{ "company_number": "03983092", "name": "ZAK Construction Limited", "url": "/company/03983092", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-04-28", "dissolved_on": null, "sic_codes": [ { "code": "41201", "description": "Construction of commercial buildings", "section": "F", "section_name": "Construction", "url": "/sic/41201" } ], "registered_address": { "id": 727449, "url": "/address/727449", "line1": "NEW AUSTRALIA FARM TWENTYPENCE ROAD", "line2": "WILBURTON", "post_town": "ELY", "county": "CAMBS", "country": "UNITED KINGDOM", "postcode": "CB6 3PX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-28", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03983092/accounts/2025-04-30", "pdf_url": "/company/03983092/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "0.00", "debtors": "380264.00", "cash_bank_in_hand": "118683.00", "current_assets": "921947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "365856.00", "total_assets_less_current_liabilities": "365856.00", "net_assets_liabilities": "363053.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-January2026.zip" }, { "url": "/company/03983092/accounts/2024-04-30", "pdf_url": "/company/03983092/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "238.00", "debtors": "292535.00", "cash_bank_in_hand": "8445.00", "current_assets": "723980.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "266838.00", "total_assets_less_current_liabilities": "267076.00", "net_assets_liabilities": "254273.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-November2025.zip" }, { "url": "/company/03983092/accounts/2023-04-30", "pdf_url": "/company/03983092/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "469.00", "debtors": "36893.00", "cash_bank_in_hand": "18389.00", "current_assets": "478282.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120178.00", "total_assets_less_current_liabilities": "120647.00", "net_assets_liabilities": "97914.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03983092/accounts/2022-04-30", "pdf_url": "/company/03983092/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "6227.00", "debtors": "50807.00", "cash_bank_in_hand": "87581.00", "current_assets": "861388.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "283062.00", "total_assets_less_current_liabilities": "289289.00", "net_assets_liabilities": "20074.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-May2025.zip" }, { "url": "/company/03983092/accounts/2021-04-30", "pdf_url": "/company/03983092/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Zak Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "15328.00", "debtors": "28291.00", "cash_bank_in_hand": "37826.00", "current_assets": "789117.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202652.00", "total_assets_less_current_liabilities": "217980.00", "net_assets_liabilities": "94229.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03983092/accounts/2020-04-30", "pdf_url": "/company/03983092/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Zak Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "23019.00", "debtors": "4951.00", "cash_bank_in_hand": "18761.00", "current_assets": "746712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "111814.00", "total_assets_less_current_liabilities": "134833.00", "net_assets_liabilities": "132933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-August2021.zip" }, { "url": "/company/03983092/accounts/2019-04-30", "pdf_url": "/company/03983092/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Zak Construction Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "9992.00", "debtors": "95491.00", "cash_bank_in_hand": "90967.00", "current_assets": "909458.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "104644.00", "total_assets_less_current_liabilities": "114636.00", "net_assets_liabilities": "112736.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-November2020.zip" }, { "url": "/company/03983092/accounts/2018-04-30", "pdf_url": "/company/03983092/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Zak Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2669.00", "debtors": "10315.00", "cash_bank_in_hand": "11893.00", "current_assets": "875708.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107739.00", "total_assets_less_current_liabilities": "110408.00", "net_assets_liabilities": "90444.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-August2019.zip" }, { "url": "/company/03983092/accounts/2017-04-30", "pdf_url": "/company/03983092/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Zak Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1480.00", "debtors": "39511.00", "cash_bank_in_hand": "2.00", "current_assets": "1268513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310661.00", "total_assets_less_current_liabilities": "312141.00", "net_assets_liabilities": "65608.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-January2018.zip" }, { "url": "/company/03983092/accounts/2016-04-30", "pdf_url": "/company/03983092/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8521.00", "debtors": "35514.00", "cash_bank_in_hand": "2.00", "current_assets": "1050516.00", "creditors_due_within_one_year": "700019.00", "creditors_due_after_one_year": "264109.00", "net_current_assets_liabilities": "350497.00", "total_assets_less_current_liabilities": "359018.00", "net_assets_liabilities": "93209.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "88209.00", "shareholder_funds": "93209.00", "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-January2017.zip" }, { "url": "/company/03983092/accounts/2015-04-30", "pdf_url": "/company/03983092/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24255.00", "debtors": "47599.00", "cash_bank_in_hand": "2.00", "current_assets": "688658.00", "creditors_due_within_one_year": "367763.00", "creditors_due_after_one_year": "216744.00", "net_current_assets_liabilities": "320895.00", "total_assets_less_current_liabilities": "345150.00", "net_assets_liabilities": "123556.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "118556.00", "shareholder_funds": "123556.00", "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-January2016.zip" }, { "url": "/company/03983092/accounts/2014-04-30", "pdf_url": "/company/03983092/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25383.00", "debtors": "21738.00", "cash_bank_in_hand": "2.00", "current_assets": "491490.00", "creditors_due_within_one_year": "159996.00", "creditors_due_after_one_year": "220221.00", "net_current_assets_liabilities": "331494.00", "total_assets_less_current_liabilities": "356877.00", "net_assets_liabilities": "131579.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "126579.00", "shareholder_funds": "131579.00", "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-January2015.zip" }, { "url": "/company/03983092/accounts/2013-04-30", "pdf_url": "/company/03983092/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16268.00", "debtors": "27779.00", "cash_bank_in_hand": "34278.00", "current_assets": "390557.00", "creditors_due_within_one_year": "106458.00", "creditors_due_after_one_year": "204316.00", "net_current_assets_liabilities": "284099.00", "total_assets_less_current_liabilities": "300367.00", "net_assets_liabilities": "92797.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "87797.00", "shareholder_funds": "92797.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/03983092/accounts/2012-04-30", "pdf_url": "/company/03983092/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1885.00", "debtors": "2569.00", "cash_bank_in_hand": "2.00", "current_assets": "682137.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "532132.00", "total_assets_less_current_liabilities": "534017.00", "net_assets_liabilities": "127222.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "122222.00", "shareholder_funds": "127222.00", "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-January2013.zip" }, { "url": "/company/03983092/accounts/2010-04-30", "pdf_url": "/company/03983092/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2128.00", "debtors": "13993.00", "cash_bank_in_hand": "1501.00", "current_assets": "550494.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "332743.00", "total_assets_less_current_liabilities": "334871.00", "net_assets_liabilities": "68120.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "63120.00", "shareholder_funds": "68120.00", "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-January2011.zip" }, { "url": "/company/03983092/accounts/2009-04-30", "pdf_url": "/company/03983092/accounts/2009-04-30.pdf", "made_up_date": "2009-04-30", "period_start": "2009-04-30", "period_end": "2009-04-30", "entity_name": "ZAK Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3263.00", "debtors": "31943.00", "cash_bank_in_hand": "140162.00", "current_assets": "607105.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "375439.00", "total_assets_less_current_liabilities": "378702.00", "net_assets_liabilities": "109936.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "104936.00", "shareholder_funds": "109936.00", "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-June2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-04-30", "filing_date": "2011-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/MzA0NzQ3NzIxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/MjAzMDE0MjEwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2008-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/MjAwMzkyMDYyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/MTg5MzI3NTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/MTYwOTg0NjA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2005-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/MTA1MzI1OTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2004-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/MTQ3OTA1Mzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/MTE0MTE4MTY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03983092/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history/NjMzMTgxMDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03983092/filing-history" }, "confirmation_statement": { "next_due": "2026-04-16", "last_made_up": "2025-04-02" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "2000-04-28", "resigned_on": "2000-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:11+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "2000-04-28", "resigned_on": "2000-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:11+00:00" }, { "name": "ATKINSON-HILL, Roderick John", "person_url": "/person/6297965", "role": "secretary", "appointed_on": "2000-04-28", "resigned_on": "2009-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:11+00:00" }, { "name": "FLACK, Shamous John", "person_url": "/person/6297966", "role": "director", "appointed_on": "2000-04-28", "resigned_on": "2012-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:11+00:00" }, { "name": "FLACK, Jean", "person_url": "/person/6297975", "role": "director", "appointed_on": "2000-04-28", "resigned_on": "2012-11-14", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:11+00:00" }, { "name": "FLACK, Luke Zachary Paul", "person_url": "/person/6297981", "role": "director", "appointed_on": "2000-04-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:17:11+00:00" } ], "psc": [ { "name": "Mr Shamous Flack", "kind": "individual-person-with-significant-control", "person_url": "/person/4588314", "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": "2019-04-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Luke Zachary Paul Flack", "kind": "individual-person-with-significant-control", "person_url": "/person/2980720", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-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." }