{ "company_number": "03817117", "name": "KGB Properties Limited", "url": "/company/03817117", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-07-30", "dissolved_on": null, "sic_codes": [ { "code": "46420", "description": "Wholesale of clothing and footwear", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46420" } ], "registered_address": { "id": 780465, "url": "/address/780465", "line1": "UNIT 20 BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK", "line2": "HAPTON", "post_town": "BURNLEY", "county": "LANCASHIRE", "country": "ENGLAND", "postcode": "BB11 5TE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2028-04-30", "last_made_up": "2026-07-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/03817117/accounts/2026-07-31", "pdf_url": "/company/03817117/accounts/2026-07-31.pdf", "made_up_date": "2026-07-31", "period_start": "2026-07-31", "period_end": "2026-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1109773.00", "debtors": "273702.00", "cash_bank_in_hand": "193723.00", "current_assets": "467425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46069.00", "total_assets_less_current_liabilities": "1155842.00", "net_assets_liabilities": "565325.00", "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_Bulk_Data-2026-08-18.zip" }, { "url": "/company/03817117/accounts/2025-07-31", "pdf_url": "/company/03817117/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "1044708.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "287065.00", "creditors_due_within_one_year": "262524.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24541.00", "total_assets_less_current_liabilities": "1069249.00", "net_assets_liabilities": "466429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "466429.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03817117/accounts/2024-07-31", "pdf_url": "/company/03817117/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1018291.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "253056.00", "creditors_due_within_one_year": "212263.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40793.00", "total_assets_less_current_liabilities": "1059084.00", "net_assets_liabilities": "433519.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "433519.00", "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-October2024.zip" }, { "url": "/company/03817117/accounts/2023-07-31", "pdf_url": "/company/03817117/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "675470.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "393590.00", "creditors_due_within_one_year": "221054.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172536.00", "total_assets_less_current_liabilities": "848006.00", "net_assets_liabilities": "413981.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "413981.00", "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/03817117/accounts/2022-07-31", "pdf_url": "/company/03817117/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "550606.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "190029.00", "creditors_due_within_one_year": "294202.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104173.00", "total_assets_less_current_liabilities": "446433.00", "net_assets_liabilities": "407267.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "407267.00", "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-September2022.zip" }, { "url": "/company/03817117/accounts/2021-07-31", "pdf_url": "/company/03817117/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "531088.00", "debtors": "47082.00", "cash_bank_in_hand": "109175.00", "current_assets": "156257.00", "creditors_due_within_one_year": "264685.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-108428.00", "total_assets_less_current_liabilities": "422660.00", "net_assets_liabilities": "373547.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "144145.00", "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-June2022.zip" }, { "url": "/company/03817117/accounts/2020-07-31", "pdf_url": "/company/03817117/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "469363.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "27671.00", "creditors_due_within_one_year": "12029.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15642.00", "total_assets_less_current_liabilities": "485005.00", "net_assets_liabilities": "291567.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "291567.00", "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-September2020.zip" }, { "url": "/company/03817117/accounts/2019-07-31", "pdf_url": "/company/03817117/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "244616.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17828.00", "creditors_due_within_one_year": "279120.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-261292.00", "total_assets_less_current_liabilities": "-16674.00", "net_assets_liabilities": "-16674.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-16674.00", "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/03817117/accounts/2018-07-31", "pdf_url": "/company/03817117/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "255795.00", "debtors": "24434.00", "cash_bank_in_hand": "52.00", "current_assets": "24486.00", "creditors_due_within_one_year": "265685.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-241199.00", "total_assets_less_current_liabilities": "14596.00", "net_assets_liabilities": "14596.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "14594.00", "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-April2019.zip" }, { "url": "/company/03817117/accounts/2017-07-31", "pdf_url": "/company/03817117/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "267120.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "60026.00", "creditors_due_within_one_year": "306247.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-246221.00", "total_assets_less_current_liabilities": "20899.00", "net_assets_liabilities": "20899.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20899.00", "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/03817117/accounts/2016-07-31", "pdf_url": "/company/03817117/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2015-08-01", "period_end": "2016-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "281753.00", "debtors": "16828.00", "cash_bank_in_hand": "52.00", "current_assets": "16880.00", "creditors_due_within_one_year": "267071.00", "creditors_due_after_one_year": "20822.00", "net_current_assets_liabilities": "-250191.00", "total_assets_less_current_liabilities": "31562.00", "net_assets_liabilities": "10740.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "10738.00", "shareholder_funds": "10740.00", "turnover": "42447.00", "other_operating_income": null, "cost_sales": "2431.00", "gross_profit_loss": "40016.00", "administrative_expenses": "48793.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-8777.00", "profit_before_tax": "-12371.00", "tax_on_profit": null, "profit_loss_for_period": "-12371.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/03817117/accounts/2015-07-31", "pdf_url": "/company/03817117/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2014-08-01", "period_end": "2015-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "289875.00", "debtors": "22278.00", "cash_bank_in_hand": "50.00", "current_assets": "22328.00", "creditors_due_within_one_year": "213475.00", "creditors_due_after_one_year": "75617.00", "net_current_assets_liabilities": "-191147.00", "total_assets_less_current_liabilities": "98728.00", "net_assets_liabilities": "23111.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "23109.00", "shareholder_funds": "23111.00", "turnover": "41945.00", "other_operating_income": null, "cost_sales": "4715.00", "gross_profit_loss": "37230.00", "administrative_expenses": "75970.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-38740.00", "profit_before_tax": "-42694.00", "tax_on_profit": "0.00", "profit_loss_for_period": "-42694.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03817117/accounts/2014-07-31", "pdf_url": "/company/03817117/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "305054.00", "debtors": "47652.00", "cash_bank_in_hand": "50.00", "current_assets": "47702.00", "creditors_due_within_one_year": "165032.00", "creditors_due_after_one_year": "121919.00", "net_current_assets_liabilities": "-117330.00", "total_assets_less_current_liabilities": "187724.00", "net_assets_liabilities": "65805.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "65803.00", "shareholder_funds": "65805.00", "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-December2014.zip" }, { "url": "/company/03817117/accounts/2013-07-31", "pdf_url": "/company/03817117/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "289544.00", "debtors": "81586.00", "cash_bank_in_hand": "50.00", "current_assets": "81636.00", "creditors_due_within_one_year": "110460.00", "creditors_due_after_one_year": "141678.00", "net_current_assets_liabilities": "-28824.00", "total_assets_less_current_liabilities": "260720.00", "net_assets_liabilities": "119042.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "119040.00", "shareholder_funds": "119042.00", "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/03817117/accounts/2012-07-31", "pdf_url": "/company/03817117/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "248563.00", "debtors": "110837.00", "cash_bank_in_hand": "45625.00", "current_assets": "193013.00", "creditors_due_within_one_year": "134832.00", "creditors_due_after_one_year": "208138.00", "net_current_assets_liabilities": "58181.00", "total_assets_less_current_liabilities": "306744.00", "net_assets_liabilities": "98606.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "98604.00", "shareholder_funds": "98606.00", "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-November2012.zip" }, { "url": "/company/03817117/accounts/2011-07-31", "pdf_url": "/company/03817117/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "KGB Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "259930.00", "debtors": "182378.00", "cash_bank_in_hand": "223809.00", "current_assets": "542481.00", "creditors_due_within_one_year": "446418.00", "creditors_due_after_one_year": "267238.00", "net_current_assets_liabilities": "96063.00", "total_assets_less_current_liabilities": "355993.00", "net_assets_liabilities": "88755.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "88753.00", "shareholder_funds": "88755.00", "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-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-07-31", "filing_date": "2011-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2010-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MzAzMTk0Njc3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-07-31", "filing_date": "2010-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MzAxMjA2MzU2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MjAyNjg2ODg2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MjAxMDQyNTgxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MTc0NzQzMTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MTA2Njg4ODQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MzI4MzU5ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MjIxMjI0OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MTI1OTQyMDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MTg0ODI4MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03817117/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history/MTIxNzAyMjc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03817117/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "BUTTERWORTH, Neil", "person_url": "/person/7256263", "role": "secretary", "appointed_on": "2026-08-17", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:59:03+00:00" }, { "name": "BUTTERWORTH, Neil", "person_url": "/person/7253481", "role": "director", "appointed_on": "1999-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:16:03+00:00" }, { "name": "LORD, Christopher John", "person_url": "/person/7254888", "role": "secretary", "appointed_on": "2001-09-30", "resigned_on": "2026-08-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T13:54:04+00:00" } ], "psc": [ { "name": "Mr Neil Butterworth", "kind": "individual-person-with-significant-control", "person_url": "/person/3614558", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }