{ "company_number": "03853738", "name": "A E Haywood & Sons Limited", "url": "/company/03853738", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-10-05", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1762214, "url": "/address/1762214", "line1": "MOORFIELDS", "line2": "OLDFIELD ROAD HONLEY", "post_town": "HOLMFIRTH", "county": "WEST YORKSHIRE", "country": "", "postcode": "HD9 6NL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738", "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/03853738/accounts/2025-09-30", "pdf_url": "/company/03853738/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "198190.00", "debtors": "640396.00", "cash_bank_in_hand": "985475.00", "current_assets": "1635871.00", "creditors_due_within_one_year": "1410436.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "225435.00", "total_assets_less_current_liabilities": "423625.00", "net_assets_liabilities": "373166.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "373164.00", "shareholder_funds": "373166.00", "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": "201257.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/03853738/accounts/2024-09-30", "pdf_url": "/company/03853738/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "102287.00", "debtors": "7802.00", "cash_bank_in_hand": "133279.00", "current_assets": "477280.00", "creditors_due_within_one_year": "284574.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192706.00", "total_assets_less_current_liabilities": "294993.00", "net_assets_liabilities": "261909.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "261907.00", "shareholder_funds": "261909.00", "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": "75064.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/03853738/accounts/2023-09-30", "pdf_url": "/company/03853738/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "86552.00", "debtors": "123920.00", "cash_bank_in_hand": "58001.00", "current_assets": "455586.00", "creditors_due_within_one_year": "244749.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "210837.00", "total_assets_less_current_liabilities": "297389.00", "net_assets_liabilities": "261845.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "261843.00", "shareholder_funds": "261845.00", "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": "26351.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/03853738/accounts/2022-09-30", "pdf_url": "/company/03853738/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2021-10-01", "period_end": "2022-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "62912.00", "debtors": "103203.00", "cash_bank_in_hand": "100996.00", "current_assets": "390246.00", "creditors_due_within_one_year": "113568.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "276678.00", "total_assets_less_current_liabilities": "339590.00", "net_assets_liabilities": "301494.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "301492.00", "shareholder_funds": "301494.00", "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": "60145.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/03853738/accounts/2021-09-30", "pdf_url": "/company/03853738/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2020-10-01", "period_end": "2021-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "76180.00", "debtors": "86942.00", "cash_bank_in_hand": "105561.00", "current_assets": "378550.00", "creditors_due_within_one_year": "83230.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "295320.00", "total_assets_less_current_liabilities": "371500.00", "net_assets_liabilities": "313349.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "313347.00", "shareholder_funds": "313349.00", "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": "26178.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/03853738/accounts/2020-09-30", "pdf_url": "/company/03853738/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "68468.00", "debtors": "111250.00", "cash_bank_in_hand": "80502.00", "current_assets": "416786.00", "creditors_due_within_one_year": "77608.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "339178.00", "total_assets_less_current_liabilities": "407646.00", "net_assets_liabilities": "351171.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "351169.00", "shareholder_funds": "351171.00", "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-May2021.zip" }, { "url": "/company/03853738/accounts/2019-09-30", "pdf_url": "/company/03853738/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "80897.00", "debtors": "394298.00", "cash_bank_in_hand": "24886.00", "current_assets": "419184.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294687.00", "total_assets_less_current_liabilities": "375584.00", "net_assets_liabilities": "366958.00", "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_Monthly_Data-April2020.zip" }, { "url": "/company/03853738/accounts/2018-09-30", "pdf_url": "/company/03853738/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "70452.00", "debtors": "112265.00", "cash_bank_in_hand": "102162.00", "current_assets": "214427.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "163761.00", "total_assets_less_current_liabilities": "234213.00", "net_assets_liabilities": "227782.00", "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_Monthly_Data-April2019.zip" }, { "url": "/company/03853738/accounts/2017-09-30", "pdf_url": "/company/03853738/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "79500.00", "debtors": "187288.00", "cash_bank_in_hand": "95478.00", "current_assets": "282766.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188631.00", "total_assets_less_current_liabilities": "268131.00", "net_assets_liabilities": "260189.00", "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_Monthly_Data-June2018.zip" }, { "url": "/company/03853738/accounts/2016-09-30", "pdf_url": "/company/03853738/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64945.00", "debtors": "172141.00", "cash_bank_in_hand": "159267.00", "current_assets": "331408.00", "creditors_due_within_one_year": "146668.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184740.00", "total_assets_less_current_liabilities": "249685.00", "net_assets_liabilities": "244461.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "244459.00", "shareholder_funds": "244461.00", "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-April2017.zip" }, { "url": "/company/03853738/accounts/2015-09-30", "pdf_url": "/company/03853738/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "74043.00", "debtors": "66684.00", "cash_bank_in_hand": "84411.00", "current_assets": "151095.00", "creditors_due_within_one_year": "71781.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79314.00", "total_assets_less_current_liabilities": "153357.00", "net_assets_liabilities": "146535.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "146533.00", "shareholder_funds": "146535.00", "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-March2016.zip" }, { "url": "/company/03853738/accounts/2014-09-30", "pdf_url": "/company/03853738/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "86288.00", "debtors": "105133.00", "cash_bank_in_hand": "120810.00", "current_assets": "225943.00", "creditors_due_within_one_year": "100031.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125912.00", "total_assets_less_current_liabilities": "212200.00", "net_assets_liabilities": "203151.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "203149.00", "shareholder_funds": "203151.00", "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/03853738/accounts/2013-09-30", "pdf_url": "/company/03853738/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80521.00", "debtors": "147403.00", "cash_bank_in_hand": "101188.00", "current_assets": "248591.00", "creditors_due_within_one_year": "121111.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127480.00", "total_assets_less_current_liabilities": "208001.00", "net_assets_liabilities": "201612.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "201610.00", "shareholder_funds": "201612.00", "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-March2014.zip" }, { "url": "/company/03853738/accounts/2012-09-30", "pdf_url": "/company/03853738/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "80198.00", "debtors": "79322.00", "cash_bank_in_hand": "150662.00", "current_assets": "229984.00", "creditors_due_within_one_year": "108003.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121981.00", "total_assets_less_current_liabilities": "202179.00", "net_assets_liabilities": "196077.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "196075.00", "shareholder_funds": "196077.00", "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/03853738/accounts/2011-09-30", "pdf_url": "/company/03853738/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78037.00", "debtors": "287367.00", "cash_bank_in_hand": "26660.00", "current_assets": "314027.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167633.00", "total_assets_less_current_liabilities": "245670.00", "net_assets_liabilities": "242584.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "242582.00", "shareholder_funds": "242584.00", "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-March2012.zip" }, { "url": "/company/03853738/accounts/2010-09-30", "pdf_url": "/company/03853738/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "A E Haywood & Sons Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88985.00", "debtors": "142412.00", "cash_bank_in_hand": "110376.00", "current_assets": "252788.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "170678.00", "total_assets_less_current_liabilities": "259663.00", "net_assets_liabilities": "255313.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "255311.00", "shareholder_funds": "255313.00", "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-May2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-09-30", "filing_date": "2010-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/MzAxNzk0MTYzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/MjAyNTc0MzMzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/MjAwMjc1MzI4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/MTc4MDA3MTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/MTU5OTcwOTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/OTkxMjEyNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/Njk0NTE4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/NjA3MjIxMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/MTQ0NTIyODA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03853738/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history/NjcxMDQzMjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03853738/filing-history" }, "confirmation_statement": { "next_due": "2026-10-10", "last_made_up": "2025-09-26" }, "officers": [ { "name": "HAYWOOD, James", "person_url": "/person/8664751", "role": "director", "appointed_on": "2026-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-25T10:23:04+00:00" } ], "psc": [ { "name": "Mr David Haywood", "kind": "individual-person-with-significant-control", "person_url": "/person/1178640", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "stream" }, { "name": "Mr Michael Albert Haywood", "kind": "individual-person-with-significant-control", "person_url": "/person/3311617", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" } ], "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." }