{ "company_number": "02064590", "name": "Tempophase Limited", "url": "/company/02064590", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1986-10-15", "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": 1331383, "url": "/address/1331383", "line1": "220 THE VALE", "line2": "GOLDERS GREEN", "post_town": "LONDON", "county": "", "country": "", "postcode": "NW11 8SR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/02064590/accounts/2025-10-31", "pdf_url": "/company/02064590/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "32637006.00", "debtors": "5418076.00", "cash_bank_in_hand": "810837.00", "current_assets": "6228913.00", "creditors_due_within_one_year": "2035895.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4193018.00", "total_assets_less_current_liabilities": "36830024.00", "net_assets_liabilities": "22139204.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "22139104.00", "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_Bulk_Data-2026-07-30.zip" }, { "url": "/company/02064590/accounts/2024-10-31", "pdf_url": "/company/02064590/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "30299944.00", "debtors": "446464.00", "cash_bank_in_hand": "825969.00", "current_assets": "1272433.00", "creditors_due_within_one_year": "1884991.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-612558.00", "total_assets_less_current_liabilities": "29687386.00", "net_assets_liabilities": "21311604.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "21311504.00", "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-July2025.zip" }, { "url": "/company/02064590/accounts/2023-10-31", "pdf_url": "/company/02064590/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "29734798.00", "debtors": "449802.00", "cash_bank_in_hand": "1198747.00", "current_assets": "1648549.00", "creditors_due_within_one_year": "1893761.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-245212.00", "total_assets_less_current_liabilities": "29489586.00", "net_assets_liabilities": "20703382.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "20703282.00", "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-April2024.zip" }, { "url": "/company/02064590/accounts/2022-10-31", "pdf_url": "/company/02064590/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "26548747.00", "debtors": "296570.00", "cash_bank_in_hand": "4458403.00", "current_assets": "4754973.00", "creditors_due_within_one_year": "2226658.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2528315.00", "total_assets_less_current_liabilities": "29077062.00", "net_assets_liabilities": "19880847.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "19880747.00", "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-July2023.zip" }, { "url": "/company/02064590/accounts/2021-10-31", "pdf_url": "/company/02064590/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "27355191.00", "debtors": "473683.00", "cash_bank_in_hand": "985968.00", "current_assets": "1459651.00", "creditors_due_within_one_year": "1793566.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-333915.00", "total_assets_less_current_liabilities": "27021276.00", "net_assets_liabilities": "14775005.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14774905.00", "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-July2022.zip" }, { "url": "/company/02064590/accounts/2020-10-31", "pdf_url": "/company/02064590/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "27556739.00", "debtors": "501696.00", "cash_bank_in_hand": "575020.00", "current_assets": "1076716.00", "creditors_due_within_one_year": "1747217.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-670501.00", "total_assets_less_current_liabilities": "26886238.00", "net_assets_liabilities": "14236238.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "14236138.00", "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-July2021.zip" }, { "url": "/company/02064590/accounts/2019-10-31", "pdf_url": "/company/02064590/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "24247572.00", "debtors": "779561.00", "cash_bank_in_hand": "578539.00", "current_assets": "1358100.00", "creditors_due_within_one_year": "2448024.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1089924.00", "total_assets_less_current_liabilities": "23157648.00", "net_assets_liabilities": "13557648.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "13557548.00", "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-September2020.zip" }, { "url": "/company/02064590/accounts/2018-10-31", "pdf_url": "/company/02064590/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "23681485.00", "debtors": "460943.00", "cash_bank_in_hand": "739798.00", "current_assets": "1200741.00", "creditors_due_within_one_year": "2407858.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1207117.00", "total_assets_less_current_liabilities": "22474368.00", "net_assets_liabilities": "12574367.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "12574267.00", "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-July2019.zip" }, { "url": "/company/02064590/accounts/2017-10-31", "pdf_url": "/company/02064590/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "21905953.00", "debtors": "486304.00", "cash_bank_in_hand": "695887.00", "current_assets": "1182191.00", "creditors_due_within_one_year": "2141709.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-959518.00", "total_assets_less_current_liabilities": "20946435.00", "net_assets_liabilities": "11646434.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "11646334.00", "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-July2018.zip" }, { "url": "/company/02064590/accounts/2016-10-31", "pdf_url": "/company/02064590/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "20013953.00", "debtors": "467086.00", "cash_bank_in_hand": "1411994.00", "current_assets": "1879080.00", "creditors_due_within_one_year": "2272502.00", "creditors_due_after_one_year": "9700001.00", "net_current_assets_liabilities": "-393422.00", "total_assets_less_current_liabilities": "19620531.00", "net_assets_liabilities": "9920530.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "9920430.00", "shareholder_funds": "9920530.00", "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-July2017.zip" }, { "url": "/company/02064590/accounts/2015-10-31", "pdf_url": "/company/02064590/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18359310.00", "debtors": "453300.00", "cash_bank_in_hand": "2202805.00", "current_assets": "2656105.00", "creditors_due_within_one_year": "3095768.00", "creditors_due_after_one_year": "9300000.00", "net_current_assets_liabilities": "-439663.00", "total_assets_less_current_liabilities": "17919647.00", "net_assets_liabilities": "8619647.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "8619547.00", "shareholder_funds": "8619647.00", "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/02064590/accounts/2014-10-31", "pdf_url": "/company/02064590/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15548954.00", "debtors": "348523.00", "cash_bank_in_hand": "309871.00", "current_assets": "658394.00", "creditors_due_within_one_year": "2579106.00", "creditors_due_after_one_year": "5964246.00", "net_current_assets_liabilities": "-1920712.00", "total_assets_less_current_liabilities": "13628242.00", "net_assets_liabilities": "7663996.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7663896.00", "shareholder_funds": "7663996.00", "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-July2015.zip" }, { "url": "/company/02064590/accounts/2013-10-31", "pdf_url": "/company/02064590/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15528367.00", "debtors": "189150.00", "cash_bank_in_hand": "875665.00", "current_assets": "1064815.00", "creditors_due_within_one_year": "2824525.00", "creditors_due_after_one_year": "6603706.00", "net_current_assets_liabilities": "-1759710.00", "total_assets_less_current_liabilities": "13768657.00", "net_assets_liabilities": "7164951.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7164851.00", "shareholder_funds": "7164951.00", "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-July2014.zip" }, { "url": "/company/02064590/accounts/2012-10-31", "pdf_url": "/company/02064590/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "Tempophase Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14961602.00", "debtors": "65133.00", "cash_bank_in_hand": "258353.00", "current_assets": "323486.00", "creditors_due_within_one_year": "2700333.00", "creditors_due_after_one_year": "6059346.00", "net_current_assets_liabilities": "-2376847.00", "total_assets_less_current_liabilities": "12584755.00", "net_assets_liabilities": "6525409.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "6525309.00", "shareholder_funds": "6525409.00", "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-July2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-10-31", "filing_date": "2012-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2011-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MzA2NTgzODk4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-10-31", "filing_date": "2011-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2010-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MzA0MTUyMDI2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-10-31", "filing_date": "2010-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MzAyNDQzNzk4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MjA0MDE5OTE5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MjAxNjc0NzQ1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2007-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTg3NzQ0NDE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTcxMTk0MjY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2005-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/NjYyODY5NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/NjUwMDc4NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTM4MzUxOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2002-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTQ0MjU0MDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2001-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTM1NDQ1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/1999-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/NDQyNTUwOTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-10-31", "filing_date": "1999-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/1998-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/ODA0Nzk3MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-10-31", "filing_date": "1998-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/1997-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MzE4NzMyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1998-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTQ0NjgxMTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1997-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/Mjk4MTYwNzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02064590/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/NjY0OTg3MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02064590/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTIzMDIyMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02064590/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MzA0NzY1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02064590/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/OTU4ODc2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02064590/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTM2NDAzMjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02064590/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history/MTAxMzY1NjcxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02064590/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mrs Susan Melanie Vorhand", "kind": "individual-person-with-significant-control", "person_url": "/person/4892059", "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": "2024-12-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Vorhand", "kind": "individual-person-with-significant-control", "person_url": "/person/5016824", "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": "2016-12-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }