{ "company_number": "04374619", "name": "Engineered Wood Products Limited", "url": "/company/04374619", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-02-15", "dissolved_on": null, "sic_codes": [ { "code": "16290", "description": "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials", "section": "C", "section_name": "Manufacturing", "url": "/sic/16290" } ], "registered_address": { "id": 2709027, "url": "/address/2709027", "line1": "4 PAINSWICK ROAD", "line2": "", "post_town": "STROUD", "county": "", "country": "ENGLAND", "postcode": "GL6 6LD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04374619", "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/04374619/accounts/2026-03-31", "pdf_url": "/company/04374619/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2025-04-01", "period_end": "2026-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "7682.00", "debtors": "0.00", "cash_bank_in_hand": "25369.00", "current_assets": "25369.00", "creditors_due_within_one_year": "151987.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-126618.00", "total_assets_less_current_liabilities": "-118934.00", "net_assets_liabilities": "-118934.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "118936.00", "shareholder_funds": "2.00", "turnover": "0.00", "other_operating_income": null, "cost_sales": "0.00", "gross_profit_loss": "0.00", "administrative_expenses": "9835.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-9835.00", "profit_before_tax": "-9835.00", "tax_on_profit": "0.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/04374619/accounts/2025-03-31", "pdf_url": "/company/04374619/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "9640.00", "debtors": null, "cash_bank_in_hand": "31411.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-118739.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-109099.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-November2025.zip" }, { "url": "/company/04374619/accounts/2024-03-31", "pdf_url": "/company/04374619/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3075.00", "debtors": null, "cash_bank_in_hand": "50178.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-99760.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-96685.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/04374619/accounts/2023-03-31", "pdf_url": "/company/04374619/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3750.00", "debtors": null, "cash_bank_in_hand": "45078.00", "current_assets": "45078.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91722.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-87972.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/04374619/accounts/2022-03-31", "pdf_url": "/company/04374619/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "11406.00", "debtors": "960.00", "cash_bank_in_hand": "35738.00", "current_assets": "36698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-97176.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-85770.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-May2022.zip" }, { "url": "/company/04374619/accounts/2021-03-31", "pdf_url": "/company/04374619/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "12665.00", "debtors": "3476.00", "cash_bank_in_hand": "43824.00", "current_assets": "47300.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-78285.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-65620.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-April2021.zip" }, { "url": "/company/04374619/accounts/2020-03-31", "pdf_url": "/company/04374619/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "4844.00", "debtors": "3476.00", "cash_bank_in_hand": "55117.00", "current_assets": "58593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-73935.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-69091.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-September2020.zip" }, { "url": "/company/04374619/accounts/2019-03-31", "pdf_url": "/company/04374619/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5420.00", "debtors": "3476.00", "cash_bank_in_hand": "56753.00", "current_assets": "60229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-59703.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-54283.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-October2019.zip" }, { "url": "/company/04374619/accounts/2018-03-31", "pdf_url": "/company/04374619/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6609.00", "debtors": "36627.00", "cash_bank_in_hand": "43546.00", "current_assets": "80173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55423.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-48814.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/04374619/accounts/2017-03-31", "pdf_url": "/company/04374619/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Engineered Wood Products Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8061.00", "debtors": "38412.00", "cash_bank_in_hand": "30319.00", "current_assets": "68731.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20852.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-12791.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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-November2017.zip" }, { "url": "/company/04374619/accounts/2016-03-31", "pdf_url": "/company/04374619/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2080.00", "debtors": null, "cash_bank_in_hand": "5978.00", "current_assets": "5978.00", "creditors_due_within_one_year": "50854.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-44876.00", "total_assets_less_current_liabilities": "-42796.00", "net_assets_liabilities": "-42796.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-42798.00", "shareholder_funds": "-42796.00", "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/04374619/accounts/2015-03-31", "pdf_url": "/company/04374619/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1750.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7985.00", "creditors_due_within_one_year": "37054.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-29069.00", "total_assets_less_current_liabilities": "-27319.00", "net_assets_liabilities": "-27319.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-27319.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04374619/accounts/2014-03-31", "pdf_url": "/company/04374619/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9103.00", "debtors": "9079.00", "cash_bank_in_hand": "9017.00", "current_assets": "18096.00", "creditors_due_within_one_year": "31171.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13075.00", "total_assets_less_current_liabilities": "-3972.00", "net_assets_liabilities": "-3972.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-3974.00", "shareholder_funds": "-3972.00", "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/04374619/accounts/2013-03-31", "pdf_url": "/company/04374619/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12731.00", "debtors": "7238.00", "cash_bank_in_hand": "18681.00", "current_assets": "25919.00", "creditors_due_within_one_year": "27611.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1692.00", "total_assets_less_current_liabilities": "11039.00", "net_assets_liabilities": "11039.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "11037.00", "shareholder_funds": "11039.00", "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-July2013.zip" }, { "url": "/company/04374619/accounts/2012-03-31", "pdf_url": "/company/04374619/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11865.00", "debtors": "28698.00", "cash_bank_in_hand": "29254.00", "current_assets": "57952.00", "creditors_due_within_one_year": "36428.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21524.00", "total_assets_less_current_liabilities": "33389.00", "net_assets_liabilities": "33389.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "33387.00", "shareholder_funds": "33389.00", "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-July2012.zip" }, { "url": "/company/04374619/accounts/2011-03-31", "pdf_url": "/company/04374619/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9864.00", "debtors": "8749.00", "cash_bank_in_hand": "17189.00", "current_assets": "25938.00", "creditors_due_within_one_year": "32014.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "-6076.00", "total_assets_less_current_liabilities": "3788.00", "net_assets_liabilities": "3788.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "3786.00", "shareholder_funds": "3788.00", "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-June2011.zip" }, { "url": "/company/04374619/accounts/2010-03-31", "pdf_url": "/company/04374619/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6756.00", "debtors": "17917.00", "cash_bank_in_hand": "7659.00", "current_assets": "25576.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8715.00", "total_assets_less_current_liabilities": "15471.00", "net_assets_liabilities": "15471.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "15469.00", "shareholder_funds": "15471.00", "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-September2010.zip" }, { "url": "/company/04374619/accounts/2009-03-31", "pdf_url": "/company/04374619/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Engineered Wood Products Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4637.00", "debtors": "45632.00", "cash_bank_in_hand": "11614.00", "current_assets": "57246.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29072.00", "total_assets_less_current_liabilities": "33709.00", "net_assets_liabilities": "33709.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "33707.00", "shareholder_funds": "33709.00", "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-February2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2009-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04374619/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04374619/filing-history/MjAyNTExMTk2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04374619/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04374619/filing-history/MTkxODQyMzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04374619/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04374619/filing-history/MTc1NjU5NTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04374619/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04374619/filing-history/MTE1OTY5NTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04374619/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04374619/filing-history/MTQ2OTI4OTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04374619/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04374619/filing-history/NTAyOTYzODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04374619/filing-history" }, "confirmation_statement": { "next_due": "2026-11-21", "last_made_up": "2025-11-07" }, "officers": [ { "name": "FORMATION NOMINEES LIMITED", "person_url": "/person/5417438", "role": "corporate-director", "appointed_on": "2002-02-15", "resigned_on": "2002-02-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:27:06+00:00" }, { "name": "FORMATION SECRETARIES LIMITED", "person_url": "/person/5417437", "role": "corporate-secretary", "appointed_on": "2002-02-15", "resigned_on": "2002-02-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:27:06+00:00" }, { "name": "KWISTHOUT, Hubert Martin", "person_url": "/person/7853877", "role": "director", "appointed_on": "2002-02-15", "resigned_on": "2008-04-28", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:27:06+00:00" }, { "name": "KWISTHOUT, Hubert Martin", "person_url": "/person/7853877", "role": "secretary", "appointed_on": "2002-02-15", "resigned_on": "2008-04-28", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:27:06+00:00" }, { "name": "BERINGER, Charles Matthew", "person_url": "/person/7853880", "role": "director", "appointed_on": "2021-05-01", "resigned_on": "2023-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:27:07+00:00" }, { "name": "BERINGER, William Michael", "person_url": "/person/7853879", "role": "secretary", "appointed_on": "2009-02-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:27:06+00:00" }, { "name": "BERINGER, William Michael", "person_url": "/person/7853879", "role": "director", "appointed_on": "2002-02-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:27:06+00:00" } ], "psc": [ { "name": "Mr William Michael Beringer", "kind": "individual-person-with-significant-control", "person_url": "/person/5243098", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "ownership-of-shares-75-to-100-percent-as-trust", "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-11-30", "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": "2026-09-13T04:27:19.630781+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." }