{ "company_number": "02949460", "name": "Gradewish Limited", "url": "/company/02949460", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1994-07-15", "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": 1667256, "url": "/address/1667256", "line1": "1 ROYAL TERRACE", "line2": "", "post_town": "SOUTHEND-ON-SEA", "county": "", "country": "ENGLAND", "postcode": "SS1 1EA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02949460/accounts/2026-03-31", "pdf_url": "/company/02949460/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "353275.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13562.00", "total_assets_less_current_liabilities": "366837.00", "net_assets_liabilities": "366837.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "366837.00", "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-2026-09-25.zip" }, { "url": "/company/02949460/accounts/2025-03-31", "pdf_url": "/company/02949460/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "353275.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "13235.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18552.00", "total_assets_less_current_liabilities": "334723.00", "net_assets_liabilities": "334723.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "334723.00", "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-June2025.zip" }, { "url": "/company/02949460/accounts/2024-03-31", "pdf_url": "/company/02949460/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "353275.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26812.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47273.00", "total_assets_less_current_liabilities": "306002.00", "net_assets_liabilities": "306002.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "306002.00", "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-July2024.zip" }, { "url": "/company/02949460/accounts/2023-03-31", "pdf_url": "/company/02949460/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "353275.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "40342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14578.00", "total_assets_less_current_liabilities": "367853.00", "net_assets_liabilities": "274038.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "274038.00", "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-May2023.zip" }, { "url": "/company/02949460/accounts/2022-03-31", "pdf_url": "/company/02949460/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "353275.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "41053.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17100.00", "total_assets_less_current_liabilities": "336175.00", "net_assets_liabilities": "242360.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "242360.00", "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/02949460/accounts/2021-03-31", "pdf_url": "/company/02949460/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "353275.00", "debtors": "17696.00", "cash_bank_in_hand": "14547.00", "current_assets": "32243.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40607.00", "total_assets_less_current_liabilities": "312668.00", "net_assets_liabilities": "218853.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "218753.00", "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-December2021.zip" }, { "url": "/company/02949460/accounts/2020-03-31", "pdf_url": "/company/02949460/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "353275.00", "debtors": "17696.00", "cash_bank_in_hand": "18619.00", "current_assets": "36315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41892.00", "total_assets_less_current_liabilities": "311383.00", "net_assets_liabilities": "217568.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "217468.00", "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-February2021.zip" }, { "url": "/company/02949460/accounts/2019-03-31", "pdf_url": "/company/02949460/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "353275.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "39506.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-61734.00", "total_assets_less_current_liabilities": "291541.00", "net_assets_liabilities": "197726.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "197726.00", "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-December2019.zip" }, { "url": "/company/02949460/accounts/2018-03-31", "pdf_url": "/company/02949460/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "339826.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "28977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70734.00", "total_assets_less_current_liabilities": "269092.00", "net_assets_liabilities": "175277.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "175277.00", "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-December2018.zip" }, { "url": "/company/02949460/accounts/2017-03-31", "pdf_url": "/company/02949460/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "305507.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-44847.00", "total_assets_less_current_liabilities": "260660.00", "net_assets_liabilities": "166845.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "166845.00", "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-December2017.zip" }, { "url": "/company/02949460/accounts/2016-03-31", "pdf_url": "/company/02949460/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "226863.00", "debtors": "32186.00", "cash_bank_in_hand": "45659.00", "current_assets": "77845.00", "creditors_due_within_one_year": "52710.00", "creditors_due_after_one_year": "93815.00", "net_current_assets_liabilities": "25135.00", "total_assets_less_current_liabilities": "251998.00", "net_assets_liabilities": "158183.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "158083.00", "shareholder_funds": "158183.00", "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-November2016.zip" }, { "url": "/company/02949460/accounts/2015-03-31", "pdf_url": "/company/02949460/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212710.00", "debtors": "1213.00", "cash_bank_in_hand": "84651.00", "current_assets": "85864.00", "creditors_due_within_one_year": "49960.00", "creditors_due_after_one_year": "93815.00", "net_current_assets_liabilities": "35904.00", "total_assets_less_current_liabilities": "248614.00", "net_assets_liabilities": "154799.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "154699.00", "shareholder_funds": "154799.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/02949460/accounts/2014-03-31", "pdf_url": "/company/02949460/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212710.00", "debtors": "10000.00", "cash_bank_in_hand": "68305.00", "current_assets": "78305.00", "creditors_due_within_one_year": "44250.00", "creditors_due_after_one_year": "93815.00", "net_current_assets_liabilities": "34055.00", "total_assets_less_current_liabilities": "246765.00", "net_assets_liabilities": "152950.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "152850.00", "shareholder_funds": "152950.00", "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-August2014.zip" }, { "url": "/company/02949460/accounts/2013-03-31", "pdf_url": "/company/02949460/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212710.00", "debtors": null, "cash_bank_in_hand": "72806.00", "current_assets": null, "creditors_due_within_one_year": "38795.00", "creditors_due_after_one_year": "93815.00", "net_current_assets_liabilities": "34011.00", "total_assets_less_current_liabilities": "246721.00", "net_assets_liabilities": "152906.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "152806.00", "shareholder_funds": "152906.00", "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" }, { "url": "/company/02949460/accounts/2012-03-31", "pdf_url": "/company/02949460/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212710.00", "debtors": "1213.00", "cash_bank_in_hand": "65504.00", "current_assets": "66717.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "39126.00", "total_assets_less_current_liabilities": "251836.00", "net_assets_liabilities": "158021.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "157921.00", "shareholder_funds": "158021.00", "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-September2012.zip" }, { "url": "/company/02949460/accounts/2011-03-31", "pdf_url": "/company/02949460/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212710.00", "debtors": "3.00", "cash_bank_in_hand": "59332.00", "current_assets": "59335.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23147.00", "total_assets_less_current_liabilities": "235857.00", "net_assets_liabilities": "142042.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "141942.00", "shareholder_funds": "142042.00", "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-July2011.zip" }, { "url": "/company/02949460/accounts/2010-03-31", "pdf_url": "/company/02949460/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212710.00", "debtors": null, "cash_bank_in_hand": "63227.00", "current_assets": "63227.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16098.00", "total_assets_less_current_liabilities": "228808.00", "net_assets_liabilities": "134993.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "134893.00", "shareholder_funds": "134993.00", "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-July2010.zip" }, { "url": "/company/02949460/accounts/2009-03-31", "pdf_url": "/company/02949460/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Gradewish Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "212710.00", "debtors": "24213.00", "cash_bank_in_hand": "49621.00", "current_assets": "73834.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-65411.00", "total_assets_less_current_liabilities": "147299.00", "net_assets_liabilities": "147299.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "147199.00", "shareholder_funds": "147299.00", "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": "2008-03-31", "filing_date": "2008-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MjAxMTM4ODc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MTg1MTIyOTc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MTY0NTU0ODI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MTQwMjM3NzAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MTIxMzI5NTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MTQyNTk3MDU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MzU1NTkyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2001-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/Mzk1Mzc3NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-11-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02949460/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/NjkxODI3MjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "2000-01-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02949460/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/NjUzNTQ0ODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1999-01-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02949460/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/Njc5MDM4OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02949460/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/NDU0NDc1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-02-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02949460/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MTUyMTYyOTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-02-15", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/02949460/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history/MTAyNDk5NjQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02949460/filing-history" }, "confirmation_statement": { "next_due": "2027-07-29", "last_made_up": "2026-07-15" }, "officers": [ { "name": "HALLMARK REGISTRARS LIMITED", "person_url": "/person/5354220", "role": "corporate-nominee-director", "appointed_on": "1994-07-15", "resigned_on": "1994-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:46:04+00:00" }, { "name": "HALLMARK SECRETARIES LIMITED", "person_url": "/person/5354218", "role": "corporate-nominee-secretary", "appointed_on": "1994-07-15", "resigned_on": "1994-07-27", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:46:04+00:00" }, { "name": "DIEBEL, Roger Henry Gerry", "person_url": "/person/7601149", "role": "director", "appointed_on": "1994-07-27", "resigned_on": "1996-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:46:04+00:00" }, { "name": "DIEBEL, Rebecca Justina Mary", "person_url": "/person/7601144", "role": "secretary", "appointed_on": "1994-07-27", "resigned_on": "1996-04-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:46:04+00:00" }, { "name": "DIEBEL, Roger Henry Gerry", "person_url": "/person/7601149", "role": "secretary", "appointed_on": "1996-04-26", "resigned_on": "2004-10-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:46:04+00:00" }, { "name": "DIEBEL, Josephine Mary", "person_url": "/person/7601173", "role": "secretary", "appointed_on": "2005-02-15", "resigned_on": "2016-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:46:04+00:00" }, { "name": "SAXTON, Rebecca Justina Mary, Mrs.", "person_url": "/person/7601144", "role": "director", "appointed_on": "1996-04-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T10:46:04+00:00" } ], "psc": [ { "name": "Mr Eden James Diebel", "kind": "individual-person-with-significant-control", "person_url": "/person/1374304", "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": "2017-07-14", "ceased_on": null, "nationality": "British", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "Mrs. Rebecca Justina Mary Saxton", "kind": "individual-person-with-significant-control", "person_url": "/person/4133894", "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": "2016-07-22", "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": "2026-09-27T03:20:34.684359+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." }