{ "company_number": "04064851", "name": "Theo Jones & Co Ltd", "url": "/company/04064851", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-09-05", "dissolved_on": null, "sic_codes": [ "69201" ], "registered_address": { "id": 437317, "url": "/address/437317", "line1": "49 SOMERSET STREET", "line2": "ABERTILLERY", "post_town": "GWENT", "county": "", "country": "", "postcode": "NP13 1DL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064851", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04064851/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "37677.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "549957.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "488030.00", "total_assets_less_current_liabilities": "525707.00", "net_assets_liabilities": "525707.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "525707.00", "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/04064851/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "40952.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "526317.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "469537.00", "total_assets_less_current_liabilities": "510489.00", "net_assets_liabilities": "510489.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "510489.00", "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-September2024.zip" }, { "url": "/company/04064851/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "49940.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "493362.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "493362.00", "total_assets_less_current_liabilities": "543302.00", "net_assets_liabilities": "494050.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "494050.00", "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/04064851/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5087.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "528162.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "482023.00", "total_assets_less_current_liabilities": "487110.00", "net_assets_liabilities": "487110.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "487110.00", "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/04064851/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "5109.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "500990.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "459251.00", "total_assets_less_current_liabilities": "464360.00", "net_assets_liabilities": "464360.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "464360.00", "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-May2021.zip" }, { "url": "/company/04064851/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "5136.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "480125.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "440259.00", "total_assets_less_current_liabilities": "445395.00", "net_assets_liabilities": "445395.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "445395.00", "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-October2020.zip" }, { "url": "/company/04064851/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5170.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "457474.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "418212.00", "total_assets_less_current_liabilities": "423382.00", "net_assets_liabilities": "423382.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "423382.00", "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-November2019.zip" }, { "url": "/company/04064851/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5213.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "438916.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "395890.00", "total_assets_less_current_liabilities": "401103.00", "net_assets_liabilities": "401103.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "401103.00", "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-October2018.zip" }, { "url": "/company/04064851/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5266.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "396769.00", "creditors_due_within_one_year": "39977.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "356792.00", "total_assets_less_current_liabilities": "362058.00", "net_assets_liabilities": "362058.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "362058.00", "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/04064851/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5333.00", "debtors": "112842.00", "cash_bank_in_hand": "250341.00", "current_assets": "363183.00", "creditors_due_within_one_year": "37013.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "326170.00", "total_assets_less_current_liabilities": "331503.00", "net_assets_liabilities": "331503.00", "called_up_share_capital": "450.00", "profit_loss_account_reserve": "331053.00", "shareholder_funds": "331503.00", "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/04064851/accounts/2015-08-31", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5416.00", "debtors": "84116.00", "cash_bank_in_hand": "248772.00", "current_assets": "332888.00", "creditors_due_within_one_year": "28586.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "304302.00", "total_assets_less_current_liabilities": "309718.00", "net_assets_liabilities": "309718.00", "called_up_share_capital": "450.00", "profit_loss_account_reserve": "309268.00", "shareholder_funds": "309718.00", "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/04064851/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5520.00", "debtors": "140483.00", "cash_bank_in_hand": "152658.00", "current_assets": "293141.00", "creditors_due_within_one_year": "13611.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "279530.00", "total_assets_less_current_liabilities": "285050.00", "net_assets_liabilities": "285050.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "284900.00", "shareholder_funds": "285050.00", "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-May2015.zip" }, { "url": "/company/04064851/accounts/2013-08-31", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5650.00", "debtors": "94860.00", "cash_bank_in_hand": "197614.00", "current_assets": "292474.00", "creditors_due_within_one_year": "35240.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "257234.00", "total_assets_less_current_liabilities": "262884.00", "net_assets_liabilities": "262884.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "262734.00", "shareholder_funds": "262884.00", "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-May2014.zip" }, { "url": "/company/04064851/accounts/2012-08-31", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5850.00", "debtors": "98511.00", "cash_bank_in_hand": "156291.00", "current_assets": "254802.00", "creditors_due_within_one_year": "22815.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "231987.00", "total_assets_less_current_liabilities": "237837.00", "net_assets_liabilities": "237837.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "237687.00", "shareholder_funds": "237837.00", "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/04064851/accounts/2011-08-31", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6050.00", "debtors": "13704.00", "cash_bank_in_hand": "284963.00", "current_assets": "298667.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "209144.00", "total_assets_less_current_liabilities": "215194.00", "net_assets_liabilities": "215194.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "215044.00", "shareholder_funds": "215194.00", "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-April2012.zip" }, { "url": "/company/04064851/accounts/2010-08-31", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5950.00", "debtors": "20369.00", "cash_bank_in_hand": "239921.00", "current_assets": "260290.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "187982.00", "total_assets_less_current_liabilities": "193932.00", "net_assets_liabilities": "193932.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "193782.00", "shareholder_funds": "193932.00", "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-March2011.zip" }, { "url": "/company/04064851/accounts/2009-08-31", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6200.00", "debtors": "52760.00", "cash_bank_in_hand": "200853.00", "current_assets": "253613.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "178346.00", "total_assets_less_current_liabilities": "184546.00", "net_assets_liabilities": "184546.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "184396.00", "shareholder_funds": "184546.00", "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-March2010.zip" }, { "url": "/company/04064851/accounts/2008-08-31", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5000.00", "debtors": "40060.00", "cash_bank_in_hand": "168531.00", "current_assets": "208591.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155031.00", "total_assets_less_current_liabilities": "160031.00", "net_assets_liabilities": "160031.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "159881.00", "shareholder_funds": "160031.00", "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" }, { "url": "/company/04064851/accounts/2007-08-31", "made_up_date": "2007-08-31", "period_start": "2007-08-31", "period_end": "2007-08-31", "entity_name": "Theo Jones & Co Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5000.00", "debtors": "17369.00", "cash_bank_in_hand": "146014.00", "current_assets": "163383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "133123.00", "total_assets_less_current_liabilities": "138123.00", "net_assets_liabilities": "138123.00", "called_up_share_capital": "150.00", "profit_loss_account_reserve": "137973.00", "shareholder_funds": "138123.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-08-31", "filing_date": "2007-04-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04064851/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064851/filing-history/MTc4ODg5MDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04064851/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064851/filing-history/MTU5NjYwMjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04064851/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064851/filing-history/NzkzOTAwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-05-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04064851/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064851/filing-history/ODIwMTI2MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04064851/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064851/filing-history/MTUxOTcwODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04064851/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04064851/filing-history/OTM4ODI2ODFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04064851/filing-history" }, "confirmation_statement": { "next_due": "2026-09-13", "last_made_up": "2025-08-30" }, "officers": [], "psc": [ { "name": "Mrs Rachel Jane Child", "kind": "individual-person-with-significant-control", "person_url": "/person/4064251", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr John Child", "kind": "individual-person-with-significant-control", "person_url": "/person/2359825", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }