{ "company_number": "01040106", "name": "Makepeace Investments Limited", "url": "/company/01040106", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1972-01-27", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 949127, "url": "/address/949127", "line1": "NEW BURLINGTON HOUSE", "line2": "1075 FINCHLEY ROAD", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "NW11 0PU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-27", "last_made_up": "2025-03-31", "category": "SMALL", "filings": [ { "url": "/company/01040106/accounts/2025-03-31", "pdf_url": "/company/01040106/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2024-04-01", "period_end": "2025-03-31", "entity_name": "Makepeace Investments Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "8108993.00", "debtors": "51327080.00", "cash_bank_in_hand": "113912.00", "current_assets": "51440992.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9549947.00", "total_assets_less_current_liabilities": "17658940.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "335864.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/01040106/accounts/2024-03-31", "pdf_url": "/company/01040106/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2023-04-01", "period_end": "2024-03-31", "entity_name": "Makepeace Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "8109694.00", "debtors": "51082718.00", "cash_bank_in_hand": "120122.00", "current_assets": "51202840.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9213382.00", "total_assets_less_current_liabilities": "17323076.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "391007.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/01040106/accounts/2023-03-31", "pdf_url": "/company/01040106/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2022-04-01", "period_end": "2023-03-31", "entity_name": "Makepeace Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "8099502.00", "debtors": "50821660.00", "cash_bank_in_hand": "59795.00", "current_assets": "50881455.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8832567.00", "total_assets_less_current_liabilities": "16932069.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "35156.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/01040106/accounts/2022-03-31", "pdf_url": "/company/01040106/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Makepeace Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7509740.00", "debtors": "51136468.00", "cash_bank_in_hand": "219190.00", "current_assets": "51355658.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9387173.00", "total_assets_less_current_liabilities": "16896913.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "137284.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/01040106/accounts/2021-03-31", "pdf_url": "/company/01040106/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Makepeace Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7463874.00", "debtors": "51288540.00", "cash_bank_in_hand": "10093.00", "current_assets": "51298633.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9295755.00", "total_assets_less_current_liabilities": "16759629.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-167774.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/01040106/accounts/2020-03-31", "pdf_url": "/company/01040106/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Makepeace Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "6750753.00", "debtors": "50870082.00", "cash_bank_in_hand": "324015.00", "current_assets": "51194097.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10176650.00", "total_assets_less_current_liabilities": "16927403.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "-205864.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2021.zip" }, { "url": "/company/01040106/accounts/2019-03-31", "pdf_url": "/company/01040106/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Makepeace Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3258440.00", "debtors": "48300627.00", "cash_bank_in_hand": "213946.00", "current_assets": "48514573.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13874827.00", "total_assets_less_current_liabilities": "17133267.00", "net_assets_liabilities": "17133267.00", "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": "1112857.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/01040106/accounts/2018-03-31", "pdf_url": "/company/01040106/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Makepeace Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23960626.00", "debtors": "28393467.00", "cash_bank_in_hand": "565090.00", "current_assets": "28958557.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5926352.00", "total_assets_less_current_liabilities": "18034274.00", "net_assets_liabilities": "16020410.00", "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": "1662402.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2023-03-28", "filing_date": "2023-12-23", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2023-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzQwNTUwNTgyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-03-29", "filing_date": "2022-12-22", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2022-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzM2MzQwOTY4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-30", "filing_date": "2021-12-27", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2021-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzMyNDkxMDY1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-06-30", "filing_date": "2020-03-19", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2019-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzI2MDI2MjYxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-25", "filing_date": "2019-12-19", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2019-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzI1MjY1MDA3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-24", "filing_date": "2020-03-18", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2019-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzI2MDE3ODcyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-26", "filing_date": "2018-12-17", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2018-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzIyMjMxNjI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-31", "filing_date": "2018-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzIwNTUzOTk0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-27", "filing_date": "2017-12-20", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2017-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzE5MzM2NjgwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2018-02-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzE5ODM5NDI1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-29", "filing_date": "2016-12-23", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2016-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzE2NTIyNjY1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-28", "filing_date": "2017-03-22", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2016-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzE3MTY5MTExNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzE2MDIwNjU3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-30", "filing_date": "2016-03-15", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2015-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzE0NDA4NDIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-02", "filing_date": "2014-12-22", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2014-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzExMzk5OTYwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-01", "filing_date": "2015-03-19", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2014-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzExOTUxMTg2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzEzNzg2NDg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-04", "filing_date": "2013-12-19", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2013-04-04.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzA5MTE0ODAyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-03", "filing_date": "2014-03-18", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2013-04-03.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzA5NjQ3MTg4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzA5NzI5MzY3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-05", "filing_date": "2012-12-20", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2012-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzA2OTc3MDEzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-31", "filing_date": "2013-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2012-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzA3NTE5NzU5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-03-24", "filing_date": "2012-12-10", "form_type": "AA01", "description": "change-account-reference-date-company-previous-extended", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2012-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzA2OTE0MDE4OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-31", "filing_date": "2012-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzA1ODU1NTMzMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-03-25", "filing_date": "2011-12-23", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2011-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzA0OTU4MjA0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2011-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzAzNDMyODY0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-26", "filing_date": "2010-12-22", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2010-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzAyOTE4ODQ1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzAyODU2MTg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-27", "filing_date": "2010-01-25", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01040106/accounts/2009-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzAwNzg3NjgxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2010-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MzAyNzUyMDk0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MTkyNTA2MzQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MTgzMzkyMjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MTc1NzczMDE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01040106/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history/MTI2OTk1NjQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01040106/filing-history" }, "confirmation_statement": { "next_due": "2027-03-07", "last_made_up": "2026-02-21" }, "officers": [], "psc": [ { "name": "Nominee Co 1bh Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06646216", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Tabletop London Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06457838", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }