{ "company_number": "03990866", "name": "Viracocha Trading Limited", "url": "/company/03990866", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-05-11", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" } ], "registered_address": { "id": 1908826, "url": "/address/1908826", "line1": "36 SWANLOW LANE", "line2": "", "post_town": "WINSFORD", "county": "CHESHIRE", "country": "", "postcode": "CW7 1JE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866", "previous_names": [ { "name": "Cablelaser Limited", "ceased_on": "2000-06-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03990866/accounts/2025-06-30", "pdf_url": "/company/03990866/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "17.00", "debtors": "16349.00", "cash_bank_in_hand": "56779.00", "current_assets": "94088.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90074.00", "total_assets_less_current_liabilities": "90091.00", "net_assets_liabilities": "90091.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "89761.00", "shareholder_funds": "330.00", "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/03990866/accounts/2024-06-30", "pdf_url": "/company/03990866/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "27.00", "debtors": "13815.00", "cash_bank_in_hand": "57167.00", "current_assets": "93919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88954.00", "total_assets_less_current_liabilities": "88981.00", "net_assets_liabilities": "88981.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "88651.00", "shareholder_funds": "330.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/03990866/accounts/2023-06-30", "pdf_url": "/company/03990866/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "32.00", "debtors": "12583.00", "cash_bank_in_hand": "51337.00", "current_assets": "89036.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83784.00", "total_assets_less_current_liabilities": "83816.00", "net_assets_liabilities": "83816.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "83486.00", "shareholder_funds": "330.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/03990866/accounts/2022-06-30", "pdf_url": "/company/03990866/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "38.00", "debtors": "4850.00", "cash_bank_in_hand": "54646.00", "current_assets": "84612.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78889.00", "total_assets_less_current_liabilities": "78927.00", "net_assets_liabilities": "78927.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "78597.00", "shareholder_funds": "330.00", "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-March2023.zip" }, { "url": "/company/03990866/accounts/2021-06-30", "pdf_url": "/company/03990866/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "46.00", "debtors": "7555.00", "cash_bank_in_hand": "48930.00", "current_assets": "81601.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74714.00", "total_assets_less_current_liabilities": "74760.00", "net_assets_liabilities": "74760.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "74430.00", "shareholder_funds": "330.00", "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-March2022.zip" }, { "url": "/company/03990866/accounts/2020-06-30", "pdf_url": "/company/03990866/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "58.00", "debtors": "3060.00", "cash_bank_in_hand": "82494.00", "current_assets": "85554.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68277.00", "total_assets_less_current_liabilities": "68335.00", "net_assets_liabilities": "68335.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "68005.00", "shareholder_funds": "330.00", "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/03990866/accounts/2019-06-30", "pdf_url": "/company/03990866/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72.00", "debtors": "1100.00", "cash_bank_in_hand": "72844.00", "current_assets": "73944.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54196.00", "total_assets_less_current_liabilities": "54268.00", "net_assets_liabilities": "54268.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "53938.00", "shareholder_funds": "330.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/03990866/accounts/2018-06-30", "pdf_url": "/company/03990866/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90.00", "debtors": "1800.00", "cash_bank_in_hand": "48092.00", "current_assets": "49892.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24862.00", "total_assets_less_current_liabilities": "24952.00", "net_assets_liabilities": "24952.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "24622.00", "shareholder_funds": "330.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/03990866/accounts/2017-06-30", "pdf_url": "/company/03990866/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "112.00", "debtors": "2565.00", "cash_bank_in_hand": "12675.00", "current_assets": "15240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8624.00", "total_assets_less_current_liabilities": "8736.00", "net_assets_liabilities": "8736.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "8406.00", "shareholder_funds": "330.00", "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-March2018.zip" }, { "url": "/company/03990866/accounts/2016-06-30", "pdf_url": "/company/03990866/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140.00", "debtors": "4166.00", "cash_bank_in_hand": "6371.00", "current_assets": "10537.00", "creditors_due_within_one_year": "9048.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1489.00", "total_assets_less_current_liabilities": "1629.00", "net_assets_liabilities": "1629.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "1299.00", "shareholder_funds": "1629.00", "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/03990866/accounts/2015-06-30", "pdf_url": "/company/03990866/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "175.00", "debtors": "4222.00", "cash_bank_in_hand": "6659.00", "current_assets": "10881.00", "creditors_due_within_one_year": "10620.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261.00", "total_assets_less_current_liabilities": "436.00", "net_assets_liabilities": "436.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "106.00", "shareholder_funds": "436.00", "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-February2016.zip" }, { "url": "/company/03990866/accounts/2014-06-30", "pdf_url": "/company/03990866/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "218.00", "debtors": "4326.00", "cash_bank_in_hand": "7270.00", "current_assets": "11596.00", "creditors_due_within_one_year": "8759.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2837.00", "total_assets_less_current_liabilities": "3055.00", "net_assets_liabilities": "3055.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "2725.00", "shareholder_funds": "3055.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/03990866/accounts/2013-06-30", "pdf_url": "/company/03990866/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "272.00", "debtors": "6030.00", "cash_bank_in_hand": "6421.00", "current_assets": "12451.00", "creditors_due_within_one_year": "9705.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2746.00", "total_assets_less_current_liabilities": "3018.00", "net_assets_liabilities": "3018.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "2688.00", "shareholder_funds": "3018.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/03990866/accounts/2012-06-30", "pdf_url": "/company/03990866/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "340.00", "debtors": "5655.00", "cash_bank_in_hand": "4072.00", "current_assets": "9727.00", "creditors_due_within_one_year": "8794.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "933.00", "total_assets_less_current_liabilities": "1273.00", "net_assets_liabilities": "1273.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "943.00", "shareholder_funds": "1273.00", "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/03990866/accounts/2011-06-30", "pdf_url": "/company/03990866/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "425.00", "debtors": "5750.00", "cash_bank_in_hand": "3461.00", "current_assets": "9211.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "848.00", "total_assets_less_current_liabilities": "1273.00", "net_assets_liabilities": "1273.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "943.00", "shareholder_funds": "1273.00", "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-February2012.zip" }, { "url": "/company/03990866/accounts/2010-06-30", "pdf_url": "/company/03990866/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Viracocha Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "531.00", "debtors": "240.00", "cash_bank_in_hand": "4366.00", "current_assets": "4606.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "742.00", "total_assets_less_current_liabilities": "1273.00", "net_assets_liabilities": "1273.00", "called_up_share_capital": "330.00", "profit_loss_account_reserve": "943.00", "shareholder_funds": "1273.00", "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-February2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-06-30", "filing_date": "2010-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/MzAwOTQxNTgwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-03-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/MjAyNzA1NDQ1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/MjAwMTM4NjYyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/MTc2OTkwMzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/MjQyNDg3OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/MTUyNjQ2MTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/OTIyMzU3NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-12-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/MTQxOTMzMTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03990866/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history/MTExNjg0ODY0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03990866/filing-history" }, "confirmation_statement": { "next_due": "2027-05-24", "last_made_up": "2026-05-10" }, "officers": [ { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5370461", "role": "corporate-nominee-secretary", "appointed_on": "2000-05-11", "resigned_on": "2000-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:22:02+00:00" }, { "name": "CORPORATE APPOINTMENTS LIMITED", "person_url": "/person/5370429", "role": "corporate-nominee-director", "appointed_on": "2000-05-11", "resigned_on": "2000-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:22:02+00:00" }, { "name": "ROBERTSON, Hugh Morris", "person_url": "/person/5650822", "role": "director", "appointed_on": "2000-06-02", "resigned_on": "2001-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:21:04+00:00" }, { "name": "MANNERING, Jeffrey", "person_url": "/person/5650850", "role": "director", "appointed_on": "2000-06-02", "resigned_on": "2001-11-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:22:02+00:00" }, { "name": "GOODIER, Laura", "person_url": "/person/5650841", "role": "director", "appointed_on": "2001-12-20", "resigned_on": "2011-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:22:02+00:00" }, { "name": "GOODIER, Ian Thomas", "person_url": "/person/5650809", "role": "secretary", "appointed_on": "2000-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:22:02+00:00" }, { "name": "GOODIER, Ian Thomas", "person_url": "/person/5650809", "role": "director", "appointed_on": "2000-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T13:22:02+00:00" } ], "psc": [ { "name": "Mr Ian Thomas Goodier", "kind": "individual-person-with-significant-control", "person_url": "/person/1980212", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }