{ "company_number": "04255420", "name": "Mantle Panel Limited", "url": "/company/04255420", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-07-19", "dissolved_on": null, "sic_codes": [ { "code": "43290", "description": "Other construction installation", "section": "F", "section_name": "Construction", "url": "/sic/43290" }, { "code": "43342", "description": "Glazing", "section": "F", "section_name": "Construction", "url": "/sic/43342" }, { "code": "43390", "description": "Other building completion and finishing", "section": "F", "section_name": "Construction", "url": "/sic/43390" }, { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 2092515, "url": "/address/2092515", "line1": "21 LODGE LANE", "line2": "", "post_town": "GRAYS", "county": "ESSEX", "country": "", "postcode": "RM17 5RY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420", "previous_names": [ { "name": "Parkbond Investments Limited", "ceased_on": "2001-08-01" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04255420/accounts/2025-12-31", "pdf_url": "/company/04255420/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "857.00", "debtors": "20479.00", "cash_bank_in_hand": "76236.00", "current_assets": "96715.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "93870.00", "total_assets_less_current_liabilities": "94727.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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-April2026.zip" }, { "url": "/company/04255420/accounts/2024-12-31", "pdf_url": "/company/04255420/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1051.00", "debtors": "36226.00", "cash_bank_in_hand": "67523.00", "current_assets": "103749.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "99861.00", "total_assets_less_current_liabilities": "100912.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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-April2025.zip" }, { "url": "/company/04255420/accounts/2023-12-31", "pdf_url": "/company/04255420/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1250.00", "debtors": "36226.00", "cash_bank_in_hand": "40213.00", "current_assets": "76439.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73105.00", "total_assets_less_current_liabilities": "74355.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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-February2024.zip" }, { "url": "/company/04255420/accounts/2022-12-31", "pdf_url": "/company/04255420/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1456.00", "debtors": "92819.00", "cash_bank_in_hand": "19906.00", "current_assets": "112725.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108882.00", "total_assets_less_current_liabilities": "110338.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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-April2023.zip" }, { "url": "/company/04255420/accounts/2021-12-31", "pdf_url": "/company/04255420/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1669.00", "debtors": "72281.00", "cash_bank_in_hand": "23215.00", "current_assets": "95496.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92528.00", "total_assets_less_current_liabilities": "94197.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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-March2022.zip" }, { "url": "/company/04255420/accounts/2020-12-31", "pdf_url": "/company/04255420/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1894.00", "debtors": "58857.00", "cash_bank_in_hand": "40120.00", "current_assets": "98977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82365.00", "total_assets_less_current_liabilities": "84259.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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/04255420/accounts/2019-12-31", "pdf_url": "/company/04255420/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "242.00", "debtors": "50011.00", "cash_bank_in_hand": "92751.00", "current_assets": "142762.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124205.00", "total_assets_less_current_liabilities": "124447.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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-April2020.zip" }, { "url": "/company/04255420/accounts/2018-12-31", "pdf_url": "/company/04255420/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "85264.00", "debtors": "45319.00", "cash_bank_in_hand": "49032.00", "current_assets": "94351.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "87577.00", "total_assets_less_current_liabilities": "172841.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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-June2019.zip" }, { "url": "/company/04255420/accounts/2017-12-31", "pdf_url": "/company/04255420/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "170911.00", "debtors": "22038.00", "cash_bank_in_hand": "69018.00", "current_assets": "91056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73579.00", "total_assets_less_current_liabilities": "244490.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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-September2018.zip" }, { "url": "/company/04255420/accounts/2016-12-31", "pdf_url": "/company/04255420/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "256594.00", "debtors": "20000.00", "cash_bank_in_hand": "208173.00", "current_assets": "228173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193515.00", "total_assets_less_current_liabilities": "450109.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "116.00", "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": "-10787.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2017.zip" }, { "url": "/company/04255420/accounts/2015-12-31", "pdf_url": "/company/04255420/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "342326.00", "debtors": "30000.00", "cash_bank_in_hand": "149322.00", "current_assets": "179322.00", "creditors_due_within_one_year": "60752.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118570.00", "total_assets_less_current_liabilities": "460896.00", "net_assets_liabilities": null, "called_up_share_capital": "116.00", "profit_loss_account_reserve": "-42407.00", "shareholder_funds": "460896.00", "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-February2016.zip" }, { "url": "/company/04255420/accounts/2014-12-31", "pdf_url": "/company/04255420/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "428120.00", "debtors": "20000.00", "cash_bank_in_hand": "33911.00", "current_assets": "53911.00", "creditors_due_within_one_year": "21220.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32691.00", "total_assets_less_current_liabilities": "460811.00", "net_assets_liabilities": null, "called_up_share_capital": "116.00", "profit_loss_account_reserve": "-42492.00", "shareholder_funds": "460811.00", "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/04255420/accounts/2013-12-31", "pdf_url": "/company/04255420/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "513998.00", "debtors": "20000.00", "cash_bank_in_hand": "13282.00", "current_assets": "33282.00", "creditors_due_within_one_year": "16553.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16729.00", "total_assets_less_current_liabilities": "530727.00", "net_assets_liabilities": "530727.00", "called_up_share_capital": "116.00", "profit_loss_account_reserve": "27424.00", "shareholder_funds": "530727.00", "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/04255420/accounts/2012-12-31", "pdf_url": "/company/04255420/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "599958.00", "debtors": "20000.00", "cash_bank_in_hand": "4771.00", "current_assets": "24771.00", "creditors_due_within_one_year": "41009.00", "creditors_due_after_one_year": "981250.00", "net_current_assets_liabilities": "-16238.00", "total_assets_less_current_liabilities": "583720.00", "net_assets_liabilities": "-397530.00", "called_up_share_capital": "116.00", "profit_loss_account_reserve": "-900833.00", "shareholder_funds": "-397530.00", "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-September2013.zip" }, { "url": "/company/04255420/accounts/2011-12-31", "pdf_url": "/company/04255420/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "686056.00", "debtors": "28383.00", "cash_bank_in_hand": "0.00", "current_assets": "28383.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9711.00", "total_assets_less_current_liabilities": "676345.00", "net_assets_liabilities": "-304905.00", "called_up_share_capital": "116.00", "profit_loss_account_reserve": "-808208.00", "shareholder_funds": "-304905.00", "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-September2012.zip" }, { "url": "/company/04255420/accounts/2010-12-31", "pdf_url": "/company/04255420/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "772341.00", "debtors": "28383.00", "cash_bank_in_hand": "10585.00", "current_assets": "38968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1796.00", "total_assets_less_current_liabilities": "774137.00", "net_assets_liabilities": "-207113.00", "called_up_share_capital": "97.00", "profit_loss_account_reserve": "-710397.00", "shareholder_funds": "-207113.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/04255420/accounts/2009-12-31", "pdf_url": "/company/04255420/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Mantle Panel Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "858874.00", "debtors": "28550.00", "cash_bank_in_hand": "11656.00", "current_assets": "40206.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5961.00", "total_assets_less_current_liabilities": "852913.00", "net_assets_liabilities": "-128337.00", "called_up_share_capital": "97.00", "profit_loss_account_reserve": "-626621.00", "shareholder_funds": "-128337.00", "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-October2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04255420/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history/MzAwNDM5MTM2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04255420/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history/MjAzMjEyNDgzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2008-07-30", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04255420/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history/MjAwOTk2MDkxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04255420/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history/MTcwMjg2NDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04255420/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history/MTYwNTk2MjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2005-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04255420/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history/NzkwMzU4NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04255420/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history/NDE1MDIyOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04255420/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history/MTIzMzYzNjI1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04255420/filing-history" }, "confirmation_statement": { "next_due": "2027-07-25", "last_made_up": "2026-07-11" }, "officers": [ { "name": "LITTLECHILD, Gary Roy", "person_url": "/person/5864348", "role": "director", "appointed_on": "2001-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:16:03+00:00" }, { "name": "SEXTON, Richard Anthony", "person_url": "/person/5864351", "role": "director", "appointed_on": "2001-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:16:03+00:00" } ], "psc": [ { "name": "Mr Tor Helmich Hoie", "kind": "individual-person-with-significant-control", "person_url": "/person/5071575", "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": "2017-06-21", "nationality": "Norwegian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Anthony Sexton", "kind": "individual-person-with-significant-control", "person_url": "/person/4169070", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gary Roy Littlechild", "kind": "individual-person-with-significant-control", "person_url": "/person/1646135", "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": 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": "2026-09-20T03:21:50.161468+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." }