{ "company_number": "04482180", "name": "Ultimate Building Plastics Ltd", "url": "/company/04482180", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-07-10", "dissolved_on": null, "sic_codes": [ { "code": "74909", "description": "Other professional, scientific and technical activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/74909" } ], "registered_address": { "id": 560116, "url": "/address/560116", "line1": "UNIT E BRUNEL WAY", "line2": "STROUDWATER BUSINESS PARK", "post_town": "STONEHOUSE", "county": "GLOUCESTERSHIRE", "country": "", "postcode": "GL10 3SW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482180", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04482180/accounts/2025-09-30", "pdf_url": "/company/04482180/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2015.00", "debtors": "39804.00", "cash_bank_in_hand": "96923.00", "current_assets": "163914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81735.00", "total_assets_less_current_liabilities": "83750.00", "net_assets_liabilities": "83367.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/04482180/accounts/2024-09-30", "pdf_url": "/company/04482180/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2831.00", "debtors": "43249.00", "cash_bank_in_hand": "158106.00", "current_assets": "230071.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62547.00", "total_assets_less_current_liabilities": "65378.00", "net_assets_liabilities": "64840.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-June2025.zip" }, { "url": "/company/04482180/accounts/2023-09-30", "pdf_url": "/company/04482180/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4073.00", "debtors": "47639.00", "cash_bank_in_hand": "106122.00", "current_assets": "186576.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52591.00", "total_assets_less_current_liabilities": "56664.00", "net_assets_liabilities": "55746.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-February2024.zip" }, { "url": "/company/04482180/accounts/2022-09-30", "pdf_url": "/company/04482180/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "3981.00", "debtors": "63319.00", "cash_bank_in_hand": "116208.00", "current_assets": "210990.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48639.00", "total_assets_less_current_liabilities": "52620.00", "net_assets_liabilities": "51865.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-June2023.zip" }, { "url": "/company/04482180/accounts/2021-09-30", "pdf_url": "/company/04482180/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5559.00", "debtors": "66996.00", "cash_bank_in_hand": "107894.00", "current_assets": "203533.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23133.00", "total_assets_less_current_liabilities": "28692.00", "net_assets_liabilities": "27637.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-June2022.zip" }, { "url": "/company/04482180/accounts/2020-09-30", "pdf_url": "/company/04482180/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7661.00", "debtors": "46162.00", "cash_bank_in_hand": "127922.00", "current_assets": "198256.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52919.00", "total_assets_less_current_liabilities": "60580.00", "net_assets_liabilities": "9125.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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/04482180/accounts/2019-09-30", "pdf_url": "/company/04482180/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "8625.00", "debtors": "70815.00", "cash_bank_in_hand": "111836.00", "current_assets": "209270.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8703.00", "total_assets_less_current_liabilities": "17328.00", "net_assets_liabilities": "15689.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-June2020.zip" }, { "url": "/company/04482180/accounts/2018-09-30", "pdf_url": "/company/04482180/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "10610.00", "debtors": "74593.00", "cash_bank_in_hand": "127216.00", "current_assets": "227561.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4497.00", "total_assets_less_current_liabilities": "6113.00", "net_assets_liabilities": "4097.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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/04482180/accounts/2017-09-30", "pdf_url": "/company/04482180/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "12388.00", "debtors": "93006.00", "cash_bank_in_hand": "159095.00", "current_assets": "279574.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3679.00", "total_assets_less_current_liabilities": "8709.00", "net_assets_liabilities": "6355.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "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-March2018.zip" }, { "url": "/company/04482180/accounts/2016-09-30", "pdf_url": "/company/04482180/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15111.00", "debtors": "71681.00", "cash_bank_in_hand": "136537.00", "current_assets": "234341.00", "creditors_due_within_one_year": "255387.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21046.00", "total_assets_less_current_liabilities": "-5935.00", "net_assets_liabilities": "-8835.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "-9335.00", "shareholder_funds": "-8835.00", "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/04482180/accounts/2015-09-30", "pdf_url": "/company/04482180/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2530.00", "debtors": "87453.00", "cash_bank_in_hand": "110652.00", "current_assets": "223253.00", "creditors_due_within_one_year": "273835.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50582.00", "total_assets_less_current_liabilities": "-48052.00", "net_assets_liabilities": "-48408.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "-48908.00", "shareholder_funds": "-48408.00", "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-March2016.zip" }, { "url": "/company/04482180/accounts/2014-09-30", "pdf_url": "/company/04482180/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3681.00", "debtors": "63375.00", "cash_bank_in_hand": "105462.00", "current_assets": "195025.00", "creditors_due_within_one_year": "158499.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36526.00", "total_assets_less_current_liabilities": "40207.00", "net_assets_liabilities": "39653.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "39153.00", "shareholder_funds": "39653.00", "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-March2015.zip" }, { "url": "/company/04482180/accounts/2013-09-30", "pdf_url": "/company/04482180/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3597.00", "debtors": "55529.00", "cash_bank_in_hand": "107754.00", "current_assets": "187039.00", "creditors_due_within_one_year": "151708.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35331.00", "total_assets_less_current_liabilities": "38928.00", "net_assets_liabilities": "38431.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "37931.00", "shareholder_funds": "38431.00", "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-March2014.zip" }, { "url": "/company/04482180/accounts/2012-09-30", "pdf_url": "/company/04482180/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4986.00", "debtors": "45892.00", "cash_bank_in_hand": "106056.00", "current_assets": "178656.00", "creditors_due_within_one_year": "126477.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52179.00", "total_assets_less_current_liabilities": "57165.00", "net_assets_liabilities": "56440.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "55940.00", "shareholder_funds": "56440.00", "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-January2013.zip" }, { "url": "/company/04482180/accounts/2011-09-30", "pdf_url": "/company/04482180/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4099.00", "debtors": "42454.00", "cash_bank_in_hand": "147345.00", "current_assets": "216337.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "66318.00", "total_assets_less_current_liabilities": "70417.00", "net_assets_liabilities": "69921.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "69421.00", "shareholder_funds": "69921.00", "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-March2012.zip" }, { "url": "/company/04482180/accounts/2010-09-30", "pdf_url": "/company/04482180/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3505.00", "debtors": "56895.00", "cash_bank_in_hand": "99114.00", "current_assets": "179169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72675.00", "total_assets_less_current_liabilities": "76180.00", "net_assets_liabilities": "75885.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "75385.00", "shareholder_funds": "75885.00", "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-March2011.zip" }, { "url": "/company/04482180/accounts/2009-09-30", "pdf_url": "/company/04482180/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Ultimate Building Plastics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4200.00", "debtors": "42800.00", "cash_bank_in_hand": "103759.00", "current_assets": "173054.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61641.00", "total_assets_less_current_liabilities": "65841.00", "net_assets_liabilities": "65511.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "65011.00", "shareholder_funds": "65511.00", "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-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-09-30", "filing_date": "2009-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04482180/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482180/filing-history/MjAyOTg5MDI2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-09-30", "filing_date": "2008-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04482180/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482180/filing-history/MjAwMTc1NzgxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04482180/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482180/filing-history/MTc1NTk1ODcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04482180/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482180/filing-history/MTU4MjQwMjg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04482180/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482180/filing-history/NjUzNDY0NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04482180/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04482180/filing-history/MjM4MTYyNTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04482180/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [], "psc": [ { "name": "Mr Stephen Farrell", "kind": "individual-person-with-significant-control", "person_url": "/person/4768552", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "significant-influence-or-control" ], "notified_on": "2026-05-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sarah Elizabeth Farrell", "kind": "individual-person-with-significant-control", "person_url": "/person/4488170", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-11", "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": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }