{ "company_number": "05174676", "name": "XS Electrical Materials Limited", "url": "/company/05174676", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-07-08", "dissolved_on": null, "sic_codes": [ { "code": "46439", "description": "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46439" } ], "registered_address": { "id": 1790034, "url": "/address/1790034", "line1": "1 LANGLEY COURT", "line2": "PYLE STREET", "post_town": "NEWPORT", "county": "ISLE OF WIGHT", "country": "UNITED KINGDOM", "postcode": "PO30 1LA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05174676", "previous_names": [ { "name": "Cellcoe Limited", "ceased_on": "2004-08-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05174676/accounts/2025-08-31", "pdf_url": "/company/05174676/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1318.00", "debtors": "21545.00", "cash_bank_in_hand": "8.00", "current_assets": "457514.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-72798.00", "total_assets_less_current_liabilities": "-71480.00", "net_assets_liabilities": "-71480.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2026.zip" }, { "url": "/company/05174676/accounts/2024-08-31", "pdf_url": "/company/05174676/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1757.00", "debtors": "14034.00", "cash_bank_in_hand": "7.00", "current_assets": "374087.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18529.00", "total_assets_less_current_liabilities": "-16772.00", "net_assets_liabilities": "-26412.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2025.zip" }, { "url": "/company/05174676/accounts/2023-08-31", "pdf_url": "/company/05174676/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2343.00", "debtors": "9920.00", "cash_bank_in_hand": "7.00", "current_assets": "390047.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9162.00", "total_assets_less_current_liabilities": "-6819.00", "net_assets_liabilities": "-26727.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2024.zip" }, { "url": "/company/05174676/accounts/2022-08-31", "pdf_url": "/company/05174676/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "912.00", "debtors": "17622.00", "cash_bank_in_hand": "7.00", "current_assets": "428348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52362.00", "total_assets_less_current_liabilities": "53274.00", "net_assets_liabilities": "23353.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2023.zip" }, { "url": "/company/05174676/accounts/2021-08-31", "pdf_url": "/company/05174676/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "875.00", "debtors": "40963.00", "cash_bank_in_hand": "7.00", "current_assets": "513022.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68521.00", "total_assets_less_current_liabilities": "69396.00", "net_assets_liabilities": "29707.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2022.zip" }, { "url": "/company/05174676/accounts/2020-08-31", "pdf_url": "/company/05174676/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2019-09-01", "period_end": "2020-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1167.00", "debtors": "11775.00", "cash_bank_in_hand": "761.00", "current_assets": "344076.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69735.00", "total_assets_less_current_liabilities": "70902.00", "net_assets_liabilities": "21735.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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": "6310.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05174676/accounts/2019-08-31", "pdf_url": "/company/05174676/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2018-09-01", "period_end": "2019-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4844.00", "debtors": "36219.00", "cash_bank_in_hand": "23.00", "current_assets": "456992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25581.00", "total_assets_less_current_liabilities": "30425.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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": "-8065.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/05174676/accounts/2018-08-31", "pdf_url": "/company/05174676/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2017-09-01", "period_end": "2018-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "6011.00", "debtors": "24339.00", "cash_bank_in_hand": "1795.00", "current_assets": "390996.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44479.00", "total_assets_less_current_liabilities": "50490.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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": "3430.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" }, { "url": "/company/05174676/accounts/2017-08-31", "pdf_url": "/company/05174676/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2016-09-01", "period_end": "2017-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "8013.00", "debtors": "100142.00", "cash_bank_in_hand": "1693.00", "current_assets": "387770.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55047.00", "total_assets_less_current_liabilities": "63060.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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": "11373.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2018.zip" }, { "url": "/company/05174676/accounts/2016-08-31", "pdf_url": "/company/05174676/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7939.00", "debtors": "5074.00", "cash_bank_in_hand": "346.00", "current_assets": "363314.00", "creditors_due_within_one_year": "311566.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "51748.00", "total_assets_less_current_liabilities": "59687.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "59686.00", "shareholder_funds": "59687.00", "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-May2017.zip" }, { "url": "/company/05174676/accounts/2015-08-31", "pdf_url": "/company/05174676/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10046.00", "debtors": "115757.00", "cash_bank_in_hand": "1054.00", "current_assets": "404705.00", "creditors_due_within_one_year": "358211.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "46494.00", "total_assets_less_current_liabilities": "56540.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "56539.00", "shareholder_funds": "56540.00", "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/05174676/accounts/2014-08-31", "pdf_url": "/company/05174676/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13394.00", "debtors": "62647.00", "cash_bank_in_hand": "794.00", "current_assets": "328767.00", "creditors_due_within_one_year": "286300.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42467.00", "total_assets_less_current_liabilities": "55861.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "55860.00", "shareholder_funds": "55861.00", "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-May2015.zip" }, { "url": "/company/05174676/accounts/2013-08-31", "pdf_url": "/company/05174676/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17859.00", "debtors": "5547.00", "cash_bank_in_hand": "949.00", "current_assets": "188085.00", "creditors_due_within_one_year": "161371.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26714.00", "total_assets_less_current_liabilities": "44573.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "44572.00", "shareholder_funds": "44573.00", "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-May2014.zip" }, { "url": "/company/05174676/accounts/2012-08-31", "pdf_url": "/company/05174676/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7630.00", "debtors": "23708.00", "cash_bank_in_hand": "2190.00", "current_assets": "132782.00", "creditors_due_within_one_year": "109848.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22934.00", "total_assets_less_current_liabilities": "30564.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "30563.00", "shareholder_funds": "30564.00", "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-May2013.zip" }, { "url": "/company/05174676/accounts/2011-08-31", "pdf_url": "/company/05174676/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8599.00", "debtors": "45055.00", "cash_bank_in_hand": "0.00", "current_assets": "213837.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24191.00", "total_assets_less_current_liabilities": "32790.00", "net_assets_liabilities": "32790.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "32789.00", "shareholder_funds": "32790.00", "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-May2012.zip" }, { "url": "/company/05174676/accounts/2010-08-31", "pdf_url": "/company/05174676/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10435.00", "debtors": "59314.00", "cash_bank_in_hand": "1904.00", "current_assets": "94264.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39657.00", "total_assets_less_current_liabilities": "50092.00", "net_assets_liabilities": "50092.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "50091.00", "shareholder_funds": "50092.00", "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-May2011.zip" }, { "url": "/company/05174676/accounts/2009-08-31", "pdf_url": "/company/05174676/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11889.00", "debtors": "112970.00", "cash_bank_in_hand": "50357.00", "current_assets": "327338.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48256.00", "total_assets_less_current_liabilities": "60145.00", "net_assets_liabilities": "60145.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "60144.00", "shareholder_funds": "60145.00", "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/05174676/accounts/2008-08-31", "pdf_url": "/company/05174676/accounts/2008-08-31.pdf", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7047.00", "debtors": "21345.00", "cash_bank_in_hand": "0.00", "current_assets": "236241.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6510.00", "total_assets_less_current_liabilities": "13557.00", "net_assets_liabilities": "13557.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "13556.00", "shareholder_funds": "13557.00", "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/05174676/accounts/2007-08-31", "pdf_url": "/company/05174676/accounts/2007-08-31.pdf", "made_up_date": "2007-08-31", "period_start": "2007-08-31", "period_end": "2007-08-31", "entity_name": "XS Electrical Materials Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9396.00", "debtors": "48593.00", "cash_bank_in_hand": "21589.00", "current_assets": "270638.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8877.00", "total_assets_less_current_liabilities": "519.00", "net_assets_liabilities": "519.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "518.00", "shareholder_funds": "519.00", "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": "2006-08-31", "filing_date": "2007-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/05174676/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05174676/filing-history/MTg0ODM0ODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05174676/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05174676/filing-history/MTYyMTQyNzc5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05174676/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "BLUE RIDGE SECRETARIAL LIMITED", "person_url": "/person/7777492", "role": "corporate-secretary", "appointed_on": "2004-07-08", "resigned_on": "2004-07-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:52:05+00:00" }, { "name": "BLUE RIDGE DIRECTORS LIMITED", "person_url": "/person/7777463", "role": "corporate-director", "appointed_on": "2004-07-08", "resigned_on": "2004-08-12", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:52:05+00:00" }, { "name": "HEADING, Maria Anne", "person_url": "/person/7777468", "role": "secretary", "appointed_on": "2004-07-08", "resigned_on": "2015-03-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:52:04+00:00" }, { "name": "CHRUSZCZ, Rebecca Ann", "person_url": "/person/7777466", "role": "director", "appointed_on": "2018-05-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:52:05+00:00" }, { "name": "CHRUSZCZ, Victor Andrew", "person_url": "/person/7777446", "role": "director", "appointed_on": "2004-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T14:52:04+00:00" } ], "psc": [ { "name": "Mr Victor Andrew Chruszcz", "kind": "individual-person-with-significant-control", "person_url": "/person/5146742", "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": 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": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+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." }