{ "company_number": "00797031", "name": "Diverstone Investments Limited", "url": "/company/00797031", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1964-03-19", "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" }, { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 1400005, "url": "/address/1400005", "line1": "36 ROYAL AVENUE", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "SW3 4QF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/00797031/accounts/2025-09-30", "pdf_url": "/company/00797031/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "257020.00", "debtors": "20000.00", "cash_bank_in_hand": "26746.00", "current_assets": "46746.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4437.00", "total_assets_less_current_liabilities": "261457.00", "net_assets_liabilities": "218736.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "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/00797031/accounts/2024-09-30", "pdf_url": "/company/00797031/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "250268.00", "debtors": null, "cash_bank_in_hand": "19374.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13615.00", "total_assets_less_current_liabilities": "263883.00", "net_assets_liabilities": "221162.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/00797031/accounts/2023-09-30", "pdf_url": "/company/00797031/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "250335.00", "debtors": null, "cash_bank_in_hand": "18550.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13566.00", "total_assets_less_current_liabilities": "263901.00", "net_assets_liabilities": "221180.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/00797031/accounts/2022-09-30", "pdf_url": "/company/00797031/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "135319.00", "debtors": null, "cash_bank_in_hand": "17727.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14373.00", "total_assets_less_current_liabilities": "149692.00", "net_assets_liabilities": "135746.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "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-May2023.zip" }, { "url": "/company/00797031/accounts/2021-09-30", "pdf_url": "/company/00797031/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "135936.00", "debtors": null, "cash_bank_in_hand": "17385.00", "current_assets": "17385.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14263.00", "total_assets_less_current_liabilities": "150199.00", "net_assets_liabilities": "136253.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/00797031/accounts/2020-09-30", "pdf_url": "/company/00797031/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "136067.00", "debtors": "1850.00", "cash_bank_in_hand": "16556.00", "current_assets": "18406.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16293.00", "total_assets_less_current_liabilities": "152360.00", "net_assets_liabilities": "138414.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/00797031/accounts/2019-09-30", "pdf_url": "/company/00797031/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "136661.00", "debtors": "1850.00", "cash_bank_in_hand": "60035.00", "current_assets": "61885.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17885.00", "total_assets_less_current_liabilities": "154546.00", "net_assets_liabilities": "140600.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/00797031/accounts/2018-09-30", "pdf_url": "/company/00797031/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "137903.00", "debtors": null, "cash_bank_in_hand": "156485.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "118100.00", "total_assets_less_current_liabilities": "256003.00", "net_assets_liabilities": "242057.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "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-January2019.zip" }, { "url": "/company/00797031/accounts/2017-09-30", "pdf_url": "/company/00797031/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "356821.00", "debtors": null, "cash_bank_in_hand": "6305.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-87279.00", "total_assets_less_current_liabilities": "269542.00", "net_assets_liabilities": "219815.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "98.00", "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-June2018.zip" }, { "url": "/company/00797031/accounts/2016-09-30", "pdf_url": "/company/00797031/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "97101.00", "debtors": null, "cash_bank_in_hand": "11197.00", "current_assets": null, "creditors_due_within_one_year": "98623.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-87426.00", "total_assets_less_current_liabilities": "9675.00", "net_assets_liabilities": "9355.00", "called_up_share_capital": "98.00", "profit_loss_account_reserve": "9257.00", "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-June2017.zip" }, { "url": "/company/00797031/accounts/2015-09-30", "pdf_url": "/company/00797031/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "95502.00", "debtors": null, "cash_bank_in_hand": "8725.00", "current_assets": "8725.00", "creditors_due_within_one_year": "100370.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91645.00", "total_assets_less_current_liabilities": "3857.00", "net_assets_liabilities": "3857.00", "called_up_share_capital": "98.00", "profit_loss_account_reserve": "3759.00", "shareholder_funds": "3857.00", "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-June2016.zip" }, { "url": "/company/00797031/accounts/2014-09-30", "pdf_url": "/company/00797031/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "95877.00", "debtors": null, "cash_bank_in_hand": "18881.00", "current_assets": "18881.00", "creditors_due_within_one_year": "109247.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-90366.00", "total_assets_less_current_liabilities": "5511.00", "net_assets_liabilities": "5511.00", "called_up_share_capital": "98.00", "profit_loss_account_reserve": "5413.00", "shareholder_funds": "5511.00", "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/00797031/accounts/2013-09-30", "pdf_url": "/company/00797031/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35877.00", "debtors": "69.00", "cash_bank_in_hand": "24394.00", "current_assets": "24463.00", "creditors_due_within_one_year": "53337.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28874.00", "total_assets_less_current_liabilities": "7003.00", "net_assets_liabilities": "7003.00", "called_up_share_capital": "98.00", "profit_loss_account_reserve": "6905.00", "shareholder_funds": "7003.00", "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-June2014.zip" }, { "url": "/company/00797031/accounts/2012-09-30", "pdf_url": "/company/00797031/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35877.00", "debtors": "69.00", "cash_bank_in_hand": "10072.00", "current_assets": "10141.00", "creditors_due_within_one_year": "52785.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42644.00", "total_assets_less_current_liabilities": "-6767.00", "net_assets_liabilities": "-6767.00", "called_up_share_capital": "98.00", "profit_loss_account_reserve": "-6865.00", "shareholder_funds": "-6767.00", "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-June2013.zip" }, { "url": "/company/00797031/accounts/2011-09-30", "pdf_url": "/company/00797031/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33377.00", "debtors": "69.00", "cash_bank_in_hand": "11226.00", "current_assets": "11295.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39249.00", "total_assets_less_current_liabilities": "-5872.00", "net_assets_liabilities": "-5872.00", "called_up_share_capital": "98.00", "profit_loss_account_reserve": "-5970.00", "shareholder_funds": "-5872.00", "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-June2012.zip" }, { "url": "/company/00797031/accounts/2010-09-30", "pdf_url": "/company/00797031/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33377.00", "debtors": null, "cash_bank_in_hand": "9952.00", "current_assets": "9952.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38096.00", "total_assets_less_current_liabilities": "-4719.00", "net_assets_liabilities": "-4719.00", "called_up_share_capital": "98.00", "profit_loss_account_reserve": "-4817.00", "shareholder_funds": "-4719.00", "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-June2011.zip" }, { "url": "/company/00797031/accounts/2007-09-30", "pdf_url": "/company/00797031/accounts/2007-09-30.pdf", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Diverstone Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33581.00", "debtors": "69.00", "cash_bank_in_hand": "6305.00", "current_assets": "6374.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24233.00", "total_assets_less_current_liabilities": "9348.00", "net_assets_liabilities": "9348.00", "called_up_share_capital": "98.00", "profit_loss_account_reserve": "9250.00", "shareholder_funds": "9348.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-09-30", "filing_date": "2010-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MzAwOTc5Nzc5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MjAzMTI5MjYyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2007-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MTc4NzkyNzE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-02-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/NzY1NzU5NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2004-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/ODc5MjIwMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MTIxMDU4OTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2002-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/ODA2OTA1NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2001-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/NDcwMDAwMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/OTY2NjMxMzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/ODEzMjM5MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MTE3NjMwMzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/NTMyMjY4NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/NDgyNzQ1ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00797031/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/NTUzNTM2NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MTI1NTk3NTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MTAzMjIxNDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-05-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MTQzMTI3OTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MTMwMTAxODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/OTc0NDY1MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/OTQ4ODg4NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-04-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/NDg1Mzc1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MTA0OTY4MzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/NDE2ODA2NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00797031/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history/MjcyMDU1MTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00797031/filing-history" }, "confirmation_statement": { "next_due": "2027-05-22", "last_made_up": "2026-05-08" }, "officers": [], "psc": [ { "name": "Mr Gregory Matthew Flash", "kind": "individual-person-with-significant-control", "person_url": "/person/1777537", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-14", "ceased_on": null, "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr Alexander Mortimer Flash", "kind": "individual-person-with-significant-control", "person_url": "/person/198590", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-14", "ceased_on": null, "nationality": "British", "country_of_residence": "Canada", "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": "2026-08-29T20:53:28.531633+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." }