{ "company_number": "04273764", "name": "High Voltage Design & Build Ltd", "url": "/company/04273764", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-08-20", "dissolved_on": null, "sic_codes": [ { "code": "33140", "description": "Repair of electrical equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/33140" } ], "registered_address": { "id": 261181, "url": "/address/261181", "line1": "THE FARADAY ROOM 5 DOCTORS PLACE", "line2": "TISBURY", "post_town": "SALISBURY", "county": "WILSTSHIRE", "country": "UNITED KINGDOM", "postcode": "SP3 6HS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04273764/accounts/2026-03-31", "pdf_url": "/company/04273764/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "99161.00", "debtors": "140040.00", "cash_bank_in_hand": "56342.00", "current_assets": "342478.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "219772.00", "total_assets_less_current_liabilities": "318933.00", "net_assets_liabilities": "234335.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/04273764/accounts/2025-03-31", "pdf_url": "/company/04273764/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "86673.00", "debtors": "145621.00", "cash_bank_in_hand": "5476.00", "current_assets": "259637.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122028.00", "total_assets_less_current_liabilities": "208701.00", "net_assets_liabilities": "122250.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/04273764/accounts/2024-08-31", "pdf_url": "/company/04273764/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "61006.00", "debtors": "268967.00", "cash_bank_in_hand": "53627.00", "current_assets": "397700.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "246948.00", "total_assets_less_current_liabilities": "307954.00", "net_assets_liabilities": "199263.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2024.zip" }, { "url": "/company/04273764/accounts/2023-08-31", "pdf_url": "/company/04273764/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "80167.00", "debtors": "136672.00", "cash_bank_in_hand": "156499.00", "current_assets": "329527.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "183388.00", "total_assets_less_current_liabilities": "263555.00", "net_assets_liabilities": "179323.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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/04273764/accounts/2022-08-31", "pdf_url": "/company/04273764/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "102900.00", "debtors": "83346.00", "cash_bank_in_hand": "25241.00", "current_assets": "236075.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188700.00", "total_assets_less_current_liabilities": "291600.00", "net_assets_liabilities": "212486.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-November2022.zip" }, { "url": "/company/04273764/accounts/2021-08-31", "pdf_url": "/company/04273764/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "70903.00", "debtors": "163608.00", "cash_bank_in_hand": "52697.00", "current_assets": "297712.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "186134.00", "total_assets_less_current_liabilities": "257037.00", "net_assets_liabilities": "193565.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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-October2021.zip" }, { "url": "/company/04273764/accounts/2020-08-31", "pdf_url": "/company/04273764/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "90379.00", "debtors": "117298.00", "cash_bank_in_hand": "43329.00", "current_assets": "181054.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106172.00", "total_assets_less_current_liabilities": "196551.00", "net_assets_liabilities": "130012.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "50.00", "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": "-14282.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/04273764/accounts/2019-08-31", "pdf_url": "/company/04273764/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "100409.00", "debtors": "106617.00", "cash_bank_in_hand": "55608.00", "current_assets": "198349.00", "creditors_due_within_one_year": "79528.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118821.00", "total_assets_less_current_liabilities": "219230.00", "net_assets_liabilities": "153294.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "153244.00", "shareholder_funds": "153294.00", "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-November2019.zip" }, { "url": "/company/04273764/accounts/2018-08-31", "pdf_url": "/company/04273764/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "53989.00", "debtors": "110054.00", "cash_bank_in_hand": "2053.00", "current_assets": "125552.00", "creditors_due_within_one_year": "64553.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60999.00", "total_assets_less_current_liabilities": "114988.00", "net_assets_liabilities": "76630.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "76580.00", "shareholder_funds": "76630.00", "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-November2018.zip" }, { "url": "/company/04273764/accounts/2017-08-31", "pdf_url": "/company/04273764/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1893.00", "debtors": "48597.00", "cash_bank_in_hand": "21268.00", "current_assets": "81805.00", "creditors_due_within_one_year": "68382.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13423.00", "total_assets_less_current_liabilities": "15316.00", "net_assets_liabilities": "14956.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "14906.00", "shareholder_funds": "14956.00", "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-October2017.zip" }, { "url": "/company/04273764/accounts/2016-08-31", "pdf_url": "/company/04273764/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1415.00", "debtors": "29075.00", "cash_bank_in_hand": "33047.00", "current_assets": "67875.00", "creditors_due_within_one_year": "35240.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32635.00", "total_assets_less_current_liabilities": "34050.00", "net_assets_liabilities": "33767.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "33717.00", "shareholder_funds": "33767.00", "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-October2016.zip" }, { "url": "/company/04273764/accounts/2015-08-31", "pdf_url": "/company/04273764/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1886.00", "debtors": "31188.00", "cash_bank_in_hand": "19056.00", "current_assets": "50244.00", "creditors_due_within_one_year": "37192.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13052.00", "total_assets_less_current_liabilities": "14938.00", "net_assets_liabilities": "14561.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "14511.00", "shareholder_funds": "14561.00", "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-September2015.zip" }, { "url": "/company/04273764/accounts/2014-08-31", "pdf_url": "/company/04273764/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "High Voltage Design & Build Ltd.", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1106.00", "debtors": "47229.00", "cash_bank_in_hand": "16382.00", "current_assets": "63611.00", "creditors_due_within_one_year": "48016.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15595.00", "total_assets_less_current_liabilities": "16701.00", "net_assets_liabilities": "16480.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "16430.00", "shareholder_funds": "16480.00", "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-September2014.zip" }, { "url": "/company/04273764/accounts/2013-08-31", "pdf_url": "/company/04273764/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "High Voltage Design & Build Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "390.00", "debtors": "10644.00", "cash_bank_in_hand": "31077.00", "current_assets": "41721.00", "creditors_due_within_one_year": "21350.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20371.00", "total_assets_less_current_liabilities": "20761.00", "net_assets_liabilities": "20683.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "20633.00", "shareholder_funds": "20683.00", "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-November2013.zip" }, { "url": "/company/04273764/accounts/2012-08-31", "pdf_url": "/company/04273764/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "High Voltage Design & Build Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "18480.00", "cash_bank_in_hand": "11038.00", "current_assets": "29518.00", "creditors_due_within_one_year": "24065.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5453.00", "total_assets_less_current_liabilities": "5453.00", "net_assets_liabilities": "5453.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "5403.00", "shareholder_funds": "5453.00", "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-September2012.zip" }, { "url": "/company/04273764/accounts/2011-08-31", "pdf_url": "/company/04273764/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "High Voltage Design & Build Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6019.00", "debtors": "15625.00", "cash_bank_in_hand": "55107.00", "current_assets": "70732.00", "creditors_due_within_one_year": "42990.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27742.00", "total_assets_less_current_liabilities": "33761.00", "net_assets_liabilities": "32557.00", "called_up_share_capital": "50.00", "profit_loss_account_reserve": "32507.00", "shareholder_funds": "32557.00", "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-October2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-08-31", "filing_date": "2010-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/MzAyNDYyMDM4MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2009-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/MjA0MTY4MDExNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2008-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/MjAxNTEzNTI2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2007-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/MTg2MTA3MTU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2006-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/MTY5MjkwNDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2005-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/MzA1NjQ3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2004-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/ODkyNjIyMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2003-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/MzI2MTI5MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2002-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04273764/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history/MzIwNzEyMTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04273764/filing-history" }, "confirmation_statement": { "next_due": "2027-07-30", "last_made_up": "2026-07-16" }, "officers": [ { "name": "SMITH, Lee Anthony", "person_url": "/person/5996868", "role": "director", "appointed_on": "2018-02-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:17:03+00:00" }, { "name": "SMITH, Joanne Margaret", "person_url": "/person/5996867", "role": "director", "appointed_on": "2016-09-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T07:17:02+00:00" } ], "psc": [ { "name": "Mr Kenneth Frank Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/2669801", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2016-10-12", "nationality": "British", "country_of_residence": "New Zealand", "source": "snapshot" }, { "name": "Mr Lee Anthony Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2820693", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2018-02-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Joanne Margaret Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2329070", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }