{ "company_number": "04535245", "name": "Elmslodge Construction Limited", "url": "/company/04535245", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-09-13", "dissolved_on": null, "sic_codes": [ { "code": "43390", "description": "Other building completion and finishing", "section": "F", "section_name": "Construction", "url": "/sic/43390" } ], "registered_address": { "id": 29254, "url": "/address/29254", "line1": "ELMSLODGE FARM MELTON ROAD", "line2": "BARROW UPON SOAR", "post_town": "LOUGHBOROUGH", "county": "", "country": "ENGLAND", "postcode": "LE12 8HX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04535245", "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/04535245/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "42412.00", "debtors": null, "cash_bank_in_hand": "30362.00", "current_assets": "30362.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31434.00", "total_assets_less_current_liabilities": "10978.00", "net_assets_liabilities": "10978.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "10878.00", "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-2026-07-01.zip" }, { "url": "/company/04535245/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "54966.00", "debtors": null, "cash_bank_in_hand": "4906.00", "current_assets": "4906.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28343.00", "total_assets_less_current_liabilities": "26623.00", "net_assets_liabilities": "119.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19.00", "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-June2025.zip" }, { "url": "/company/04535245/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "72977.00", "debtors": "35000.00", "cash_bank_in_hand": "16619.00", "current_assets": "51619.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28813.00", "total_assets_less_current_liabilities": "101790.00", "net_assets_liabilities": "50541.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "50441.00", "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-June2024.zip" }, { "url": "/company/04535245/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "120664.00", "debtors": "85828.00", "cash_bank_in_hand": "27239.00", "current_assets": "113067.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69940.00", "total_assets_less_current_liabilities": "190604.00", "net_assets_liabilities": "107184.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "107084.00", "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-June2023.zip" }, { "url": "/company/04535245/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "129460.00", "debtors": "21408.00", "cash_bank_in_hand": "88833.00", "current_assets": "110241.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51871.00", "total_assets_less_current_liabilities": "181331.00", "net_assets_liabilities": "125974.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "125874.00", "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-March2022.zip" }, { "url": "/company/04535245/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "91705.00", "debtors": "34410.00", "cash_bank_in_hand": "48413.00", "current_assets": "183152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79437.00", "total_assets_less_current_liabilities": "171142.00", "net_assets_liabilities": "102699.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "102599.00", "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-May2021.zip" }, { "url": "/company/04535245/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "100290.00", "debtors": "4383.00", "cash_bank_in_hand": "81249.00", "current_assets": "85632.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "53971.00", "total_assets_less_current_liabilities": "154261.00", "net_assets_liabilities": "135818.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "135718.00", "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-June2020.zip" }, { "url": "/company/04535245/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "124299.00", "debtors": "13000.00", "cash_bank_in_hand": "59717.00", "current_assets": "290717.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4820.00", "total_assets_less_current_liabilities": "119479.00", "net_assets_liabilities": "94099.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "93999.00", "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-July2019.zip" }, { "url": "/company/04535245/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "165820.00", "debtors": "252902.00", "cash_bank_in_hand": null, "current_assets": "252902.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-49533.00", "total_assets_less_current_liabilities": "116287.00", "net_assets_liabilities": "97844.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "97745.00", "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-June2018.zip" }, { "url": "/company/04535245/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "168447.00", "debtors": "7.00", "cash_bank_in_hand": "33158.00", "current_assets": "33165.00", "creditors_due_within_one_year": "137421.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-104256.00", "total_assets_less_current_liabilities": "64191.00", "net_assets_liabilities": "45748.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "45648.00", "shareholder_funds": "45748.00", "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-June2017.zip" }, { "url": "/company/04535245/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "221222.00", "debtors": "13712.00", "cash_bank_in_hand": "39426.00", "current_assets": "53138.00", "creditors_due_within_one_year": "175386.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-122248.00", "total_assets_less_current_liabilities": "98974.00", "net_assets_liabilities": "80531.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "80431.00", "shareholder_funds": "80531.00", "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-June2016.zip" }, { "url": "/company/04535245/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "141693.00", "debtors": "43000.00", "cash_bank_in_hand": "106927.00", "current_assets": "149927.00", "creditors_due_within_one_year": "184287.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34360.00", "total_assets_less_current_liabilities": "107333.00", "net_assets_liabilities": "107333.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "107233.00", "shareholder_funds": "107333.00", "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/04535245/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "92215.00", "debtors": "9147.00", "cash_bank_in_hand": null, "current_assets": "31647.00", "creditors_due_within_one_year": "98642.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-66995.00", "total_assets_less_current_liabilities": "25220.00", "net_assets_liabilities": "6777.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "6677.00", "shareholder_funds": "6777.00", "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-June2014.zip" }, { "url": "/company/04535245/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "50967.00", "debtors": "157545.00", "cash_bank_in_hand": "4663.00", "current_assets": "182208.00", "creditors_due_within_one_year": "168178.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14030.00", "total_assets_less_current_liabilities": "64997.00", "net_assets_liabilities": "55484.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "55384.00", "shareholder_funds": "55484.00", "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-June2013.zip" }, { "url": "/company/04535245/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44075.00", "debtors": "3449.00", "cash_bank_in_hand": "0.00", "current_assets": "3949.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22750.00", "total_assets_less_current_liabilities": "21325.00", "net_assets_liabilities": "21325.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "21225.00", "shareholder_funds": "21325.00", "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-June2012.zip" }, { "url": "/company/04535245/accounts/2010-09-30", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40382.00", "debtors": "991.00", "cash_bank_in_hand": "2620.00", "current_assets": "238611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41375.00", "total_assets_less_current_liabilities": "-993.00", "net_assets_liabilities": "-993.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-1093.00", "shareholder_funds": "-993.00", "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-June2011.zip" }, { "url": "/company/04535245/accounts/2009-09-30", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "48464.00", "debtors": "7144.00", "cash_bank_in_hand": "90588.00", "current_assets": "312732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45617.00", "total_assets_less_current_liabilities": "2847.00", "net_assets_liabilities": "1403.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1303.00", "shareholder_funds": "1403.00", "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-July2010.zip" }, { "url": "/company/04535245/accounts/2008-09-30", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53998.00", "debtors": "351.00", "cash_bank_in_hand": "138387.00", "current_assets": "139238.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-14539.00", "total_assets_less_current_liabilities": "39459.00", "net_assets_liabilities": "35848.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "35748.00", "shareholder_funds": "35848.00", "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/04535245/accounts/2007-09-30", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Elmslodge Construction Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53167.00", "debtors": "5034.00", "cash_bank_in_hand": null, "current_assets": "332034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28079.00", "total_assets_less_current_liabilities": "25088.00", "net_assets_liabilities": "21088.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20988.00", "shareholder_funds": "21088.00", "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": "2006-09-30", "filing_date": "2007-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04535245/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04535245/filing-history/MTgzNjk0OTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04535245/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04535245/filing-history/MTY0MTUxMjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04535245/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04535245/filing-history/MjE4NzI1NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04535245/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04535245/filing-history/MTIxNTc3Nzc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04535245/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [], "psc": [ { "name": "Mrs Kathryn Markham", "kind": "individual-person-with-significant-control", "person_url": "/person/2624685", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Anthony Robert Markham", "kind": "individual-person-with-significant-control", "person_url": "/person/480755", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-13", "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." }