{ "company_number": "03946562", "name": "Allwood Fireplaces Limited", "url": "/company/03946562", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-03-13", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" } ], "registered_address": { "id": 382657, "url": "/address/382657", "line1": "443A CHESTER ROAD", "line2": "WOODFORD", "post_town": "STOCKPORT", "county": "", "country": "ENGLAND", "postcode": "SK7 1QP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562", "previous_names": [ { "name": "Vital Sage Limited", "ceased_on": "2000-03-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2025-03-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03946562/accounts/2025-03-30", "pdf_url": "/company/03946562/accounts/2025-03-30.pdf", "made_up_date": "2025-03-30", "period_start": "2025-03-30", "period_end": "2025-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "96979.00", "debtors": "81185.00", "cash_bank_in_hand": "339478.00", "current_assets": "430663.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "254875.00", "total_assets_less_current_liabilities": "351854.00", "net_assets_liabilities": "331789.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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/03946562/accounts/2024-03-30", "pdf_url": "/company/03946562/accounts/2024-03-30.pdf", "made_up_date": "2024-03-30", "period_start": "2024-03-30", "period_end": "2024-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "23816.00", "debtors": "61878.00", "cash_bank_in_hand": "392287.00", "current_assets": "464165.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "294996.00", "total_assets_less_current_liabilities": "318812.00", "net_assets_liabilities": "301485.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2024.zip" }, { "url": "/company/03946562/accounts/2023-03-30", "pdf_url": "/company/03946562/accounts/2023-03-30.pdf", "made_up_date": "2023-03-30", "period_start": "2023-03-30", "period_end": "2023-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "32265.00", "debtors": "30210.00", "cash_bank_in_hand": "379801.00", "current_assets": "420011.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "258110.00", "total_assets_less_current_liabilities": "290375.00", "net_assets_liabilities": "261644.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2023.zip" }, { "url": "/company/03946562/accounts/2022-03-30", "pdf_url": "/company/03946562/accounts/2022-03-30.pdf", "made_up_date": "2022-03-30", "period_start": "2022-03-30", "period_end": "2022-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "50594.00", "debtors": "36720.00", "cash_bank_in_hand": "387135.00", "current_assets": "433855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223878.00", "total_assets_less_current_liabilities": "274472.00", "net_assets_liabilities": "232989.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2022.zip" }, { "url": "/company/03946562/accounts/2021-03-30", "pdf_url": "/company/03946562/accounts/2021-03-30.pdf", "made_up_date": "2021-03-30", "period_start": "2021-03-30", "period_end": "2021-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "68069.00", "debtors": "9629.00", "cash_bank_in_hand": "331778.00", "current_assets": "351407.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119984.00", "total_assets_less_current_liabilities": "188053.00", "net_assets_liabilities": "137458.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2021.zip" }, { "url": "/company/03946562/accounts/2020-03-30", "pdf_url": "/company/03946562/accounts/2020-03-30.pdf", "made_up_date": "2020-03-30", "period_start": "2020-03-30", "period_end": "2020-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "57064.00", "debtors": "49263.00", "cash_bank_in_hand": "73607.00", "current_assets": "132870.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8178.00", "total_assets_less_current_liabilities": "65242.00", "net_assets_liabilities": "60742.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-March2021.zip" }, { "url": "/company/03946562/accounts/2019-03-30", "pdf_url": "/company/03946562/accounts/2019-03-30.pdf", "made_up_date": "2019-03-30", "period_start": "2019-03-30", "period_end": "2019-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "61576.00", "debtors": "49495.00", "cash_bank_in_hand": "66245.00", "current_assets": "125740.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4263.00", "total_assets_less_current_liabilities": "65839.00", "net_assets_liabilities": "62739.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2019.zip" }, { "url": "/company/03946562/accounts/2018-03-30", "pdf_url": "/company/03946562/accounts/2018-03-30.pdf", "made_up_date": "2018-03-30", "period_start": "2018-03-30", "period_end": "2018-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "89002.00", "debtors": "35522.00", "cash_bank_in_hand": "81098.00", "current_assets": "126620.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10253.00", "total_assets_less_current_liabilities": "78749.00", "net_assets_liabilities": "75549.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-December2018.zip" }, { "url": "/company/03946562/accounts/2017-03-30", "pdf_url": "/company/03946562/accounts/2017-03-30.pdf", "made_up_date": "2017-03-30", "period_start": "2017-03-30", "period_end": "2017-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "85344.00", "debtors": "45364.00", "cash_bank_in_hand": "73546.00", "current_assets": "128910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4506.00", "total_assets_less_current_liabilities": "80838.00", "net_assets_liabilities": "76638.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "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-November2017.zip" }, { "url": "/company/03946562/accounts/2016-03-30", "pdf_url": "/company/03946562/accounts/2016-03-30.pdf", "made_up_date": "2016-03-30", "period_start": "2016-03-30", "period_end": "2016-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "94324.00", "debtors": "8755.00", "cash_bank_in_hand": "118183.00", "current_assets": "136938.00", "creditors_due_within_one_year": "149456.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12518.00", "total_assets_less_current_liabilities": "81806.00", "net_assets_liabilities": "79906.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "79806.00", "shareholder_funds": "79906.00", "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-December2016.zip" }, { "url": "/company/03946562/accounts/2015-03-30", "pdf_url": "/company/03946562/accounts/2015-03-30.pdf", "made_up_date": "2015-03-30", "period_start": "2015-03-30", "period_end": "2015-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "111467.00", "debtors": "10258.00", "cash_bank_in_hand": "85842.00", "current_assets": "106100.00", "creditors_due_within_one_year": "151681.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45581.00", "total_assets_less_current_liabilities": "65886.00", "net_assets_liabilities": "60586.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "60486.00", "shareholder_funds": "60586.00", "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-October2015.zip" }, { "url": "/company/03946562/accounts/2014-03-30", "pdf_url": "/company/03946562/accounts/2014-03-30.pdf", "made_up_date": "2014-03-30", "period_start": "2014-03-30", "period_end": "2014-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128356.00", "debtors": "46943.00", "cash_bank_in_hand": "49032.00", "current_assets": "105975.00", "creditors_due_within_one_year": "146610.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40635.00", "total_assets_less_current_liabilities": "87721.00", "net_assets_liabilities": "81021.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "80921.00", "shareholder_funds": "81021.00", "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/03946562/accounts/2013-03-30", "pdf_url": "/company/03946562/accounts/2013-03-30.pdf", "made_up_date": "2013-03-30", "period_start": "2013-03-30", "period_end": "2013-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15980.00", "debtors": "22979.00", "cash_bank_in_hand": "158858.00", "current_assets": "188037.00", "creditors_due_within_one_year": "95265.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92772.00", "total_assets_less_current_liabilities": "108752.00", "net_assets_liabilities": "106352.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "106252.00", "shareholder_funds": "106352.00", "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-December2013.zip" }, { "url": "/company/03946562/accounts/2012-03-30", "pdf_url": "/company/03946562/accounts/2012-03-30.pdf", "made_up_date": "2012-03-30", "period_start": "2012-03-30", "period_end": "2012-03-30", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19204.00", "debtors": "57366.00", "cash_bank_in_hand": "195438.00", "current_assets": "259004.00", "creditors_due_within_one_year": "105724.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "153280.00", "total_assets_less_current_liabilities": "172484.00", "net_assets_liabilities": "169584.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "169484.00", "shareholder_funds": "169584.00", "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" }, { "url": "/company/03946562/accounts/2011-03-31", "pdf_url": "/company/03946562/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "60813.00", "debtors": "47529.00", "cash_bank_in_hand": "158764.00", "current_assets": "213793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74566.00", "total_assets_less_current_liabilities": "135379.00", "net_assets_liabilities": "126379.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "126279.00", "shareholder_funds": "126379.00", "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-December2011.zip" }, { "url": "/company/03946562/accounts/2010-03-31", "pdf_url": "/company/03946562/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Allwood Fireplaces Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72685.00", "debtors": "70873.00", "cash_bank_in_hand": "135640.00", "current_assets": "214132.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93639.00", "total_assets_less_current_liabilities": "166324.00", "net_assets_liabilities": "155189.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "155089.00", "shareholder_funds": "155189.00", "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-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2010-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/MzAwNjI4ODU2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/MjAxNzQzMzA3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/MTg2ODY2ODg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/MTY5OTk2NzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/MTU1MjcwOTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/OTM4OTYzMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/MTEwNDEwODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/NzE1Mzg2NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03946562/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history/ODkwNTc4NzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03946562/filing-history" }, "confirmation_statement": { "next_due": "2026-07-21", "last_made_up": "2025-07-07" }, "officers": [], "psc": [ { "name": "Mr Allan Roy Gent", "kind": "individual-person-with-significant-control", "person_url": "/person/255828", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-03-11", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }