{ "company_number": "04441097", "name": "T4 Sustainability Limited", "url": "/company/04441097", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-05-17", "dissolved_on": null, "sic_codes": [ { "code": "26511", "description": "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control", "section": "C", "section_name": "Manufacturing", "url": "/sic/26511" }, { "code": "26512", "description": "Manufacture of electronic industrial process control equipment", "section": "C", "section_name": "Manufacturing", "url": "/sic/26512" }, { "code": "43210", "description": "Electrical installation", "section": "F", "section_name": "Construction", "url": "/sic/43210" }, { "code": "43220", "description": "Plumbing, heat and air-conditioning installation", "section": "F", "section_name": "Construction", "url": "/sic/43220" } ], "registered_address": { "id": 2744273, "url": "/address/2744273", "line1": "UNIT 1A MANNERS COURT MANNERS AVENUE", "line2": "MANNERS INDUSTRIAL ESTATE", "post_town": "ILKESTON", "county": "DERBYSHIRE", "country": "", "postcode": "DE7 8EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04441097", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04441097/accounts/2025-03-31", "pdf_url": "/company/04441097/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "6606.00", "debtors": "50020.00", "cash_bank_in_hand": "6210.00", "current_assets": "71421.00", "creditors_due_within_one_year": "79829.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8408.00", "total_assets_less_current_liabilities": "-1802.00", "net_assets_liabilities": "-37802.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "turnover": "593274.00", "other_operating_income": null, "cost_sales": "296443.00", "gross_profit_loss": "296831.00", "administrative_expenses": "259641.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "37190.00", "profit_before_tax": "37940.00", "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/04441097/accounts/2024-03-31", "pdf_url": "/company/04441097/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "7594.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "46247.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-83336.00", "total_assets_less_current_liabilities": "-75742.00", "net_assets_liabilities": "-75742.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-75742.00", "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/04441097/accounts/2023-03-31", "pdf_url": "/company/04441097/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "9012.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42171.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9402.00", "total_assets_less_current_liabilities": "18414.00", "net_assets_liabilities": "14666.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14666.00", "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/04441097/accounts/2022-03-31", "pdf_url": "/company/04441097/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "9842.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "66955.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15249.00", "total_assets_less_current_liabilities": "25091.00", "net_assets_liabilities": "20593.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "20593.00", "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/04441097/accounts/2021-03-31", "pdf_url": "/company/04441097/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "11588.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "64540.00", "creditors_due_within_one_year": "53996.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10544.00", "total_assets_less_current_liabilities": "22132.00", "net_assets_liabilities": "22132.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22132.00", "turnover": "299178.00", "other_operating_income": "750.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "188356.00", "staff_costs": "52003.00", "depreciation_written_off": "2370.00", "other_operating_charges": "47725.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "5287.00", "profit_loss_for_period": "20252.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04441097/accounts/2020-03-31", "pdf_url": "/company/04441097/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "13874.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "41338.00", "creditors_due_within_one_year": "47419.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8006.00", "total_assets_less_current_liabilities": "21880.00", "net_assets_liabilities": "21880.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "21880.00", "turnover": "99133.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "50931.00", "staff_costs": "45183.00", "depreciation_written_off": null, "other_operating_charges": "36343.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "3522.00", "profit_loss_for_period": "-36846.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/04441097/accounts/2019-03-31", "pdf_url": "/company/04441097/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "16789.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "97229.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97229.00", "total_assets_less_current_liabilities": "114018.00", "net_assets_liabilities": "39811.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "39811.00", "turnover": "325517.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "166057.00", "staff_costs": "48464.00", "depreciation_written_off": null, "other_operating_charges": "45534.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "9783.00", "profit_loss_for_period": "55679.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/04441097/accounts/2018-03-31", "pdf_url": "/company/04441097/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2838.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "63136.00", "creditors_due_within_one_year": "48322.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14814.00", "total_assets_less_current_liabilities": "17652.00", "net_assets_liabilities": "17652.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17652.00", "turnover": "239035.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "121761.00", "staff_costs": "43993.00", "depreciation_written_off": "1590.00", "other_operating_charges": "38672.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "2576.00", "profit_loss_for_period": "30443.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/04441097/accounts/2017-03-31", "pdf_url": "/company/04441097/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2522.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "33968.00", "creditors_due_within_one_year": "24240.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9728.00", "total_assets_less_current_liabilities": "12250.00", "net_assets_liabilities": "12250.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "12250.00", "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-December2017.zip" }, { "url": "/company/04441097/accounts/2016-03-31", "pdf_url": "/company/04441097/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2015-04-01", "period_end": "2016-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2545.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26995.00", "creditors_due_within_one_year": "15805.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "11190.00", "total_assets_less_current_liabilities": "13735.00", "net_assets_liabilities": "13735.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13735.00", "turnover": "208042.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "124774.00", "staff_costs": "40671.00", "depreciation_written_off": "893.00", "other_operating_charges": "39163.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "2541.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/04441097/accounts/2015-03-31", "pdf_url": "/company/04441097/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3039.00", "debtors": "35279.00", "cash_bank_in_hand": "1878.00", "current_assets": "44964.00", "creditors_due_within_one_year": "13809.00", "creditors_due_after_one_year": "23000.00", "net_current_assets_liabilities": "31155.00", "total_assets_less_current_liabilities": "34194.00", "net_assets_liabilities": "11194.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "10194.00", "shareholder_funds": "11194.00", "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-December2015.zip" }, { "url": "/company/04441097/accounts/2014-03-31", "pdf_url": "/company/04441097/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4052.00", "debtors": "15180.00", "cash_bank_in_hand": "11817.00", "current_assets": "39461.00", "creditors_due_within_one_year": "37423.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2038.00", "total_assets_less_current_liabilities": "6090.00", "net_assets_liabilities": "6090.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "5090.00", "shareholder_funds": "6090.00", "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-December2014.zip" }, { "url": "/company/04441097/accounts/2013-03-31", "pdf_url": "/company/04441097/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6751.00", "debtors": "19083.00", "cash_bank_in_hand": "26454.00", "current_assets": "60996.00", "creditors_due_within_one_year": "19122.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41874.00", "total_assets_less_current_liabilities": "48625.00", "net_assets_liabilities": "48625.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "47625.00", "shareholder_funds": "48625.00", "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-December2013.zip" }, { "url": "/company/04441097/accounts/2012-03-31", "pdf_url": "/company/04441097/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4742.00", "debtors": "31242.00", "cash_bank_in_hand": "151016.00", "current_assets": "198459.00", "creditors_due_within_one_year": "60796.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "137663.00", "total_assets_less_current_liabilities": "142405.00", "net_assets_liabilities": "142405.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "141405.00", "shareholder_funds": "142405.00", "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/04441097/accounts/2011-05-31", "pdf_url": "/company/04441097/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3708.00", "debtors": "11479.00", "cash_bank_in_hand": "105571.00", "current_assets": "132250.00", "creditors_due_within_one_year": "43770.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88480.00", "total_assets_less_current_liabilities": "92188.00", "net_assets_liabilities": "92188.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "91188.00", "shareholder_funds": "92188.00", "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-February2012.zip" }, { "url": "/company/04441097/accounts/2010-05-31", "pdf_url": "/company/04441097/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6231.00", "debtors": "68294.00", "cash_bank_in_hand": "6859.00", "current_assets": "89153.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69983.00", "total_assets_less_current_liabilities": "76214.00", "net_assets_liabilities": "76214.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "40163.00", "shareholder_funds": "76214.00", "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-February2011.zip" }, { "url": "/company/04441097/accounts/2009-05-31", "pdf_url": "/company/04441097/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "T4 Sustainability Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7829.00", "debtors": "27712.00", "cash_bank_in_hand": "8540.00", "current_assets": "46252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28222.00", "total_assets_less_current_liabilities": "36051.00", "net_assets_liabilities": "36051.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "21947.00", "shareholder_funds": "36051.00", "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-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-05-31", "filing_date": "2009-02-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04441097/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04441097/filing-history/MjAyNjkwNDI4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04441097/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04441097/filing-history/MjAwMjMyNzIzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04441097/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04441097/filing-history/MTc5NDQwOTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04441097/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04441097/filing-history/MTU5NDI4MDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04441097/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04441097/filing-history/NDIxMzEwODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04441097/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04441097/filing-history/MjQwMDgwMzVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04441097/filing-history" }, "confirmation_statement": { "next_due": "2027-08-18", "last_made_up": "2026-08-04" }, "officers": [ { "name": "SEARS, Edward William David", "person_url": "/person/7259319", "role": "director", "appointed_on": "2012-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:51:03+00:00" }, { "name": "BEARDMORE, John", "person_url": "/person/7259313", "role": "director", "appointed_on": "2002-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T14:51:03+00:00" } ], "psc": [ { "name": "Mr John Beardmore", "kind": "individual-person-with-significant-control", "person_url": "/person/2355227", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-04", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward William David Sears", "kind": "individual-person-with-significant-control", "person_url": "/person/1392781", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-08-04", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }