{ "company_number": "04124685", "name": "Ventana Systems UK Limited", "url": "/company/04124685", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-12-13", "dissolved_on": null, "sic_codes": [ { "code": "58290", "description": "Other software publishing", "section": "J", "section_name": "Information and communication", "url": "/sic/58290" }, { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 2395774, "url": "/address/2395774", "line1": "13 MARYBRIDGE CLOSE", "line2": "TOTTON", "post_town": "SOUTHAMPTON", "county": "", "country": "UNITED KINGDOM", "postcode": "SO40 9AQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04124685/accounts/2025-12-31", "pdf_url": "/company/04124685/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "189806.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "189806.00", "total_assets_less_current_liabilities": "189806.00", "net_assets_liabilities": "189806.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "189806.00", "turnover": "151469.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "8840.00", "depreciation_written_off": null, "other_operating_charges": "38769.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "25965.00", "profit_loss_for_period": "77895.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/04124685/accounts/2024-12-31", "pdf_url": "/company/04124685/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "150853.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150853.00", "total_assets_less_current_liabilities": "150853.00", "net_assets_liabilities": "150853.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150853.00", "turnover": "125627.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "8840.00", "depreciation_written_off": null, "other_operating_charges": "12216.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "30102.00", "profit_loss_for_period": "74469.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/04124685/accounts/2023-12-31", "pdf_url": "/company/04124685/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "143282.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143282.00", "total_assets_less_current_liabilities": "143282.00", "net_assets_liabilities": "143282.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "143282.00", "turnover": "184515.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "0.00", "staff_costs": "8840.00", "depreciation_written_off": "1429.00", "other_operating_charges": "33458.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "8312.00", "profit_loss_for_period": "132476.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/04124685/accounts/2022-12-31", "pdf_url": "/company/04124685/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "5716.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "80089.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74903.00", "total_assets_less_current_liabilities": "80619.00", "net_assets_liabilities": "80619.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "80619.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/04124685/accounts/2021-12-31", "pdf_url": "/company/04124685/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "5717.00", "debtors": "5065.00", "cash_bank_in_hand": "75533.00", "current_assets": "80598.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59589.00", "total_assets_less_current_liabilities": "65306.00", "net_assets_liabilities": "64220.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103.00", "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-July2022.zip" }, { "url": "/company/04124685/accounts/2020-12-31", "pdf_url": "/company/04124685/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "9699.00", "debtors": "22686.00", "cash_bank_in_hand": "124139.00", "current_assets": "146825.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100874.00", "total_assets_less_current_liabilities": "110573.00", "net_assets_liabilities": "108769.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103.00", "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-July2021.zip" }, { "url": "/company/04124685/accounts/2019-12-31", "pdf_url": "/company/04124685/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "62587.00", "debtors": "28806.00", "cash_bank_in_hand": "161258.00", "current_assets": "190064.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85820.00", "total_assets_less_current_liabilities": "148407.00", "net_assets_liabilities": "136515.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103.00", "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/04124685/accounts/2018-12-31", "pdf_url": "/company/04124685/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "57454.00", "debtors": "107863.00", "cash_bank_in_hand": "201553.00", "current_assets": "309416.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120096.00", "total_assets_less_current_liabilities": "177550.00", "net_assets_liabilities": "166634.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103.00", "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/04124685/accounts/2017-12-31", "pdf_url": "/company/04124685/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "59256.00", "debtors": "61438.00", "cash_bank_in_hand": "175702.00", "current_assets": "237140.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71214.00", "total_assets_less_current_liabilities": "130470.00", "net_assets_liabilities": "119211.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103.00", "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-May2018.zip" }, { "url": "/company/04124685/accounts/2016-12-31", "pdf_url": "/company/04124685/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "59693.00", "debtors": "16773.00", "cash_bank_in_hand": "153539.00", "current_assets": "170312.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62969.00", "total_assets_less_current_liabilities": "122662.00", "net_assets_liabilities": "110870.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "103.00", "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-September2017.zip" }, { "url": "/company/04124685/accounts/2015-12-31", "pdf_url": "/company/04124685/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63541.00", "debtors": "10125.00", "cash_bank_in_hand": "154702.00", "current_assets": "164827.00", "creditors_due_within_one_year": "55061.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109766.00", "total_assets_less_current_liabilities": "173307.00", "net_assets_liabilities": "160777.00", "called_up_share_capital": "103.00", "profit_loss_account_reserve": "160674.00", "shareholder_funds": "160777.00", "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-June2016.zip" }, { "url": "/company/04124685/accounts/2014-12-31", "pdf_url": "/company/04124685/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Ventana Systems UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67883.00", "debtors": "49535.00", "cash_bank_in_hand": "189361.00", "current_assets": "238896.00", "creditors_due_within_one_year": "68613.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "170283.00", "total_assets_less_current_liabilities": "238166.00", "net_assets_liabilities": "224807.00", "called_up_share_capital": "103.00", "profit_loss_account_reserve": "224704.00", "shareholder_funds": "224807.00", "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-July2015.zip" }, { "url": "/company/04124685/accounts/2013-12-31", "pdf_url": "/company/04124685/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Ventana Systems UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7423.00", "debtors": "73081.00", "cash_bank_in_hand": "165539.00", "current_assets": "238620.00", "creditors_due_within_one_year": "78712.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159908.00", "total_assets_less_current_liabilities": "167331.00", "net_assets_liabilities": "166112.00", "called_up_share_capital": "103.00", "profit_loss_account_reserve": "166009.00", "shareholder_funds": "166112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/04124685/accounts/2012-12-31", "pdf_url": "/company/04124685/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Ventana Systems UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8477.00", "debtors": "99577.00", "cash_bank_in_hand": "98139.00", "current_assets": "197716.00", "creditors_due_within_one_year": "93702.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "104014.00", "total_assets_less_current_liabilities": "112491.00", "net_assets_liabilities": "111120.00", "called_up_share_capital": "103.00", "profit_loss_account_reserve": "111017.00", "shareholder_funds": "111120.00", "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-March2013.zip" }, { "url": "/company/04124685/accounts/2011-12-31", "pdf_url": "/company/04124685/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Ventana Systems UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5123.00", "debtors": "102144.00", "cash_bank_in_hand": "40311.00", "current_assets": "142455.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45868.00", "total_assets_less_current_liabilities": "50991.00", "net_assets_liabilities": "50391.00", "called_up_share_capital": "103.00", "profit_loss_account_reserve": "50288.00", "shareholder_funds": "50391.00", "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-June2012.zip" }, { "url": "/company/04124685/accounts/2010-12-31", "pdf_url": "/company/04124685/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Ventana Systems UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6026.00", "debtors": "21812.00", "cash_bank_in_hand": "22683.00", "current_assets": "44495.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5054.00", "total_assets_less_current_liabilities": "972.00", "net_assets_liabilities": "263.00", "called_up_share_capital": "103.00", "profit_loss_account_reserve": "160.00", "shareholder_funds": "263.00", "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/04124685/accounts/2009-12-31", "pdf_url": "/company/04124685/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Ventana Systems UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9301.00", "debtors": "40415.00", "cash_bank_in_hand": "48695.00", "current_assets": "89110.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8602.00", "total_assets_less_current_liabilities": "17903.00", "net_assets_liabilities": "16855.00", "called_up_share_capital": "103.00", "profit_loss_account_reserve": "16752.00", "shareholder_funds": "16855.00", "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-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04124685/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history/MjAzMjMxOTc2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04124685/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history/MjAwNDY2NzQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04124685/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history/MTgyMzQyNDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04124685/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history/MTYxNDg5MDk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04124685/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history/NzMwMzU0OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04124685/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history/MTM2MDAyMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04124685/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history/NTQwMjk2NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04124685/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history/MTUzNDM3MjQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04124685/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Lee Christopher Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/2822660", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2019-12-07", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Peter Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/380789", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2019-12-07", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Anthony Gerard Kennedy", "kind": "individual-person-with-significant-control", "person_url": "/person/466769", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2019-12-07", "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": "2026-08-01", "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." }