{ "company_number": "04853002", "name": "North West Payroll Solutions Limited", "url": "/company/04853002", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-07-31", "dissolved_on": null, "sic_codes": [ { "code": "69201", "description": "Accounting and auditing activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69201" } ], "registered_address": { "id": 775183, "url": "/address/775183", "line1": "4 ANN STREET", "line2": "", "post_town": "NORTHWICH", "county": "CHESHIRE", "country": "ENGLAND", "postcode": "CW9 7LZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04853002", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04853002/accounts/2025-07-31", "pdf_url": "/company/04853002/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "170.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1648.00", "creditors_due_within_one_year": "2363.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-715.00", "total_assets_less_current_liabilities": "-545.00", "net_assets_liabilities": "-545.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-545.00", "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/04853002/accounts/2024-07-31", "pdf_url": "/company/04853002/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "213.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "9.00", "creditors_due_within_one_year": "2296.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2287.00", "total_assets_less_current_liabilities": "-2074.00", "net_assets_liabilities": "-6683.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-6683.00", "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-February2025.zip" }, { "url": "/company/04853002/accounts/2023-07-31", "pdf_url": "/company/04853002/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "266.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "974.00", "creditors_due_within_one_year": "2723.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1749.00", "total_assets_less_current_liabilities": "-1483.00", "net_assets_liabilities": "-6966.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-6966.00", "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/04853002/accounts/2022-07-31", "pdf_url": "/company/04853002/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "332.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42.00", "creditors_due_within_one_year": "3099.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3057.00", "total_assets_less_current_liabilities": "-2725.00", "net_assets_liabilities": "-8751.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-8751.00", "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/04853002/accounts/2021-07-31", "pdf_url": "/company/04853002/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "415.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "83.00", "creditors_due_within_one_year": "5812.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5729.00", "total_assets_less_current_liabilities": "-5314.00", "net_assets_liabilities": "-11564.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-11564.00", "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-April2022.zip" }, { "url": "/company/04853002/accounts/2020-07-31", "pdf_url": "/company/04853002/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "519.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6603.00", "creditors_due_within_one_year": "6630.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27.00", "total_assets_less_current_liabilities": "492.00", "net_assets_liabilities": "-4508.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-4508.00", "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-April2021.zip" }, { "url": "/company/04853002/accounts/2019-07-31", "pdf_url": "/company/04853002/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "649.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1434.00", "creditors_due_within_one_year": "2668.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1234.00", "total_assets_less_current_liabilities": "-585.00", "net_assets_liabilities": "-585.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-585.00", "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/04853002/accounts/2018-07-31", "pdf_url": "/company/04853002/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "810.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2526.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "606.00", "total_assets_less_current_liabilities": "204.00", "net_assets_liabilities": "204.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "204.00", "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/04853002/accounts/2017-07-31", "pdf_url": "/company/04853002/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1012.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3408.00", "creditors_due_within_one_year": "3746.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-338.00", "total_assets_less_current_liabilities": "674.00", "net_assets_liabilities": "674.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "674.00", "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/04853002/accounts/2016-07-31", "pdf_url": "/company/04853002/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1265.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2799.00", "creditors_due_within_one_year": "3418.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-619.00", "total_assets_less_current_liabilities": "646.00", "net_assets_liabilities": "646.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "644.00", "shareholder_funds": "646.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/04853002/accounts/2014-07-31", "pdf_url": "/company/04853002/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "978.00", "debtors": "3521.00", "cash_bank_in_hand": "336.00", "current_assets": "3857.00", "creditors_due_within_one_year": "4538.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-681.00", "total_assets_less_current_liabilities": "297.00", "net_assets_liabilities": "297.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "295.00", "shareholder_funds": "297.00", "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-April2015.zip" }, { "url": "/company/04853002/accounts/2013-07-31", "pdf_url": "/company/04853002/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "223.00", "debtors": "459.00", "cash_bank_in_hand": "1680.00", "current_assets": "2139.00", "creditors_due_within_one_year": "2178.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39.00", "total_assets_less_current_liabilities": "184.00", "net_assets_liabilities": "184.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "182.00", "shareholder_funds": "184.00", "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/04853002/accounts/2012-07-31", "pdf_url": "/company/04853002/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "279.00", "debtors": null, "cash_bank_in_hand": "709.00", "current_assets": "709.00", "creditors_due_within_one_year": "1376.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-667.00", "total_assets_less_current_liabilities": "-388.00", "net_assets_liabilities": "-388.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-390.00", "shareholder_funds": "-388.00", "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/04853002/accounts/2011-07-31", "pdf_url": "/company/04853002/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "349.00", "debtors": null, "cash_bank_in_hand": "128.00", "current_assets": "128.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-423.00", "total_assets_less_current_liabilities": "-74.00", "net_assets_liabilities": "-74.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-76.00", "shareholder_funds": "-74.00", "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/04853002/accounts/2010-07-31", "pdf_url": "/company/04853002/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "436.00", "debtors": null, "cash_bank_in_hand": "141.00", "current_assets": "141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1681.00", "total_assets_less_current_liabilities": "-1245.00", "net_assets_liabilities": "-1245.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-1247.00", "shareholder_funds": "-1245.00", "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/04853002/accounts/2009-07-31", "pdf_url": "/company/04853002/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "545.00", "debtors": "3920.00", "cash_bank_in_hand": "1102.00", "current_assets": "5022.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-307.00", "total_assets_less_current_liabilities": "238.00", "net_assets_liabilities": "238.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "236.00", "shareholder_funds": "238.00", "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/04853002/accounts/2008-07-31", "pdf_url": "/company/04853002/accounts/2008-07-31.pdf", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728.00", "debtors": "2320.00", "cash_bank_in_hand": "3074.00", "current_assets": "5394.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-552.00", "total_assets_less_current_liabilities": "176.00", "net_assets_liabilities": "176.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "174.00", "shareholder_funds": "176.00", "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/04853002/accounts/2007-07-31", "pdf_url": "/company/04853002/accounts/2007-07-31.pdf", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "North West Payroll Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "970.00", "debtors": "793.00", "cash_bank_in_hand": "2280.00", "current_assets": "3073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "600.00", "total_assets_less_current_liabilities": "1570.00", "net_assets_liabilities": "1570.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "1569.00", "shareholder_funds": "1570.00", "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": "2015-07-31", "filing_date": "2015-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04853002/accounts/2015-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04853002/filing-history/MzEzMzQ2NTQwOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04853002/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04853002/filing-history/MTgwMjI5MzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04853002/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04853002/filing-history/MTU5MTYxMDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04853002/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04853002/filing-history/NDM1NDA2NjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04853002/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [ { "name": "LING, Jason Robert", "person_url": "/person/6781060", "role": "director", "appointed_on": "2003-08-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T14:24:04+00:00" } ], "psc": [ { "name": "Mr Jason Robert Ling", "kind": "individual-person-with-significant-control", "person_url": "/person/2225151", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-14T22:38:17.859935+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." }