{ "company_number": "04497331", "name": "A M Logistics Ltd", "url": "/company/04497331", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-07-29", "dissolved_on": null, "sic_codes": [ "49410" ], "registered_address": { "id": 758098, "url": "/address/758098", "line1": "72 PENTYLA BAGLAN RD", "line2": "PORT TALBOT", "post_town": "", "county": "", "country": "", "postcode": "SA12 8AD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04497331", "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/04497331/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1188347.00", "debtors": "478058.00", "cash_bank_in_hand": "195124.00", "current_assets": "673182.00", "creditors_due_within_one_year": "548107.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "125075.00", "total_assets_less_current_liabilities": "1313422.00", "net_assets_liabilities": "1122970.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1122870.00", "shareholder_funds": "100.00", "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_Bulk_Data-2026-05-01.zip" }, { "url": "/company/04497331/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "1320564.00", "debtors": "540041.00", "cash_bank_in_hand": "140893.00", "current_assets": "680934.00", "creditors_due_within_one_year": "652196.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28738.00", "total_assets_less_current_liabilities": "1349302.00", "net_assets_liabilities": "1158850.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1158750.00", "shareholder_funds": "100.00", "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-July2025.zip" }, { "url": "/company/04497331/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "1002385.00", "debtors": "674073.00", "cash_bank_in_hand": "285936.00", "current_assets": "960009.00", "creditors_due_within_one_year": "489455.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "470554.00", "total_assets_less_current_liabilities": "1472939.00", "net_assets_liabilities": "1282487.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1282387.00", "shareholder_funds": "100.00", "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-April2024.zip" }, { "url": "/company/04497331/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "814559.00", "debtors": "567925.00", "cash_bank_in_hand": "553027.00", "current_assets": "1120952.00", "creditors_due_within_one_year": "484012.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "636940.00", "total_assets_less_current_liabilities": "1451499.00", "net_assets_liabilities": "1296733.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1296633.00", "shareholder_funds": "100.00", "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-April2023.zip" }, { "url": "/company/04497331/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "902939.00", "debtors": "605728.00", "cash_bank_in_hand": "618156.00", "current_assets": "1223884.00", "creditors_due_within_one_year": "692207.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "531677.00", "total_assets_less_current_liabilities": "1434616.00", "net_assets_liabilities": "1320513.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1320413.00", "shareholder_funds": "100.00", "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-July2022.zip" }, { "url": "/company/04497331/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": "25.00", "tangible_fixed_assets": "972315.00", "debtors": "391399.00", "cash_bank_in_hand": "293500.00", "current_assets": "684899.00", "creditors_due_within_one_year": "388105.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "296794.00", "total_assets_less_current_liabilities": "1269109.00", "net_assets_liabilities": "1155006.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1155004.00", "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-July2021.zip" }, { "url": "/company/04497331/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": "28.00", "tangible_fixed_assets": "796478.00", "debtors": "584532.00", "cash_bank_in_hand": "295853.00", "current_assets": "880385.00", "creditors_due_within_one_year": "332915.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "547470.00", "total_assets_less_current_liabilities": "1343948.00", "net_assets_liabilities": "1229845.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1229843.00", "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-April2020.zip" }, { "url": "/company/04497331/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "712749.00", "debtors": "617216.00", "cash_bank_in_hand": "263426.00", "current_assets": "880642.00", "creditors_due_within_one_year": "370320.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "510322.00", "total_assets_less_current_liabilities": "1223071.00", "net_assets_liabilities": "1108968.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1108966.00", "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-May2019.zip" }, { "url": "/company/04497331/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "597844.00", "debtors": "394287.00", "cash_bank_in_hand": "267285.00", "current_assets": "661572.00", "creditors_due_within_one_year": "350616.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310956.00", "total_assets_less_current_liabilities": "908800.00", "net_assets_liabilities": "805651.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "805649.00", "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/04497331/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "457304.00", "debtors": "374645.00", "cash_bank_in_hand": "255895.00", "current_assets": "630540.00", "creditors_due_within_one_year": "409136.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "221404.00", "total_assets_less_current_liabilities": "678708.00", "net_assets_liabilities": "587248.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "587246.00", "shareholder_funds": "587248.00", "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-May2017.zip" }, { "url": "/company/04497331/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "412442.00", "debtors": "348586.00", "cash_bank_in_hand": "95218.00", "current_assets": "443804.00", "creditors_due_within_one_year": "290418.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "153386.00", "total_assets_less_current_liabilities": "565828.00", "net_assets_liabilities": "456535.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "456533.00", "shareholder_funds": "456535.00", "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-April2016.zip" }, { "url": "/company/04497331/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "434106.00", "debtors": "253535.00", "cash_bank_in_hand": "18365.00", "current_assets": "271900.00", "creditors_due_within_one_year": "253986.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17914.00", "total_assets_less_current_liabilities": "452020.00", "net_assets_liabilities": "377645.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "377643.00", "shareholder_funds": "377645.00", "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-June2015.zip" }, { "url": "/company/04497331/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "329703.00", "debtors": "200168.00", "cash_bank_in_hand": "79567.00", "current_assets": "279735.00", "creditors_due_within_one_year": "199154.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80581.00", "total_assets_less_current_liabilities": "410284.00", "net_assets_liabilities": "347390.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "347388.00", "shareholder_funds": "347390.00", "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/04497331/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "268428.00", "debtors": "99099.00", "cash_bank_in_hand": "81955.00", "current_assets": "181054.00", "creditors_due_within_one_year": "135606.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45448.00", "total_assets_less_current_liabilities": "313876.00", "net_assets_liabilities": "281116.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "281115.00", "shareholder_funds": "281116.00", "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/04497331/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "198169.00", "debtors": "40210.00", "cash_bank_in_hand": "38542.00", "current_assets": "78752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28423.00", "total_assets_less_current_liabilities": "226592.00", "net_assets_liabilities": "200992.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "200991.00", "shareholder_funds": "200992.00", "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/04497331/accounts/2010-07-31", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "159783.00", "debtors": "121072.00", "cash_bank_in_hand": "44416.00", "current_assets": "165488.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108278.00", "total_assets_less_current_liabilities": "268061.00", "net_assets_liabilities": "252748.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "252747.00", "shareholder_funds": "252748.00", "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-April2011.zip" }, { "url": "/company/04497331/accounts/2009-07-31", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "223842.00", "debtors": "150015.00", "cash_bank_in_hand": "15602.00", "current_assets": "165617.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57572.00", "total_assets_less_current_liabilities": "281414.00", "net_assets_liabilities": "281414.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "281413.00", "shareholder_funds": "281414.00", "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/04497331/accounts/2008-07-31", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "230985.00", "debtors": "112199.00", "cash_bank_in_hand": "83333.00", "current_assets": "195532.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10747.00", "total_assets_less_current_liabilities": "220238.00", "net_assets_liabilities": "220238.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "220237.00", "shareholder_funds": "220238.00", "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/04497331/accounts/2007-07-31", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "A M Logistics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "216043.00", "debtors": "98830.00", "cash_bank_in_hand": "82715.00", "current_assets": "181545.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29552.00", "total_assets_less_current_liabilities": "186491.00", "net_assets_liabilities": "186491.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "186490.00", "shareholder_funds": "186491.00", "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": "2007-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04497331/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04497331/filing-history/MTgzNzEyMDYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04497331/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04497331/filing-history/MTYxODc2MzQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04497331/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04497331/filing-history/ODcxOTY0NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04497331/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04497331/filing-history/ODAwMjM3MzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04497331/filing-history" }, "confirmation_statement": { "next_due": "2026-08-12", "last_made_up": "2025-07-29" }, "officers": [], "psc": [ { "name": "Mrs Helen Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/1894135", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Stephen Richard Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/4794782", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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." }