{ "company_number": "04484639", "name": "Oldham Engine Parts Limited", "url": "/company/04484639", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-07-12", "dissolved_on": null, "sic_codes": [ { "code": "45320", "description": "Retail trade of motor vehicle parts and accessories", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/45320" } ], "registered_address": { "id": 2805112, "url": "/address/2805112", "line1": "28 MILBURY DRIVE", "line2": "LITTLEBOROUGH", "post_town": "ROCHDALE", "county": "LANCASHIRE", "country": "", "postcode": "OL15 0BZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04484639", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/04484639/accounts/2025-07-31", "pdf_url": "/company/04484639/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "81651.00", "debtors": "43398.00", "cash_bank_in_hand": "62135.00", "current_assets": "116378.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39026.00", "total_assets_less_current_liabilities": "42625.00", "net_assets_liabilities": "21077.00", "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-February2026.zip" }, { "url": "/company/04484639/accounts/2024-07-31", "pdf_url": "/company/04484639/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "84177.00", "debtors": "22142.00", "cash_bank_in_hand": "35731.00", "current_assets": "68908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-50714.00", "total_assets_less_current_liabilities": "33463.00", "net_assets_liabilities": "7308.00", "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-April2025.zip" }, { "url": "/company/04484639/accounts/2023-07-31", "pdf_url": "/company/04484639/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "97287.00", "debtors": "14682.00", "cash_bank_in_hand": "66448.00", "current_assets": "91380.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27433.00", "total_assets_less_current_liabilities": "69854.00", "net_assets_liabilities": "33111.00", "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-January2024.zip" }, { "url": "/company/04484639/accounts/2022-07-31", "pdf_url": "/company/04484639/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "105190.00", "debtors": "17044.00", "cash_bank_in_hand": "83603.00", "current_assets": "110147.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37796.00", "total_assets_less_current_liabilities": "67394.00", "net_assets_liabilities": "21446.00", "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-March2023.zip" }, { "url": "/company/04484639/accounts/2021-07-31", "pdf_url": "/company/04484639/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "65764.00", "debtors": "15815.00", "cash_bank_in_hand": "94278.00", "current_assets": "121593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5084.00", "total_assets_less_current_liabilities": "70848.00", "net_assets_liabilities": "20289.00", "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-March2022.zip" }, { "url": "/company/04484639/accounts/2020-07-31", "pdf_url": "/company/04484639/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "60535.00", "debtors": "14446.00", "cash_bank_in_hand": "41113.00", "current_assets": "67559.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27494.00", "total_assets_less_current_liabilities": "33041.00", "net_assets_liabilities": "3456.00", "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-February2021.zip" }, { "url": "/company/04484639/accounts/2019-07-31", "pdf_url": "/company/04484639/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "63480.00", "debtors": "12322.00", "cash_bank_in_hand": "27803.00", "current_assets": "52125.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39206.00", "total_assets_less_current_liabilities": "24274.00", "net_assets_liabilities": "5535.00", "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-March2020.zip" }, { "url": "/company/04484639/accounts/2018-07-31", "pdf_url": "/company/04484639/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "77347.00", "debtors": "8661.00", "cash_bank_in_hand": "29991.00", "current_assets": "50652.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49095.00", "total_assets_less_current_liabilities": "28252.00", "net_assets_liabilities": "3851.00", "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-April2019.zip" }, { "url": "/company/04484639/accounts/2017-07-31", "pdf_url": "/company/04484639/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "68960.00", "debtors": "8463.00", "cash_bank_in_hand": "47745.00", "current_assets": "67208.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42636.00", "total_assets_less_current_liabilities": "26324.00", "net_assets_liabilities": "15786.00", "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-February2018.zip" }, { "url": "/company/04484639/accounts/2016-07-31", "pdf_url": "/company/04484639/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "64178.00", "debtors": "12403.00", "cash_bank_in_hand": "59201.00", "current_assets": "82604.00", "creditors_due_within_one_year": "130575.00", "creditors_due_after_one_year": "6412.00", "net_current_assets_liabilities": "-47971.00", "total_assets_less_current_liabilities": "16207.00", "net_assets_liabilities": "1334.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1332.00", "shareholder_funds": null, "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/04484639/accounts/2015-07-31", "pdf_url": "/company/04484639/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71988.00", "debtors": "7213.00", "cash_bank_in_hand": "30531.00", "current_assets": "48744.00", "creditors_due_within_one_year": "93231.00", "creditors_due_after_one_year": "11837.00", "net_current_assets_liabilities": "-44487.00", "total_assets_less_current_liabilities": "27501.00", "net_assets_liabilities": "6745.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6743.00", "shareholder_funds": null, "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-April2016.zip" }, { "url": "/company/04484639/accounts/2014-07-31", "pdf_url": "/company/04484639/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56307.00", "debtors": "8577.00", "cash_bank_in_hand": "11623.00", "current_assets": "30200.00", "creditors_due_within_one_year": "74329.00", "creditors_due_after_one_year": "896.00", "net_current_assets_liabilities": "-44129.00", "total_assets_less_current_liabilities": "12178.00", "net_assets_liabilities": "5550.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5548.00", "shareholder_funds": null, "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/04484639/accounts/2013-07-31", "pdf_url": "/company/04484639/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55583.00", "debtors": "23898.00", "cash_bank_in_hand": "7000.00", "current_assets": "40813.00", "creditors_due_within_one_year": "86577.00", "creditors_due_after_one_year": "3412.00", "net_current_assets_liabilities": "-45764.00", "total_assets_less_current_liabilities": "9819.00", "net_assets_liabilities": "1723.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1721.00", "shareholder_funds": "1723.00", "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/04484639/accounts/2012-07-31", "pdf_url": "/company/04484639/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "57053.00", "debtors": "32892.00", "cash_bank_in_hand": "10810.00", "current_assets": "53277.00", "creditors_due_within_one_year": "101172.00", "creditors_due_after_one_year": "4137.00", "net_current_assets_liabilities": "-47895.00", "total_assets_less_current_liabilities": "9158.00", "net_assets_liabilities": "394.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "392.00", "shareholder_funds": "394.00", "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-April2013.zip" }, { "url": "/company/04484639/accounts/2011-07-31", "pdf_url": "/company/04484639/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63907.00", "debtors": "35775.00", "cash_bank_in_hand": "3976.00", "current_assets": "50001.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49834.00", "total_assets_less_current_liabilities": "14073.00", "net_assets_liabilities": "689.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "687.00", "shareholder_funds": "689.00", "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-October2011.zip" }, { "url": "/company/04484639/accounts/2010-07-31", "pdf_url": "/company/04484639/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "72628.00", "debtors": "39018.00", "cash_bank_in_hand": "1502.00", "current_assets": "50020.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-53959.00", "total_assets_less_current_liabilities": "18669.00", "net_assets_liabilities": "55.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "53.00", "shareholder_funds": "55.00", "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/04484639/accounts/2009-07-31", "pdf_url": "/company/04484639/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "77595.00", "debtors": "28710.00", "cash_bank_in_hand": "213.00", "current_assets": "38173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-57106.00", "total_assets_less_current_liabilities": "20489.00", "net_assets_liabilities": "-3620.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-3622.00", "shareholder_funds": "-3620.00", "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" }, { "url": "/company/04484639/accounts/2008-07-31", "pdf_url": "/company/04484639/accounts/2008-07-31.pdf", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Oldham Engine Parts Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "63406.00", "debtors": "11534.00", "cash_bank_in_hand": "6610.00", "current_assets": "26644.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48096.00", "total_assets_less_current_liabilities": "15310.00", "net_assets_liabilities": "4880.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4878.00", "shareholder_funds": "4880.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-07-31", "filing_date": "2008-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04484639/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04484639/filing-history/MTkxMzkyMTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2006-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04484639/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04484639/filing-history/MTcwNDc5Nzc2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2005-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04484639/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04484639/filing-history/NzQ1MzA1MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04484639/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04484639/filing-history/NjUxMDgxODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04484639/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04484639/filing-history/NTY0NDIxMTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04484639/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "BUCKLEY, Stephen Wayne", "person_url": "/person/6122723", "role": "director", "appointed_on": "2002-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T08:25:02+00:00" }, { "name": "BUCKLEY, Gillian", "person_url": "/person/6122721", "role": "director", "appointed_on": "2002-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-18T08:25:02+00:00" } ], "psc": [ { "name": "Mr Stephen Wayne Buckley", "kind": "individual-person-with-significant-control", "person_url": "/person/4800221", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-11-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gillian Buckley", "kind": "individual-person-with-significant-control", "person_url": "/person/1718589", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-11-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Gareth Buckley", "kind": "individual-person-with-significant-control", "person_url": "/person/6130034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-11-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Claire Fish", "kind": "individual-person-with-significant-control", "person_url": "/person/6127370", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-11-25", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gillian Buckley", "kind": "individual-person-with-significant-control", "person_url": "/person/1718589", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2025-11-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Wayne Buckley", "kind": "individual-person-with-significant-control", "person_url": "/person/4800221", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2025-11-25", "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." }