ASD LIMITED

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ASD LIMITED

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Key Data

Status

Active

Company No.

01370600

Incorporation date

25/05/1978

Size

Full

Contacts

Registered address

Registered address

Valley Farm Road, Stourton, Leeds LS10 1SDCopy
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Latest events (Record since 25/05/1978)
dot icon15/08/2025
Full accounts made up to 2024-12-31
dot icon22/05/2025
Appointment of Mr José María Roger Ventosa as a director on 2025-05-09
dot icon22/05/2025
Termination of appointment of Edelmiro Manuel Añon Rey as a director on 2025-05-09
dot icon06/05/2025
Confirmation statement made on 2025-04-28 with updates
dot icon24/02/2025
Appointment of Mr Edelmiro Manuel Añon Rey as a director on 2025-02-21
dot icon21/02/2025
Termination of appointment of Peter Whiting as a director on 2025-02-20
dot icon02/01/2025
Termination of appointment of Kristel Graham as a secretary on 2024-12-31
dot icon02/01/2025
Appointment of Mr Renato Peral as a secretary on 2024-12-31
dot icon16/12/2024
Registration of charge 013706000033, created on 2024-12-09
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon11/07/2024
Change of details for Kloeckner Metal Uk Holdings Limited as a person with significant control on 2024-05-08
dot icon11/07/2024
Termination of appointment of David Gross as a director on 2024-07-10
dot icon09/05/2024
Confirmation statement made on 2024-04-28 with no updates
dot icon22/11/2023
Resolutions
dot icon17/11/2023
Memorandum and Articles of Association
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon22/06/2023
Registration of charge 013706000032, created on 2023-06-21
dot icon12/05/2023
Confirmation statement made on 2023-04-28 with no updates
dot icon01/12/2022
Appointment of Mrs Helen Marie Shaw as a director on 2022-11-28
dot icon15/07/2022
Director's details changed for Mr Barrie Clive Salter on 2022-07-15
dot icon24/06/2022
Confirmation statement made on 2022-05-11 with updates
dot icon08/06/2022
Full accounts made up to 2021-12-31
dot icon31/12/2021
Resolutions
dot icon22/12/2021
Second filing of a statement of capital following an allotment of shares on 2021-12-20
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-12-20
dot icon16/12/2021
Termination of appointment of George Clinton Jones as a director on 2021-12-16
dot icon14/09/2021
Full accounts made up to 2020-12-31
dot icon25/06/2021
Appointment of Mr Robert Lee Brien as a director on 2021-06-25
dot icon12/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon11/05/2021
Appointment of Mrs Kristel Graham as a secretary on 2021-04-29
dot icon04/01/2021
Statement of capital following an allotment of shares on 2020-12-15
dot icon14/10/2020
Full accounts made up to 2019-12-31
dot icon22/05/2020
Confirmation statement made on 2020-05-11 with no updates
dot icon24/09/2019
Full accounts made up to 2018-12-31
dot icon22/05/2019
Confirmation statement made on 2019-05-11 with updates
dot icon01/04/2019
Appointment of Mr Peter Whiting as a director on 2019-04-01
dot icon18/12/2018
Statement by Directors
dot icon18/12/2018
Statement of capital on 2018-12-18
dot icon18/12/2018
Solvency Statement dated 18/12/18
dot icon18/12/2018
Resolutions
dot icon18/12/2018
Statement of capital following an allotment of shares on 2018-12-18
dot icon14/12/2018
Director's details changed for Mr Barrie Clive Salter on 2018-12-14
dot icon06/12/2018
Termination of appointment of Peter Whiting as a director on 2018-11-22
dot icon02/12/2018
Termination of appointment of Kakha Avaliani as a director on 2018-11-22
dot icon02/12/2018
Appointment of Mr Peter Whiting as a director on 2018-11-22
dot icon02/12/2018
Appointment of Mr David Gross as a director on 2018-11-22
dot icon05/10/2018
Termination of appointment of Ciara Milne as a secretary on 2018-10-01
dot icon24/07/2018
Termination of appointment of Ciara Milne as a director on 2018-07-16
dot icon18/06/2018
Full accounts made up to 2017-12-31
dot icon22/05/2018
Confirmation statement made on 2018-05-11 with no updates
dot icon07/07/2017
Statement of capital on 2017-07-07
dot icon12/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon09/04/2017
Full accounts made up to 2016-12-31
dot icon23/12/2016
Statement by Directors
dot icon23/12/2016
Solvency Statement dated 22/12/16
dot icon23/12/2016
Resolutions
dot icon23/12/2016
Statement of capital following an allotment of shares on 2016-12-22
dot icon23/12/2016
Resolutions
dot icon26/09/2016
Full accounts made up to 2015-12-31
dot icon24/08/2016
Termination of appointment of Richard John Bradley Marjoribanks as a secretary on 2016-08-18
dot icon24/08/2016
Appointment of Miss Ciara Milne as a secretary on 2016-08-18
dot icon15/06/2016
Appointment of Finance Director Ciara Milne as a director on 2016-06-14
dot icon01/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon22/12/2015
Resolutions
dot icon22/12/2015
Statement by Directors
dot icon22/12/2015
Statement of capital on 2015-12-22
dot icon22/12/2015
Solvency Statement dated 17/12/15
dot icon22/12/2015
Resolutions
dot icon22/12/2015
Resolutions
dot icon13/10/2015
Termination of appointment of Nichola Skelton as a director on 2015-09-30
dot icon25/09/2015
Full accounts made up to 2014-12-31
dot icon14/09/2015
Appointment of Mr Barrie Clive Salter as a director on 2015-09-07
dot icon01/09/2015
Termination of appointment of James Philip Marsden as a director on 2015-08-31
dot icon18/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon08/01/2015
Termination of appointment of Philip Forster as a director on 2014-12-31
dot icon25/09/2014
Full accounts made up to 2013-12-31
dot icon19/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon26/09/2013
Full accounts made up to 2012-12-31
dot icon29/08/2013
Appointment of James Philip Marsden as a director
dot icon20/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon20/05/2013
Appointment of Mr Richard John Bradley Marjoribanks as a secretary
dot icon29/01/2013
Appointment of Mr Philip Forster as a director
dot icon09/07/2012
Full accounts made up to 2011-12-31
dot icon17/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon23/01/2012
Termination of appointment of Peter Park as a director
dot icon15/07/2011
Appointment of Mrs Nichola Skelton as a director
dot icon07/07/2011
Termination of appointment of Karen Devonport as a director
dot icon07/07/2011
Termination of appointment of Karen Devonport as a secretary
dot icon26/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon10/12/2010
Director's details changed for Mr Kakha Avaliani on 2010-12-10
dot icon10/12/2010
Director's details changed for Mrs Karen Devonport on 2010-12-10
dot icon10/12/2010
Director's details changed for Mr George Clinton Jones on 2010-12-10
dot icon10/12/2010
Secretary's details changed for Mrs Karen Devonport on 2010-12-10
dot icon10/12/2010
Director's details changed for Mr Peter George Park on 2010-12-10
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon06/07/2010
Appointment of Mr Kakha Avaliani as a director
dot icon05/07/2010
Termination of appointment of Martin Joyce as a director
dot icon17/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon17/05/2010
Director's details changed for Peter George Park on 2010-04-17
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon12/05/2009
Return made up to 11/05/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon01/07/2008
Return made up to 11/05/08; full list of members
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
dot icon30/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
dot icon22/08/2007
Full accounts made up to 2006-12-31
dot icon13/07/2007
Return made up to 11/05/07; full list of members
dot icon26/04/2007
Director resigned
dot icon30/03/2007
Secretary resigned
dot icon30/03/2007
New secretary appointed
dot icon01/09/2006
Full accounts made up to 2005-12-31
dot icon23/05/2006
Return made up to 11/05/06; full list of members
dot icon09/03/2006
Particulars of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon25/02/2006
Particulars of mortgage/charge
dot icon25/02/2006
Particulars of mortgage/charge
dot icon25/02/2006
Particulars of mortgage/charge
dot icon25/02/2006
Particulars of mortgage/charge
dot icon25/02/2006
Particulars of mortgage/charge
dot icon14/12/2005
New director appointed
dot icon10/12/2005
Particulars of mortgage/charge
dot icon07/12/2005
New director appointed
dot icon27/10/2005
Declaration of satisfaction of mortgage/charge
dot icon19/05/2005
Particulars of mortgage/charge
dot icon16/05/2005
Full accounts made up to 2004-12-31
dot icon12/05/2005
Return made up to 11/05/05; full list of members
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon06/05/2005
Declaration of satisfaction of mortgage/charge
dot icon04/04/2005
Declaration of assistance for shares acquisition
dot icon04/04/2005
Resolutions
dot icon11/03/2005
Certificate of re-registration from Public Limited Company to Private
dot icon11/03/2005
Re-registration of Memorandum and Articles
dot icon11/03/2005
Application for reregistration from PLC to private
dot icon11/03/2005
Resolutions
dot icon11/03/2005
Resolutions
dot icon01/10/2004
Particulars of mortgage/charge
dot icon04/08/2004
Full accounts made up to 2003-12-31
dot icon20/05/2004
Return made up to 11/05/04; full list of members
dot icon23/03/2004
Particulars of mortgage/charge
dot icon11/12/2003
Particulars of mortgage/charge
dot icon14/07/2003
Full accounts made up to 2002-12-31
dot icon05/06/2003
Return made up to 11/05/03; full list of members
dot icon12/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon03/12/2002
Particulars of mortgage/charge
dot icon12/11/2002
Particulars of mortgage/charge
dot icon12/11/2002
Particulars of mortgage/charge
dot icon12/11/2002
Particulars of mortgage/charge
dot icon12/11/2002
Particulars of mortgage/charge
dot icon12/11/2002
Particulars of mortgage/charge
dot icon03/10/2002
Auditor's resignation
dot icon17/09/2002
Director's particulars changed
dot icon29/08/2002
New secretary appointed
dot icon29/08/2002
Secretary resigned
dot icon20/08/2002
Particulars of mortgage/charge
dot icon31/07/2002
Full accounts made up to 2001-12-31
dot icon18/06/2002
Director resigned
dot icon23/05/2002
Return made up to 11/05/02; full list of members
dot icon08/04/2002
Secretary's particulars changed;director's particulars changed
dot icon04/02/2002
Resolutions
dot icon05/06/2001
Return made up to 11/05/01; full list of members
dot icon27/04/2001
Full accounts made up to 2000-12-31
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon13/04/2001
Declaration of satisfaction of mortgage/charge
dot icon12/12/2000
Director's particulars changed
dot icon12/12/2000
Director's particulars changed
dot icon20/11/2000
Director resigned
dot icon12/06/2000
Return made up to 11/05/00; full list of members
dot icon24/05/2000
New director appointed
dot icon11/05/2000
New director appointed
dot icon09/05/2000
New director appointed
dot icon11/04/2000
Director resigned
dot icon11/04/2000
Director resigned
dot icon11/04/2000
Director resigned
dot icon11/04/2000
Full accounts made up to 1999-12-31
dot icon21/11/1999
Resolutions
dot icon21/11/1999
Auditor's resignation
dot icon04/08/1999
New director appointed
dot icon07/06/1999
Return made up to 11/05/99; change of members
dot icon17/05/1999
Director resigned
dot icon14/05/1999
Full accounts made up to 1998-12-31
dot icon29/06/1998
Full accounts made up to 1997-12-31
dot icon26/05/1998
Return made up to 11/05/98; full list of members
dot icon16/01/1998
New director appointed
dot icon16/01/1998
New director appointed
dot icon16/01/1998
Director resigned
dot icon16/01/1998
Director resigned
dot icon13/07/1997
Director resigned
dot icon21/05/1997
Full accounts made up to 1996-12-31
dot icon14/05/1997
Return made up to 11/05/97; change of members
dot icon27/02/1997
Certificate of reduction of share premium
dot icon27/02/1997
Court order
dot icon05/02/1997
Resolutions
dot icon07/01/1997
Director resigned
dot icon12/06/1996
Resolutions
dot icon12/06/1996
Conve 31/05/96
dot icon11/06/1996
Return made up to 11/05/96; no change of members
dot icon17/05/1996
Full accounts made up to 1995-12-31
dot icon24/05/1995
Return made up to 11/05/95; full list of members
dot icon18/04/1995
Full accounts made up to 1994-12-31
dot icon09/02/1995
Particulars of mortgage/charge
dot icon02/02/1995
Particulars of mortgage/charge
dot icon02/02/1995
Particulars of mortgage/charge
dot icon02/02/1995
Particulars of mortgage/charge
dot icon26/01/1995
Particulars of mortgage/charge
dot icon11/01/1995
New director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon04/08/1994
Full accounts made up to 1993-12-31
dot icon26/05/1994
Return made up to 11/05/94; full list of members
dot icon12/05/1994
Director resigned;new director appointed
dot icon13/04/1994
Director resigned
dot icon16/02/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon16/02/1994
New director appointed
dot icon16/02/1994
Director resigned
dot icon16/02/1994
Director resigned
dot icon16/02/1994
Director resigned
dot icon09/06/1993
Return made up to 11/05/93; full list of members
dot icon02/06/1993
Full accounts made up to 1992-12-31
dot icon29/04/1993
Director resigned
dot icon23/11/1992
Location of register of members
dot icon12/11/1992
New director appointed
dot icon06/10/1992
New director appointed
dot icon12/08/1992
Full accounts made up to 1991-12-31
dot icon01/06/1992
Return made up to 11/05/92; bulk list available separately
dot icon11/05/1992
Director resigned
dot icon05/11/1991
Secretary resigned;new secretary appointed
dot icon21/10/1991
Director resigned
dot icon17/10/1991
New director appointed
dot icon17/10/1991
New director appointed
dot icon08/10/1991
Director resigned
dot icon09/07/1991
New director appointed
dot icon20/06/1991
New director appointed
dot icon20/06/1991
New director appointed
dot icon20/06/1991
New director appointed
dot icon20/06/1991
New director appointed
dot icon14/06/1991
Full group accounts made up to 1990-12-31
dot icon12/06/1991
Director resigned
dot icon12/06/1991
Director resigned
dot icon12/06/1991
Director resigned
dot icon12/06/1991
Director resigned
dot icon12/06/1991
Resolutions
dot icon06/06/1991
Return made up to 11/05/91; bulk list available separately
dot icon21/03/1991
Particulars of mortgage/charge
dot icon12/03/1991
Particulars of mortgage/charge
dot icon13/12/1990
New director appointed
dot icon04/12/1990
Director resigned
dot icon07/11/1990
Director's particulars changed
dot icon07/11/1990
Secretary resigned;new secretary appointed
dot icon31/05/1990
Return made up to 11/05/90; bulk list available separately
dot icon03/05/1990
Full group accounts made up to 1989-12-31
dot icon03/05/1990
Resolutions
dot icon07/02/1990
Director resigned
dot icon05/10/1989
New director appointed
dot icon30/08/1989
Memorandum and Articles of Association
dot icon15/06/1989
Return made up to 12/05/89; bulk list available separately
dot icon12/05/1989
Full group accounts made up to 1988-12-31
dot icon12/05/1989
Resolutions
dot icon09/05/1989
Wd 24/04/89 ad 10/04/89--------- £ si 12034152@1=12034152
dot icon04/05/1989
Resolutions
dot icon04/05/1989
Resolutions
dot icon04/05/1989
Resolutions
dot icon04/05/1989
Resolutions
dot icon04/05/1989
Resolutions
dot icon04/05/1989
£ nc 10000000/23800000
dot icon04/05/1989
S-div
dot icon18/04/1989
Wd 28/03/89 ad 16/01/89--------- £ si 172500@1=172500
dot icon18/04/1989
Statement of affairs
dot icon23/03/1989
Prospectus
dot icon31/01/1989
Director's particulars changed
dot icon18/10/1988
Director resigned
dot icon13/07/1988
Resolutions
dot icon13/07/1988
Full group accounts made up to 1987-12-31
dot icon27/06/1988
Return made up to 12/05/88; bulk list available separately
dot icon28/01/1988
Director resigned
dot icon12/11/1987
Resolutions
dot icon12/11/1987
Resolutions
dot icon12/11/1987
Resolutions
dot icon12/11/1987
Location of register of members (non legible)
dot icon06/08/1987
Return made up to 10/06/87; bulk list available separately
dot icon13/07/1987
New director appointed
dot icon04/06/1987
Full group accounts made up to 1986-12-31
dot icon05/02/1987
Director resigned;new director appointed
dot icon07/01/1987
Return of allotments
dot icon02/07/1986
Return made up to 12/05/86; full list of members
dot icon21/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon01/05/1986
Certificate of change of name
dot icon23/07/1985
Accounts made up to 1984-12-31
dot icon09/08/1984
Accounts made up to 1983-12-31
dot icon20/07/1984
Certificate of re-registration from Private to Public Limited Company
dot icon10/08/1983
Accounts made up to 1982-12-31
dot icon09/08/1982
Accounts made up to 1981-12-31
dot icon13/10/1981
Certificate of change of name
dot icon30/07/1981
Accounts made up to 1980-12-31
dot icon11/07/1980
Accounts made up to 1979-12-31
dot icon23/11/1979
Accounts made up to 1978-12-31
dot icon12/07/1978
Certificate of change of name
dot icon25/05/1978
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Whiting, Peter
Director
01/04/2019 - 20/02/2025
10
Salter, Barrie Clive
Director
07/09/2015 - Present
7
Gross, David
Director
22/11/2018 - 10/07/2024
6
Shaw, Helen Marie
Director
28/11/2022 - Present
1
Añon Rey, Edelmiro Manuel
Director
21/02/2025 - 09/05/2025
4

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASD LIMITED

ASD LIMITED is an(a) Active company incorporated on 25/05/1978 with the registered office located at Valley Farm Road, Stourton, Leeds LS10 1SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASD LIMITED?

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ASD LIMITED is currently Active. It was registered on 25/05/1978 .

Where is ASD LIMITED located?

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ASD LIMITED is registered at Valley Farm Road, Stourton, Leeds LS10 1SD.

What does ASD LIMITED do?

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ASD LIMITED operates in the Wholesale of metals and metal ores (46.72 - SIC 2007) sector.

What is the latest filing for ASD LIMITED?

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The latest filing was on 15/08/2025: Full accounts made up to 2024-12-31.