{ "company_number": "04220398", "name": "Lullingstone Management Company Limited", "url": "/company/04220398", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-05-21", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 662913, "url": "/address/662913", "line1": "54 NEW ROAD", "line2": "", "post_town": "ILFORD", "county": "", "country": "ENGLAND", "postcode": "IG3 8AT" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04220398", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04220398/accounts/2025-10-31", "pdf_url": "/company/04220398/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "309596.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "397320.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "388755.00", "total_assets_less_current_liabilities": "698351.00", "net_assets_liabilities": "697289.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "697289.00", "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_Bulk_Data-2026-07-30.zip" }, { "url": "/company/04220398/accounts/2024-10-31", "pdf_url": "/company/04220398/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "310899.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "393610.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "387655.00", "total_assets_less_current_liabilities": "698554.00", "net_assets_liabilities": "693322.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "693322.00", "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-October2025.zip" }, { "url": "/company/04220398/accounts/2023-10-31", "pdf_url": "/company/04220398/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "610384.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "216747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204434.00", "total_assets_less_current_liabilities": "814818.00", "net_assets_liabilities": "449887.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "449887.00", "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-October2024.zip" }, { "url": "/company/04220398/accounts/2022-10-31", "pdf_url": "/company/04220398/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "834911.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "226064.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "224166.00", "total_assets_less_current_liabilities": "1059077.00", "net_assets_liabilities": "694146.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "694146.00", "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-October2023.zip" }, { "url": "/company/04220398/accounts/2021-10-31", "pdf_url": "/company/04220398/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "837456.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "273167.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "271826.00", "total_assets_less_current_liabilities": "1109282.00", "net_assets_liabilities": "765132.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "765132.00", "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/04220398/accounts/2020-10-31", "pdf_url": "/company/04220398/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1061290.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "206585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194394.00", "total_assets_less_current_liabilities": "1255684.00", "net_assets_liabilities": "625104.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "625104.00", "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/04220398/accounts/2019-10-31", "pdf_url": "/company/04220398/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1415267.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "307189.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "305052.00", "total_assets_less_current_liabilities": "1720319.00", "net_assets_liabilities": "844749.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "844749.00", "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/04220398/accounts/2018-10-31", "pdf_url": "/company/04220398/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1631274.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "170251.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "113175.00", "total_assets_less_current_liabilities": "1518099.00", "net_assets_liabilities": "944849.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "944849.00", "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-July2019.zip" }, { "url": "/company/04220398/accounts/2017-10-31", "pdf_url": "/company/04220398/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2254264.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "178018.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8165.00", "total_assets_less_current_liabilities": "2246099.00", "net_assets_liabilities": "902539.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "902539.00", "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-July2018.zip" }, { "url": "/company/04220398/accounts/2016-10-31", "pdf_url": "/company/04220398/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2228831.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "214505.00", "creditors_due_within_one_year": "134739.00", "creditors_due_after_one_year": "1343560.00", "net_current_assets_liabilities": "79766.00", "total_assets_less_current_liabilities": "2308597.00", "net_assets_liabilities": "965037.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "965037.00", "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-July2017.zip" }, { "url": "/company/04220398/accounts/2015-10-31", "pdf_url": "/company/04220398/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2230240.00", "debtors": "320747.00", "cash_bank_in_hand": "22062.00", "current_assets": "342809.00", "creditors_due_within_one_year": "250961.00", "creditors_due_after_one_year": "1284827.00", "net_current_assets_liabilities": "91848.00", "total_assets_less_current_liabilities": "2322088.00", "net_assets_liabilities": "1037261.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "136985.00", "shareholder_funds": null, "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-July2016.zip" }, { "url": "/company/04220398/accounts/2014-10-31", "pdf_url": "/company/04220398/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1508804.00", "debtors": "70421.00", "cash_bank_in_hand": "11308.00", "current_assets": "81729.00", "creditors_due_within_one_year": "118911.00", "creditors_due_after_one_year": "546956.00", "net_current_assets_liabilities": "-37182.00", "total_assets_less_current_liabilities": "1471622.00", "net_assets_liabilities": "924666.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "174390.00", "shareholder_funds": "924666.00", "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/04220398/accounts/2013-10-31", "pdf_url": "/company/04220398/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1446577.00", "debtors": "8421.00", "cash_bank_in_hand": "269461.00", "current_assets": "277882.00", "creditors_due_within_one_year": "433484.00", "creditors_due_after_one_year": "713761.00", "net_current_assets_liabilities": "-155602.00", "total_assets_less_current_liabilities": "1290975.00", "net_assets_liabilities": "577214.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "108201.00", "shareholder_funds": "577214.00", "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-July2014.zip" }, { "url": "/company/04220398/accounts/2012-10-31", "pdf_url": "/company/04220398/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1538623.00", "debtors": "4225.00", "cash_bank_in_hand": "15.00", "current_assets": "4240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-157041.00", "total_assets_less_current_liabilities": "1381582.00", "net_assets_liabilities": "549677.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "80664.00", "shareholder_funds": "549677.00", "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-July2013.zip" }, { "url": "/company/04220398/accounts/2011-10-31", "pdf_url": "/company/04220398/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1894831.00", "debtors": "35496.00", "cash_bank_in_hand": "10514.00", "current_assets": "46010.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-125703.00", "total_assets_less_current_liabilities": "1769128.00", "net_assets_liabilities": "521487.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-88567.00", "shareholder_funds": "521487.00", "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-July2012.zip" }, { "url": "/company/04220398/accounts/2010-10-31", "pdf_url": "/company/04220398/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2052500.00", "debtors": "12535.00", "cash_bank_in_hand": "10514.00", "current_assets": "23049.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44035.00", "total_assets_less_current_liabilities": "2008465.00", "net_assets_liabilities": "612824.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "2770.00", "shareholder_funds": "612824.00", "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-July2011.zip" }, { "url": "/company/04220398/accounts/2009-10-31", "pdf_url": "/company/04220398/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1730000.00", "debtors": "16500.00", "cash_bank_in_hand": "510.00", "current_assets": "17010.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29046.00", "total_assets_less_current_liabilities": "1700954.00", "net_assets_liabilities": "305313.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "17759.00", "shareholder_funds": "305313.00", "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-July2010.zip" }, { "url": "/company/04220398/accounts/2008-10-31", "pdf_url": "/company/04220398/accounts/2008-10-31.pdf", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "Lullingstone Management Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2370000.00", "debtors": null, "cash_bank_in_hand": "19804.00", "current_assets": "19804.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-164613.00", "total_assets_less_current_liabilities": "2205387.00", "net_assets_liabilities": "310271.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-155783.00", "shareholder_funds": "310271.00", "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": "2007-10-31", "filing_date": "2008-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04220398/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04220398/filing-history/MjAxMjQyNDIzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2008-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04220398/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04220398/filing-history/MjAwNjI2Nzg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2007-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04220398/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04220398/filing-history/MTgyMjc0NjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2006-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04220398/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04220398/filing-history/MTYyODg2NDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04220398/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04220398/filing-history/NjY4OTg3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04220398/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04220398/filing-history/NTA3MzI3OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04220398/filing-history" }, "confirmation_statement": { "next_due": "2027-03-06", "last_made_up": "2026-02-20" }, "officers": [], "psc": [ { "name": "Mr Paul Andrew Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/3850305", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-08-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Sharon Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/4607290", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-08-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }