{ "company_number": "03976357", "name": "Redfern Converting Machinery Limited", "url": "/company/03976357", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-04-19", "dissolved_on": null, "sic_codes": [ { "code": "46140", "description": "Agents involved in the sale of machinery, industrial equipment, ships and aircraft", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46140" } ], "registered_address": { "id": 705452, "url": "/address/705452", "line1": "GRAFTON HOUSE", "line2": "81 CHORLEY OLD ROAD", "post_town": "BOLTON", "county": "", "country": "ENGLAND", "postcode": "BL1 3AJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357", "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/03976357/accounts/2025-09-30", "pdf_url": "/company/03976357/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5468.00", "debtors": "12033.00", "cash_bank_in_hand": "44992.00", "current_assets": "57025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28508.00", "total_assets_less_current_liabilities": "33976.00", "net_assets_liabilities": "32937.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "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/03976357/accounts/2024-09-30", "pdf_url": "/company/03976357/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "6851.00", "debtors": "577.00", "cash_bank_in_hand": "20115.00", "current_assets": "20692.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5130.00", "total_assets_less_current_liabilities": "11981.00", "net_assets_liabilities": "10679.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "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-January2025.zip" }, { "url": "/company/03976357/accounts/2023-09-30", "pdf_url": "/company/03976357/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "5547.00", "debtors": "34311.00", "cash_bank_in_hand": "23714.00", "current_assets": "58025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36056.00", "total_assets_less_current_liabilities": "41603.00", "net_assets_liabilities": "40549.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "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-January2024.zip" }, { "url": "/company/03976357/accounts/2022-09-30", "pdf_url": "/company/03976357/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4599.00", "debtors": "2106.00", "cash_bank_in_hand": "49841.00", "current_assets": "51947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34006.00", "total_assets_less_current_liabilities": "38605.00", "net_assets_liabilities": "37731.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/03976357/accounts/2021-09-30", "pdf_url": "/company/03976357/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5410.00", "debtors": "560.00", "cash_bank_in_hand": "79443.00", "current_assets": "80003.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58377.00", "total_assets_less_current_liabilities": "63787.00", "net_assets_liabilities": "63760.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "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-January2022.zip" }, { "url": "/company/03976357/accounts/2020-09-30", "pdf_url": "/company/03976357/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1845.00", "debtors": "172528.00", "cash_bank_in_hand": "114644.00", "current_assets": "287172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65124.00", "total_assets_less_current_liabilities": "66969.00", "net_assets_liabilities": "66969.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "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-January2021.zip" }, { "url": "/company/03976357/accounts/2019-09-30", "pdf_url": "/company/03976357/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "9221.00", "debtors": "75017.00", "cash_bank_in_hand": "42727.00", "current_assets": "133244.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46597.00", "total_assets_less_current_liabilities": "55818.00", "net_assets_liabilities": "51436.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "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-June2020.zip" }, { "url": "/company/03976357/accounts/2018-09-30", "pdf_url": "/company/03976357/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10502.00", "debtors": "10542.00", "cash_bank_in_hand": "68982.00", "current_assets": "100644.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40953.00", "total_assets_less_current_liabilities": "51455.00", "net_assets_liabilities": "44048.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "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/03976357/accounts/2017-09-30", "pdf_url": "/company/03976357/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "13829.00", "debtors": "103017.00", "cash_bank_in_hand": "34289.00", "current_assets": "144181.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9139.00", "total_assets_less_current_liabilities": "22968.00", "net_assets_liabilities": "12181.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "220.00", "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/03976357/accounts/2016-09-30", "pdf_url": "/company/03976357/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7356.00", "debtors": "109675.00", "cash_bank_in_hand": "119557.00", "current_assets": "242232.00", "creditors_due_within_one_year": "207665.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "34567.00", "total_assets_less_current_liabilities": "41923.00", "net_assets_liabilities": "40730.00", "called_up_share_capital": "220.00", "profit_loss_account_reserve": "40510.00", "shareholder_funds": "40730.00", "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-March2017.zip" }, { "url": "/company/03976357/accounts/2015-09-30", "pdf_url": "/company/03976357/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9532.00", "debtors": "33501.00", "cash_bank_in_hand": "121075.00", "current_assets": "193681.00", "creditors_due_within_one_year": "160004.00", "creditors_due_after_one_year": "6075.00", "net_current_assets_liabilities": "33677.00", "total_assets_less_current_liabilities": "43209.00", "net_assets_liabilities": "37134.00", "called_up_share_capital": "220.00", "profit_loss_account_reserve": "36914.00", "shareholder_funds": "37134.00", "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/03976357/accounts/2014-09-30", "pdf_url": "/company/03976357/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12664.00", "debtors": "82721.00", "cash_bank_in_hand": "129085.00", "current_assets": "237372.00", "creditors_due_within_one_year": "122292.00", "creditors_due_after_one_year": "8862.00", "net_current_assets_liabilities": "115080.00", "total_assets_less_current_liabilities": "127744.00", "net_assets_liabilities": "118882.00", "called_up_share_capital": "220.00", "profit_loss_account_reserve": "118662.00", "shareholder_funds": "118882.00", "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-June2015.zip" }, { "url": "/company/03976357/accounts/2013-09-30", "pdf_url": "/company/03976357/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22000.00", "debtors": "36087.00", "cash_bank_in_hand": "18112.00", "current_assets": "94065.00", "creditors_due_within_one_year": "52925.00", "creditors_due_after_one_year": "10864.00", "net_current_assets_liabilities": "41140.00", "total_assets_less_current_liabilities": "63140.00", "net_assets_liabilities": "51751.00", "called_up_share_capital": "220.00", "profit_loss_account_reserve": "51531.00", "shareholder_funds": "51751.00", "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-June2014.zip" }, { "url": "/company/03976357/accounts/2012-09-30", "pdf_url": "/company/03976357/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17583.00", "debtors": "96142.00", "cash_bank_in_hand": "41507.00", "current_assets": "170520.00", "creditors_due_within_one_year": "70560.00", "creditors_due_after_one_year": "7378.00", "net_current_assets_liabilities": "99960.00", "total_assets_less_current_liabilities": "117543.00", "net_assets_liabilities": "110004.00", "called_up_share_capital": "220.00", "profit_loss_account_reserve": "109784.00", "shareholder_funds": "110004.00", "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-April2013.zip" }, { "url": "/company/03976357/accounts/2011-09-30", "pdf_url": "/company/03976357/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23374.00", "debtors": "64517.00", "cash_bank_in_hand": "149767.00", "current_assets": "282284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58047.00", "total_assets_less_current_liabilities": "81421.00", "net_assets_liabilities": "68149.00", "called_up_share_capital": "220.00", "profit_loss_account_reserve": "67929.00", "shareholder_funds": "68149.00", "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-January2012.zip" }, { "url": "/company/03976357/accounts/2010-09-30", "pdf_url": "/company/03976357/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17413.00", "debtors": "194812.00", "cash_bank_in_hand": "37125.00", "current_assets": "231937.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68720.00", "total_assets_less_current_liabilities": "86133.00", "net_assets_liabilities": "85453.00", "called_up_share_capital": "220.00", "profit_loss_account_reserve": "85233.00", "shareholder_funds": "85453.00", "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" }, { "url": "/company/03976357/accounts/2009-09-30", "pdf_url": "/company/03976357/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Redfern Converting Machinery Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20069.00", "debtors": "200825.00", "cash_bank_in_hand": "32603.00", "current_assets": "234678.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "121275.00", "total_assets_less_current_liabilities": "141344.00", "net_assets_liabilities": "130431.00", "called_up_share_capital": "220.00", "profit_loss_account_reserve": "130211.00", "shareholder_funds": "130431.00", "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-February2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-09-30", "filing_date": "2009-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03976357/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history/MjAyODg2NTk5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03976357/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history/MjAxODIyNDkyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03976357/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history/MTgzOTkwMTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03976357/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history/MTY5NTM1MTc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03976357/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history/MTE0NDg0MzIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03976357/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history/MjE1OTQ4OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03976357/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history/MTUyNTE5Njc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03976357/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history/MTU0NDUyNzE5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03976357/filing-history" }, "confirmation_statement": { "next_due": "2027-08-20", "last_made_up": "2026-08-06" }, "officers": [ { "name": "BHUIYAN, Joasna", "person_url": "/person/7767085", "role": "director", "appointed_on": "2018-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T10:48:05+00:00" }, { "name": "REDFERN, Richard", "person_url": "/person/7767126", "role": "director", "appointed_on": "2010-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T10:48:05+00:00" }, { "name": "REDFERN, Christine Mary", "person_url": "/person/7767075", "role": "director", "appointed_on": "2000-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T10:48:05+00:00" }, { "name": "REDFERN, Kenneth Maurice", "person_url": "/person/7767089", "role": "director", "appointed_on": "2000-04-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T10:48:05+00:00" } ], "psc": [ { "name": "Mr Richard Redfern", "kind": "individual-person-with-significant-control", "person_url": "/person/4207081", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-04-22", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Kenneth Maurice Redfern", "kind": "individual-person-with-significant-control", "person_url": "/person/2672193", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-09T05:54:12.415413+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." }