{ "company_number": "05905467", "name": "Wigwam Marquees Limited", "url": "/company/05905467", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2006-08-14", "dissolved_on": null, "sic_codes": [ { "code": "77390", "description": "Renting and leasing of other machinery, equipment and tangible goods n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/77390" } ], "registered_address": { "id": 2303217, "url": "/address/2303217", "line1": "GRANGE HOUSE", "line2": "GRANGE ROAD", "post_town": "MIDHURST", "county": "WEST SUSSEX", "country": "", "postcode": "GU29 9LS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05905467", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05905467/accounts/2025-12-31", "pdf_url": "/company/05905467/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "12422.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "85964.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74324.00", "total_assets_less_current_liabilities": "86746.00", "net_assets_liabilities": "77799.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "77799.00", "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-2026-09-29.zip" }, { "url": "/company/05905467/accounts/2024-12-31", "pdf_url": "/company/05905467/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "28887.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "35774.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28109.00", "total_assets_less_current_liabilities": "56996.00", "net_assets_liabilities": "46146.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46146.00", "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-September2025.zip" }, { "url": "/company/05905467/accounts/2023-12-31", "pdf_url": "/company/05905467/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "42927.00", "debtors": "8314.00", "cash_bank_in_hand": "17493.00", "current_assets": "25807.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22156.00", "total_assets_less_current_liabilities": "20771.00", "net_assets_liabilities": null, "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-August2024.zip" }, { "url": "/company/05905467/accounts/2022-12-31", "pdf_url": "/company/05905467/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "57318.00", "debtors": "8490.00", "cash_bank_in_hand": "53485.00", "current_assets": "61975.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2216.00", "total_assets_less_current_liabilities": "55102.00", "net_assets_liabilities": null, "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-August2023.zip" }, { "url": "/company/05905467/accounts/2021-12-31", "pdf_url": "/company/05905467/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "75260.00", "debtors": "1505.00", "cash_bank_in_hand": "60712.00", "current_assets": "62217.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5734.00", "total_assets_less_current_liabilities": "69526.00", "net_assets_liabilities": "69526.00", "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-June2022.zip" }, { "url": "/company/05905467/accounts/2020-12-31", "pdf_url": "/company/05905467/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "93144.00", "debtors": "14818.00", "cash_bank_in_hand": "50889.00", "current_assets": "65707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7499.00", "total_assets_less_current_liabilities": "85645.00", "net_assets_liabilities": "55645.00", "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-September2021.zip" }, { "url": "/company/05905467/accounts/2019-12-31", "pdf_url": "/company/05905467/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "113565.00", "debtors": "7232.00", "cash_bank_in_hand": "51641.00", "current_assets": "58873.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9769.00", "total_assets_less_current_liabilities": "103796.00", "net_assets_liabilities": "103796.00", "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-December2020.zip" }, { "url": "/company/05905467/accounts/2018-12-31", "pdf_url": "/company/05905467/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "132223.00", "debtors": "5962.00", "cash_bank_in_hand": "54893.00", "current_assets": "60855.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22514.00", "total_assets_less_current_liabilities": "154737.00", "net_assets_liabilities": "142352.00", "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-September2019.zip" }, { "url": "/company/05905467/accounts/2017-12-31", "pdf_url": "/company/05905467/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "150741.00", "debtors": "6963.00", "cash_bank_in_hand": "65376.00", "current_assets": "72339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13256.00", "total_assets_less_current_liabilities": "137485.00", "net_assets_liabilities": "122735.00", "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-July2018.zip" }, { "url": "/company/05905467/accounts/2016-12-31", "pdf_url": "/company/05905467/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "152315.00", "debtors": "5568.00", "cash_bank_in_hand": "78844.00", "current_assets": "84412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27703.00", "total_assets_less_current_liabilities": "124612.00", "net_assets_liabilities": null, "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-September2017.zip" }, { "url": "/company/05905467/accounts/2015-12-31", "pdf_url": "/company/05905467/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "166226.00", "debtors": "10079.00", "cash_bank_in_hand": "23551.00", "current_assets": "33630.00", "creditors_due_within_one_year": "36876.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3246.00", "total_assets_less_current_liabilities": "162980.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "162880.00", "shareholder_funds": "162980.00", "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/05905467/accounts/2014-12-31", "pdf_url": "/company/05905467/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "156991.00", "debtors": "5422.00", "cash_bank_in_hand": "102637.00", "current_assets": "108059.00", "creditors_due_within_one_year": "78417.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29642.00", "total_assets_less_current_liabilities": "186633.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "186533.00", "shareholder_funds": "186633.00", "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-September2015.zip" }, { "url": "/company/05905467/accounts/2013-12-31", "pdf_url": "/company/05905467/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "162307.00", "debtors": "5631.00", "cash_bank_in_hand": "42268.00", "current_assets": "47899.00", "creditors_due_within_one_year": "37288.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10611.00", "total_assets_less_current_liabilities": "172918.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "172818.00", "shareholder_funds": "172918.00", "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-August2014.zip" }, { "url": "/company/05905467/accounts/2012-12-31", "pdf_url": "/company/05905467/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "164547.00", "debtors": "5376.00", "cash_bank_in_hand": "106059.00", "current_assets": "111435.00", "creditors_due_within_one_year": "102829.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8606.00", "total_assets_less_current_liabilities": "173153.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "173053.00", "shareholder_funds": "173153.00", "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-September2013.zip" }, { "url": "/company/05905467/accounts/2011-11-30", "pdf_url": "/company/05905467/accounts/2011-11-30.pdf", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "163863.00", "debtors": "7162.00", "cash_bank_in_hand": "73184.00", "current_assets": "80346.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19020.00", "total_assets_less_current_liabilities": "182883.00", "net_assets_liabilities": "182883.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "182783.00", "shareholder_funds": "182883.00", "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-August2012.zip" }, { "url": "/company/05905467/accounts/2010-11-30", "pdf_url": "/company/05905467/accounts/2010-11-30.pdf", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "171065.00", "debtors": "6722.00", "cash_bank_in_hand": "77157.00", "current_assets": "83879.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77.00", "total_assets_less_current_liabilities": "171142.00", "net_assets_liabilities": "171142.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "171042.00", "shareholder_funds": "171142.00", "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-August2011.zip" }, { "url": "/company/05905467/accounts/2009-11-30", "pdf_url": "/company/05905467/accounts/2009-11-30.pdf", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "179090.00", "debtors": "16176.00", "cash_bank_in_hand": "89658.00", "current_assets": "105834.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9629.00", "total_assets_less_current_liabilities": "169461.00", "net_assets_liabilities": "169461.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "169361.00", "shareholder_funds": "169461.00", "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-August2010.zip" }, { "url": "/company/05905467/accounts/2008-11-30", "pdf_url": "/company/05905467/accounts/2008-11-30.pdf", "made_up_date": "2008-11-30", "period_start": "2008-11-30", "period_end": "2008-11-30", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "186700.00", "debtors": "8353.00", "cash_bank_in_hand": "63889.00", "current_assets": "72242.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55801.00", "total_assets_less_current_liabilities": "130899.00", "net_assets_liabilities": "130899.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "130799.00", "shareholder_funds": "130899.00", "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/05905467/accounts/2007-09-30", "pdf_url": "/company/05905467/accounts/2007-09-30.pdf", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Wigwam Marquees Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "165976.00", "debtors": "57291.00", "cash_bank_in_hand": "36464.00", "current_assets": "93755.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-77544.00", "total_assets_less_current_liabilities": "88432.00", "net_assets_liabilities": "88432.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "88332.00", "shareholder_funds": "88432.00", "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": "2008-09-30", "filing_date": "2009-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05905467/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05905467/filing-history/MjAzODI3MDE3OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05905467/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "PATERSON, Robert Mccallum", "person_url": "/person/7560735", "role": "secretary", "appointed_on": "2006-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T12:32:03+00:00" }, { "name": "PATERSON, Robert Mccallum", "person_url": "/person/7560735", "role": "director", "appointed_on": "2006-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:48:07+00:00" }, { "name": "PATERSON, Susan Elizabeth", "person_url": "/person/7874131", "role": "director", "appointed_on": "2006-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T08:48:07+00:00" } ], "psc": [ { "name": "Mr Robert Mccallum Paterson", "kind": "individual-person-with-significant-control", "person_url": "/person/4263522", "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": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Elizabeth Paterson", "kind": "individual-person-with-significant-control", "person_url": "/person/4883270", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T16:33:03+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." }