{ "company_number": "05735561", "name": "Henley Grove Farm Limited", "url": "/company/05735561", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-03-09", "dissolved_on": null, "sic_codes": [ { "code": "01410", "description": "Raising of dairy cattle", "section": "A", "section_name": "Agriculture, forestry and fishing", "url": "/sic/01410" }, { "code": "46230", "description": "Wholesale of live animals", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46230" }, { "code": "46330", "description": "Wholesale of dairy products, eggs and edible oils and fats", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46330" } ], "registered_address": { "id": 2634298, "url": "/address/2634298", "line1": "HENLEY GROVE FARM", "line2": "BRUTON", "post_town": "SOMERSET", "county": "", "country": "", "postcode": "BA10 0QD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05735561", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05735561/accounts/2025-03-31", "pdf_url": "/company/05735561/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "3955549.00", "debtors": "265850.00", "cash_bank_in_hand": "1524999.00", "current_assets": "1898434.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1500629.00", "total_assets_less_current_liabilities": "5456178.00", "net_assets_liabilities": "5318378.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/05735561/accounts/2024-03-31", "pdf_url": "/company/05735561/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "3561310.00", "debtors": "205948.00", "cash_bank_in_hand": "1406365.00", "current_assets": "1750170.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1344654.00", "total_assets_less_current_liabilities": "4905964.00", "net_assets_liabilities": "4797964.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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/05735561/accounts/2023-03-31", "pdf_url": "/company/05735561/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "3599268.00", "debtors": "240753.00", "cash_bank_in_hand": "885929.00", "current_assets": "1260389.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "913221.00", "total_assets_less_current_liabilities": "4512489.00", "net_assets_liabilities": "4426489.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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/05735561/accounts/2022-03-31", "pdf_url": "/company/05735561/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "3478649.00", "debtors": "176487.00", "cash_bank_in_hand": "506221.00", "current_assets": "804814.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "473859.00", "total_assets_less_current_liabilities": "3952508.00", "net_assets_liabilities": "3885508.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/05735561/accounts/2021-03-31", "pdf_url": "/company/05735561/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "3483990.00", "debtors": "166949.00", "cash_bank_in_hand": "189248.00", "current_assets": "490482.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "226896.00", "total_assets_less_current_liabilities": "3710886.00", "net_assets_liabilities": "3636786.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/05735561/accounts/2020-03-31", "pdf_url": "/company/05735561/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "3168708.00", "debtors": "149853.00", "cash_bank_in_hand": "286328.00", "current_assets": "551279.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "194046.00", "total_assets_less_current_liabilities": "3362754.00", "net_assets_liabilities": "3334854.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-March2021.zip" }, { "url": "/company/05735561/accounts/2019-03-31", "pdf_url": "/company/05735561/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "3066871.00", "debtors": "148946.00", "cash_bank_in_hand": "285729.00", "current_assets": "560635.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302637.00", "total_assets_less_current_liabilities": "3369508.00", "net_assets_liabilities": "3048795.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-December2019.zip" }, { "url": "/company/05735561/accounts/2018-03-31", "pdf_url": "/company/05735561/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "2784193.00", "debtors": "127323.00", "cash_bank_in_hand": "377664.00", "current_assets": "624035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "327166.00", "total_assets_less_current_liabilities": "3111359.00", "net_assets_liabilities": "2781616.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-December2018.zip" }, { "url": "/company/05735561/accounts/2017-03-31", "pdf_url": "/company/05735561/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2397114.00", "debtors": "149677.00", "cash_bank_in_hand": "400704.00", "current_assets": "670607.00", "creditors_due_within_one_year": "310297.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "360310.00", "total_assets_less_current_liabilities": "2757424.00", "net_assets_liabilities": "2415332.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "2415329.00", "shareholder_funds": "3.00", "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-December2017.zip" }, { "url": "/company/05735561/accounts/2016-03-31", "pdf_url": "/company/05735561/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2364241.00", "debtors": "109319.00", "cash_bank_in_hand": "344090.00", "current_assets": "563870.00", "creditors_due_within_one_year": "210122.00", "creditors_due_after_one_year": "626859.00", "net_current_assets_liabilities": "353748.00", "total_assets_less_current_liabilities": "2717989.00", "net_assets_liabilities": "2063130.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "2063127.00", "shareholder_funds": "2063130.00", "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-December2016.zip" }, { "url": "/company/05735561/accounts/2015-03-31", "pdf_url": "/company/05735561/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": null, "period_end": "2015-03-31", "entity_name": "", "dormant": null, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "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": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "no-facts-extracted", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/05735561/accounts/2014-03-31", "pdf_url": "/company/05735561/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "800681.00", "debtors": "155384.00", "cash_bank_in_hand": "664157.00", "current_assets": "915126.00", "creditors_due_within_one_year": "190721.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "724405.00", "total_assets_less_current_liabilities": "1525086.00", "net_assets_liabilities": "1499086.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "1499083.00", "shareholder_funds": "1499086.00", "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-December2014.zip" }, { "url": "/company/05735561/accounts/2013-03-31", "pdf_url": "/company/05735561/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "766686.00", "debtors": "165971.00", "cash_bank_in_hand": "231845.00", "current_assets": "484316.00", "creditors_due_within_one_year": "112103.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "372213.00", "total_assets_less_current_liabilities": "1138899.00", "net_assets_liabilities": "1112899.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "1112896.00", "shareholder_funds": "1112899.00", "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-December2013.zip" }, { "url": "/company/05735561/accounts/2012-03-31", "pdf_url": "/company/05735561/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "728759.00", "debtors": "108969.00", "cash_bank_in_hand": "341307.00", "current_assets": "548333.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "238438.00", "total_assets_less_current_liabilities": "967197.00", "net_assets_liabilities": "939197.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "939194.00", "shareholder_funds": "939197.00", "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-December2012.zip" }, { "url": "/company/05735561/accounts/2011-03-31", "pdf_url": "/company/05735561/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "695525.00", "debtors": "96603.00", "cash_bank_in_hand": "173754.00", "current_assets": "362381.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38623.00", "total_assets_less_current_liabilities": "734148.00", "net_assets_liabilities": "714948.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "714945.00", "shareholder_funds": "714948.00", "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/05735561/accounts/2010-03-31", "pdf_url": "/company/05735561/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "672545.00", "debtors": "76337.00", "cash_bank_in_hand": "74534.00", "current_assets": "244493.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-86391.00", "total_assets_less_current_liabilities": "586154.00", "net_assets_liabilities": "567356.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "567353.00", "shareholder_funds": "567356.00", "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-December2010.zip" }, { "url": "/company/05735561/accounts/2009-03-31", "pdf_url": "/company/05735561/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Henley Grove Farm Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "608095.00", "debtors": "78096.00", "cash_bank_in_hand": "25775.00", "current_assets": "168631.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-186924.00", "total_assets_less_current_liabilities": "421171.00", "net_assets_liabilities": "407581.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "407578.00", "shareholder_funds": "407581.00", "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": "2008-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05735561/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05735561/filing-history/MjAxMjQxMTA2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05735561/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05735561/filing-history/MTkwNDU0MzQyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05735561/filing-history" }, "confirmation_statement": { "next_due": "2026-11-26", "last_made_up": "2025-11-12" }, "officers": [ { "name": "BOWN, Rebecca Jane", "person_url": "/person/6232379", "role": "director", "appointed_on": "2021-03-12", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:35:05+00:00" } ], "psc": [ { "name": "Mr David Merson Raymond Bown", "kind": "individual-person-with-significant-control", "person_url": "/person/1207948", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-10-03", "ceased_on": "2022-08-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Margaret Anne Bown", "kind": "individual-person-with-significant-control", "person_url": "/person/3062620", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-10-03", "ceased_on": "2025-11-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Andrew Bown", "kind": "individual-person-with-significant-control", "person_url": "/person/3984902", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-10-03", "ceased_on": "2025-11-25", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dmpr Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16683733", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-11-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:43:52.697050+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." }