{ "company_number": "04480509", "name": "Saphire Electrical Services Limited", "url": "/company/04480509", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-07-09", "dissolved_on": null, "sic_codes": [ { "code": "43210", "description": "Electrical installation", "section": "F", "section_name": "Construction", "url": "/sic/43210" } ], "registered_address": { "id": 1558380, "url": "/address/1558380", "line1": "215 DEYES LANE", "line2": "MAGHULL", "post_town": "LIVERPOOL", "county": "", "country": "ENGLAND", "postcode": "L31 9AN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04480509", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04480509/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3250.00", "debtors": "31766.00", "cash_bank_in_hand": "42.00", "current_assets": "31808.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54873.00", "total_assets_less_current_liabilities": "-51623.00", "net_assets_liabilities": "-58690.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-58692.00", "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-January2026.zip" }, { "url": "/company/04480509/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "6981.00", "debtors": "32024.00", "cash_bank_in_hand": "42.00", "current_assets": "32066.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53492.00", "total_assets_less_current_liabilities": "-46511.00", "net_assets_liabilities": "-59338.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-59340.00", "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-March2025.zip" }, { "url": "/company/04480509/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "8725.00", "debtors": "9552.00", "cash_bank_in_hand": "32930.00", "current_assets": "42482.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31276.00", "total_assets_less_current_liabilities": "-22551.00", "net_assets_liabilities": "-39289.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-39291.00", "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-March2024.zip" }, { "url": "/company/04480509/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "10907.00", "debtors": "37045.00", "cash_bank_in_hand": "14079.00", "current_assets": "51124.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29514.00", "total_assets_less_current_liabilities": "-18607.00", "net_assets_liabilities": "-41158.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-41160.00", "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-March2023.zip" }, { "url": "/company/04480509/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "13633.00", "debtors": "24377.00", "cash_bank_in_hand": "10032.00", "current_assets": "34409.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31293.00", "total_assets_less_current_liabilities": "-17660.00", "net_assets_liabilities": "-44160.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-44162.00", "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-March2022.zip" }, { "url": "/company/04480509/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "17040.00", "debtors": "13567.00", "cash_bank_in_hand": null, "current_assets": "13567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-60223.00", "total_assets_less_current_liabilities": "-43183.00", "net_assets_liabilities": "-43183.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-43185.00", "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-June2021.zip" }, { "url": "/company/04480509/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "21299.00", "debtors": "28567.00", "cash_bank_in_hand": "4000.00", "current_assets": "32567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49051.00", "total_assets_less_current_liabilities": "-27752.00", "net_assets_liabilities": "-27752.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-27754.00", "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-March2020.zip" }, { "url": "/company/04480509/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "26623.00", "debtors": "64793.00", "cash_bank_in_hand": "7.00", "current_assets": "64800.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-30246.00", "total_assets_less_current_liabilities": "-3623.00", "net_assets_liabilities": "-13358.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-13360.00", "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-April2019.zip" }, { "url": "/company/04480509/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Saphire Electrical Services Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "41178.00", "debtors": "93984.00", "cash_bank_in_hand": null, "current_assets": "93984.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4723.00", "total_assets_less_current_liabilities": "45901.00", "net_assets_liabilities": "30171.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "30169.00", "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-April2018.zip" }, { "url": "/company/04480509/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51021.00", "debtors": "79609.00", "cash_bank_in_hand": "47162.00", "current_assets": "126771.00", "creditors_due_within_one_year": "61428.00", "creditors_due_after_one_year": "8610.00", "net_current_assets_liabilities": "65343.00", "total_assets_less_current_liabilities": "116364.00", "net_assets_liabilities": "102882.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "102880.00", "shareholder_funds": "102882.00", "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-April2017.zip" }, { "url": "/company/04480509/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51021.00", "debtors": "50292.00", "cash_bank_in_hand": "32462.00", "current_assets": "82754.00", "creditors_due_within_one_year": "64882.00", "creditors_due_after_one_year": "16187.00", "net_current_assets_liabilities": "17872.00", "total_assets_less_current_liabilities": "68893.00", "net_assets_liabilities": "47834.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "47832.00", "shareholder_funds": "47834.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2016.zip" }, { "url": "/company/04480509/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64876.00", "debtors": "71690.00", "cash_bank_in_hand": "25768.00", "current_assets": "97458.00", "creditors_due_within_one_year": "71255.00", "creditors_due_after_one_year": "22563.00", "net_current_assets_liabilities": "26203.00", "total_assets_less_current_liabilities": "91079.00", "net_assets_liabilities": "62742.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "62740.00", "shareholder_funds": "62742.00", "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-April2015.zip" }, { "url": "/company/04480509/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61778.00", "debtors": "48707.00", "cash_bank_in_hand": "15569.00", "current_assets": "64276.00", "creditors_due_within_one_year": "54814.00", "creditors_due_after_one_year": "12064.00", "net_current_assets_liabilities": "11202.00", "total_assets_less_current_liabilities": "72980.00", "net_assets_liabilities": "57275.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "57273.00", "shareholder_funds": "57275.00", "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-April2014.zip" }, { "url": "/company/04480509/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "73924.00", "debtors": "43525.00", "cash_bank_in_hand": "21674.00", "current_assets": "65199.00", "creditors_due_within_one_year": "84032.00", "creditors_due_after_one_year": "14418.00", "net_current_assets_liabilities": "-15989.00", "total_assets_less_current_liabilities": "57935.00", "net_assets_liabilities": "39876.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "39874.00", "shareholder_funds": "39876.00", "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-March2013.zip" }, { "url": "/company/04480509/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "68014.00", "debtors": "38163.00", "cash_bank_in_hand": "131.00", "current_assets": "38294.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42099.00", "total_assets_less_current_liabilities": "25915.00", "net_assets_liabilities": "25430.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "25427.00", "shareholder_funds": "25430.00", "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-April2012.zip" }, { "url": "/company/04480509/accounts/2010-07-31", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "79092.00", "debtors": "35248.00", "cash_bank_in_hand": "31634.00", "current_assets": "66882.00", "creditors_due_within_one_year": "79957.00", "creditors_due_after_one_year": "4579.00", "net_current_assets_liabilities": "-13075.00", "total_assets_less_current_liabilities": "66017.00", "net_assets_liabilities": "61180.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "61177.00", "shareholder_funds": "61180.00", "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-March2011.zip" }, { "url": "/company/04480509/accounts/2009-07-31", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90963.00", "debtors": "59747.00", "cash_bank_in_hand": "31931.00", "current_assets": "91678.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28804.00", "total_assets_less_current_liabilities": "62159.00", "net_assets_liabilities": "52102.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "52099.00", "shareholder_funds": "52102.00", "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-April2010.zip" }, { "url": "/company/04480509/accounts/2008-07-31", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103828.00", "debtors": "62672.00", "cash_bank_in_hand": "1380.00", "current_assets": "66442.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55489.00", "total_assets_less_current_liabilities": "48339.00", "net_assets_liabilities": "32949.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "32946.00", "shareholder_funds": "32949.00", "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" }, { "url": "/company/04480509/accounts/2007-07-31", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "Saphire Electrical Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103656.00", "debtors": "134816.00", "cash_bank_in_hand": "1110.00", "current_assets": "135926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42878.00", "total_assets_less_current_liabilities": "60778.00", "net_assets_liabilities": "46677.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "46674.00", "shareholder_funds": "46677.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-07-31", "filing_date": "2007-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04480509/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04480509/filing-history/MTg0MjkxNTMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04480509/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04480509/filing-history/MTU4MDk2MDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04480509/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04480509/filing-history/MzA4MzcyNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04480509/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04480509/filing-history/NDQ4NTMyNjVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04480509/filing-history" }, "confirmation_statement": { "next_due": "2026-10-15", "last_made_up": "2025-10-01" }, "officers": [], "psc": [ { "name": "Mr Kenneth Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/2673698", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-01", "ceased_on": "2018-08-17", "nationality": "Britisah", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr White Andrew", "kind": "individual-person-with-significant-control", "person_url": "/person/5221998", "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" ], "notified_on": "2016-06-01", "ceased_on": "2018-10-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew White", "kind": "individual-person-with-significant-control", "person_url": "/person/395555", "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" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-08", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Fitzpatrick", "kind": "individual-person-with-significant-control", "person_url": "/person/706385", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Paget-White", "kind": "individual-person-with-significant-control", "person_url": "/person/377623", "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": 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": "2026-08-02T04:49:33.076767+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." }