets_less_current_liabilities": "398612.00", "net_assets_liabilities": "215248.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "96002.00", "shareholder_funds": "215248.00", "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-March2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-07-31", "filing_date": "2010-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MzAxNjQ0OTA5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MjAzMjgxMDM1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MjAwNDQwMDI2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MTgwNDAxNDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MTYwOTk4NzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MTQzOTUwMjEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MTQ0ODA3MjExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MjY0NDg3MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/MTMyNjE2NDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03811184/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history/ODYzNTcxMzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03811184/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "DANES, Jack Robert Pilton", "person_url": "/person/6787979", "role": "director", "appointed_on": "2020-08-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T18:54:03+00:00" }, { "name": "WOODHAMS, Sarah Anne Lucy", "person_url": "/person/6787983", "role": "director", "appointed_on": "2017-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T18:54:03+00:00" }, { "name": "DANES, Rosalind Anne", "person_url": "/person/6787978", "role": "director", "appointed_on": "1999-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T18:54:03+00:00" } ], "psc": [ { "name": "Mr Jack Robert Pilton Danes", "kind": "individual-person-with-significant-control", "person_url": "/person/2062145", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-07-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rosalind Anne Danes", "kind": "individual-person-with-significant-control", "person_url": "/person/4316543", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-08-01", "ceased_on": "2023-07-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Melvyn Kenneth Danes", "kind": "individual-person-with-significant-control", "person_url": "/person/3301450", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-24", "ceased_on": "2022-07-26", "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": "2026-09-27T03:20:34.684359+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." }