{ "company_number": "04011935", "name": "Luff & Padgett Limited", "url": "/company/04011935", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-06-09", "dissolved_on": null, "sic_codes": [ { "code": "41202", "description": "Construction of domestic buildings", "section": "F", "section_name": "Construction", "url": "/sic/41202" } ], "registered_address": { "id": 2564886, "url": "/address/2564886", "line1": "55 STAINES ROAD WEST", "line2": "", "post_town": "SUNBURY-ON-THAMES", "county": "", "country": "UNITED KINGDOM", "postcode": "TW16 7AH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-29", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04011935/accounts/2024-12-31", "pdf_url": "/company/04011935/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2688.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "159873.00", "creditors_due_within_one_year": "65442.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94431.00", "total_assets_less_current_liabilities": "97119.00", "net_assets_liabilities": "94519.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "94519.00", "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-April2025.zip" }, { "url": "/company/04011935/accounts/2023-12-31", "pdf_url": "/company/04011935/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "3133.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "213183.00", "creditors_due_within_one_year": "97610.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115573.00", "total_assets_less_current_liabilities": "118706.00", "net_assets_liabilities": "116106.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116106.00", "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-April2024.zip" }, { "url": "/company/04011935/accounts/2022-12-31", "pdf_url": "/company/04011935/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "4178.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "139897.00", "creditors_due_within_one_year": "34680.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "105217.00", "total_assets_less_current_liabilities": "109395.00", "net_assets_liabilities": "106795.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "106795.00", "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-June2023.zip" }, { "url": "/company/04011935/accounts/2021-12-31", "pdf_url": "/company/04011935/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "4717.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "148418.00", "creditors_due_within_one_year": "29241.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "119177.00", "total_assets_less_current_liabilities": "123894.00", "net_assets_liabilities": "118694.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "118694.00", "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/04011935/accounts/2020-12-31", "pdf_url": "/company/04011935/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "4805.00", "debtors": "40348.00", "cash_bank_in_hand": "156648.00", "current_assets": "196996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "114082.00", "total_assets_less_current_liabilities": "118887.00", "net_assets_liabilities": "68887.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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/04011935/accounts/2019-12-31", "pdf_url": "/company/04011935/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "5175.00", "debtors": "67991.00", "cash_bank_in_hand": "65333.00", "current_assets": "133324.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63038.00", "total_assets_less_current_liabilities": "68213.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-September2020.zip" }, { "url": "/company/04011935/accounts/2018-12-31", "pdf_url": "/company/04011935/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "6900.00", "debtors": "10286.00", "cash_bank_in_hand": "89096.00", "current_assets": "99382.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54446.00", "total_assets_less_current_liabilities": "61346.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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/04011935/accounts/2017-12-31", "pdf_url": "/company/04011935/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "9200.00", "debtors": null, "cash_bank_in_hand": "210664.00", "current_assets": "210664.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "138885.00", "total_assets_less_current_liabilities": "148085.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-September2018.zip" }, { "url": "/company/04011935/accounts/2016-12-31", "pdf_url": "/company/04011935/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12267.00", "debtors": "62449.00", "cash_bank_in_hand": "186726.00", "current_assets": "249175.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "180669.00", "total_assets_less_current_liabilities": "192936.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-May2017.zip" }, { "url": "/company/04011935/accounts/2015-12-31", "pdf_url": "/company/04011935/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-01-01", "period_end": "2015-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1057.00", "debtors": "13306.00", "cash_bank_in_hand": "175536.00", "current_assets": "188842.00", "creditors_due_within_one_year": "19521.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169321.00", "total_assets_less_current_liabilities": "170378.00", "net_assets_liabilities": null, "called_up_share_capital": "4.00", "profit_loss_account_reserve": "170374.00", "shareholder_funds": "170378.00", "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": "26650.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04011935/accounts/2014-12-31", "pdf_url": "/company/04011935/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1370.00", "debtors": "91441.00", "cash_bank_in_hand": "255676.00", "current_assets": "347117.00", "creditors_due_within_one_year": "114759.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232358.00", "total_assets_less_current_liabilities": "233728.00", "net_assets_liabilities": null, "called_up_share_capital": "4.00", "profit_loss_account_reserve": "233724.00", "shareholder_funds": "233728.00", "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-September2015.zip" }, { "url": "/company/04011935/accounts/2013-12-31", "pdf_url": "/company/04011935/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Luff andPadgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1670.00", "debtors": "13326.00", "cash_bank_in_hand": "149563.00", "current_assets": "191924.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "128048.00", "total_assets_less_current_liabilities": "129718.00", "net_assets_liabilities": "129718.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "129716.00", "shareholder_funds": "129718.00", "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-September2014.zip" }, { "url": "/company/04011935/accounts/2012-12-31", "pdf_url": "/company/04011935/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Luff andPadgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "550.00", "debtors": "43578.00", "cash_bank_in_hand": "92311.00", "current_assets": "171634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "112366.00", "total_assets_less_current_liabilities": "112916.00", "net_assets_liabilities": "112916.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "112914.00", "shareholder_funds": "112916.00", "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-September2013.zip" }, { "url": "/company/04011935/accounts/2011-12-31", "pdf_url": "/company/04011935/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Luff andPadgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1860.00", "debtors": "0.00", "cash_bank_in_hand": "149409.00", "current_assets": "153056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90072.00", "total_assets_less_current_liabilities": "91932.00", "net_assets_liabilities": "91932.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "91930.00", "shareholder_funds": "91932.00", "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-September2012.zip" }, { "url": "/company/04011935/accounts/2010-12-31", "pdf_url": "/company/04011935/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3160.00", "debtors": "31579.00", "cash_bank_in_hand": "64592.00", "current_assets": "100126.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64294.00", "total_assets_less_current_liabilities": "67454.00", "net_assets_liabilities": "67454.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "67452.00", "shareholder_funds": "67454.00", "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-September2011.zip" }, { "url": "/company/04011935/accounts/2009-12-31", "pdf_url": "/company/04011935/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4310.00", "debtors": "1951.00", "cash_bank_in_hand": "89297.00", "current_assets": "101465.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61219.00", "total_assets_less_current_liabilities": "65529.00", "net_assets_liabilities": "65529.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "65527.00", "shareholder_funds": "65529.00", "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-September2010.zip" }, { "url": "/company/04011935/accounts/2008-12-31", "pdf_url": "/company/04011935/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Luff & Padgett Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5459.00", "debtors": "14475.00", "cash_bank_in_hand": "100245.00", "current_assets": "114720.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76804.00", "total_assets_less_current_liabilities": "82263.00", "net_assets_liabilities": "82263.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "82261.00", "shareholder_funds": "82263.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-12-31", "filing_date": "2008-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04011935/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history/MjAxMTk1MzU4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04011935/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history/MTg2NjQyOTk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04011935/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history/MTcwNzQ1Njk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04011935/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history/NzMzMjc4NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04011935/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history/MTU1NTEwMTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04011935/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history/MTI1OTM2OTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04011935/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history/Nzk3MTk0OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04011935/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history/NDE1NDM0MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04011935/filing-history" }, "confirmation_statement": { "next_due": "2027-06-03", "last_made_up": "2026-05-20" }, "officers": [], "psc": [ { "name": "Mr Mathew Snowdon Luff", "kind": "individual-person-with-significant-control", "person_url": "/person/3214061", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Karen Hunter Padgett", "kind": "individual-person-with-significant-control", "person_url": "/person/2580337", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-12-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Neal Reginald Padgett", "kind": "individual-person-with-significant-control", "person_url": "/person/3606961", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }