{ "company_number": "01079666", "name": "Alfreds Way Investments (No. 2) Limited", "url": "/company/01079666", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1972-11-01", "dissolved_on": null, "sic_codes": [ { "code": "41100", "description": "Development of building projects", "section": "F", "section_name": "Construction", "url": "/sic/41100" } ], "registered_address": { "id": 2829652, "url": "/address/2829652", "line1": "19-20 BOURNE COURT", "line2": "SOUTHEND ROAD", "post_town": "WOODFORD GREEN", "county": "ESSEX", "country": "UNITED KINGDOM", "postcode": "IG8 8HD" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-30", "last_made_up": "2025-03-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/01079666/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "15071402.00", "debtors": "33270677.00", "cash_bank_in_hand": "117916.00", "current_assets": "33388593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31515815.00", "total_assets_less_current_liabilities": "46587217.00", "net_assets_liabilities": "32312530.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/01079666/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "15026307.00", "debtors": "36860507.00", "cash_bank_in_hand": "70100.00", "current_assets": "36930607.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "36368057.00", "total_assets_less_current_liabilities": "51394364.00", "net_assets_liabilities": "37119677.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/01079666/accounts/2023-03-30", "made_up_date": "2023-03-30", "period_start": "2023-03-30", "period_end": "2023-03-30", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "15000710.00", "debtors": "25818420.00", "cash_bank_in_hand": "43478.00", "current_assets": "25861898.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25468014.00", "total_assets_less_current_liabilities": "40468724.00", "net_assets_liabilities": "37807408.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/01079666/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "15000383.00", "debtors": "25526880.00", "cash_bank_in_hand": "121354.00", "current_assets": "25648234.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25225610.00", "total_assets_less_current_liabilities": "40225993.00", "net_assets_liabilities": "37564677.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/01079666/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "15000511.00", "debtors": "25516131.00", "cash_bank_in_hand": "203661.00", "current_assets": "25719792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25167286.00", "total_assets_less_current_liabilities": "40167797.00", "net_assets_liabilities": "37506481.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2022.zip" }, { "url": "/company/01079666/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "15000682.00", "debtors": "25010196.00", "cash_bank_in_hand": "164615.00", "current_assets": "25174811.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24760303.00", "total_assets_less_current_liabilities": "39760985.00", "net_assets_liabilities": "37099669.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/01079666/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "15000910.00", "debtors": "32187328.00", "cash_bank_in_hand": "265541.00", "current_assets": "32452869.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24300222.00", "total_assets_less_current_liabilities": "39301132.00", "net_assets_liabilities": "36639816.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/01079666/accounts/2018-03-28", "made_up_date": "2018-03-28", "period_start": "2018-03-28", "period_end": "2018-03-28", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1213.00", "debtors": "31690998.00", "cash_bank_in_hand": "411170.00", "current_assets": "32961276.00", "creditors_due_within_one_year": "8036499.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24924777.00", "total_assets_less_current_liabilities": "24925990.00", "net_assets_liabilities": "24925990.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24925890.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/01079666/accounts/2017-03-29", "made_up_date": "2017-03-29", "period_start": "2017-03-29", "period_end": "2017-03-29", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1000.00", "debtors": "31332472.00", "cash_bank_in_hand": "133636.00", "current_assets": "32325216.00", "creditors_due_within_one_year": "7715767.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24609449.00", "total_assets_less_current_liabilities": "24610449.00", "net_assets_liabilities": "24610449.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24610349.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/01079666/accounts/2016-03-30", "made_up_date": "2016-03-30", "period_start": "2016-03-30", "period_end": "2016-03-30", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1332.00", "debtors": "30989771.00", "cash_bank_in_hand": "159983.00", "current_assets": "32008862.00", "creditors_due_within_one_year": "7755202.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24253660.00", "total_assets_less_current_liabilities": "24254992.00", "net_assets_liabilities": "24254992.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "24254892.00", "shareholder_funds": "24254992.00", "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-March2017.zip" }, { "url": "/company/01079666/accounts/2012-03-31", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4600000.00", "debtors": "30754508.00", "cash_bank_in_hand": null, "current_assets": "30754508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22678525.00", "total_assets_less_current_liabilities": "27278525.00", "net_assets_liabilities": "27278525.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23537533.00", "shareholder_funds": "27278525.00", "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-December2012.zip" }, { "url": "/company/01079666/accounts/2011-03-31", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4600000.00", "debtors": "30914912.00", "cash_bank_in_hand": null, "current_assets": "30914912.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22407887.00", "total_assets_less_current_liabilities": "27007887.00", "net_assets_liabilities": "27007887.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23266895.00", "shareholder_funds": "27007887.00", "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/01079666/accounts/2010-03-31", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4600000.00", "debtors": "31428084.00", "cash_bank_in_hand": null, "current_assets": "31428084.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22142697.00", "total_assets_less_current_liabilities": "26742697.00", "net_assets_liabilities": "26742697.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23001705.00", "shareholder_funds": "26742697.00", "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/01079666/accounts/2008-03-31", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Alfreds Way Investments (No. 2) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5000000.00", "debtors": "31053822.00", "cash_bank_in_hand": "50.00", "current_assets": "31053872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22255692.00", "total_assets_less_current_liabilities": "27255692.00", "net_assets_liabilities": "27255692.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "23114700.00", "shareholder_funds": "27255692.00", "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": "2024-03-23", "filing_date": "2024-03-26", "form_type": "AA01", "description": "change-account-reference-date-company-current-extended", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2024-03-23.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzQxNjA2NTEzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-03-24", "filing_date": "2023-12-21", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2023-03-24.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzQwNTE4NTI4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-03-25", "filing_date": "2021-12-21", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2021-03-25.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzMyNDMxNjI0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-03-26", "filing_date": "2021-03-25", "form_type": "AA01", "description": "change-account-reference-date-company-current-shortened", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2020-03-26.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzI5NTU4OTkxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-28", "filing_date": "2019-12-23", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2019-03-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzI1Mjg5NDA2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-03-27", "filing_date": "2020-03-23", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2019-03-27.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzI2MDQ2OTE0NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-03-29", "filing_date": "2018-12-29", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2018-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzIyMzI2MjQzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-03-30", "filing_date": "2017-12-30", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2017-03-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzE5NDA5MTk5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-03-31", "filing_date": "2016-12-30", "form_type": "AA01", "description": "change-account-reference-date-company-previous-shortened", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2016-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzE2NTU2MjQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-03-31", "filing_date": "2016-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2015-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzE0MDYxNjM4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-03-31", "filing_date": "2015-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzExNDYxMDU2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-03-31", "filing_date": "2014-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2013-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzExMTIyOTM5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzAxNjkxMDU3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MTkxNDM4MTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MTc5NDUwOTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NDgyNTAzNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NjAzODA0NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/ODE3Mjg2NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NzI3MjAwNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzE4MzU4MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NDUzODgwNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NzY5NzUwMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/ODA4MDQxMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NDU2NDAzMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NDE0ODYxMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01079666/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MjIxOTIxMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1995-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NzIyOTA4MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1994-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MTkxMzQwMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MTI4MzIyNDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NzY3NjIwMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MTY0MzMwOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MTUxNTE2ODk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1990-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NDYxNTA3MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/MzY4NDIzMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01079666/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history/NzA2NDk1MjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01079666/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Baruch Erlich", "kind": "individual-person-with-significant-control", "person_url": "/person/607667", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Deanplan Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00951468", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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." }