{ "company_number": "00719274", "name": "Picea Holdings Limited", "url": "/company/00719274", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1962-03-27", "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": 1463990, "url": "/address/1463990", "line1": "6 BLENKARNE ROAD", "line2": "BATTERSEA", "post_town": "LONDON", "county": "", "country": "", "postcode": "SW11 6JD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/00719274/accounts/2026-03-31", "pdf_url": "/company/00719274/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "550000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "22113.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-58.00", "total_assets_less_current_liabilities": "549942.00", "net_assets_liabilities": "549692.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "549692.00", "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/00719274/accounts/2025-03-31", "pdf_url": "/company/00719274/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "550000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "17555.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6878.00", "total_assets_less_current_liabilities": "543122.00", "net_assets_liabilities": "542872.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "542872.00", "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-May2025.zip" }, { "url": "/company/00719274/accounts/2024-03-31", "pdf_url": "/company/00719274/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "550000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "22789.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10555.00", "total_assets_less_current_liabilities": "539445.00", "net_assets_liabilities": "539195.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "539195.00", "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-May2024.zip" }, { "url": "/company/00719274/accounts/2023-03-31", "pdf_url": "/company/00719274/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "550000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2395.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-848.00", "total_assets_less_current_liabilities": "549152.00", "net_assets_liabilities": "548902.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "548902.00", "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-October2023.zip" }, { "url": "/company/00719274/accounts/2022-03-31", "pdf_url": "/company/00719274/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "560000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "102979.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43632.00", "total_assets_less_current_liabilities": "603632.00", "net_assets_liabilities": "560425.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "560425.00", "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-October2022.zip" }, { "url": "/company/00719274/accounts/2021-03-31", "pdf_url": "/company/00719274/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "560000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "135628.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "184.00", "total_assets_less_current_liabilities": "560184.00", "net_assets_liabilities": "560184.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "560184.00", "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/00719274/accounts/2020-03-31", "pdf_url": "/company/00719274/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "560000.00", "debtors": null, "cash_bank_in_hand": "150237.00", "current_assets": "150237.00", "creditors_due_within_one_year": "152860.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2623.00", "total_assets_less_current_liabilities": "557377.00", "net_assets_liabilities": "557377.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "557277.00", "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-October2020.zip" }, { "url": "/company/00719274/accounts/2019-03-31", "pdf_url": "/company/00719274/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "560000.00", "debtors": "425.00", "cash_bank_in_hand": "134054.00", "current_assets": "134479.00", "creditors_due_within_one_year": "106481.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27998.00", "total_assets_less_current_liabilities": "587998.00", "net_assets_liabilities": "587998.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "587898.00", "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-November2019.zip" }, { "url": "/company/00719274/accounts/2018-03-31", "pdf_url": "/company/00719274/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "560000.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "116281.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32608.00", "total_assets_less_current_liabilities": "592608.00", "net_assets_liabilities": "592608.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "592608.00", "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/00719274/accounts/2017-03-31", "pdf_url": "/company/00719274/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "560000.00", "debtors": "1653.00", "cash_bank_in_hand": "129496.00", "current_assets": "131149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26043.00", "total_assets_less_current_liabilities": "586043.00", "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-December2017.zip" }, { "url": "/company/00719274/accounts/2016-03-31", "pdf_url": "/company/00719274/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "560000.00", "debtors": "1653.00", "cash_bank_in_hand": "119734.00", "current_assets": "121387.00", "creditors_due_within_one_year": "47245.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74142.00", "total_assets_less_current_liabilities": "634142.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "634042.00", "shareholder_funds": "634142.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/00719274/accounts/2015-03-31", "pdf_url": "/company/00719274/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "560000.00", "debtors": "927.00", "cash_bank_in_hand": "159691.00", "current_assets": "160618.00", "creditors_due_within_one_year": "44704.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "115914.00", "total_assets_less_current_liabilities": "675914.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "675814.00", "shareholder_funds": "675914.00", "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-October2015.zip" }, { "url": "/company/00719274/accounts/2014-03-31", "pdf_url": "/company/00719274/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "849.00", "cash_bank_in_hand": "911138.00", "current_assets": "911987.00", "creditors_due_within_one_year": "160124.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "751863.00", "total_assets_less_current_liabilities": "751863.00", "net_assets_liabilities": "751863.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "751763.00", "shareholder_funds": "751863.00", "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-November2014.zip" }, { "url": "/company/00719274/accounts/2013-03-31", "pdf_url": "/company/00719274/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "154204.00", "debtors": "590.00", "cash_bank_in_hand": "348561.00", "current_assets": "349151.00", "creditors_due_within_one_year": "121539.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227612.00", "total_assets_less_current_liabilities": "381816.00", "net_assets_liabilities": "378028.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "251059.00", "shareholder_funds": "378028.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/00719274/accounts/2012-03-31", "pdf_url": "/company/00719274/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "154273.00", "debtors": "139.00", "cash_bank_in_hand": "16724.00", "current_assets": "16863.00", "creditors_due_within_one_year": "18589.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1726.00", "total_assets_less_current_liabilities": "152547.00", "net_assets_liabilities": "148759.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "21790.00", "shareholder_funds": "148759.00", "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-November2012.zip" }, { "url": "/company/00719274/accounts/2011-03-31", "pdf_url": "/company/00719274/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "154343.00", "debtors": "1113.00", "cash_bank_in_hand": "13701.00", "current_assets": "14814.00", "creditors_due_within_one_year": "15366.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-552.00", "total_assets_less_current_liabilities": "153791.00", "net_assets_liabilities": "149711.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22742.00", "shareholder_funds": "149711.00", "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-December2011.zip" }, { "url": "/company/00719274/accounts/2010-03-31", "pdf_url": "/company/00719274/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Picea Holdings Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "154135.00", "debtors": "1156.00", "cash_bank_in_hand": "14383.00", "current_assets": "15539.00", "creditors_due_within_one_year": "15937.00", "creditors_due_after_one_year": "4201.00", "net_current_assets_liabilities": "-398.00", "total_assets_less_current_liabilities": "153737.00", "net_assets_liabilities": "149536.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22567.00", "shareholder_funds": "149536.00", "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-December2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2010-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MzAwODE4NzM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MjAyNDM0MTAxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTkxNTk1NjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTc1Njc2OTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/NjIzOTcxNjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTIyNTgyMjE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/ODA0NzQxMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MzY4NDAxNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTQyMTA1Mjg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTI2OTE4ODIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/ODUzNzc1ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTUxMTg1MzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTUwMzIyMjIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTA2NTA3OTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00719274/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/ODA1NDc5NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTU0MzQ4OTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/OTgxNTczMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/NjUxNTc0NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/OTIyNTIxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTQxMDYxMzEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/NjUyMTQ1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MzEzMjIwNDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/NzM0NTUzOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00719274/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history/MTQ4NTYwODY0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00719274/filing-history" }, "confirmation_statement": { "next_due": "2026-12-19", "last_made_up": "2025-12-05" }, "officers": [], "psc": [ { "name": "Mrs Carolyn Mary Bowes", "kind": "individual-person-with-significant-control", "person_url": "/person/782956", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-12-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Mary Janice Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/3200915", "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": "2016-04-06", "ceased_on": null, "nationality": "British,Australian", "country_of_residence": "Australia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }