{ "company_number": "02181998", "name": "Focus 5 Systems Limited", "url": "/company/02181998", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1987-10-21", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 6817199, "url": "/address/6817199", "line1": "4th Floor 95 Gresham Street", "line2": "", "post_town": "London", "county": "", "country": "United Kingdom", "postcode": "EC2V 7AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998", "previous_names": [ { "name": "Thornharts Limited", "ceased_on": "1990-08-21" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02181998/accounts/2026-03-31", "pdf_url": "/company/02181998/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "696.00", "debtors": "98.00", "cash_bank_in_hand": "733797.00", "current_assets": "733895.00", "creditors_due_within_one_year": "27076.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "706819.00", "total_assets_less_current_liabilities": "707515.00", "net_assets_liabilities": "707515.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "707513.00", "shareholder_funds": "2.00", "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-2026-09-05.zip" }, { "url": "/company/02181998/accounts/2025-03-31", "pdf_url": "/company/02181998/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "928.00", "debtors": "16075.00", "cash_bank_in_hand": "739915.00", "current_assets": "755990.00", "creditors_due_within_one_year": "61927.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "694063.00", "total_assets_less_current_liabilities": "694991.00", "net_assets_liabilities": "694991.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "694989.00", "shareholder_funds": "2.00", "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/02181998/accounts/2024-03-31", "pdf_url": "/company/02181998/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "865.00", "debtors": "100.00", "cash_bank_in_hand": "759748.00", "current_assets": "759848.00", "creditors_due_within_one_year": "89638.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "670210.00", "total_assets_less_current_liabilities": "671075.00", "net_assets_liabilities": "671075.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "671073.00", "shareholder_funds": "2.00", "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-October2024.zip" }, { "url": "/company/02181998/accounts/2023-03-31", "pdf_url": "/company/02181998/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "711.00", "debtors": "15759.00", "cash_bank_in_hand": "898176.00", "current_assets": "913935.00", "creditors_due_within_one_year": "270272.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "643663.00", "total_assets_less_current_liabilities": "644374.00", "net_assets_liabilities": "644374.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "644372.00", "shareholder_funds": "2.00", "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-August2023.zip" }, { "url": "/company/02181998/accounts/2022-03-31", "pdf_url": "/company/02181998/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "948.00", "debtors": "672.00", "cash_bank_in_hand": "764710.00", "current_assets": "765382.00", "creditors_due_within_one_year": "141518.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "623864.00", "total_assets_less_current_liabilities": "624812.00", "net_assets_liabilities": "624812.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "624810.00", "shareholder_funds": "2.00", "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-October2022.zip" }, { "url": "/company/02181998/accounts/2021-03-31", "pdf_url": "/company/02181998/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1263.00", "debtors": "14326.00", "cash_bank_in_hand": "692987.00", "current_assets": "707313.00", "creditors_due_within_one_year": "104283.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "603030.00", "total_assets_less_current_liabilities": "604293.00", "net_assets_liabilities": "604293.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "604291.00", "shareholder_funds": "2.00", "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/02181998/accounts/2020-03-31", "pdf_url": "/company/02181998/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1407.00", "debtors": "2405.00", "cash_bank_in_hand": "689296.00", "current_assets": "691701.00", "creditors_due_within_one_year": "92865.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "598836.00", "total_assets_less_current_liabilities": "600243.00", "net_assets_liabilities": "600243.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "600241.00", "shareholder_funds": "2.00", "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-July2020.zip" }, { "url": "/company/02181998/accounts/2019-03-31", "pdf_url": "/company/02181998/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1040.00", "debtors": "17.00", "cash_bank_in_hand": "658067.00", "current_assets": "658084.00", "creditors_due_within_one_year": "59351.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "598733.00", "total_assets_less_current_liabilities": "599773.00", "net_assets_liabilities": "599773.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "599771.00", "shareholder_funds": "2.00", "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-August2019.zip" }, { "url": "/company/02181998/accounts/2018-03-31", "pdf_url": "/company/02181998/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "887.00", "debtors": "14760.00", "cash_bank_in_hand": "607860.00", "current_assets": "622620.00", "creditors_due_within_one_year": "23130.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "599490.00", "total_assets_less_current_liabilities": "600377.00", "net_assets_liabilities": "600377.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "600375.00", "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/02181998/accounts/2017-03-31", "pdf_url": "/company/02181998/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1183.00", "debtors": "11469.00", "cash_bank_in_hand": "653424.00", "current_assets": "664893.00", "creditors_due_within_one_year": "61016.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "603877.00", "total_assets_less_current_liabilities": "605060.00", "net_assets_liabilities": "605060.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "605058.00", "shareholder_funds": "2.00", "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/02181998/accounts/2016-03-31", "pdf_url": "/company/02181998/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "545.00", "debtors": "4994.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "53649.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "608339.00", "total_assets_less_current_liabilities": "608884.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "608882.00", "shareholder_funds": "608884.00", "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-August2016.zip" }, { "url": "/company/02181998/accounts/2015-03-31", "pdf_url": "/company/02181998/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "723.00", "debtors": "8589.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "94034.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "602573.00", "total_assets_less_current_liabilities": "603296.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "603294.00", "shareholder_funds": "603296.00", "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/02181998/accounts/2014-03-31", "pdf_url": "/company/02181998/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "743.00", "debtors": "18862.00", "cash_bank_in_hand": "613136.00", "current_assets": "631998.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "554697.00", "total_assets_less_current_liabilities": "555440.00", "net_assets_liabilities": "555440.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "555438.00", "shareholder_funds": "555440.00", "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-July2014.zip" }, { "url": "/company/02181998/accounts/2013-03-31", "pdf_url": "/company/02181998/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "630.00", "debtors": "22057.00", "cash_bank_in_hand": "597675.00", "current_assets": "619732.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "510821.00", "total_assets_less_current_liabilities": "511451.00", "net_assets_liabilities": "511451.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "511449.00", "shareholder_funds": "511451.00", "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-October2013.zip" }, { "url": "/company/02181998/accounts/2012-03-31", "pdf_url": "/company/02181998/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Focus 5 Systems Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "837.00", "debtors": "21000.00", "cash_bank_in_hand": "555898.00", "current_assets": "576898.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "478726.00", "total_assets_less_current_liabilities": "479563.00", "net_assets_liabilities": "479563.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "479561.00", "shareholder_funds": "479563.00", "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-October2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-08-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MzA0MjkzNTU3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MzAyNzAwMDY0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MzAwMDgyNTc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MjAxNzQ1NDMzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTkwNjQ1MzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTczOTQwNjY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/NzI3MDMyNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTM1NTExNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-01-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTM1NTgyNjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTAwMTQ4MDUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/NTU2MjI5OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTIwNzQ1NzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/OTU0Mjk4NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTM3NzIzNjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-12-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTQ4NTc1ODQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTAxMDAzNDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02181998/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTIxMzg1MTkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-07-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02181998/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MTY4NDMyMjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02181998/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/NjYwNDkxNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02181998/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/NjM3MTIxMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02181998/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/NDM1MDEyNTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02181998/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MzU3NTkxNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02181998/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history/MjEzNjIzOThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02181998/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "COHEN, Alan Gary", "person_url": "/person/5886460", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:46:05+00:00" }, { "name": "COHEN, Dianne Wendy", "person_url": "/person/5886461", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T12:46:05+00:00" } ], "psc": [ { "name": "Mr Alan Gary Cohen", "kind": "individual-person-with-significant-control", "person_url": "/person/149636", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Dianne Wendy Cohen", "kind": "individual-person-with-significant-control", "person_url": "/person/1313228", "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": "2016-04-06", "ceased_on": null, "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": "2026-08-01", "retrieved_at": "2026-09-04T14:48:07+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." }