{ "company_number": "05268871", "name": "Wilxys Window Warehouse Limited", "url": "/company/05268871", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-10-25", "dissolved_on": null, "sic_codes": [ { "code": "47990", "description": "Other retail sale not in stores, stalls or markets", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47990" } ], "registered_address": { "id": 659461, "url": "/address/659461", "line1": "GROUND FLOOR CENTENARY HOUSE", "line2": "PENINSULA PARK, RYDON LANE", "post_town": "EXETER", "county": "", "country": "UNITED KINGDOM", "postcode": "EX2 7XE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05268871", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05268871/accounts/2026-03-31", "pdf_url": "/company/05268871/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "9283.00", "debtors": "113189.00", "cash_bank_in_hand": "93238.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "127879.00", "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_Bulk_Data-2026-07-23.zip" }, { "url": "/company/05268871/accounts/2025-03-31", "pdf_url": "/company/05268871/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "11690.00", "debtors": "120198.00", "cash_bank_in_hand": "63698.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "112399.00", "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-July2025.zip" }, { "url": "/company/05268871/accounts/2024-03-31", "pdf_url": "/company/05268871/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "15587.00", "debtors": "105026.00", "cash_bank_in_hand": "133987.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "123917.00", "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-December2024.zip" }, { "url": "/company/05268871/accounts/2023-03-31", "pdf_url": "/company/05268871/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "20409.00", "debtors": "138124.00", "cash_bank_in_hand": "82096.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "103371.00", "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-December2023.zip" }, { "url": "/company/05268871/accounts/2022-03-31", "pdf_url": "/company/05268871/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "27212.00", "debtors": "169259.00", "cash_bank_in_hand": "60031.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "85289.00", "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-September2022.zip" }, { "url": "/company/05268871/accounts/2021-03-31", "pdf_url": "/company/05268871/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "3618.00", "debtors": "113365.00", "cash_bank_in_hand": "79699.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "32410.00", "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-January2022.zip" }, { "url": "/company/05268871/accounts/2020-03-31", "pdf_url": "/company/05268871/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "4824.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "152381.00", "creditors_due_within_one_year": "106541.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "60181.00", "total_assets_less_current_liabilities": "65005.00", "net_assets_liabilities": "62910.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "62910.00", "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-January2021.zip" }, { "url": "/company/05268871/accounts/2019-03-31", "pdf_url": "/company/05268871/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "6435.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "129435.00", "creditors_due_within_one_year": "97463.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47366.00", "total_assets_less_current_liabilities": "53801.00", "net_assets_liabilities": "51805.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51805.00", "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-October2019.zip" }, { "url": "/company/05268871/accounts/2018-03-31", "pdf_url": "/company/05268871/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8582.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "150313.00", "creditors_due_within_one_year": "98035.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67476.00", "total_assets_less_current_liabilities": "76058.00", "net_assets_liabilities": "73780.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73780.00", "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/05268871/accounts/2017-03-31", "pdf_url": "/company/05268871/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10787.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "139805.00", "creditors_due_within_one_year": "95140.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59240.00", "total_assets_less_current_liabilities": "70027.00", "net_assets_liabilities": "65600.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "65600.00", "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-August2017.zip" }, { "url": "/company/05268871/accounts/2016-03-31", "pdf_url": "/company/05268871/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13472.00", "debtors": "126219.00", "cash_bank_in_hand": "11263.00", "current_assets": "151482.00", "creditors_due_within_one_year": "95332.00", "creditors_due_after_one_year": "5315.00", "net_current_assets_liabilities": "56150.00", "total_assets_less_current_liabilities": "69622.00", "net_assets_liabilities": "64307.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "64207.00", "shareholder_funds": "64307.00", "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-September2016.zip" }, { "url": "/company/05268871/accounts/2015-03-31", "pdf_url": "/company/05268871/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16999.00", "debtors": "99899.00", "cash_bank_in_hand": "12849.00", "current_assets": "118248.00", "creditors_due_within_one_year": "97487.00", "creditors_due_after_one_year": "8199.00", "net_current_assets_liabilities": "20761.00", "total_assets_less_current_liabilities": "37760.00", "net_assets_liabilities": "29561.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "29461.00", "shareholder_funds": "29561.00", "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-November2015.zip" }, { "url": "/company/05268871/accounts/2014-03-31", "pdf_url": "/company/05268871/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16302.00", "debtors": "75105.00", "cash_bank_in_hand": "7402.00", "current_assets": "88007.00", "creditors_due_within_one_year": "93655.00", "creditors_due_after_one_year": "9680.00", "net_current_assets_liabilities": "-5648.00", "total_assets_less_current_liabilities": "10654.00", "net_assets_liabilities": "974.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "874.00", "shareholder_funds": "974.00", "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-October2014.zip" }, { "url": "/company/05268871/accounts/2013-03-31", "pdf_url": "/company/05268871/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20906.00", "debtors": "88813.00", "cash_bank_in_hand": "2452.00", "current_assets": "95765.00", "creditors_due_within_one_year": "99035.00", "creditors_due_after_one_year": "12999.00", "net_current_assets_liabilities": "-3270.00", "total_assets_less_current_liabilities": "17636.00", "net_assets_liabilities": "4637.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4537.00", "shareholder_funds": "4637.00", "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-October2013.zip" }, { "url": "/company/05268871/accounts/2012-03-31", "pdf_url": "/company/05268871/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11109.00", "debtors": "79885.00", "cash_bank_in_hand": "2339.00", "current_assets": "90924.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9347.00", "total_assets_less_current_liabilities": "1762.00", "net_assets_liabilities": "142.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "42.00", "shareholder_funds": "142.00", "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-October2012.zip" }, { "url": "/company/05268871/accounts/2011-03-31", "pdf_url": "/company/05268871/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14082.00", "debtors": "63172.00", "cash_bank_in_hand": "20690.00", "current_assets": "93362.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19479.00", "total_assets_less_current_liabilities": "33561.00", "net_assets_liabilities": "27394.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "27294.00", "shareholder_funds": "27394.00", "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-October2011.zip" }, { "url": "/company/05268871/accounts/2010-03-31", "pdf_url": "/company/05268871/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20209.00", "debtors": "86866.00", "cash_bank_in_hand": "24294.00", "current_assets": "118910.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37078.00", "total_assets_less_current_liabilities": "57287.00", "net_assets_liabilities": "47043.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "46943.00", "shareholder_funds": "47043.00", "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-September2010.zip" }, { "url": "/company/05268871/accounts/2009-03-31", "pdf_url": "/company/05268871/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Wilxys Window Warehouse Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9655.00", "debtors": "71543.00", "cash_bank_in_hand": "37966.00", "current_assets": "125273.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50312.00", "total_assets_less_current_liabilities": "59967.00", "net_assets_liabilities": "57064.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "56964.00", "shareholder_funds": "57064.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2009-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05268871/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05268871/filing-history/MjAyNDY3Njg2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05268871/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05268871/filing-history/MTg5OTMxMjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05268871/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05268871/filing-history/MTY1MjEyMjQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05268871/filing-history" }, "confirmation_statement": { "next_due": "2026-11-08", "last_made_up": "2025-10-25" }, "officers": [ { "name": "MILLER, Janet Florence", "person_url": "/person/6673643", "role": "director", "appointed_on": "2010-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:04+00:00" }, { "name": "MILLER, Benjamin", "person_url": "/person/6673627", "role": "director", "appointed_on": "2010-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:04+00:00" }, { "name": "WILKES, Robin Stanley John", "person_url": "/person/6673635", "role": "director", "appointed_on": "2004-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:21:03+00:00" }, { "name": "MILLER, Janet Florence", "person_url": "/person/6673625", "role": "secretary", "appointed_on": "2004-10-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:39:03+00:00" } ], "psc": [ { "name": "Mrs Janet Florence Miller", "kind": "individual-person-with-significant-control", "person_url": "/person/2195600", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Robin Stanley John Wilkes", "kind": "individual-person-with-significant-control", "person_url": "/person/4285643", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "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": "2026-09-27T03:22:49.049759+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." }