{ "company_number": "04248009", "name": "G.O.N. Granite And Marble Limited", "url": "/company/04248009", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-07-09", "dissolved_on": null, "sic_codes": [ { "code": "23700", "description": "Cutting, shaping and finishing of stone", "section": "C", "section_name": "Manufacturing", "url": "/sic/23700" } ], "registered_address": { "id": 1518991, "url": "/address/1518991", "line1": "BACHYMBYD WORKSHOP", "line2": "RUTHIN ROAD", "post_town": "LLANRHAEADR", "county": "DENBIGHSHIRE", "country": "", "postcode": "LL16 4PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04248009/accounts/2026-03-31", "pdf_url": "/company/04248009/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "153868.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "97841.00", "creditors_due_within_one_year": "76115.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21726.00", "total_assets_less_current_liabilities": "175594.00", "net_assets_liabilities": "175594.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "175594.00", "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-May2026.zip" }, { "url": "/company/04248009/accounts/2025-03-31", "pdf_url": "/company/04248009/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "158358.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "135045.00", "creditors_due_within_one_year": "111122.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23923.00", "total_assets_less_current_liabilities": "182281.00", "net_assets_liabilities": "182281.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "182281.00", "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-May2025.zip" }, { "url": "/company/04248009/accounts/2024-03-31", "pdf_url": "/company/04248009/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "182663.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113604.00", "creditors_due_within_one_year": "134031.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20427.00", "total_assets_less_current_liabilities": "162236.00", "net_assets_liabilities": "159962.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "159962.00", "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/04248009/accounts/2023-03-31", "pdf_url": "/company/04248009/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "173280.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "136555.00", "creditors_due_within_one_year": "121780.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14775.00", "total_assets_less_current_liabilities": "188055.00", "net_assets_liabilities": "181233.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "181233.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/04248009/accounts/2022-03-31", "pdf_url": "/company/04248009/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "181175.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "134870.00", "creditors_due_within_one_year": "126982.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7888.00", "total_assets_less_current_liabilities": "189063.00", "net_assets_liabilities": "177693.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "177693.00", "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-June2022.zip" }, { "url": "/company/04248009/accounts/2021-03-31", "pdf_url": "/company/04248009/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "183605.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "133155.00", "creditors_due_within_one_year": "142055.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8900.00", "total_assets_less_current_liabilities": "174705.00", "net_assets_liabilities": "174705.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "174705.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/04248009/accounts/2020-03-31", "pdf_url": "/company/04248009/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "189655.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "107221.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "260.00", "total_assets_less_current_liabilities": "189395.00", "net_assets_liabilities": "189395.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "189395.00", "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-February2021.zip" }, { "url": "/company/04248009/accounts/2019-03-31", "pdf_url": "/company/04248009/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "161470.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "125632.00", "creditors_due_within_one_year": "114066.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11566.00", "total_assets_less_current_liabilities": "173036.00", "net_assets_liabilities": "170485.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "170485.00", "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-May2019.zip" }, { "url": "/company/04248009/accounts/2018-03-31", "pdf_url": "/company/04248009/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "185010.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "139622.00", "creditors_due_within_one_year": "152643.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13021.00", "total_assets_less_current_liabilities": "171989.00", "net_assets_liabilities": "164338.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "164338.00", "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-June2018.zip" }, { "url": "/company/04248009/accounts/2017-03-31", "pdf_url": "/company/04248009/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "185120.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "125353.00", "creditors_due_within_one_year": "160654.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35301.00", "total_assets_less_current_liabilities": "149819.00", "net_assets_liabilities": "149819.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "149819.00", "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/04248009/accounts/2016-03-31", "pdf_url": "/company/04248009/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "187205.00", "debtors": "18849.00", "cash_bank_in_hand": "21681.00", "current_assets": "107167.00", "creditors_due_within_one_year": "162052.00", "creditors_due_after_one_year": "2703.00", "net_current_assets_liabilities": "-54885.00", "total_assets_less_current_liabilities": "132320.00", "net_assets_liabilities": "129617.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "77723.00", "shareholder_funds": "129617.00", "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-July2016.zip" }, { "url": "/company/04248009/accounts/2015-03-31", "pdf_url": "/company/04248009/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "197430.00", "debtors": "26920.00", "cash_bank_in_hand": "25824.00", "current_assets": "113194.00", "creditors_due_within_one_year": "164680.00", "creditors_due_after_one_year": "8109.00", "net_current_assets_liabilities": "-51486.00", "total_assets_less_current_liabilities": "145944.00", "net_assets_liabilities": "137835.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "85941.00", "shareholder_funds": "137835.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/04248009/accounts/2014-03-31", "pdf_url": "/company/04248009/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "190568.00", "debtors": "397.00", "cash_bank_in_hand": "13051.00", "current_assets": "48348.00", "creditors_due_within_one_year": "160769.00", "creditors_due_after_one_year": "26154.00", "net_current_assets_liabilities": "-112421.00", "total_assets_less_current_liabilities": "78147.00", "net_assets_liabilities": "51993.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "99.00", "shareholder_funds": "51993.00", "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/04248009/accounts/2013-03-31", "pdf_url": "/company/04248009/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "194285.00", "debtors": "21560.00", "cash_bank_in_hand": "12166.00", "current_assets": "63029.00", "creditors_due_within_one_year": "190540.00", "creditors_due_after_one_year": "14469.00", "net_current_assets_liabilities": "-127511.00", "total_assets_less_current_liabilities": "66774.00", "net_assets_liabilities": "52305.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "411.00", "shareholder_funds": "52305.00", "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-June2013.zip" }, { "url": "/company/04248009/accounts/2012-03-31", "pdf_url": "/company/04248009/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "145841.00", "debtors": "13974.00", "cash_bank_in_hand": "13234.00", "current_assets": "59355.00", "creditors_due_within_one_year": "167172.00", "creditors_due_after_one_year": "10783.00", "net_current_assets_liabilities": "-107817.00", "total_assets_less_current_liabilities": "38024.00", "net_assets_liabilities": "27241.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "26241.00", "shareholder_funds": "27241.00", "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-November2012.zip" }, { "url": "/company/04248009/accounts/2011-03-31", "pdf_url": "/company/04248009/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "G.O.N. Granite And Marble Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "134971.00", "debtors": "29293.00", "cash_bank_in_hand": "16405.00", "current_assets": "75636.00", "creditors_due_within_one_year": "118078.00", "creditors_due_after_one_year": "12631.00", "net_current_assets_liabilities": "-42442.00", "total_assets_less_current_liabilities": "92529.00", "net_assets_liabilities": "79898.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "78898.00", "shareholder_funds": "79898.00", "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-December2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MzAyNTE5MDI0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MzAwNzc1NDMwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MjAyMjU3NDk1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MTkxMzU1ODE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MTc0OTkxNzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-09-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MzQxOTYwMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MTQ2ODA3OTA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MTEzMTEzNzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04248009/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history/MTAzMTIxNzgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04248009/filing-history" }, "confirmation_statement": { "next_due": "2026-08-19", "last_made_up": "2025-08-05" }, "officers": [ { "name": "COOKE, David Morgan Samuel", "person_url": "/person/7929764", "role": "director", "appointed_on": "2001-07-09", "resigned_on": "2003-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:23:06+00:00" }, { "name": "NEWELL, Glyn Owen", "person_url": "/person/7929726", "role": "secretary", "appointed_on": "2001-07-09", "resigned_on": "2003-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:23:06+00:00" }, { "name": "WILLIAMS, Dylan Gwyndaf", "person_url": "/person/7929767", "role": "director", "appointed_on": "2001-07-09", "resigned_on": "2003-01-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:23:06+00:00" }, { "name": "BHALLA, Dionne Lesley", "person_url": "/person/7929766", "role": "secretary", "appointed_on": "2003-01-17", "resigned_on": "2006-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:23:06+00:00" }, { "name": "CONWAY, Dawn Susan", "person_url": "/person/7929769", "role": "secretary", "appointed_on": "2006-04-30", "resigned_on": "2007-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:23:06+00:00" }, { "name": "WILLIAMS, Julie Ann", "person_url": "/person/7929768", "role": "director", "appointed_on": "2007-01-31", "resigned_on": "2009-10-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:23:06+00:00" }, { "name": "NEWELL, Glyn Owen", "person_url": "/person/7929726", "role": "secretary", "appointed_on": "2007-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:23:06+00:00" }, { "name": "NEWELL, Glyn Owen", "person_url": "/person/7929726", "role": "director", "appointed_on": "2001-07-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T13:23:06+00:00" } ], "psc": [ { "name": "Mr Glyn Owen Newell", "kind": "individual-person-with-significant-control", "person_url": "/person/1738211", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }