{ "company_number": "03820805", "name": "Theobroma Cacao Limited", "url": "/company/03820805", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-08-05", "dissolved_on": null, "sic_codes": [ { "code": "10821", "description": "Manufacture of cocoa and chocolate confectionery", "section": "C", "section_name": "Manufacturing", "url": "/sic/10821" } ], "registered_address": { "id": 421921, "url": "/address/421921", "line1": "43 TURNHAM GREEN TERRACE", "line2": "", "post_town": "LONDON", "county": "", "country": "", "postcode": "W4 1RG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805", "previous_names": [ { "name": "Theobroma Cocao Limited", "ceased_on": "1999-11-04" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03820805/accounts/2025-05-31", "pdf_url": "/company/03820805/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5040.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "55289.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-10353.00", "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/03820805/accounts/2024-05-31", "pdf_url": "/company/03820805/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5929.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38659.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-18788.00", "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-February2025.zip" }, { "url": "/company/03820805/accounts/2023-05-31", "pdf_url": "/company/03820805/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "6975.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36794.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-18364.00", "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/03820805/accounts/2022-05-31", "pdf_url": "/company/03820805/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8206.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33625.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-16077.00", "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/03820805/accounts/2021-05-31", "pdf_url": "/company/03820805/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "10541.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16597.00", "total_assets_less_current_liabilities": "-6056.00", "net_assets_liabilities": "-26516.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-26516.00", "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/03820805/accounts/2020-05-31", "pdf_url": "/company/03820805/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "10332.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "40912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18996.00", "total_assets_less_current_liabilities": "-8664.00", "net_assets_liabilities": "-27914.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-27914.00", "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-February2021.zip" }, { "url": "/company/03820805/accounts/2019-05-31", "pdf_url": "/company/03820805/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7015.00", "debtors": "16342.00", "cash_bank_in_hand": "2132.00", "current_assets": "33474.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15874.00", "total_assets_less_current_liabilities": "-8859.00", "net_assets_liabilities": "-27109.00", "called_up_share_capital": "118.00", "profit_loss_account_reserve": "-27227.00", "shareholder_funds": "118.00", "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/03820805/accounts/2018-05-31", "pdf_url": "/company/03820805/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-8253.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-30778.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8868.00", "total_assets_less_current_liabilities": "-17121.00", "net_assets_liabilities": "21379.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-21379.00", "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/03820805/accounts/2017-05-31", "pdf_url": "/company/03820805/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Theobroma Cacao", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-9709.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-36201.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9729.00", "total_assets_less_current_liabilities": "-19438.00", "net_assets_liabilities": "17562.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-17562.00", "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-February2018.zip" }, { "url": "/company/03820805/accounts/2016-05-31", "pdf_url": "/company/03820805/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11422.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "49126.00", "creditors_due_within_one_year": "39381.00", "creditors_due_after_one_year": "42000.00", "net_current_assets_liabilities": "18295.00", "total_assets_less_current_liabilities": "29717.00", "net_assets_liabilities": "-18283.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-18283.00", "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-February2017.zip" }, { "url": "/company/03820805/accounts/2015-05-31", "pdf_url": "/company/03820805/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2014-06-01", "period_end": "2015-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13438.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "49088.00", "creditors_due_within_one_year": "58345.00", "creditors_due_after_one_year": "45000.00", "net_current_assets_liabilities": "-1169.00", "total_assets_less_current_liabilities": "12269.00", "net_assets_liabilities": "-40231.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-40231.00", "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": "4788.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/03820805/accounts/2014-05-31", "pdf_url": "/company/03820805/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16225.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "57488.00", "creditors_due_within_one_year": "56929.00", "creditors_due_after_one_year": "56500.00", "net_current_assets_liabilities": "559.00", "total_assets_less_current_liabilities": "16784.00", "net_assets_liabilities": "-39716.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-39716.00", "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-February2015.zip" }, { "url": "/company/03820805/accounts/2013-05-31", "pdf_url": "/company/03820805/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17317.00", "debtors": "32952.00", "cash_bank_in_hand": "7713.00", "current_assets": "55665.00", "creditors_due_within_one_year": "60001.00", "creditors_due_after_one_year": "64000.00", "net_current_assets_liabilities": "-4336.00", "total_assets_less_current_liabilities": "12981.00", "net_assets_liabilities": "-51019.00", "called_up_share_capital": "118.00", "profit_loss_account_reserve": "-51137.00", "shareholder_funds": "-51019.00", "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-February2014.zip" }, { "url": "/company/03820805/accounts/2012-05-31", "pdf_url": "/company/03820805/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Theobroma Cacao Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11794.00", "debtors": "28332.00", "cash_bank_in_hand": "15882.00", "current_assets": "59214.00", "creditors_due_within_one_year": "51743.00", "creditors_due_after_one_year": "66000.00", "net_current_assets_liabilities": "7471.00", "total_assets_less_current_liabilities": "19265.00", "net_assets_liabilities": "-46735.00", "called_up_share_capital": "118.00", "profit_loss_account_reserve": "-46853.00", "shareholder_funds": "-46735.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2011-05-31", "filing_date": "2012-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2011-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MzA1NTA4MDQ2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-11-30", "filing_date": "2010-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2009-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MzAyMTQ2OTEyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-11-30", "filing_date": "2009-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MjA0MjQxNTE1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MjAxMTUzMTEwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2007-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MTg0Mzg5NDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MTY0OTk3MDU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MTU0MTQ0Mjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/NjQxNjIwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MTA1MzIxNzYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/OTM0ODEwMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03820805/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history/MTI5NTM5OTg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03820805/filing-history" }, "confirmation_statement": { "next_due": "2026-07-22", "last_made_up": "2025-07-08" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1999-08-05", "resigned_on": "1999-08-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:53:08+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1999-08-05", "resigned_on": "1999-08-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:53:08+00:00" }, { "name": "MATTHEWS, Thandi Stratford", "person_url": "/person/8098578", "role": "director", "appointed_on": "1999-08-05", "resigned_on": "1999-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:53:08+00:00" }, { "name": "NEAL, Philip", "person_url": "/person/8098593", "role": "secretary", "appointed_on": "1999-08-05", "resigned_on": "2003-08-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:53:08+00:00" }, { "name": "WOOLDRIDGE, Thandi Stratford", "person_url": "/person/8098578", "role": "secretary", "appointed_on": "2003-08-14", "resigned_on": "2012-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:53:08+00:00" }, { "name": "BROWN, Cal", "person_url": "/person/8098586", "role": "director", "appointed_on": "1999-09-13", "resigned_on": "2012-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:53:08+00:00" }, { "name": "NEAL, Philip", "person_url": "/person/8098540", "role": "director", "appointed_on": "2012-05-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T08:53:08+00:00" } ], "psc": [ { "name": "Mr Philip Neal", "kind": "individual-person-with-significant-control", "person_url": "/person/4000337", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "significant-influence-or-control" ], "notified_on": "2016-08-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Neal", "kind": "individual-person-with-significant-control", "person_url": "/person/4000337", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "significant-influence-or-control" ], "notified_on": "2016-08-05", "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": "2026-09-23T23:56:38.528853+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." }