{ "company_number": "05578569", "name": "Supa-Shade Limited", "url": "/company/05578569", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-09-29", "dissolved_on": null, "sic_codes": [ { "code": "22290", "description": "Manufacture of other plastic products", "section": "C", "section_name": "Manufacturing", "url": "/sic/22290" }, { "code": "32990", "description": "Other manufacturing n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/32990" } ], "registered_address": { "id": 1863529, "url": "/address/1863529", "line1": "22 TOWER PLACE", "line2": "", "post_town": "WARLINGHAM", "county": "SURREY", "country": "ENGLAND", "postcode": "CR6 9PW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05578569", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05578569/accounts/2025-09-30", "pdf_url": "/company/05578569/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "30800.00", "debtors": null, "cash_bank_in_hand": "6071.00", "current_assets": "8571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4289.00", "total_assets_less_current_liabilities": "26511.00", "net_assets_liabilities": "-38318.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/05578569/accounts/2024-09-30", "pdf_url": "/company/05578569/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "35400.00", "debtors": null, "cash_bank_in_hand": "1083.00", "current_assets": "6083.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "756.00", "total_assets_less_current_liabilities": "36156.00", "net_assets_liabilities": "-34084.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05578569/accounts/2023-09-30", "pdf_url": "/company/05578569/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "47200.00", "debtors": null, "cash_bank_in_hand": "12672.00", "current_assets": "27672.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-35646.00", "total_assets_less_current_liabilities": "11554.00", "net_assets_liabilities": "6054.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/05578569/accounts/2022-09-30", "pdf_url": "/company/05578569/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "6226.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "41101.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11303.00", "total_assets_less_current_liabilities": "17529.00", "net_assets_liabilities": "6529.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6529.00", "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-July2023.zip" }, { "url": "/company/05578569/accounts/2021-09-30", "pdf_url": "/company/05578569/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "135193.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "51190.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-101593.00", "total_assets_less_current_liabilities": "33600.00", "net_assets_liabilities": "16600.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16600.00", "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/05578569/accounts/2020-09-30", "pdf_url": "/company/05578569/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "135301.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "42773.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-87365.00", "total_assets_less_current_liabilities": "47936.00", "net_assets_liabilities": "24936.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24936.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/05578569/accounts/2019-09-30", "pdf_url": "/company/05578569/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "136944.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29262.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76245.00", "total_assets_less_current_liabilities": "60699.00", "net_assets_liabilities": "34192.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "34192.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/05578569/accounts/2018-09-30", "pdf_url": "/company/05578569/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "137521.00", "debtors": "51981.00", "cash_bank_in_hand": "-18181.00", "current_assets": "36300.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-43404.00", "total_assets_less_current_liabilities": "94117.00", "net_assets_liabilities": "64930.00", "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": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/05578569/accounts/2017-09-30", "pdf_url": "/company/05578569/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "138711.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "44703.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18002.00", "total_assets_less_current_liabilities": "120709.00", "net_assets_liabilities": "89542.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "89542.00", "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/05578569/accounts/2016-09-30", "pdf_url": "/company/05578569/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "141568.00", "debtors": "32381.00", "cash_bank_in_hand": "10939.00", "current_assets": "45820.00", "creditors_due_within_one_year": "75953.00", "creditors_due_after_one_year": "33201.00", "net_current_assets_liabilities": "-30133.00", "total_assets_less_current_liabilities": "111435.00", "net_assets_liabilities": "75578.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "75576.00", "shareholder_funds": "75578.00", "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/05578569/accounts/2015-09-30", "pdf_url": "/company/05578569/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140342.00", "debtors": "39139.00", "cash_bank_in_hand": "1104.00", "current_assets": "42743.00", "creditors_due_within_one_year": "86150.00", "creditors_due_after_one_year": "55455.00", "net_current_assets_liabilities": "-43407.00", "total_assets_less_current_liabilities": "96935.00", "net_assets_liabilities": "38824.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "38822.00", "shareholder_funds": "38824.00", "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/05578569/accounts/2014-09-30", "pdf_url": "/company/05578569/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "140989.00", "debtors": "45374.00", "cash_bank_in_hand": "4.00", "current_assets": "47878.00", "creditors_due_within_one_year": "68715.00", "creditors_due_after_one_year": "58714.00", "net_current_assets_liabilities": "-20837.00", "total_assets_less_current_liabilities": "120152.00", "net_assets_liabilities": "60539.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "60537.00", "shareholder_funds": "60539.00", "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-June2015.zip" }, { "url": "/company/05578569/accounts/2013-09-30", "pdf_url": "/company/05578569/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "110837.00", "debtors": "20731.00", "cash_bank_in_hand": "10.00", "current_assets": "28241.00", "creditors_due_within_one_year": "69641.00", "creditors_due_after_one_year": "36251.00", "net_current_assets_liabilities": "-41400.00", "total_assets_less_current_liabilities": "69437.00", "net_assets_liabilities": "31624.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "31622.00", "shareholder_funds": "31624.00", "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-June2014.zip" }, { "url": "/company/05578569/accounts/2012-09-30", "pdf_url": "/company/05578569/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "113041.00", "debtors": "72905.00", "cash_bank_in_hand": "10.00", "current_assets": "72915.00", "creditors_due_within_one_year": "117248.00", "creditors_due_after_one_year": "39984.00", "net_current_assets_liabilities": "-44333.00", "total_assets_less_current_liabilities": "68708.00", "net_assets_liabilities": "27162.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "27160.00", "shareholder_funds": "27162.00", "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-January2013.zip" }, { "url": "/company/05578569/accounts/2011-09-30", "pdf_url": "/company/05578569/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "115401.00", "debtors": "49299.00", "cash_bank_in_hand": null, "current_assets": "49299.00", "creditors_due_within_one_year": "100434.00", "creditors_due_after_one_year": "43612.00", "net_current_assets_liabilities": "-51135.00", "total_assets_less_current_liabilities": "64266.00", "net_assets_liabilities": "18447.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "18445.00", "shareholder_funds": "18447.00", "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-June2012.zip" }, { "url": "/company/05578569/accounts/2010-09-30", "pdf_url": "/company/05578569/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "121368.00", "debtors": "48567.00", "cash_bank_in_hand": "1.00", "current_assets": "48568.00", "creditors_due_within_one_year": "97784.00", "creditors_due_after_one_year": "47133.00", "net_current_assets_liabilities": "-49216.00", "total_assets_less_current_liabilities": "72152.00", "net_assets_liabilities": "21612.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "21610.00", "shareholder_funds": "21612.00", "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-June2011.zip" }, { "url": "/company/05578569/accounts/2009-09-30", "pdf_url": "/company/05578569/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "118443.00", "debtors": "24502.00", "cash_bank_in_hand": "1.00", "current_assets": "24503.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-56204.00", "total_assets_less_current_liabilities": "62239.00", "net_assets_liabilities": "7299.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7297.00", "shareholder_funds": "7299.00", "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-June2010.zip" }, { "url": "/company/05578569/accounts/2008-09-30", "pdf_url": "/company/05578569/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "112639.00", "debtors": "50855.00", "cash_bank_in_hand": null, "current_assets": "50855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34695.00", "total_assets_less_current_liabilities": "77944.00", "net_assets_liabilities": "24498.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "24496.00", "shareholder_funds": "24498.00", "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/05578569/accounts/2007-09-30", "pdf_url": "/company/05578569/accounts/2007-09-30.pdf", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Supa-Shade Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "111977.00", "debtors": "51601.00", "cash_bank_in_hand": "86.00", "current_assets": "51687.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42785.00", "total_assets_less_current_liabilities": "69192.00", "net_assets_liabilities": "20005.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "20003.00", "shareholder_funds": "20005.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-09-30", "filing_date": "2007-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05578569/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05578569/filing-history/MTgzOTIxNTQyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05578569/filing-history" }, "confirmation_statement": { "next_due": "2027-02-19", "last_made_up": "2026-02-05" }, "officers": [], "psc": [ { "name": "Mr Martin Leonard Wotton", "kind": "individual-person-with-significant-control", "person_url": "/person/3181699", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-09-29", "ceased_on": "2023-02-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Stephen Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/4209777", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2023-02-09", "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." }