{ "company_number": "04165823", "name": "H4 Aerospace (UK) Limited", "url": "/company/04165823", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-02-22", "dissolved_on": null, "sic_codes": [ { "code": "52230", "description": "Service activities incidental to air transportation", "section": "H", "section_name": "Transportation and storage", "url": "/sic/52230" } ], "registered_address": { "id": 2482074, "url": "/address/2482074", "line1": "BLUE COURT", "line2": "39 QUEENSWAY", "post_town": "HEMEL HEMPSTEAD", "county": "HERTFORDSHIRE", "country": "", "postcode": "HP2 5HE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04165823", "previous_names": [ { "name": "BBJ Design Services Ltd", "ceased_on": "2006-07-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04165823/accounts/2025-12-31", "pdf_url": "/company/04165823/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "4371.00", "debtors": "1198116.00", "cash_bank_in_hand": "44424.00", "current_assets": "1242540.00", "creditors_due_within_one_year": "1531181.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-288641.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-284270.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-299270.00", "shareholder_funds": "-284270.00", "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": "-200188.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-09-17.zip" }, { "url": "/company/04165823/accounts/2024-12-31", "pdf_url": "/company/04165823/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "6426.00", "debtors": "485781.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "594474.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-99082.00", "shareholder_funds": "-84082.00", "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": "-227982.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04165823/accounts/2023-12-31", "pdf_url": "/company/04165823/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "9471.00", "debtors": "222448.00", "cash_bank_in_hand": "73795.00", "current_assets": "551067.00", "creditors_due_within_one_year": "416638.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "134429.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "143900.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "128900.00", "shareholder_funds": "143900.00", "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": "48912.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/04165823/accounts/2021-12-31", "pdf_url": "/company/04165823/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-05-01", "period_end": "2021-12-31", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": null, "debtors": "91898.00", "cash_bank_in_hand": "14105.00", "current_assets": "168500.00", "creditors_due_within_one_year": "177526.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9026.00", "total_assets_less_current_liabilities": "-9026.00", "net_assets_liabilities": "-42033.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "-57033.00", "shareholder_funds": "-42033.00", "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": "25553.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/04165823/accounts/2021-04-30", "pdf_url": "/company/04165823/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "5434.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "146566.00", "creditors_due_within_one_year": "164635.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10350.00", "total_assets_less_current_liabilities": "-4916.00", "net_assets_liabilities": "-54916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-54916.00", "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-January2022.zip" }, { "url": "/company/04165823/accounts/2020-04-30", "pdf_url": "/company/04165823/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "8110.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "165053.00", "creditors_due_within_one_year": "247726.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-73139.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-65029.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-65029.00", "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-December2020.zip" }, { "url": "/company/04165823/accounts/2019-04-30", "pdf_url": "/company/04165823/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "12106.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "187919.00", "creditors_due_within_one_year": "201321.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2701.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "9405.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "9405.00", "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-January2020.zip" }, { "url": "/company/04165823/accounts/2018-04-30", "pdf_url": "/company/04165823/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "18068.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "417467.00", "creditors_due_within_one_year": "454218.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14412.00", "total_assets_less_current_liabilities": "3656.00", "net_assets_liabilities": "3656.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3656.00", "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-December2018.zip" }, { "url": "/company/04165823/accounts/2017-04-30", "pdf_url": "/company/04165823/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26967.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "300203.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1912.00", "total_assets_less_current_liabilities": "25055.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "25055.00", "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-February2018.zip" }, { "url": "/company/04165823/accounts/2016-04-30", "pdf_url": "/company/04165823/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2015-05-01", "period_end": "2016-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31605.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "357191.00", "creditors_due_within_one_year": "361641.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4450.00", "total_assets_less_current_liabilities": "27155.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "1277071.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "685734.00", "staff_costs": "196419.00", "depreciation_written_off": "6495.00", "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "31838.00", "profit_loss_for_period": "134136.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/04165823/accounts/2015-04-30", "pdf_url": "/company/04165823/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25071.00", "debtors": "194496.00", "cash_bank_in_hand": "34869.00", "current_assets": "254462.00", "creditors_due_within_one_year": "250514.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3948.00", "total_assets_less_current_liabilities": "29019.00", "net_assets_liabilities": null, "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "14019.00", "shareholder_funds": "29019.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/04165823/accounts/2014-04-30", "pdf_url": "/company/04165823/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12880.00", "debtors": "228876.00", "cash_bank_in_hand": "12618.00", "current_assets": "263143.00", "creditors_due_within_one_year": "255533.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7610.00", "total_assets_less_current_liabilities": "20490.00", "net_assets_liabilities": null, "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "5490.00", "shareholder_funds": "20490.00", "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-December2014.zip" }, { "url": "/company/04165823/accounts/2013-04-30", "pdf_url": "/company/04165823/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15676.00", "debtors": "106388.00", "cash_bank_in_hand": "3349.00", "current_assets": "143817.00", "creditors_due_within_one_year": "148781.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4964.00", "total_assets_less_current_liabilities": "10712.00", "net_assets_liabilities": null, "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "-4288.00", "shareholder_funds": "10712.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2014.zip" }, { "url": "/company/04165823/accounts/2012-04-30", "pdf_url": "/company/04165823/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7542.00", "debtors": "184449.00", "cash_bank_in_hand": "73620.00", "current_assets": "289787.00", "creditors_due_within_one_year": "291868.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2081.00", "total_assets_less_current_liabilities": "5461.00", "net_assets_liabilities": null, "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "-9539.00", "shareholder_funds": "5461.00", "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-December2012.zip" }, { "url": "/company/04165823/accounts/2011-04-30", "pdf_url": "/company/04165823/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6858.00", "debtors": "158281.00", "cash_bank_in_hand": "54509.00", "current_assets": "219790.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5922.00", "total_assets_less_current_liabilities": "936.00", "net_assets_liabilities": "936.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "-14064.00", "shareholder_funds": "936.00", "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-January2012.zip" }, { "url": "/company/04165823/accounts/2010-04-30", "pdf_url": "/company/04165823/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8581.00", "debtors": "136962.00", "cash_bank_in_hand": "20749.00", "current_assets": "162711.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8079.00", "total_assets_less_current_liabilities": "502.00", "net_assets_liabilities": "502.00", "called_up_share_capital": "15000.00", "profit_loss_account_reserve": "-14498.00", "shareholder_funds": "502.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" }, { "url": "/company/04165823/accounts/2009-02-28", "pdf_url": "/company/04165823/accounts/2009-02-28.pdf", "made_up_date": "2009-02-28", "period_start": "2009-02-28", "period_end": "2009-02-28", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8172.00", "debtors": "218288.00", "cash_bank_in_hand": "24348.00", "current_assets": "267636.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26910.00", "total_assets_less_current_liabilities": "-18738.00", "net_assets_liabilities": "-18738.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-18838.00", "shareholder_funds": "-18738.00", "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/04165823/accounts/2008-02-29", "pdf_url": "/company/04165823/accounts/2008-02-29.pdf", "made_up_date": "2008-02-29", "period_start": "2008-02-29", "period_end": "2008-02-29", "entity_name": "H4 Aerospace (UK) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9896.00", "debtors": "224311.00", "cash_bank_in_hand": "53172.00", "current_assets": "292483.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33360.00", "total_assets_less_current_liabilities": "-23464.00", "net_assets_liabilities": "-23464.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-23564.00", "shareholder_funds": "-23464.00", "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": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/04165823/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04165823/filing-history/MzM5NDk3MDU1MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04165823/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04165823/filing-history/MTg5MTMzOTc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-02-28", "filing_date": "2007-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04165823/accounts/2006-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04165823/filing-history/MTc0OTI1Mzc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-02-28", "filing_date": "2006-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04165823/accounts/2005-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04165823/filing-history/Mjc5NzQxMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2005-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04165823/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04165823/filing-history/Mjg1MDc4NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04165823/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04165823/filing-history/MTM2MDAyNjc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04165823/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04165823/filing-history/NTk1MDAxMzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04165823/filing-history" }, "confirmation_statement": { "next_due": "2026-10-21", "last_made_up": "2025-10-07" }, "officers": [], "psc": [ { "name": "Mrs Rachel Knox", "kind": "individual-person-with-significant-control", "person_url": "/person/4065372", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-29", "ceased_on": "2017-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Kara Danielle Barnes", "kind": "individual-person-with-significant-control", "person_url": "/person/2572689", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Natasha Amy Wenman", "kind": "individual-person-with-significant-control", "person_url": "/person/3583920", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nicholas Joseph Francis Knox", "kind": "individual-person-with-significant-control", "person_url": "/person/3656613", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-01", "ceased_on": "2021-10-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Russell Henry Wenman", "kind": "individual-person-with-significant-control", "person_url": "/person/4353464", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Crowell", "kind": "individual-person-with-significant-control", "person_url": "/person/4175319", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-10-14", "ceased_on": "2022-10-23", "nationality": "American", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Eas Acquisition Co Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2021-10-14", "ceased_on": "2026-05-14", "nationality": "", "country_of_residence": "", "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": "2026-09-20T03:21:50.161468+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." }