{ "company_number": "00731323", "name": "Kirsch Securities Limited", "url": "/company/00731323", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1962-07-31", "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": 275467394, "url": "/address/275467394", "line1": "Dains, Lakeside House 4 Smith Way", "line2": "Grove Park", "post_town": "Leicester", "county": "Leicestershire", "country": "United Kingdom", "postcode": "LE19 1SX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00731323/accounts/2025-06-30", "pdf_url": "/company/00731323/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "6908492.00", "debtors": "104566.00", "cash_bank_in_hand": "216300.00", "current_assets": "320866.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "124251.00", "total_assets_less_current_liabilities": "7032743.00", "net_assets_liabilities": "5726751.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-April2026.zip" }, { "url": "/company/00731323/accounts/2024-04-05", "pdf_url": "/company/00731323/accounts/2024-04-05.pdf", "made_up_date": "2024-04-05", "period_start": "2024-04-05", "period_end": "2024-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2586884.00", "debtors": "53637.00", "cash_bank_in_hand": "311121.00", "current_assets": "364758.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "208856.00", "total_assets_less_current_liabilities": "2795740.00", "net_assets_liabilities": "2738765.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-December2024.zip" }, { "url": "/company/00731323/accounts/2023-04-05", "pdf_url": "/company/00731323/accounts/2023-04-05.pdf", "made_up_date": "2023-04-05", "period_start": "2022-04-06", "period_end": "2023-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2506492.00", "debtors": "51234.00", "cash_bank_in_hand": "240713.00", "current_assets": "291947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "123635.00", "total_assets_less_current_liabilities": "2630127.00", "net_assets_liabilities": "2584547.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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": "135546.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/00731323/accounts/2022-04-05", "pdf_url": "/company/00731323/accounts/2022-04-05.pdf", "made_up_date": "2022-04-05", "period_start": "2022-04-05", "period_end": "2022-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2223977.00", "debtors": "43123.00", "cash_bank_in_hand": "382048.00", "current_assets": "425171.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "303104.00", "total_assets_less_current_liabilities": "2527081.00", "net_assets_liabilities": "2481501.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-March2023.zip" }, { "url": "/company/00731323/accounts/2021-04-05", "pdf_url": "/company/00731323/accounts/2021-04-05.pdf", "made_up_date": "2021-04-05", "period_start": "2021-04-05", "period_end": "2021-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2018763.00", "debtors": "84094.00", "cash_bank_in_hand": "258566.00", "current_assets": "342660.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "241417.00", "total_assets_less_current_liabilities": "2260180.00", "net_assets_liabilities": "2214600.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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/00731323/accounts/2020-04-05", "pdf_url": "/company/00731323/accounts/2020-04-05.pdf", "made_up_date": "2020-04-05", "period_start": "2020-04-05", "period_end": "2020-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1677615.00", "debtors": "53033.00", "cash_bank_in_hand": "436438.00", "current_assets": "489471.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "414754.00", "total_assets_less_current_liabilities": "2092369.00", "net_assets_liabilities": "2046789.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-September2020.zip" }, { "url": "/company/00731323/accounts/2019-04-05", "pdf_url": "/company/00731323/accounts/2019-04-05.pdf", "made_up_date": "2019-04-05", "period_start": "2019-04-05", "period_end": "2019-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1462554.00", "debtors": "202547.00", "cash_bank_in_hand": "148465.00", "current_assets": "351012.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "308373.00", "total_assets_less_current_liabilities": "1770927.00", "net_assets_liabilities": "1725347.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/00731323/accounts/2018-04-05", "pdf_url": "/company/00731323/accounts/2018-04-05.pdf", "made_up_date": "2018-04-05", "period_start": "2018-04-05", "period_end": "2018-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1356296.00", "debtors": "202173.00", "cash_bank_in_hand": "107565.00", "current_assets": "309738.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232794.00", "total_assets_less_current_liabilities": "1589090.00", "net_assets_liabilities": "1543510.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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-December2018.zip" }, { "url": "/company/00731323/accounts/2017-04-05", "pdf_url": "/company/00731323/accounts/2017-04-05.pdf", "made_up_date": "2017-04-05", "period_start": "2017-04-05", "period_end": "2017-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1257764.00", "debtors": "1000.00", "cash_bank_in_hand": "216278.00", "current_assets": "217278.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139813.00", "total_assets_less_current_liabilities": "1397577.00", "net_assets_liabilities": "1351997.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "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/00731323/accounts/2016-04-05", "pdf_url": "/company/00731323/accounts/2016-04-05.pdf", "made_up_date": "2016-04-05", "period_start": "2016-04-05", "period_end": "2016-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "912288.00", "debtors": "1000.00", "cash_bank_in_hand": "175862.00", "current_assets": "176862.00", "creditors_due_within_one_year": "27708.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149154.00", "total_assets_less_current_liabilities": "1061442.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "1059449.00", "shareholder_funds": "1061442.00", "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/00731323/accounts/2015-04-05", "pdf_url": "/company/00731323/accounts/2015-04-05.pdf", "made_up_date": "2015-04-05", "period_start": "2015-04-05", "period_end": "2015-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "862910.00", "debtors": "9916.00", "cash_bank_in_hand": "132877.00", "current_assets": "142793.00", "creditors_due_within_one_year": "14914.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127879.00", "total_assets_less_current_liabilities": "990789.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "988796.00", "shareholder_funds": "990789.00", "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-January2016.zip" }, { "url": "/company/00731323/accounts/2014-04-05", "pdf_url": "/company/00731323/accounts/2014-04-05.pdf", "made_up_date": "2014-04-05", "period_start": "2014-04-05", "period_end": "2014-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "738857.00", "debtors": "1000.00", "cash_bank_in_hand": "354422.00", "current_assets": "355422.00", "creditors_due_within_one_year": "229087.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126335.00", "total_assets_less_current_liabilities": "865192.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "863199.00", "shareholder_funds": "865192.00", "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" }, { "url": "/company/00731323/accounts/2013-04-05", "pdf_url": "/company/00731323/accounts/2013-04-05.pdf", "made_up_date": "2013-04-05", "period_start": "2013-04-05", "period_end": "2013-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "663610.00", "debtors": "3250.00", "cash_bank_in_hand": "333800.00", "current_assets": "337050.00", "creditors_due_within_one_year": "298193.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38857.00", "total_assets_less_current_liabilities": "702467.00", "net_assets_liabilities": null, "called_up_share_capital": "200.00", "profit_loss_account_reserve": "700474.00", "shareholder_funds": "702467.00", "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-January2014.zip" }, { "url": "/company/00731323/accounts/2012-04-05", "pdf_url": "/company/00731323/accounts/2012-04-05.pdf", "made_up_date": "2012-04-05", "period_start": "2012-04-05", "period_end": "2012-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "551134.00", "debtors": "1000.00", "cash_bank_in_hand": "96194.00", "current_assets": "97194.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-125679.00", "total_assets_less_current_liabilities": "425455.00", "net_assets_liabilities": "425455.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "423462.00", "shareholder_funds": "425455.00", "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-October2012.zip" }, { "url": "/company/00731323/accounts/2011-04-05", "pdf_url": "/company/00731323/accounts/2011-04-05.pdf", "made_up_date": "2011-04-05", "period_start": "2011-04-05", "period_end": "2011-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "515354.00", "debtors": "0.00", "cash_bank_in_hand": "73841.00", "current_assets": "73841.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-146399.00", "total_assets_less_current_liabilities": "368955.00", "net_assets_liabilities": "368955.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "366962.00", "shareholder_funds": "368955.00", "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-December2011.zip" }, { "url": "/company/00731323/accounts/2010-04-05", "pdf_url": "/company/00731323/accounts/2010-04-05.pdf", "made_up_date": "2010-04-05", "period_start": "2010-04-05", "period_end": "2010-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "482155.00", "debtors": "4198.00", "cash_bank_in_hand": "50615.00", "current_assets": "54813.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-129438.00", "total_assets_less_current_liabilities": "352717.00", "net_assets_liabilities": "352717.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "350724.00", "shareholder_funds": "352717.00", "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-December2010.zip" }, { "url": "/company/00731323/accounts/2009-04-05", "pdf_url": "/company/00731323/accounts/2009-04-05.pdf", "made_up_date": "2009-04-05", "period_start": "2009-04-05", "period_end": "2009-04-05", "entity_name": "Kirsch Securities Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "414280.00", "debtors": "66904.00", "cash_bank_in_hand": "5138.00", "current_assets": "72042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-90835.00", "total_assets_less_current_liabilities": "323445.00", "net_assets_liabilities": "323445.00", "called_up_share_capital": "200.00", "profit_loss_account_reserve": "321452.00", "shareholder_funds": "323445.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2025-04-05", "filing_date": "2025-12-01", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/00731323/accounts/2025-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MzQ5MTczMzI5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-05", "filing_date": "2008-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2008-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MjAxNjYzMjU2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-05", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTkxNDMwNjAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2007-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTc1NDQ1OTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2006-02-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTAwOTI0NjgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2004-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTQ4ODEzNDI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2003-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/NDA2ODAzODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2003-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/OTQzNzg1NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2002-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTQzMzU1ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTMxNjY4NTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "2000-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/OTk0NTQzODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-04-05", "filing_date": "1999-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/1998-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/NTEzMTU4MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-05", "filing_date": "1998-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/1997-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTM1NDgzNDE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1997-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTE2NDUxMDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1996-02-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00731323/accounts/1995-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTMwMDc3NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTI5NzM3Njc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1994-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MzM5MTYzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTA2NTM3NzE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTA5Mzc0ODcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1992-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/Mjk3MTQxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1991-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/MTMwMjkwOTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1990-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/Mjg2NjEwMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1989-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/ODIxNzEyMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1988-01-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/OTQ1MzM3MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-05", "filing_date": "1987-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00731323/accounts/1985-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history/ODUwMDgyOTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00731323/filing-history" }, "confirmation_statement": { "next_due": "2027-02-27", "last_made_up": "2026-02-13" }, "officers": [ { "name": "BOND, Danielle Lisa", "person_url": "/person/7188515", "role": "director", "appointed_on": "2023-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T10:39:04+00:00" }, { "name": "KIRSCH, Jean", "person_url": "/person/5360080", "role": "director", "appointed_on": "2023-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T10:39:04+00:00" }, { "name": "KIRSCH, Marc Justin", "person_url": "/person/6639247", "role": "director", "appointed_on": "2023-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T07:58:03+00:00" }, { "name": "KIRSCH, Jean", "person_url": "/person/5360080", "role": "secretary", "appointed_on": "2007-03-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T10:53:03+00:00" } ], "psc": [ { "name": "Mr Brian Kirsch", "kind": "individual-person-with-significant-control", "person_url": "/person/709912", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Danielle Lisa Bond", "kind": "individual-person-with-significant-control", "person_url": "/person/1113393", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-06-03", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Marc Kirsch", "kind": "individual-person-with-significant-control", "person_url": "/person/3047001", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }