{ "company_number": "04359327", "name": "Active Connexions Limited", "url": "/company/04359327", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-01-23", "dissolved_on": null, "sic_codes": [ { "code": "47990", "description": "Other retail sale not in stores, stalls or markets", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47990" }, { "code": "61100", "description": "Wired telecommunications activities", "section": "J", "section_name": "Information and communication", "url": "/sic/61100" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "95110", "description": "Repair of computers and peripheral equipment", "section": "S", "section_name": "Other service activities", "url": "/sic/95110" } ], "registered_address": { "id": 1552228, "url": "/address/1552228", "line1": "40 ORCHARD ROAD", "line2": "", "post_town": "HOOK NORTON", "county": "OXFORDSHIRE", "country": "", "postcode": "OX15 5LX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04359327", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04359327/accounts/2025-03-31", "pdf_url": "/company/04359327/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "31360.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62803.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21452.00", "total_assets_less_current_liabilities": "52812.00", "net_assets_liabilities": "40864.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40864.00", "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-December2025.zip" }, { "url": "/company/04359327/accounts/2024-03-31", "pdf_url": "/company/04359327/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5429.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "54768.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29383.00", "total_assets_less_current_liabilities": "34812.00", "net_assets_liabilities": "32975.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "32975.00", "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-December2024.zip" }, { "url": "/company/04359327/accounts/2023-03-31", "pdf_url": "/company/04359327/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "9556.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46147.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13247.00", "total_assets_less_current_liabilities": "22803.00", "net_assets_liabilities": "20976.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20976.00", "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-December2023.zip" }, { "url": "/company/04359327/accounts/2022-03-31", "pdf_url": "/company/04359327/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "14241.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29235.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1999.00", "total_assets_less_current_liabilities": "16240.00", "net_assets_liabilities": "15265.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15265.00", "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-December2022.zip" }, { "url": "/company/04359327/accounts/2021-03-31", "pdf_url": "/company/04359327/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "988.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37775.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18173.00", "total_assets_less_current_liabilities": "19161.00", "net_assets_liabilities": "18236.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "18236.00", "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-December2021.zip" }, { "url": "/company/04359327/accounts/2020-03-31", "pdf_url": "/company/04359327/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "238.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "24838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1281.00", "total_assets_less_current_liabilities": "1519.00", "net_assets_liabilities": "624.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "624.00", "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-January2021.zip" }, { "url": "/company/04359327/accounts/2019-03-31", "pdf_url": "/company/04359327/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-534.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-18615.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-498.00", "total_assets_less_current_liabilities": "-1032.00", "net_assets_liabilities": "-167.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "167.00", "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-December2019.zip" }, { "url": "/company/04359327/accounts/2018-03-31", "pdf_url": "/company/04359327/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-994.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-16861.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2492.00", "total_assets_less_current_liabilities": "-3486.00", "net_assets_liabilities": "-2661.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2661.00", "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/04359327/accounts/2017-03-31", "pdf_url": "/company/04359327/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "-6445.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-14368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4527.00", "total_assets_less_current_liabilities": "-1918.00", "net_assets_liabilities": "-1238.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1238.00", "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/04359327/accounts/2016-03-31", "pdf_url": "/company/04359327/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "603.00", "debtors": "8344.00", "cash_bank_in_hand": "2330.00", "current_assets": "10674.00", "creditors_due_within_one_year": "11092.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-418.00", "total_assets_less_current_liabilities": "185.00", "net_assets_liabilities": "65.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "5.00", "shareholder_funds": "65.00", "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/04359327/accounts/2015-03-31", "pdf_url": "/company/04359327/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "633.00", "debtors": "8988.00", "cash_bank_in_hand": "5311.00", "current_assets": "14299.00", "creditors_due_within_one_year": "14603.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-304.00", "total_assets_less_current_liabilities": "329.00", "net_assets_liabilities": "-15.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "-75.00", "shareholder_funds": "-15.00", "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-November2015.zip" }, { "url": "/company/04359327/accounts/2014-03-31", "pdf_url": "/company/04359327/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Active Connexions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2355.00", "debtors": "12343.00", "cash_bank_in_hand": "5286.00", "current_assets": "17629.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1304.00", "total_assets_less_current_liabilities": "3659.00", "net_assets_liabilities": "3659.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "3599.00", "shareholder_funds": "3659.00", "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-August2014.zip" }, { "url": "/company/04359327/accounts/2013-03-31", "pdf_url": "/company/04359327/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Active Connexions Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2471.00", "debtors": "6908.00", "cash_bank_in_hand": "2956.00", "current_assets": "9864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101.00", "total_assets_less_current_liabilities": "2572.00", "net_assets_liabilities": "2572.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "2512.00", "shareholder_funds": "2572.00", "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-December2013.zip" }, { "url": "/company/04359327/accounts/2012-03-31", "pdf_url": "/company/04359327/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3127.00", "debtors": "6981.00", "cash_bank_in_hand": "4230.00", "current_assets": "11211.00", "creditors_due_within_one_year": "7028.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4183.00", "total_assets_less_current_liabilities": "7310.00", "net_assets_liabilities": "7310.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "7250.00", "shareholder_funds": "7310.00", "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-December2012.zip" }, { "url": "/company/04359327/accounts/2011-03-31", "pdf_url": "/company/04359327/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2547.00", "debtors": "7439.00", "cash_bank_in_hand": "8357.00", "current_assets": "15796.00", "creditors_due_within_one_year": "4398.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "11398.00", "total_assets_less_current_liabilities": "13945.00", "net_assets_liabilities": "13945.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "13885.00", "shareholder_funds": "13945.00", "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" }, { "url": "/company/04359327/accounts/2010-03-31", "pdf_url": "/company/04359327/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2584.00", "debtors": "4002.00", "cash_bank_in_hand": "8502.00", "current_assets": "13162.00", "creditors_due_within_one_year": "8191.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "4971.00", "total_assets_less_current_liabilities": "7555.00", "net_assets_liabilities": "7555.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "7495.00", "shareholder_funds": "7555.00", "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-October2010.zip" }, { "url": "/company/04359327/accounts/2009-03-31", "pdf_url": "/company/04359327/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Active Connexions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2865.00", "debtors": "2789.00", "cash_bank_in_hand": "4520.00", "current_assets": "8019.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2166.00", "total_assets_less_current_liabilities": "5031.00", "net_assets_liabilities": "5031.00", "called_up_share_capital": "60.00", "profit_loss_account_reserve": "4971.00", "shareholder_funds": "5031.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2009-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04359327/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04359327/filing-history/MjAyMzYyNjU1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04359327/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04359327/filing-history/MTkxMTgwMTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04359327/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04359327/filing-history/MTc1NTA1MDA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04359327/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04359327/filing-history/Mjc3MTUxODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-11-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04359327/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04359327/filing-history/MTEyOTM4ODk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2004-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04359327/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04359327/filing-history/MTUxMzc0MDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04359327/filing-history" }, "confirmation_statement": { "next_due": "2027-02-06", "last_made_up": "2026-01-23" }, "officers": [], "psc": [ { "name": "Mr Derek Robert Brotherston", "kind": "individual-person-with-significant-control", "person_url": "/person/1293953", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }