{ "company_number": "01051724", "name": "Roxanne Investments Limited", "url": "/company/01051724", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1972-04-26", "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": 951966, "url": "/address/951966", "line1": "73 CORNHILL", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "EC3V 3QQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724", "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/01051724/accounts/2025-06-30", "pdf_url": "/company/01051724/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": "0.02", "tangible_fixed_assets": "2826936.00", "debtors": "115958.00", "cash_bank_in_hand": "255496.00", "current_assets": "371454.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "280567.00", "total_assets_less_current_liabilities": "3107503.00", "net_assets_liabilities": "2679726.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500.00", "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-March2026.zip" }, { "url": "/company/01051724/accounts/2024-06-30", "pdf_url": "/company/01051724/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2826936.00", "debtors": "142955.00", "cash_bank_in_hand": "253965.00", "current_assets": "396920.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "279590.00", "total_assets_less_current_liabilities": "3106526.00", "net_assets_liabilities": "2658425.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "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": "207532.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/01051724/accounts/2023-06-30", "pdf_url": "/company/01051724/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-07-01", "period_end": "2023-06-30", "entity_name": "Roxanne Investments Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "21296.00", "debtors": "139201.00", "cash_bank_in_hand": "343589.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "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": "-125605.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/01051724/accounts/2022-06-30", "pdf_url": "/company/01051724/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "2999347.00", "debtors": "174909.00", "cash_bank_in_hand": "26833.00", "current_assets": "201742.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12490.00", "total_assets_less_current_liabilities": "2986857.00", "net_assets_liabilities": "2553098.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "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/01051724/accounts/2021-06-30", "pdf_url": "/company/01051724/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3001372.00", "debtors": "197027.00", "cash_bank_in_hand": "9128.00", "current_assets": "206155.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20778.00", "total_assets_less_current_liabilities": "3022150.00", "net_assets_liabilities": "2518391.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "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-March2022.zip" }, { "url": "/company/01051724/accounts/2020-06-30", "pdf_url": "/company/01051724/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3049081.00", "debtors": "435186.00", "cash_bank_in_hand": "20452.00", "current_assets": "455638.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "296299.00", "total_assets_less_current_liabilities": "3345380.00", "net_assets_liabilities": "2593630.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "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/01051724/accounts/2019-06-30", "pdf_url": "/company/01051724/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3052246.00", "debtors": "506384.00", "cash_bank_in_hand": "19767.00", "current_assets": "526151.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261548.00", "total_assets_less_current_liabilities": "3313794.00", "net_assets_liabilities": "2546623.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "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-October2019.zip" }, { "url": "/company/01051724/accounts/2018-06-30", "pdf_url": "/company/01051724/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3074006.00", "debtors": "465865.00", "cash_bank_in_hand": "15656.00", "current_assets": "481521.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67269.00", "total_assets_less_current_liabilities": "3141275.00", "net_assets_liabilities": "2358683.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "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/01051724/accounts/2017-06-30", "pdf_url": "/company/01051724/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2419508.00", "debtors": "635025.00", "cash_bank_in_hand": "68517.00", "current_assets": "703542.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "478655.00", "total_assets_less_current_liabilities": "2898163.00", "net_assets_liabilities": "2328900.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "125.00", "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-January2018.zip" }, { "url": "/company/01051724/accounts/2016-06-30", "pdf_url": "/company/01051724/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1918362.00", "debtors": "409738.00", "cash_bank_in_hand": "118689.00", "current_assets": "528427.00", "creditors_due_within_one_year": "108430.00", "creditors_due_after_one_year": "469020.00", "net_current_assets_liabilities": "419997.00", "total_assets_less_current_liabilities": "2338359.00", "net_assets_liabilities": "1869339.00", "called_up_share_capital": "125.00", "profit_loss_account_reserve": "1403452.00", "shareholder_funds": "1869339.00", "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/01051724/accounts/2015-06-30", "pdf_url": "/company/01051724/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1920780.00", "debtors": "397738.00", "cash_bank_in_hand": "253149.00", "current_assets": "650887.00", "creditors_due_within_one_year": "248880.00", "creditors_due_after_one_year": "469600.00", "net_current_assets_liabilities": "402007.00", "total_assets_less_current_liabilities": "2322787.00", "net_assets_liabilities": "1853187.00", "called_up_share_capital": "125.00", "profit_loss_account_reserve": "1387300.00", "shareholder_funds": "1853187.00", "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/01051724/accounts/2014-06-30", "pdf_url": "/company/01051724/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1944495.00", "debtors": "401786.00", "cash_bank_in_hand": "7138.00", "current_assets": "408924.00", "creditors_due_within_one_year": "349152.00", "creditors_due_after_one_year": "470021.00", "net_current_assets_liabilities": "59772.00", "total_assets_less_current_liabilities": "2004267.00", "net_assets_liabilities": "1534246.00", "called_up_share_capital": "125.00", "profit_loss_account_reserve": "1061109.00", "shareholder_funds": "1534246.00", "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-October2014.zip" }, { "url": "/company/01051724/accounts/2013-06-30", "pdf_url": "/company/01051724/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1571397.00", "debtors": "559411.00", "cash_bank_in_hand": "14750.00", "current_assets": "574161.00", "creditors_due_within_one_year": "164329.00", "creditors_due_after_one_year": "470442.00", "net_current_assets_liabilities": "409832.00", "total_assets_less_current_liabilities": "1981229.00", "net_assets_liabilities": "1510787.00", "called_up_share_capital": "125.00", "profit_loss_account_reserve": "1037650.00", "shareholder_funds": "1510787.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/01051724/accounts/2012-06-30", "pdf_url": "/company/01051724/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1350963.00", "debtors": "675840.00", "cash_bank_in_hand": "50474.00", "current_assets": "726314.00", "creditors_due_within_one_year": "99415.00", "creditors_due_after_one_year": "470863.00", "net_current_assets_liabilities": "626899.00", "total_assets_less_current_liabilities": "1977862.00", "net_assets_liabilities": "1506999.00", "called_up_share_capital": "125.00", "profit_loss_account_reserve": "1033862.00", "shareholder_funds": "1506999.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2012.zip" }, { "url": "/company/01051724/accounts/2011-06-30", "pdf_url": "/company/01051724/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Roxanne Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1306874.00", "debtors": "729346.00", "cash_bank_in_hand": "21906.00", "current_assets": "751252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "681269.00", "total_assets_less_current_liabilities": "1988143.00", "net_assets_liabilities": "1516858.00", "called_up_share_capital": "125.00", "profit_loss_account_reserve": "1043721.00", "shareholder_funds": "1516858.00", "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-November2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MzAzMTYxMDgwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2009-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MzAwNDI5MzY2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2008-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MjAxNDg0Mzc4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MjAwMTM5MDUxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTc5NTY3NTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/NDYyMDU1OTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2004-11-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTI3MTIxMzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/OTQzNDEwMjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/ODM0NzAxMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/NTM4MjM3NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/NTkxNDAwNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTI5MDAzNzg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTQ2NjM3MjM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1998-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTA5MzI5OTQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTA3ODM2NzgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/ODQzMTY5OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01051724/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MjQ2ODQ5MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-05-09", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/ODkxNjIwOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/NDMzMTkyNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/Nzg1MTU1NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-10-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/NDE3NjQ5MjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTE1NTAzODM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MzU3NjkyODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTE2MzU5NTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTM4MTkzNjIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1987-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01051724/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history/MTE4NzI3MDY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01051724/filing-history" }, "confirmation_statement": { "next_due": "2026-10-04", "last_made_up": "2025-09-20" }, "officers": [ { "name": "HILL, Jeremy John", "person_url": "/person/5644795", "role": "director", "appointed_on": "2019-09-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:31:05+00:00" } ], "psc": [ { "name": "Executors Of The Late Michael Hill", "kind": "individual-person-with-significant-control", "person_url": "/person/3336246", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-24T07:29:04+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." }