{ "company_number": "00723385", "name": "Castlehaven Property Investments Limited", "url": "/company/00723385", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1962-05-08", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 1068873, "url": "/address/1068873", "line1": "163 HERNE HILL", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SE24 9LR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00723385/accounts/2025-03-31", "pdf_url": "/company/00723385/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1124959.00", "debtors": "8051.00", "cash_bank_in_hand": "105293.00", "current_assets": "113344.00", "creditors_due_within_one_year": "15147.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98197.00", "total_assets_less_current_liabilities": "1223156.00", "net_assets_liabilities": "975557.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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/00723385/accounts/2024-03-31", "pdf_url": "/company/00723385/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1124763.00", "debtors": "4956.00", "cash_bank_in_hand": "70714.00", "current_assets": "75670.00", "creditors_due_within_one_year": "10376.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "65294.00", "total_assets_less_current_liabilities": "1190057.00", "net_assets_liabilities": "942511.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-October2024.zip" }, { "url": "/company/00723385/accounts/2023-03-31", "pdf_url": "/company/00723385/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1122467.00", "debtors": "5860.00", "cash_bank_in_hand": "55776.00", "current_assets": "61636.00", "creditors_due_within_one_year": "12553.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49083.00", "total_assets_less_current_liabilities": "1171550.00", "net_assets_liabilities": "983856.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-July2023.zip" }, { "url": "/company/00723385/accounts/2022-03-31", "pdf_url": "/company/00723385/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1124003.00", "debtors": "5319.00", "cash_bank_in_hand": "31370.00", "current_assets": "36689.00", "creditors_due_within_one_year": "11469.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25220.00", "total_assets_less_current_liabilities": "1149223.00", "net_assets_liabilities": "961246.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-November2022.zip" }, { "url": "/company/00723385/accounts/2021-03-31", "pdf_url": "/company/00723385/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "896677.00", "debtors": "2740.00", "cash_bank_in_hand": "38338.00", "current_assets": "41078.00", "creditors_due_within_one_year": "9238.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "32889.00", "total_assets_less_current_liabilities": "929566.00", "net_assets_liabilities": "780466.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-October2021.zip" }, { "url": "/company/00723385/accounts/2020-03-31", "pdf_url": "/company/00723385/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "892732.00", "debtors": "2941.00", "cash_bank_in_hand": "34560.00", "current_assets": "37501.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25792.00", "total_assets_less_current_liabilities": "918524.00", "net_assets_liabilities": "774501.00", "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/00723385/accounts/2019-03-31", "pdf_url": "/company/00723385/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "896561.00", "debtors": "2540.00", "cash_bank_in_hand": "32031.00", "current_assets": "34571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16577.00", "total_assets_less_current_liabilities": "913138.00", "net_assets_liabilities": "768395.00", "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-August2019.zip" }, { "url": "/company/00723385/accounts/2018-03-31", "pdf_url": "/company/00723385/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "895842.00", "debtors": "1405.00", "cash_bank_in_hand": "20697.00", "current_assets": "22102.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-200.00", "total_assets_less_current_liabilities": "895642.00", "net_assets_liabilities": "751044.00", "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-August2018.zip" }, { "url": "/company/00723385/accounts/2017-03-31", "pdf_url": "/company/00723385/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "966386.00", "debtors": "1419.00", "cash_bank_in_hand": "11996.00", "current_assets": "13415.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-4719.00", "total_assets_less_current_liabilities": "961667.00", "net_assets_liabilities": "803499.00", "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": "42523.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/00723385/accounts/2016-03-31", "pdf_url": "/company/00723385/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128892.00", "debtors": null, "cash_bank_in_hand": "6696.00", "current_assets": null, "creditors_due_within_one_year": "14582.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7886.00", "total_assets_less_current_liabilities": "121006.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23900.00", "shareholder_funds": "121006.00", "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-October2016.zip" }, { "url": "/company/00723385/accounts/2015-03-31", "pdf_url": "/company/00723385/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "128969.00", "debtors": null, "cash_bank_in_hand": "8379.00", "current_assets": "8379.00", "creditors_due_within_one_year": "10220.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1841.00", "total_assets_less_current_liabilities": "127128.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "30022.00", "shareholder_funds": "127128.00", "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-December2015.zip" }, { "url": "/company/00723385/accounts/2014-03-31", "pdf_url": "/company/00723385/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Castlehaven Property Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "132103.00", "debtors": "3177.00", "cash_bank_in_hand": "7435.00", "current_assets": "10612.00", "creditors_due_within_one_year": "4650.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5962.00", "total_assets_less_current_liabilities": "138065.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "40959.00", "shareholder_funds": "138065.00", "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-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2013-03-31", "filing_date": "2013-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MzA4NTIxODYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2012-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MzA3MDEwMTc4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2011-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MzA0MzMyOTE5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MzAyODcxMzU2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MzAwODU2NjAzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MjAyNTA5NTg2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTg5MTA5ODU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTcwNjYyMDAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/Nzc3NTEyODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTI0NTM3NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/NTkyOTI0MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/OTc3ODI0NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTMwOTc5NTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTA3NjEyMTUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/Nzg4MTI4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/NTgxNzI0MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/NzE3ODY3MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTU1NTE4NzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00723385/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTQ4NTcyNzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTQ0MzA3MDY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-30", "filing_date": "1994-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1993-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTMyNzM3MzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-30", "filing_date": "1993-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1992-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MjQ4MzQyMzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-30", "filing_date": "1992-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1991-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/NTUwMzU0NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-30", "filing_date": "1990-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00723385/accounts/1990-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/NzU2MjQyMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-30", "filing_date": "1989-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1989-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/NzExNDg0MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTE3Njg3NjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/OTYxMzExNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MjMyOTI4MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00723385/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history/MTM2MTM3OTkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00723385/filing-history" }, "confirmation_statement": { "next_due": "2026-12-05", "last_made_up": "2025-11-21" }, "officers": [], "psc": [ { "name": "Mr David Littaur", "kind": "individual-person-with-significant-control", "person_url": "/person/1202506", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-03-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Rachel Montagu", "kind": "individual-person-with-significant-control", "person_url": "/person/4067975", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2022-03-16", "ceased_on": null, "nationality": "British", "country_of_residence": "Norway", "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." }