{ "company_number": "05139969", "name": "The Original Forest Gas Limited", "url": "/company/05139969", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-05-27", "dissolved_on": null, "sic_codes": [ { "code": "98100", "description": "Undifferentiated goods-producing activities of private households for own use", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98100" } ], "registered_address": { "id": 1848611, "url": "/address/1848611", "line1": "KINGS BUILDINGS", "line2": "", "post_town": "LYDNEY", "county": "GLOUCESTERSHIRE", "country": "", "postcode": "GL15 5HE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05139969", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05139969/accounts/2025-07-31", "pdf_url": "/company/05139969/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2024-08-01", "period_end": "2025-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "16211.00", "debtors": "3122.00", "cash_bank_in_hand": null, "current_assets": "3122.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27007.00", "total_assets_less_current_liabilities": "-10796.00", "net_assets_liabilities": "-147549.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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": "-6644.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/05139969/accounts/2024-07-31", "pdf_url": "/company/05139969/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2023-08-01", "period_end": "2024-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "19607.00", "debtors": "24170.00", "cash_bank_in_hand": "1273.00", "current_assets": "33993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4896.00", "total_assets_less_current_liabilities": "24503.00", "net_assets_liabilities": "-140905.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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": "-106755.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/05139969/accounts/2023-07-31", "pdf_url": "/company/05139969/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2022-08-01", "period_end": "2023-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "23784.00", "debtors": "151961.00", "cash_bank_in_hand": "2339.00", "current_assets": "163825.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "122646.00", "total_assets_less_current_liabilities": "146430.00", "net_assets_liabilities": "-34150.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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": "-14595.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/05139969/accounts/2022-07-31", "pdf_url": "/company/05139969/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "28936.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "62021.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5990.00", "total_assets_less_current_liabilities": "34926.00", "net_assets_liabilities": "-19555.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-19555.00", "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-February2024.zip" }, { "url": "/company/05139969/accounts/2021-07-31", "pdf_url": "/company/05139969/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "43363.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "80823.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28190.00", "total_assets_less_current_liabilities": "71553.00", "net_assets_liabilities": "-14142.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-14142.00", "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-July2022.zip" }, { "url": "/company/05139969/accounts/2020-07-31", "pdf_url": "/company/05139969/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "41780.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "51348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1680.00", "total_assets_less_current_liabilities": "43460.00", "net_assets_liabilities": "-48587.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-48587.00", "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/05139969/accounts/2019-07-31", "pdf_url": "/company/05139969/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "50915.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "51992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-20548.00", "total_assets_less_current_liabilities": "30367.00", "net_assets_liabilities": "-52595.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-52595.00", "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/05139969/accounts/2018-07-31", "pdf_url": "/company/05139969/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37279.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "79584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8314.00", "total_assets_less_current_liabilities": "45593.00", "net_assets_liabilities": "-44445.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-44445.00", "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/05139969/accounts/2017-07-31", "pdf_url": "/company/05139969/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "43857.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "55893.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12253.00", "total_assets_less_current_liabilities": "31604.00", "net_assets_liabilities": "-79607.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-79607.00", "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-July2018.zip" }, { "url": "/company/05139969/accounts/2016-07-31", "pdf_url": "/company/05139969/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "66282.00", "debtors": "72734.00", "cash_bank_in_hand": "380.00", "current_assets": "77739.00", "creditors_due_within_one_year": "104807.00", "creditors_due_after_one_year": "119160.00", "net_current_assets_liabilities": "-27068.00", "total_assets_less_current_liabilities": "39214.00", "net_assets_liabilities": "-88509.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-88511.00", "shareholder_funds": "-88509.00", "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/05139969/accounts/2015-07-31", "pdf_url": "/company/05139969/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87861.00", "debtors": "70768.00", "cash_bank_in_hand": "77.00", "current_assets": "85225.00", "creditors_due_within_one_year": "137668.00", "creditors_due_after_one_year": "110665.00", "net_current_assets_liabilities": "-52443.00", "total_assets_less_current_liabilities": "35418.00", "net_assets_liabilities": "-85100.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-85102.00", "shareholder_funds": "-85100.00", "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-May2016.zip" }, { "url": "/company/05139969/accounts/2014-07-31", "pdf_url": "/company/05139969/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "105482.00", "debtors": "57217.00", "cash_bank_in_hand": "83.00", "current_assets": "85386.00", "creditors_due_within_one_year": "150478.00", "creditors_due_after_one_year": "123823.00", "net_current_assets_liabilities": "-65092.00", "total_assets_less_current_liabilities": "40390.00", "net_assets_liabilities": "-83433.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-83435.00", "shareholder_funds": "-83433.00", "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/05139969/accounts/2013-07-31", "pdf_url": "/company/05139969/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "103758.00", "debtors": "70234.00", "cash_bank_in_hand": "234.00", "current_assets": "97059.00", "creditors_due_within_one_year": "137847.00", "creditors_due_after_one_year": "143734.00", "net_current_assets_liabilities": "-40788.00", "total_assets_less_current_liabilities": "62970.00", "net_assets_liabilities": "-80764.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-80766.00", "shareholder_funds": "-80764.00", "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-November2013.zip" }, { "url": "/company/05139969/accounts/2012-07-31", "pdf_url": "/company/05139969/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "118596.00", "debtors": "56041.00", "cash_bank_in_hand": "333.00", "current_assets": "82965.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48506.00", "total_assets_less_current_liabilities": "70090.00", "net_assets_liabilities": "-80736.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-80738.00", "shareholder_funds": "-80736.00", "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-February2013.zip" }, { "url": "/company/05139969/accounts/2011-07-31", "pdf_url": "/company/05139969/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140936.00", "debtors": "48377.00", "cash_bank_in_hand": "180.00", "current_assets": "75148.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56226.00", "total_assets_less_current_liabilities": "84710.00", "net_assets_liabilities": "-72906.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-72908.00", "shareholder_funds": "-72906.00", "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-November2011.zip" }, { "url": "/company/05139969/accounts/2010-07-31", "pdf_url": "/company/05139969/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "165101.00", "debtors": "51591.00", "cash_bank_in_hand": "38.00", "current_assets": "84811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38266.00", "total_assets_less_current_liabilities": "126835.00", "net_assets_liabilities": "-43486.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "-43488.00", "shareholder_funds": "-43486.00", "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/05139969/accounts/2009-07-31", "pdf_url": "/company/05139969/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "191413.00", "debtors": "99908.00", "cash_bank_in_hand": null, "current_assets": "119908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3032.00", "total_assets_less_current_liabilities": "188381.00", "net_assets_liabilities": "3433.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "3431.00", "shareholder_funds": "3433.00", "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/05139969/accounts/2007-07-31", "pdf_url": "/company/05139969/accounts/2007-07-31.pdf", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "The Original Forest Gas Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "244465.00", "debtors": "79277.00", "cash_bank_in_hand": null, "current_assets": "81277.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-198605.00", "total_assets_less_current_liabilities": "45860.00", "net_assets_liabilities": "45860.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "45858.00", "shareholder_funds": "45860.00", "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": "2008-07-31", "filing_date": "2009-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05139969/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05139969/filing-history/MjAzNDMyMDY4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05139969/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05139969/filing-history/MTgzNzYzODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-09-18", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/05139969/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05139969/filing-history/MTY1NjE2NzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05139969/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05139969/filing-history/NjE5MDU1MDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05139969/filing-history" }, "confirmation_statement": { "next_due": "2027-06-10", "last_made_up": "2026-05-27" }, "officers": [ { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5370461", "role": "corporate-nominee-secretary", "appointed_on": "2004-05-27", "resigned_on": "2004-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:35:06+00:00" }, { "name": "CORPORATE APPOINTMENTS LIMITED", "person_url": "/person/5370429", "role": "corporate-nominee-director", "appointed_on": "2004-05-27", "resigned_on": "2004-05-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:35:06+00:00" }, { "name": "HOOD, Frances Elizabeth", "person_url": "/person/5916090", "role": "secretary", "appointed_on": "2004-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:35:06+00:00" }, { "name": "SUMMERS, Phillip Albert", "person_url": "/person/5734262", "role": "director", "appointed_on": "2004-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:35:06+00:00" }, { "name": "HOOD, Frances Elizabeth", "person_url": "/person/5916090", "role": "director", "appointed_on": "2004-05-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:35:06+00:00" } ], "psc": [ { "name": "Mr Phillip Albert Summers", "kind": "individual-person-with-significant-control", "person_url": "/person/4009040", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Frances Elizabeth Hood", "kind": "individual-person-with-significant-control", "person_url": "/person/1582714", "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": 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": "2026-09-09T05:59:12.582323+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." }