{ "company_number": "04887207", "name": "Elite Audio Limited", "url": "/company/04887207", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-09-04", "dissolved_on": null, "sic_codes": [ { "code": "43999", "description": "Other specialised construction activities n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/43999" } ], "registered_address": { "id": 71364, "url": "/address/71364", "line1": "UNIT 1, HIGHCLIFFE INDUSTRIAL", "line2": "ESTATE, BRUNTCLIFFE LANE", "post_town": "MORLEY", "county": "WEST YORKSHIRE", "country": "", "postcode": "LS27 9LR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04887207", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04887207/accounts/2025-09-30", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "930.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "204609.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2528.00", "total_assets_less_current_liabilities": "3458.00", "net_assets_liabilities": "1785.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1785.00", "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-2026-07-11.zip" }, { "url": "/company/04887207/accounts/2024-09-30", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Elite Audio Limited", "dormant": null, "average_employees": "7.00", "tangible_fixed_assets": "1094.00", "debtors": null, "cash_bank_in_hand": "60537.00", "current_assets": "356837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61951.00", "total_assets_less_current_liabilities": "63045.00", "net_assets_liabilities": "63443.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-April2025.zip" }, { "url": "/company/04887207/accounts/2023-09-30", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Elite Audio Limited", "dormant": null, "average_employees": "7.00", "tangible_fixed_assets": "1287.00", "debtors": null, "cash_bank_in_hand": "129085.00", "current_assets": "398178.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63691.00", "total_assets_less_current_liabilities": "64978.00", "net_assets_liabilities": "64978.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2024.zip" }, { "url": "/company/04887207/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Elite Audio Limited", "dormant": null, "average_employees": "8.00", "tangible_fixed_assets": "1513.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "477433.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149019.00", "total_assets_less_current_liabilities": "150532.00", "net_assets_liabilities": "149036.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "149036.00", "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-May2023.zip" }, { "url": "/company/04887207/accounts/2021-09-30", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Elite Audio Limited", "dormant": null, "average_employees": "7.00", "tangible_fixed_assets": "9122.00", "debtors": "147583.00", "cash_bank_in_hand": "88516.00", "current_assets": "327348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122567.00", "total_assets_less_current_liabilities": "131689.00", "net_assets_liabilities": "131689.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2022.zip" }, { "url": "/company/04887207/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Elite Audio Limited", "dormant": null, "average_employees": "7.00", "tangible_fixed_assets": "11882.00", "debtors": "168076.00", "cash_bank_in_hand": "111465.00", "current_assets": "353912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124369.00", "total_assets_less_current_liabilities": "136251.00", "net_assets_liabilities": "131523.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-June2021.zip" }, { "url": "/company/04887207/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Elite Audio Limited", "dormant": null, "average_employees": "7.00", "tangible_fixed_assets": "14889.00", "debtors": "222095.00", "cash_bank_in_hand": "58971.00", "current_assets": "347280.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122727.00", "total_assets_less_current_liabilities": "137616.00", "net_assets_liabilities": "129343.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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/04887207/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Elite Audio Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "2161.00", "debtors": "71802.00", "cash_bank_in_hand": "33404.00", "current_assets": "144053.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76377.00", "total_assets_less_current_liabilities": "78538.00", "net_assets_liabilities": "78538.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-June2019.zip" }, { "url": "/company/04887207/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Elite Audio Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "2059.00", "debtors": "55709.00", "cash_bank_in_hand": "65969.00", "current_assets": "144943.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89372.00", "total_assets_less_current_liabilities": "91431.00", "net_assets_liabilities": "80888.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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/04887207/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3090.00", "debtors": "17991.00", "cash_bank_in_hand": "30555.00", "current_assets": "76435.00", "creditors_due_within_one_year": "41635.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37275.00", "total_assets_less_current_liabilities": "40365.00", "net_assets_liabilities": "39285.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "39185.00", "shareholder_funds": "39285.00", "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/04887207/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3729.00", "debtors": "66234.00", "cash_bank_in_hand": "12650.00", "current_assets": "95804.00", "creditors_due_within_one_year": "48889.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46915.00", "total_assets_less_current_liabilities": "50644.00", "net_assets_liabilities": "50644.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "50544.00", "shareholder_funds": "50644.00", "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/04887207/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2013-10-01", "period_end": "2014-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4510.00", "debtors": "28826.00", "cash_bank_in_hand": "29822.00", "current_assets": "84532.00", "creditors_due_within_one_year": "39973.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44559.00", "total_assets_less_current_liabilities": "49069.00", "net_assets_liabilities": "49069.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "48969.00", "shareholder_funds": "49069.00", "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": "47255.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/04887207/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2012-10-01", "period_end": "2013-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5470.00", "debtors": "22591.00", "cash_bank_in_hand": "22762.00", "current_assets": "80572.00", "creditors_due_within_one_year": "44228.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36344.00", "total_assets_less_current_liabilities": "41814.00", "net_assets_liabilities": "41814.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "41714.00", "shareholder_funds": "41814.00", "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": "30046.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/04887207/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2011-10-01", "period_end": "2012-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5940.00", "debtors": "75933.00", "cash_bank_in_hand": null, "current_assets": "90803.00", "creditors_due_within_one_year": "64975.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25828.00", "total_assets_less_current_liabilities": "31768.00", "net_assets_liabilities": "31768.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "31668.00", "shareholder_funds": "31768.00", "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": "60956.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2013.zip" }, { "url": "/company/04887207/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7274.00", "debtors": "48071.00", "cash_bank_in_hand": "10145.00", "current_assets": "69792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14497.00", "total_assets_less_current_liabilities": "21771.00", "net_assets_liabilities": "20812.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20712.00", "shareholder_funds": "20812.00", "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/04887207/accounts/2010-09-30", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8427.00", "debtors": "65703.00", "cash_bank_in_hand": "24971.00", "current_assets": "110532.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21110.00", "total_assets_less_current_liabilities": "29537.00", "net_assets_liabilities": "28354.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "28254.00", "shareholder_funds": "28354.00", "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-January2011.zip" }, { "url": "/company/04887207/accounts/2009-09-30", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9685.00", "debtors": "32614.00", "cash_bank_in_hand": "7280.00", "current_assets": "64966.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16043.00", "total_assets_less_current_liabilities": "25728.00", "net_assets_liabilities": "24617.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24517.00", "shareholder_funds": "24617.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2010.zip" }, { "url": "/company/04887207/accounts/2008-09-30", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17000.00", "debtors": "54943.00", "cash_bank_in_hand": "35707.00", "current_assets": "108927.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "702.00", "total_assets_less_current_liabilities": "17702.00", "net_assets_liabilities": "16550.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "16450.00", "shareholder_funds": "16550.00", "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" }, { "url": "/company/04887207/accounts/2007-09-30", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Elite Audio Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21405.00", "debtors": "51223.00", "cash_bank_in_hand": "22289.00", "current_assets": "88860.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89880.00", "total_assets_less_current_liabilities": "111285.00", "net_assets_liabilities": "15007.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14907.00", "shareholder_funds": "15007.00", "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": "2007-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04887207/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04887207/filing-history/MTg0NzY0NTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04887207/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04887207/filing-history/MTYxNjQzMTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04887207/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04887207/filing-history/ODgyNDUxNDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04887207/filing-history" }, "confirmation_statement": { "next_due": "2026-09-18", "last_made_up": "2025-09-04" }, "officers": [ { "name": "YORK PLACE COMPANY SECRETARIES LIMITED", "person_url": "/person/5359889", "role": "corporate-nominee-secretary", "appointed_on": "2003-09-04", "resigned_on": "2003-09-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:16:05+00:00" }, { "name": "YORK PLACE COMPANY NOMINEES LIMITED", "person_url": "/person/5359830", "role": "corporate-nominee-director", "appointed_on": "2003-09-04", "resigned_on": "2003-09-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:16:04+00:00" }, { "name": "TOMLIN, Lynn", "person_url": "/person/5647020", "role": "director", "appointed_on": "2003-09-04", "resigned_on": "2018-04-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:16:05+00:00" }, { "name": "CARNEY, Dominic Matthew", "person_url": "/person/5647032", "role": "director", "appointed_on": "2018-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:16:05+00:00" }, { "name": "WOOD, Martin", "person_url": "/person/5647033", "role": "director", "appointed_on": "2004-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:16:04+00:00" }, { "name": "TOMLIN, Peter Jeffrey", "person_url": "/person/5647030", "role": "secretary", "appointed_on": "2003-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:16:05+00:00" }, { "name": "TOMLIN, Peter Jeffrey", "person_url": "/person/5647030", "role": "director", "appointed_on": "2003-09-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T12:16:05+00:00" } ], "psc": [ { "name": "Mr Peter Jeffrey Tomlin", "kind": "individual-person-with-significant-control", "person_url": "/person/3957851", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-01", "ceased_on": "2026-03-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Dominic Matthew Carney", "kind": "individual-person-with-significant-control", "person_url": "/person/1333584", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-09-11", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/3190884", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-01", "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." }