{ "company_number": "04226796", "name": "Disys Technologies Limited", "url": "/company/04226796", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-06-01", "dissolved_on": null, "sic_codes": [ { "code": "27900", "description": "Manufacture of other electrical equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/27900" } ], "registered_address": { "id": 190841, "url": "/address/190841", "line1": "24-25 CROSS HANDS BUSINESS", "line2": "CENTRE, HEOL PARC MAWR CROSS", "post_town": "HANDS, LLANELLI", "county": "CARMARTHENSHIRE", "country": "", "postcode": "SA14 6RE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04226796", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04226796/accounts/2024-12-31", "pdf_url": "/company/04226796/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "79673.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1593653.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1430581.00", "total_assets_less_current_liabilities": "1510254.00", "net_assets_liabilities": "1510254.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1510254.00", "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-July2025.zip" }, { "url": "/company/04226796/accounts/2023-12-31", "pdf_url": "/company/04226796/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "57593.00", "debtors": "380044.00", "cash_bank_in_hand": "1209742.00", "current_assets": "1772676.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1530648.00", "total_assets_less_current_liabilities": "1588241.00", "net_assets_liabilities": "1588241.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1587241.00", "shareholder_funds": "1000.00", "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-May2024.zip" }, { "url": "/company/04226796/accounts/2022-12-31", "pdf_url": "/company/04226796/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "5107.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1568337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1384648.00", "total_assets_less_current_liabilities": "1389755.00", "net_assets_liabilities": "1389755.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1389755.00", "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-August2023.zip" }, { "url": "/company/04226796/accounts/2022-06-30", "pdf_url": "/company/04226796/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "6491.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1451871.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1243284.00", "total_assets_less_current_liabilities": "1249775.00", "net_assets_liabilities": "1249775.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1249775.00", "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-March2023.zip" }, { "url": "/company/04226796/accounts/2021-06-30", "pdf_url": "/company/04226796/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "19007.00", "debtors": "164782.00", "cash_bank_in_hand": "759308.00", "current_assets": "1011738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "807299.00", "total_assets_less_current_liabilities": "826306.00", "net_assets_liabilities": "826306.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "825306.00", "shareholder_funds": "1000.00", "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-November2021.zip" }, { "url": "/company/04226796/accounts/2020-06-30", "pdf_url": "/company/04226796/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "39734.00", "debtors": "221409.00", "cash_bank_in_hand": "473250.00", "current_assets": "772829.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "610792.00", "total_assets_less_current_liabilities": "650526.00", "net_assets_liabilities": "650526.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "649526.00", "shareholder_funds": "1000.00", "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-November2020.zip" }, { "url": "/company/04226796/accounts/2019-06-30", "pdf_url": "/company/04226796/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "60823.00", "debtors": "287292.00", "cash_bank_in_hand": "227835.00", "current_assets": "591194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "461301.00", "total_assets_less_current_liabilities": "522124.00", "net_assets_liabilities": "522124.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "521124.00", "shareholder_funds": "1000.00", "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-March2020.zip" }, { "url": "/company/04226796/accounts/2018-06-30", "pdf_url": "/company/04226796/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41060.00", "debtors": "285550.00", "cash_bank_in_hand": "79661.00", "current_assets": "389042.00", "creditors_due_within_one_year": "75290.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "313752.00", "total_assets_less_current_liabilities": "354812.00", "net_assets_liabilities": "354812.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "353812.00", "shareholder_funds": "1000.00", "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-February2019.zip" }, { "url": "/company/04226796/accounts/2017-06-30", "pdf_url": "/company/04226796/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29782.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "204864.00", "creditors_due_within_one_year": "48738.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156126.00", "total_assets_less_current_liabilities": "185908.00", "net_assets_liabilities": "185908.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "185908.00", "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-December2017.zip" }, { "url": "/company/04226796/accounts/2016-06-30", "pdf_url": "/company/04226796/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "57827.00", "debtors": "65285.00", "cash_bank_in_hand": "75634.00", "current_assets": "169818.00", "creditors_due_within_one_year": "28319.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141499.00", "total_assets_less_current_liabilities": "199326.00", "net_assets_liabilities": "199326.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "198326.00", "shareholder_funds": "199326.00", "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-December2016.zip" }, { "url": "/company/04226796/accounts/2015-06-30", "pdf_url": "/company/04226796/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "75206.00", "debtors": "129994.00", "cash_bank_in_hand": "165095.00", "current_assets": "323418.00", "creditors_due_within_one_year": "100105.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223313.00", "total_assets_less_current_liabilities": "298519.00", "net_assets_liabilities": "298519.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "297519.00", "shareholder_funds": "298519.00", "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-October2015.zip" }, { "url": "/company/04226796/accounts/2014-06-30", "pdf_url": "/company/04226796/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "67898.00", "debtors": "61261.00", "cash_bank_in_hand": "71346.00", "current_assets": "163513.00", "creditors_due_within_one_year": "63871.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99642.00", "total_assets_less_current_liabilities": "167540.00", "net_assets_liabilities": "167540.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "166540.00", "shareholder_funds": "167540.00", "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-January2015.zip" }, { "url": "/company/04226796/accounts/2013-06-30", "pdf_url": "/company/04226796/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22981.00", "debtors": "39362.00", "cash_bank_in_hand": "14526.00", "current_assets": "96201.00", "creditors_due_within_one_year": "21546.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74655.00", "total_assets_less_current_liabilities": "97636.00", "net_assets_liabilities": "93101.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "92101.00", "shareholder_funds": "93101.00", "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/04226796/accounts/2012-06-30", "pdf_url": "/company/04226796/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32794.00", "debtors": "53949.00", "cash_bank_in_hand": "40370.00", "current_assets": "114043.00", "creditors_due_within_one_year": "33286.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80757.00", "total_assets_less_current_liabilities": "113551.00", "net_assets_liabilities": "106748.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "105748.00", "shareholder_funds": "106748.00", "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-February2013.zip" }, { "url": "/company/04226796/accounts/2011-06-30", "pdf_url": "/company/04226796/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4651.00", "debtors": "86067.00", "cash_bank_in_hand": "37326.00", "current_assets": "137901.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86441.00", "total_assets_less_current_liabilities": "91092.00", "net_assets_liabilities": "90692.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "89692.00", "shareholder_funds": "90692.00", "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-December2011.zip" }, { "url": "/company/04226796/accounts/2010-06-30", "pdf_url": "/company/04226796/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7173.00", "debtors": "143144.00", "cash_bank_in_hand": "15880.00", "current_assets": "183584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97927.00", "total_assets_less_current_liabilities": "105100.00", "net_assets_liabilities": "104394.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "103394.00", "shareholder_funds": "104394.00", "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-February2011.zip" }, { "url": "/company/04226796/accounts/2009-06-30", "pdf_url": "/company/04226796/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Disys Technologies Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14587.00", "debtors": "113507.00", "cash_bank_in_hand": "62242.00", "current_assets": "182707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "83578.00", "total_assets_less_current_liabilities": "98165.00", "net_assets_liabilities": "96459.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "95459.00", "shareholder_funds": "96459.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2008-06-30", "filing_date": "2008-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04226796/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04226796/filing-history/MjAyMTU5MzI3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2007-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04226796/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04226796/filing-history/MTg1OTUzNzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2006-08-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04226796/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04226796/filing-history/MTY1MDYxMzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04226796/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04226796/filing-history/ODUwNTU1MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04226796/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04226796/filing-history/NjczODQ2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2003-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04226796/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04226796/filing-history/MjYzMTc1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04226796/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04226796/filing-history/MTAyNjIxNjM3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04226796/filing-history" }, "confirmation_statement": { "next_due": "2027-05-28", "last_made_up": "2026-05-14" }, "officers": [], "psc": [ { "name": "Mr Stephen Kenneth Hibbs", "kind": "individual-person-with-significant-control", "person_url": "/person/4782484", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2022-09-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Leslie Watts", "kind": "individual-person-with-significant-control", "person_url": "/person/3998161", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2022-09-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Lindab Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01641399", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-09-05", "ceased_on": null, "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": "2026-09-09T05:54:12.415413+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." }