{ "company_number": "00470263", "name": "Moregrand Limited", "url": "/company/00470263", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1949-06-29", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2687646, "url": "/address/2687646", "line1": "HALLSWELLE HOUSE", "line2": "1 HALLSWELLE ROAD", "post_town": "LONDON", "county": "", "country": "", "postcode": "NW11 0DH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-03", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00470263/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3250000.00", "debtors": "940820.00", "cash_bank_in_hand": "323729.00", "current_assets": "1264549.00", "creditors_due_within_one_year": "1268755.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4206.00", "total_assets_less_current_liabilities": "3245794.00", "net_assets_liabilities": "2693311.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "-4606.00", "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/00470263/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3250000.00", "debtors": "928829.00", "cash_bank_in_hand": "199023.00", "current_assets": "1127852.00", "creditors_due_within_one_year": "1127267.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "585.00", "total_assets_less_current_liabilities": "3250585.00", "net_assets_liabilities": "2698102.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "185.00", "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/00470263/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3250000.00", "debtors": "936667.00", "cash_bank_in_hand": "172658.00", "current_assets": "1109325.00", "creditors_due_within_one_year": "1107241.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2084.00", "total_assets_less_current_liabilities": "3252084.00", "net_assets_liabilities": "2699601.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "1684.00", "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/00470263/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3250000.00", "debtors": "735716.00", "cash_bank_in_hand": "455340.00", "current_assets": "1191056.00", "creditors_due_within_one_year": "1189085.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1971.00", "total_assets_less_current_liabilities": "3251971.00", "net_assets_liabilities": "2699488.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "1571.00", "shareholder_funds": "500.00", "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-June2023.zip" }, { "url": "/company/00470263/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3250000.00", "debtors": "727907.00", "cash_bank_in_hand": "393980.00", "current_assets": "1121887.00", "creditors_due_within_one_year": "1114551.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7336.00", "total_assets_less_current_liabilities": "3257336.00", "net_assets_liabilities": "2704853.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "6936.00", "shareholder_funds": "500.00", "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/00470263/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3250000.00", "debtors": "731751.00", "cash_bank_in_hand": "308620.00", "current_assets": "1040371.00", "creditors_due_within_one_year": "1035637.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4734.00", "total_assets_less_current_liabilities": "3254734.00", "net_assets_liabilities": "2702251.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "4334.00", "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/00470263/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3250000.00", "debtors": "720683.00", "cash_bank_in_hand": "254006.00", "current_assets": "974689.00", "creditors_due_within_one_year": "960565.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14124.00", "total_assets_less_current_liabilities": "3264124.00", "net_assets_liabilities": "2711641.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "13724.00", "shareholder_funds": "500.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/00470263/accounts/2018-03-31", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3250000.00", "debtors": "730711.00", "cash_bank_in_hand": "162179.00", "current_assets": "892890.00", "creditors_due_within_one_year": "884614.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8276.00", "total_assets_less_current_liabilities": "3258276.00", "net_assets_liabilities": "2705793.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "7876.00", "shareholder_funds": "500.00", "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-May2019.zip" }, { "url": "/company/00470263/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3250000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "894898.00", "creditors_due_within_one_year": "835758.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59140.00", "total_assets_less_current_liabilities": "3309140.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2756657.00", "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-March2018.zip" }, { "url": "/company/00470263/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100.00", "debtors": "726180.00", "cash_bank_in_hand": "61567.00", "current_assets": "787747.00", "creditors_due_within_one_year": "747863.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39884.00", "total_assets_less_current_liabilities": "39984.00", "net_assets_liabilities": "39984.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "39484.00", "shareholder_funds": "39984.00", "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/00470263/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100.00", "debtors": "719184.00", "cash_bank_in_hand": "28811.00", "current_assets": "747995.00", "creditors_due_within_one_year": "697476.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50519.00", "total_assets_less_current_liabilities": "50619.00", "net_assets_liabilities": "50619.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "50119.00", "shareholder_funds": "50619.00", "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-February2016.zip" }, { "url": "/company/00470263/accounts/2014-03-31", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100.00", "debtors": "703559.00", "cash_bank_in_hand": "26305.00", "current_assets": "729864.00", "creditors_due_within_one_year": "659332.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70532.00", "total_assets_less_current_liabilities": "70632.00", "net_assets_liabilities": "70632.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "70132.00", "shareholder_funds": "70632.00", "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-October2014.zip" }, { "url": "/company/00470263/accounts/2013-03-31", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100.00", "debtors": "612399.00", "cash_bank_in_hand": "64745.00", "current_assets": "677144.00", "creditors_due_within_one_year": "576701.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100443.00", "total_assets_less_current_liabilities": "100543.00", "net_assets_liabilities": "100543.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "100043.00", "shareholder_funds": "100543.00", "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/00470263/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Moregrand Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "100.00", "debtors": "539083.00", "cash_bank_in_hand": "86466.00", "current_assets": "625549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "151698.00", "total_assets_less_current_liabilities": "151798.00", "net_assets_liabilities": "151798.00", "called_up_share_capital": "500.00", "profit_loss_account_reserve": "151298.00", "shareholder_funds": "151798.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2025-04-04", "filing_date": "2026-04-01", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2025-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzUxMzczMzkyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2024-04-05", "filing_date": "2025-03-31", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2024-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzQ2MDgxMzkwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-04-06", "filing_date": "2024-04-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2023-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzQxNzE2Njk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-04-08", "filing_date": "2023-01-06", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2022-04-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzM2NDgwMDY4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-04-07", "filing_date": "2023-04-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2022-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzM3NTE0NjY3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-30", "filing_date": "2022-04-05", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2022-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzMzNTMxMzQ5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-04-01", "filing_date": "2021-12-30", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2021-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzMyNTE3OTk1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-04-02", "filing_date": "2021-03-31", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2020-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzI5NjM3Nzg5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-04-04", "filing_date": "2020-01-02", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2019-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzI1MzU3NDAyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-04-03", "filing_date": "2020-03-31", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2019-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzI2MTM0NDU4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-04-06", "filing_date": "2019-01-04", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2018-04-06.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzIyMzcxODk5MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-04-05", "filing_date": "2019-04-02", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2018-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzIzMTA2OTU3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-04-07", "filing_date": "2018-01-05", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2017-04-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzE5NDU3MjY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-08", "filing_date": "2016-01-06", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2015-04-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzEzOTEyNTIzNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-02", "filing_date": "2013-12-30", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2013-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzA5MTY1NTY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-01", "filing_date": "2014-03-30", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2013-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzA5NzI1MDE2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-04", "filing_date": "2012-01-03", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2011-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzA1MDAxMDc5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-03", "filing_date": "2012-04-02", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2011-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzA1NTE5NDIzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzA2MDEwOTA4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzAyOTU3NDQyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-05", "filing_date": "2009-12-28", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/00470263/accounts/2009-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzAwNTc0MzkwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzAxMjI4NDQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MjAyNDA1Nzc2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MTg5MDQ0NDIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MTcwMzU3ODY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MTAzNTEzODU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MTIxMzU0MDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/NDAzOTM3NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MTU0Mzg0OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MzU4NTg4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/MTA2MDg2MDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00470263/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history/NjQxMDQ2NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00470263/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [], "psc": [ { "name": "Mr Judah Feldman", "kind": "individual-person-with-significant-control", "person_url": "/person/2505290", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-04-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Heinrich Feldman", "kind": "individual-person-with-significant-control", "person_url": "/person/1882264", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Dwora Feldman", "kind": "individual-person-with-significant-control", "person_url": "/person/1367091", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-11-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Starwest Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03868476", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-11-01", "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": "2026-08-02T04:49:33.076767+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." }