{ "company_number": "04993641", "name": "Cornforth Industrial Services Limited", "url": "/company/04993641", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2003-12-12", "dissolved_on": null, "sic_codes": [ { "code": "43341", "description": "Painting", "section": "F", "section_name": "Construction", "url": "/sic/43341" }, { "code": "81229", "description": "Other building and industrial cleaning activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/81229" } ], "registered_address": { "id": 846227, "url": "/address/846227", "line1": "CROSSKEYS", "line2": "ETHERLEY BANK", "post_town": "BISHOP AUCKLAND", "county": "DURHAM", "country": "ENGLAND", "postcode": "DL14 0LG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04993641", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-29", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04993641/accounts/2024-12-31", "pdf_url": "/company/04993641/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "121867.00", "debtors": "212263.00", "cash_bank_in_hand": "20446.00", "current_assets": "253057.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1017425.00", "total_assets_less_current_liabilities": "-895558.00", "net_assets_liabilities": "-895558.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-1025436.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/04993641/accounts/2023-12-31", "pdf_url": "/company/04993641/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "148007.00", "debtors": "97916.00", "cash_bank_in_hand": "21412.00", "current_assets": "137691.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-872762.00", "total_assets_less_current_liabilities": "-724755.00", "net_assets_liabilities": "-743283.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-873161.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/04993641/accounts/2022-12-31", "pdf_url": "/company/04993641/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "185018.00", "debtors": "162526.00", "cash_bank_in_hand": "37020.00", "current_assets": "225331.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-637868.00", "total_assets_less_current_liabilities": "-452850.00", "net_assets_liabilities": "-487150.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-617027.00", "shareholder_funds": "1.00", "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-March2024.zip" }, { "url": "/company/04993641/accounts/2021-12-31", "pdf_url": "/company/04993641/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": "29.00", "tangible_fixed_assets": "302277.00", "debtors": "103130.00", "cash_bank_in_hand": "23.00", "current_assets": "128938.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-820058.00", "total_assets_less_current_liabilities": "-517781.00", "net_assets_liabilities": "-552081.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-681958.00", "shareholder_funds": "1.00", "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-December2022.zip" }, { "url": "/company/04993641/accounts/2020-12-31", "pdf_url": "/company/04993641/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "282870.00", "debtors": "192825.00", "cash_bank_in_hand": "3155.00", "current_assets": "275980.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1004259.00", "total_assets_less_current_liabilities": "-721389.00", "net_assets_liabilities": "-771389.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-901266.00", "shareholder_funds": "1.00", "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-December2021.zip" }, { "url": "/company/04993641/accounts/2019-12-31", "pdf_url": "/company/04993641/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "514440.00", "debtors": "129469.00", "cash_bank_in_hand": "2969.00", "current_assets": "203683.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-907492.00", "total_assets_less_current_liabilities": "-393052.00", "net_assets_liabilities": "-393052.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-522929.00", "shareholder_funds": "1.00", "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-July2020.zip" }, { "url": "/company/04993641/accounts/2018-12-31", "pdf_url": "/company/04993641/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "333975.00", "debtors": "266734.00", "cash_bank_in_hand": "6280.00", "current_assets": "437514.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36779.00", "total_assets_less_current_liabilities": "297196.00", "net_assets_liabilities": "297196.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "167319.00", "shareholder_funds": "1.00", "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/04993641/accounts/2017-12-31", "pdf_url": "/company/04993641/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "244037.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "173183.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42988.00", "total_assets_less_current_liabilities": "287025.00", "net_assets_liabilities": "287025.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "287025.00", "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-August2018.zip" }, { "url": "/company/04993641/accounts/2016-12-31", "pdf_url": "/company/04993641/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "126166.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "149274.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25086.00", "total_assets_less_current_liabilities": "151252.00", "net_assets_liabilities": "132291.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "132291.00", "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-February2017.zip" }, { "url": "/company/04993641/accounts/2015-12-31", "pdf_url": "/company/04993641/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "130692.00", "debtors": "58711.00", "cash_bank_in_hand": "12795.00", "current_assets": "82006.00", "creditors_due_within_one_year": "132360.00", "creditors_due_after_one_year": "31544.00", "net_current_assets_liabilities": "-50354.00", "total_assets_less_current_liabilities": "80338.00", "net_assets_liabilities": "40011.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "40010.00", "shareholder_funds": "40011.00", "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-March2016.zip" }, { "url": "/company/04993641/accounts/2014-12-31", "pdf_url": "/company/04993641/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Cornforth Industrial Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "99091.00", "debtors": "49054.00", "cash_bank_in_hand": "4627.00", "current_assets": "64181.00", "creditors_due_within_one_year": "90773.00", "creditors_due_after_one_year": "40946.00", "net_current_assets_liabilities": "-26592.00", "total_assets_less_current_liabilities": "72499.00", "net_assets_liabilities": "30133.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "30132.00", "shareholder_funds": null, "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/04993641/accounts/2013-12-31", "pdf_url": "/company/04993641/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Cornforth Industrial Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91130.00", "debtors": "82314.00", "cash_bank_in_hand": "186.00", "current_assets": "91000.00", "creditors_due_within_one_year": "129641.00", "creditors_due_after_one_year": "19416.00", "net_current_assets_liabilities": "-38641.00", "total_assets_less_current_liabilities": "52489.00", "net_assets_liabilities": "33073.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "33072.00", "shareholder_funds": null, "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-March2014.zip" }, { "url": "/company/04993641/accounts/2012-12-31", "pdf_url": "/company/04993641/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Cornforth Industrial Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "89660.00", "debtors": "77725.00", "cash_bank_in_hand": "518.00", "current_assets": "81243.00", "creditors_due_within_one_year": "111590.00", "creditors_due_after_one_year": "29764.00", "net_current_assets_liabilities": "-30347.00", "total_assets_less_current_liabilities": "59313.00", "net_assets_liabilities": "29549.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "29548.00", "shareholder_funds": null, "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-July2013.zip" }, { "url": "/company/04993641/accounts/2011-12-31", "pdf_url": "/company/04993641/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "98631.00", "debtors": "99982.00", "cash_bank_in_hand": "1075.00", "current_assets": "112057.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21668.00", "total_assets_less_current_liabilities": "76963.00", "net_assets_liabilities": "36209.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "36208.00", "shareholder_funds": "36209.00", "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/04993641/accounts/2010-12-31", "pdf_url": "/company/04993641/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "106639.00", "debtors": "33561.00", "cash_bank_in_hand": "694.00", "current_assets": "37755.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29453.00", "total_assets_less_current_liabilities": "77186.00", "net_assets_liabilities": "27760.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "27759.00", "shareholder_funds": "27760.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2011.zip" }, { "url": "/company/04993641/accounts/2009-12-31", "pdf_url": "/company/04993641/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Cornforth Industrial Services Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "118262.00", "debtors": "55577.00", "cash_bank_in_hand": "22173.00", "current_assets": "82750.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7400.00", "total_assets_less_current_liabilities": "125662.00", "net_assets_liabilities": "64573.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "64572.00", "shareholder_funds": "64573.00", "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-May2010.zip" }, { "url": "/company/04993641/accounts/2008-12-31", "pdf_url": "/company/04993641/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Cornforth Industrial Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "118833.00", "debtors": "54441.00", "cash_bank_in_hand": "55592.00", "current_assets": "120033.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37019.00", "total_assets_less_current_liabilities": "155852.00", "net_assets_liabilities": "82906.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "82905.00", "shareholder_funds": "82906.00", "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/04993641/accounts/2007-12-31", "pdf_url": "/company/04993641/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Cornforth Industrial Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "126529.00", "debtors": "122442.00", "cash_bank_in_hand": "90004.00", "current_assets": "227446.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64803.00", "total_assets_less_current_liabilities": "191332.00", "net_assets_liabilities": "108035.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "108034.00", "shareholder_funds": "108035.00", "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": "2006-12-31", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04993641/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04993641/filing-history/MTgzNDA0ODI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04993641/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04993641/filing-history/MTU5MzkyNzE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04993641/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04993641/filing-history/NjcxNTAwOTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04993641/filing-history" }, "confirmation_statement": { "next_due": "2026-08-11", "last_made_up": "2025-07-28" }, "officers": [ { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/3883", "role": "corporate-nominee-secretary", "appointed_on": "2003-12-12", "resigned_on": "2003-12-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:13:03+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/3884", "role": "corporate-nominee-director", "appointed_on": "2003-12-12", "resigned_on": "2003-12-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:13:03+00:00" }, { "name": "PATTISON, Victoria Joy", "person_url": "/person/8513073", "role": "secretary", "appointed_on": "2003-12-22", "resigned_on": "2006-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:13:03+00:00" }, { "name": "HOLLAND, Susanne", "person_url": "/person/8513071", "role": "secretary", "appointed_on": "2006-12-01", "resigned_on": "2009-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:13:03+00:00" }, { "name": "ICETON, David Joseph", "person_url": "/person/8513075", "role": "director", "appointed_on": "2003-12-22", "resigned_on": "2017-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:13:03+00:00" }, { "name": "HALL, Brenda", "person_url": "/person/8513076", "role": "secretary", "appointed_on": "2017-08-01", "resigned_on": "2018-06-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:13:03+00:00" }, { "name": "CLARK, David Anthony", "person_url": "/person/8513031", "role": "director", "appointed_on": "2017-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:13:03+00:00" }, { "name": "MCLEOD KELLY, Caroline Ann", "person_url": "/person/6068098", "role": "director", "appointed_on": "2017-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:13:03+00:00" } ], "psc": [ { "name": "Mr David Joseph Iceton", "kind": "individual-person-with-significant-control", "person_url": "/person/1197559", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2017-08-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Caroline Ann Kelly", "kind": "individual-person-with-significant-control", "person_url": "/person/772002", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-08-01", "ceased_on": "2021-10-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Anthony Clark", "kind": "individual-person-with-significant-control", "person_url": "/person/1152972", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-09-02", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ck Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11819316", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-27", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-21T15:13:04+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." }