{ "company_number": "04619727", "name": "Brisland Meats Ltd", "url": "/company/04619727", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-12-17", "dissolved_on": null, "sic_codes": [ { "code": "46320", "description": "Wholesale of meat and meat products", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46320" } ], "registered_address": { "id": 1616649, "url": "/address/1616649", "line1": "UNIT 1C", "line2": "CRUCIBLE CLOSE", "post_town": "COLEFORD", "county": "GLOUCESTERSHIRE", "country": "", "postcode": "GL16 8RE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04619727", "previous_names": [ { "name": "N & J Meats Limited", "ceased_on": "2021-04-14" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04619727/accounts/2025-12-31", "pdf_url": "/company/04619727/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Brisland Meats Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4379.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "77510.00", "creditors_due_within_one_year": "73838.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3672.00", "total_assets_less_current_liabilities": "8051.00", "net_assets_liabilities": "6801.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6801.00", "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-2026-09-22.zip" }, { "url": "/company/04619727/accounts/2024-12-31", "pdf_url": "/company/04619727/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Brisland Meats Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5474.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "82044.00", "creditors_due_within_one_year": "61818.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20226.00", "total_assets_less_current_liabilities": "25700.00", "net_assets_liabilities": "24510.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24510.00", "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/04619727/accounts/2023-12-31", "pdf_url": "/company/04619727/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Brisland Meats Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "6842.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "98504.00", "creditors_due_within_one_year": "52369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46135.00", "total_assets_less_current_liabilities": "52977.00", "net_assets_liabilities": "51847.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51847.00", "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-September2024.zip" }, { "url": "/company/04619727/accounts/2022-12-31", "pdf_url": "/company/04619727/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Brisland Meats Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "8553.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113890.00", "creditors_due_within_one_year": "5542.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "108348.00", "total_assets_less_current_liabilities": "116901.00", "net_assets_liabilities": "75790.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75790.00", "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-September2023.zip" }, { "url": "/company/04619727/accounts/2021-12-31", "pdf_url": "/company/04619727/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Brisland Meats Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2834.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "150125.00", "creditors_due_within_one_year": "-5274.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155399.00", "total_assets_less_current_liabilities": "158233.00", "net_assets_liabilities": "117172.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "117172.00", "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/04619727/accounts/2020-12-31", "pdf_url": "/company/04619727/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Brisland Meats Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "115647.00", "creditors_due_within_one_year": "23433.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92214.00", "total_assets_less_current_liabilities": "92214.00", "net_assets_liabilities": "75114.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75114.00", "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-September2021.zip" }, { "url": "/company/04619727/accounts/2019-12-31", "pdf_url": "/company/04619727/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4460.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "265814.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "88287.00", "total_assets_less_current_liabilities": "92747.00", "net_assets_liabilities": "91922.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "91922.00", "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-December2020.zip" }, { "url": "/company/04619727/accounts/2018-12-31", "pdf_url": "/company/04619727/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5947.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "209261.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81781.00", "total_assets_less_current_liabilities": "87728.00", "net_assets_liabilities": "87728.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "87728.00", "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-September2019.zip" }, { "url": "/company/04619727/accounts/2017-12-31", "pdf_url": "/company/04619727/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7929.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "254567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "130122.00", "total_assets_less_current_liabilities": "138051.00", "net_assets_liabilities": "138051.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "138051.00", "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-September2018.zip" }, { "url": "/company/04619727/accounts/2016-12-31", "pdf_url": "/company/04619727/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10572.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "312652.00", "creditors_due_within_one_year": "124455.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188197.00", "total_assets_less_current_liabilities": "198769.00", "net_assets_liabilities": "198769.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "198769.00", "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-September2017.zip" }, { "url": "/company/04619727/accounts/2015-12-31", "pdf_url": "/company/04619727/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14096.00", "debtors": "963.00", "cash_bank_in_hand": "377553.00", "current_assets": "379016.00", "creditors_due_within_one_year": "150420.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "228596.00", "total_assets_less_current_liabilities": "242692.00", "net_assets_liabilities": "242692.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "242690.00", "shareholder_funds": "242692.00", "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-September2016.zip" }, { "url": "/company/04619727/accounts/2014-12-31", "pdf_url": "/company/04619727/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16980.00", "debtors": null, "cash_bank_in_hand": "324793.00", "current_assets": "325393.00", "creditors_due_within_one_year": "85721.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "239672.00", "total_assets_less_current_liabilities": "256652.00", "net_assets_liabilities": "256652.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "256650.00", "shareholder_funds": "256652.00", "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-September2015.zip" }, { "url": "/company/04619727/accounts/2013-12-31", "pdf_url": "/company/04619727/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22640.00", "debtors": "46.00", "cash_bank_in_hand": "282624.00", "current_assets": "283670.00", "creditors_due_within_one_year": "73787.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "209883.00", "total_assets_less_current_liabilities": "232523.00", "net_assets_liabilities": "232523.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "232521.00", "shareholder_funds": "232523.00", "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-September2014.zip" }, { "url": "/company/04619727/accounts/2012-12-31", "pdf_url": "/company/04619727/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12853.00", "debtors": null, "cash_bank_in_hand": "281335.00", "current_assets": "282135.00", "creditors_due_within_one_year": "75931.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "206204.00", "total_assets_less_current_liabilities": "219057.00", "net_assets_liabilities": "219057.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "219055.00", "shareholder_funds": "219057.00", "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-September2013.zip" }, { "url": "/company/04619727/accounts/2011-12-31", "pdf_url": "/company/04619727/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5245.00", "debtors": null, "cash_bank_in_hand": "243777.00", "current_assets": "245777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "190362.00", "total_assets_less_current_liabilities": "195607.00", "net_assets_liabilities": "195607.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "195605.00", "shareholder_funds": "195607.00", "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/04619727/accounts/2010-12-31", "pdf_url": "/company/04619727/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6992.00", "debtors": "98.00", "cash_bank_in_hand": "254438.00", "current_assets": "255736.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "188439.00", "total_assets_less_current_liabilities": "195431.00", "net_assets_liabilities": "195431.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "195429.00", "shareholder_funds": "195431.00", "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/04619727/accounts/2009-12-31", "pdf_url": "/company/04619727/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9323.00", "debtors": "1085.00", "cash_bank_in_hand": "229981.00", "current_assets": "233566.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176742.00", "total_assets_less_current_liabilities": "186065.00", "net_assets_liabilities": "186065.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "186063.00", "shareholder_funds": "186065.00", "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-February2010.zip" }, { "url": "/company/04619727/accounts/2008-12-31", "pdf_url": "/company/04619727/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "N & J Meats Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12431.00", "debtors": "1310.00", "cash_bank_in_hand": "233297.00", "current_assets": "239607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "172611.00", "total_assets_less_current_liabilities": "185042.00", "net_assets_liabilities": "185042.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "185040.00", "shareholder_funds": "185042.00", "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": "2007-12-31", "filing_date": "2008-03-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04619727/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04619727/filing-history/MjAwMTA1NjAzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04619727/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04619727/filing-history/MTc3ODM5NDc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04619727/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04619727/filing-history/MTU3NDM0MzY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04619727/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04619727/filing-history/MTEyNjI2Njk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04619727/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04619727/filing-history/NDcxNDI1NTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04619727/filing-history" }, "confirmation_statement": { "next_due": "2027-08-18", "last_made_up": "2026-08-04" }, "officers": [ { "name": "BRISLAND, Clive John, Mr.", "person_url": "/person/6903982", "role": "director", "appointed_on": "2020-07-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-06T14:43:03+00:00" } ], "psc": [ { "name": "June Elizabeth Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/2541382", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-09-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Nicholas James Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/3653154", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-08-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr. Clive John Brisland", "kind": "individual-person-with-significant-control", "person_url": "/person/986722", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-08-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }