{ "company_number": "02939712", "name": "Redwood Consulting Ltd", "url": "/company/02939712", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-06-16", "dissolved_on": null, "sic_codes": [ { "code": "73110", "description": "Advertising agencies", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73110" } ], "registered_address": { "id": 667513, "url": "/address/667513", "line1": "49 GREENCOAT PLACE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "SW1P 1DS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712", "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/02939712/accounts/2025-06-30", "pdf_url": "/company/02939712/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "17017.00", "debtors": "537353.00", "cash_bank_in_hand": "288388.00", "current_assets": "825741.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "267047.00", "total_assets_less_current_liabilities": "284064.00", "net_assets_liabilities": "278021.00", "called_up_share_capital": "1002.00", "profit_loss_account_reserve": "277019.00", "shareholder_funds": "1002.00", "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-February2026.zip" }, { "url": "/company/02939712/accounts/2024-06-30", "pdf_url": "/company/02939712/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "22690.00", "debtors": "346699.00", "cash_bank_in_hand": "108406.00", "current_assets": "455105.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "191912.00", "total_assets_less_current_liabilities": "214602.00", "net_assets_liabilities": "208559.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "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/02939712/accounts/2023-06-30", "pdf_url": "/company/02939712/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "26023.00", "debtors": "700186.00", "cash_bank_in_hand": "775365.00", "current_assets": "1475551.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1223599.00", "total_assets_less_current_liabilities": "1249622.00", "net_assets_liabilities": "1243579.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "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-February2024.zip" }, { "url": "/company/02939712/accounts/2022-06-30", "pdf_url": "/company/02939712/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "33215.00", "debtors": "683361.00", "cash_bank_in_hand": "714069.00", "current_assets": "1397430.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1245096.00", "total_assets_less_current_liabilities": "1278311.00", "net_assets_liabilities": "1272268.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "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/02939712/accounts/2021-06-30", "pdf_url": "/company/02939712/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "40214.00", "debtors": "681907.00", "cash_bank_in_hand": "824716.00", "current_assets": "1507583.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1120232.00", "total_assets_less_current_liabilities": "1160446.00", "net_assets_liabilities": "1154403.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "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/02939712/accounts/2020-06-30", "pdf_url": "/company/02939712/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "47586.00", "debtors": "927893.00", "cash_bank_in_hand": "851884.00", "current_assets": "1779777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "988555.00", "total_assets_less_current_liabilities": "1036141.00", "net_assets_liabilities": "1028766.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "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-February2021.zip" }, { "url": "/company/02939712/accounts/2019-06-30", "pdf_url": "/company/02939712/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "39316.00", "debtors": "864375.00", "cash_bank_in_hand": "706345.00", "current_assets": "1570720.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "732685.00", "total_assets_less_current_liabilities": "772001.00", "net_assets_liabilities": "764626.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "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-March2020.zip" }, { "url": "/company/02939712/accounts/2018-06-30", "pdf_url": "/company/02939712/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "45156.00", "debtors": "559684.00", "cash_bank_in_hand": "756181.00", "current_assets": "1315865.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "675489.00", "total_assets_less_current_liabilities": "720645.00", "net_assets_liabilities": "712627.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "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/02939712/accounts/2017-06-30", "pdf_url": "/company/02939712/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "55918.00", "debtors": "493821.00", "cash_bank_in_hand": "621841.00", "current_assets": "1115662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "424068.00", "total_assets_less_current_liabilities": "479986.00", "net_assets_liabilities": "469529.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1002.00", "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-March2018.zip" }, { "url": "/company/02939712/accounts/2016-06-30", "pdf_url": "/company/02939712/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "65107.00", "debtors": "422163.00", "cash_bank_in_hand": "512115.00", "current_assets": "934278.00", "creditors_due_within_one_year": "637209.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "297069.00", "total_assets_less_current_liabilities": "362176.00", "net_assets_liabilities": "350041.00", "called_up_share_capital": "1002.00", "profit_loss_account_reserve": "349039.00", "shareholder_funds": "350041.00", "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/02939712/accounts/2015-06-30", "pdf_url": "/company/02939712/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36360.00", "debtors": "324872.00", "cash_bank_in_hand": "303177.00", "current_assets": "628049.00", "creditors_due_within_one_year": "460306.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "167743.00", "total_assets_less_current_liabilities": "204103.00", "net_assets_liabilities": "197912.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "196912.00", "shareholder_funds": "197912.00", "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-March2016.zip" }, { "url": "/company/02939712/accounts/2014-06-30", "pdf_url": "/company/02939712/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "39437.00", "debtors": "461382.00", "cash_bank_in_hand": "114495.00", "current_assets": "575877.00", "creditors_due_within_one_year": "495914.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79963.00", "total_assets_less_current_liabilities": "119400.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "118400.00", "shareholder_funds": "119400.00", "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-March2015.zip" }, { "url": "/company/02939712/accounts/2013-06-30", "pdf_url": "/company/02939712/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36908.00", "debtors": "296984.00", "cash_bank_in_hand": "159483.00", "current_assets": "456467.00", "creditors_due_within_one_year": "414920.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41547.00", "total_assets_less_current_liabilities": "78455.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "77455.00", "shareholder_funds": "78455.00", "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-March2014.zip" }, { "url": "/company/02939712/accounts/2012-06-30", "pdf_url": "/company/02939712/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Redwood Consulting Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16784.00", "debtors": "248686.00", "cash_bank_in_hand": "271651.00", "current_assets": "520337.00", "creditors_due_within_one_year": "529257.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8920.00", "total_assets_less_current_liabilities": "7864.00", "net_assets_liabilities": null, "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "6864.00", "shareholder_funds": "7864.00", "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-March2013.zip" }, { "url": "/company/02939712/accounts/2007-06-30", "pdf_url": "/company/02939712/accounts/2007-06-30.pdf", "made_up_date": "2007-06-30", "period_start": "2007-06-30", "period_end": "2007-06-30", "entity_name": "Redwood Consulting Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11750.00", "debtors": "185517.00", "cash_bank_in_hand": "79226.00", "current_assets": "264743.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78559.00", "total_assets_less_current_liabilities": "90309.00", "net_assets_liabilities": "38420.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "37420.00", "shareholder_funds": "38420.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-06-30", "filing_date": "2012-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MzA1NTE4OTk2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2010-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MzAyODcxMzg3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MzAwOTYwOTU2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MjAyNjg0NDYyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MTc5NzUyMDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MTYxNDkzMDQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/Nzk2NzgxNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MzE1MzkzNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MTUyNDAxNjIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2001-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/NTIxNjc1NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/NjYyNjM5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MTIwNzI1MTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/ODk2MjE1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-06-30", "filing_date": "1997-10-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MTUxMTY4MDEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-09-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/MTQ0MDk4NjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02939712/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history/OTA2ODIzNDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02939712/filing-history" }, "confirmation_statement": { "next_due": "2027-06-30", "last_made_up": "2026-06-16" }, "officers": [], "psc": [ { "name": "Mrs Elizabeth D'Oliveira", "kind": "individual-person-with-significant-control", "person_url": "/person/1425187", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-16", "ceased_on": "2024-03-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lucy Close", "kind": "individual-person-with-significant-control", "person_url": "/person/2956406", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-06-16", "ceased_on": "2024-03-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Longbeach Pepoulie Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15557141", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-03-14", "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": "2026-09-01", "retrieved_at": "2026-09-20T03:21:50.161468+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." }