{ "company_number": "05819252", "name": "Colena Ltd", "url": "/company/05819252", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-05-17", "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": 2829373, "url": "/address/2829373", "line1": "UNIT 9, JUPITER COURT", "line2": "ORION BUSINESS PARK", "post_town": "NORTH SHIELDS", "county": "TYNE AND WEAR", "country": "UNITED KINGDOM", "postcode": "NE29 7SE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05819252", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "FULL", "filings": [ { "url": "/company/05819252/accounts/2025-07-31", "pdf_url": "/company/05819252/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2024-08-01", "period_end": "2025-07-31", "entity_name": "Colena Ltd", "dormant": false, "average_employees": "0.38", "tangible_fixed_assets": "215699.00", "debtors": "770399.00", "cash_bank_in_hand": "7011196.00", "current_assets": "8973215.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8304732.00", "total_assets_less_current_liabilities": "9777065.00", "net_assets_liabilities": "9438716.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": "2440.00", "cost_sales": "8929382.00", "gross_profit_loss": null, "administrative_expenses": "2261615.00", "raw_materials_consumables": null, "staff_costs": "1495558.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "432724.00", "tax_on_profit": "-35869.00", "profit_loss_for_period": "468593.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-05-01.zip" }, { "url": "/company/05819252/accounts/2024-07-31", "pdf_url": "/company/05819252/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2023-08-01", "period_end": "2024-07-31", "entity_name": "Colena Ltd", "dormant": false, "average_employees": "30.00", "tangible_fixed_assets": "1533946.00", "debtors": "1162943.00", "cash_bank_in_hand": "5994429.00", "current_assets": "8805190.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7842503.00", "total_assets_less_current_liabilities": "9376449.00", "net_assets_liabilities": "9007803.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": "11946963.00", "gross_profit_loss": null, "administrative_expenses": "2476791.00", "raw_materials_consumables": null, "staff_costs": "1501150.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "3133291.00", "tax_on_profit": "792564.00", "profit_loss_for_period": "2340727.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/05819252/accounts/2023-07-31", "pdf_url": "/company/05819252/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2022-08-01", "period_end": "2023-07-31", "entity_name": "Colena Ltd", "dormant": false, "average_employees": "27.00", "tangible_fixed_assets": "1030442.00", "debtors": "2124243.00", "cash_bank_in_hand": "7423809.00", "current_assets": "10900427.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9007795.00", "total_assets_less_current_liabilities": "10038237.00", "net_assets_liabilities": "9660916.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": "18911660.00", "other_operating_income": null, "cost_sales": "12374100.00", "gross_profit_loss": "6537560.00", "administrative_expenses": "1956075.00", "raw_materials_consumables": null, "staff_costs": "1139058.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4593131.00", "profit_before_tax": "4616411.00", "tax_on_profit": "942312.00", "profit_loss_for_period": "3674099.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/05819252/accounts/2022-07-31", "pdf_url": "/company/05819252/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2021-08-01", "period_end": "2022-07-31", "entity_name": "Colena Ltd", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "861996.00", "debtors": "1226097.00", "cash_bank_in_hand": "4002016.00", "current_assets": "6819900.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5506083.00", "total_assets_less_current_liabilities": "6368079.00", "net_assets_liabilities": "6072917.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": "10961941.00", "other_operating_income": null, "cost_sales": "7121671.00", "gross_profit_loss": "3840270.00", "administrative_expenses": "1678053.00", "raw_materials_consumables": null, "staff_costs": "891920.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2190279.00", "profit_before_tax": "2184124.00", "tax_on_profit": "365098.00", "profit_loss_for_period": "1819026.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05819252/accounts/2021-07-31", "pdf_url": "/company/05819252/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "716097.00", "debtors": "1096204.00", "cash_bank_in_hand": "2844723.00", "current_assets": "5087641.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3878437.00", "total_assets_less_current_liabilities": "4594534.00", "net_assets_liabilities": "4310390.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "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-April2022.zip" }, { "url": "/company/05819252/accounts/2020-07-31", "pdf_url": "/company/05819252/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "713304.00", "debtors": "595290.00", "cash_bank_in_hand": "1760244.00", "current_assets": "3230399.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2766150.00", "total_assets_less_current_liabilities": "3479454.00", "net_assets_liabilities": "3174669.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05819252/accounts/2019-07-31", "pdf_url": "/company/05819252/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "528978.00", "debtors": "332068.00", "cash_bank_in_hand": "1426499.00", "current_assets": "2614715.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2272135.00", "total_assets_less_current_liabilities": "2801113.00", "net_assets_liabilities": "2514861.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/05819252/accounts/2018-07-31", "pdf_url": "/company/05819252/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "566549.00", "debtors": "158985.00", "cash_bank_in_hand": "1492422.00", "current_assets": "2385075.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1863489.00", "total_assets_less_current_liabilities": "2430038.00", "net_assets_liabilities": "2113877.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/05819252/accounts/2017-07-31", "pdf_url": "/company/05819252/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": "17.00", "tangible_fixed_assets": "458054.00", "debtors": "8734.00", "cash_bank_in_hand": "767323.00", "current_assets": "1291697.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "944947.00", "total_assets_less_current_liabilities": "1403001.00", "net_assets_liabilities": "1087698.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "300.00", "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-April2018.zip" }, { "url": "/company/05819252/accounts/2016-07-31", "pdf_url": "/company/05819252/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "227394.00", "debtors": null, "cash_bank_in_hand": "573436.00", "current_assets": "985386.00", "creditors_due_within_one_year": "338441.00", "creditors_due_after_one_year": "110573.00", "net_current_assets_liabilities": "646945.00", "total_assets_less_current_liabilities": "874339.00", "net_assets_liabilities": "753800.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "753500.00", "shareholder_funds": "753800.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2017.zip" }, { "url": "/company/05819252/accounts/2015-07-31", "pdf_url": "/company/05819252/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "210667.00", "debtors": "200.00", "cash_bank_in_hand": "255329.00", "current_assets": "690279.00", "creditors_due_within_one_year": "321617.00", "creditors_due_after_one_year": "94861.00", "net_current_assets_liabilities": "368662.00", "total_assets_less_current_liabilities": "579329.00", "net_assets_liabilities": "473610.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "473310.00", "shareholder_funds": "473610.00", "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-April2016.zip" }, { "url": "/company/05819252/accounts/2014-07-31", "pdf_url": "/company/05819252/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "196019.00", "debtors": "200.00", "cash_bank_in_hand": "117799.00", "current_assets": "437749.00", "creditors_due_within_one_year": "274547.00", "creditors_due_after_one_year": "98595.00", "net_current_assets_liabilities": "163202.00", "total_assets_less_current_liabilities": "359221.00", "net_assets_liabilities": "252769.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "252469.00", "shareholder_funds": "252769.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/05819252/accounts/2013-07-31", "pdf_url": "/company/05819252/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30131.00", "debtors": "20845.00", "cash_bank_in_hand": "80354.00", "current_assets": "297149.00", "creditors_due_within_one_year": "195318.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101831.00", "total_assets_less_current_liabilities": "131962.00", "net_assets_liabilities": "126424.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "126124.00", "shareholder_funds": "126424.00", "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-April2014.zip" }, { "url": "/company/05819252/accounts/2012-07-31", "pdf_url": "/company/05819252/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2011-08-01", "period_end": "2012-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "31242.00", "debtors": "9306.00", "cash_bank_in_hand": "54595.00", "current_assets": "174651.00", "creditors_due_within_one_year": "118454.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56197.00", "total_assets_less_current_liabilities": "87439.00", "net_assets_liabilities": "81786.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "81486.00", "shareholder_funds": "81786.00", "turnover": "896323.00", "other_operating_income": "2905.00", "cost_sales": "516664.00", "gross_profit_loss": "379659.00", "administrative_expenses": "191752.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "98835.00", "profit_before_tax": "84844.00", "tax_on_profit": "17764.00", "profit_loss_for_period": "67080.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/05819252/accounts/2011-07-31", "pdf_url": "/company/05819252/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Colena Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7665.00", "debtors": null, "cash_bank_in_hand": "109567.00", "current_assets": "222817.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "57041.00", "total_assets_less_current_liabilities": "64706.00", "net_assets_liabilities": "64706.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "64406.00", "shareholder_funds": "64706.00", "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-April2012.zip" }, { "url": "/company/05819252/accounts/2010-07-31", "pdf_url": "/company/05819252/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Colena Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15474.00", "debtors": null, "cash_bank_in_hand": "65289.00", "current_assets": "210039.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65103.00", "total_assets_less_current_liabilities": "80577.00", "net_assets_liabilities": "80577.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "80277.00", "shareholder_funds": "80577.00", "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-March2011.zip" }, { "url": "/company/05819252/accounts/2009-07-31", "pdf_url": "/company/05819252/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Colena Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23622.00", "debtors": null, "cash_bank_in_hand": "109023.00", "current_assets": "252023.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56725.00", "total_assets_less_current_liabilities": "80347.00", "net_assets_liabilities": "80347.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "80047.00", "shareholder_funds": "80347.00", "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-April2010.zip" }, { "url": "/company/05819252/accounts/2008-05-31", "pdf_url": "/company/05819252/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "Colena Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32277.00", "debtors": "38142.00", "cash_bank_in_hand": "31641.00", "current_assets": "99783.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2108.00", "total_assets_less_current_liabilities": "34385.00", "net_assets_liabilities": "34385.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "34085.00", "shareholder_funds": "34385.00", "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/05819252/accounts/2007-05-31", "pdf_url": "/company/05819252/accounts/2007-05-31.pdf", "made_up_date": "2007-05-31", "period_start": "2007-05-31", "period_end": "2007-05-31", "entity_name": "Colena Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "78770.00", "debtors": null, "cash_bank_in_hand": "22680.00", "current_assets": "42680.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31225.00", "total_assets_less_current_liabilities": "47545.00", "net_assets_liabilities": "47545.00", "called_up_share_capital": "300.00", "profit_loss_account_reserve": "47245.00", "shareholder_funds": "47545.00", "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": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05819252/filing-history" }, "confirmation_statement": { "next_due": "2027-07-28", "last_made_up": "2026-07-14" }, "officers": [ { "name": "ROSS, Charles Peter Joel", "person_url": "/person/6093370", "role": "director", "appointed_on": "2006-05-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:00:04+00:00" } ], "psc": [ { "name": "Miss Michelle Ann Lucy", "kind": "individual-person-with-significant-control", "person_url": "/person/3385077", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles Peter Joel Ross", "kind": "individual-person-with-significant-control", "person_url": "/person/827117", "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": "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": "2026-09-13T04:32:18.465226+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." }