{ "company_number": "02981443", "name": "74 Warwick Square Limited", "url": "/company/02981443", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1994-10-20", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 2706696, "url": "/address/2706696", "line1": "140 140 TACHBROOK STREET", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "SW1V 2NE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443", "previous_names": [ { "name": "Barnglen Limited", "ceased_on": "1994-11-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/02981443/accounts/2025-12-31", "pdf_url": "/company/02981443/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "16320.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14425.00", "total_assets_less_current_liabilities": "30745.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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-2026-09-29.zip" }, { "url": "/company/02981443/accounts/2024-12-31", "pdf_url": "/company/02981443/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "16320.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14425.00", "total_assets_less_current_liabilities": "30745.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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-September2025.zip" }, { "url": "/company/02981443/accounts/2023-12-31", "pdf_url": "/company/02981443/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "16320.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "14425.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14425.00", "total_assets_less_current_liabilities": "30745.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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-September2024.zip" }, { "url": "/company/02981443/accounts/2022-12-31", "pdf_url": "/company/02981443/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "10432.00", "cash_bank_in_hand": "134153.00", "current_assets": "144585.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "142582.00", "total_assets_less_current_liabilities": "242582.00", "net_assets_liabilities": "130745.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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/02981443/accounts/2021-12-31", "pdf_url": "/company/02981443/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "22298.00", "cash_bank_in_hand": "109747.00", "current_assets": "132045.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "130637.00", "total_assets_less_current_liabilities": "230637.00", "net_assets_liabilities": "132514.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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-September2022.zip" }, { "url": "/company/02981443/accounts/2020-12-31", "pdf_url": "/company/02981443/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "6281.00", "cash_bank_in_hand": "105105.00", "current_assets": "111386.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110241.00", "total_assets_less_current_liabilities": "210241.00", "net_assets_liabilities": "132514.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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-September2021.zip" }, { "url": "/company/02981443/accounts/2019-12-31", "pdf_url": "/company/02981443/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "9110.00", "cash_bank_in_hand": "93962.00", "current_assets": "103072.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "101651.00", "total_assets_less_current_liabilities": "201651.00", "net_assets_liabilities": "132514.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2020.zip" }, { "url": "/company/02981443/accounts/2018-12-31", "pdf_url": "/company/02981443/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "5590.00", "cash_bank_in_hand": "81745.00", "current_assets": "87335.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "86014.00", "total_assets_less_current_liabilities": "186014.00", "net_assets_liabilities": "132514.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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-September2019.zip" }, { "url": "/company/02981443/accounts/2017-12-31", "pdf_url": "/company/02981443/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "5345.00", "cash_bank_in_hand": "66211.00", "current_assets": "71556.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "69813.00", "total_assets_less_current_liabilities": "169813.00", "net_assets_liabilities": "132313.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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-August2018.zip" }, { "url": "/company/02981443/accounts/2016-12-31", "pdf_url": "/company/02981443/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "4625.00", "cash_bank_in_hand": "56169.00", "current_assets": "60794.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59309.00", "total_assets_less_current_liabilities": "159309.00", "net_assets_liabilities": "132309.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "30745.00", "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-September2017.zip" }, { "url": "/company/02981443/accounts/2015-12-31", "pdf_url": "/company/02981443/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22386.00", "debtors": "4298.00", "cash_bank_in_hand": "34790.00", "current_assets": "39088.00", "creditors_due_within_one_year": "3741.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35347.00", "total_assets_less_current_liabilities": "57733.00", "net_assets_liabilities": "54733.00", "called_up_share_capital": "30745.00", "profit_loss_account_reserve": "23988.00", "shareholder_funds": "54733.00", "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-September2016.zip" }, { "url": "/company/02981443/accounts/2014-12-31", "pdf_url": "/company/02981443/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22386.00", "debtors": "3960.00", "cash_bank_in_hand": "23089.00", "current_assets": "27049.00", "creditors_due_within_one_year": "3215.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23834.00", "total_assets_less_current_liabilities": "46220.00", "net_assets_liabilities": null, "called_up_share_capital": "22620.00", "profit_loss_account_reserve": "23600.00", "shareholder_funds": "46220.00", "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-September2015.zip" }, { "url": "/company/02981443/accounts/2013-12-31", "pdf_url": "/company/02981443/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22386.00", "debtors": "3559.00", "cash_bank_in_hand": "57026.00", "current_assets": "60585.00", "creditors_due_within_one_year": "1006.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "59579.00", "total_assets_less_current_liabilities": "81965.00", "net_assets_liabilities": null, "called_up_share_capital": "22620.00", "profit_loss_account_reserve": "59345.00", "shareholder_funds": "81965.00", "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-September2014.zip" }, { "url": "/company/02981443/accounts/2012-12-31", "pdf_url": "/company/02981443/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "74 Warwick Square Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22386.00", "debtors": "5110.00", "cash_bank_in_hand": "11050.00", "current_assets": "16160.00", "creditors_due_within_one_year": "1430.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14730.00", "total_assets_less_current_liabilities": "37116.00", "net_assets_liabilities": null, "called_up_share_capital": "22620.00", "profit_loss_account_reserve": "14496.00", "shareholder_funds": "37116.00", "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-April2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-12-31", "filing_date": "2012-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MzA2ODc0MTk4MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-08-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MzA0MTc0MzU3M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MzAyMDUwMzc5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MjAzODYxMDEwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MjAwNTgwOTMyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MTgyOTAwNzM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MTYwNzc1MzE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MTM4MDg4OTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/NTY5MTk1NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/OTcwMDM0MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-07-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/NzY5ODE5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02981443/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MTQ1NDAyMzg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MTE5OTQyMTExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/ODM5NDk5NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/MTMxNzM2MTA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/NjY3MDkyNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02981443/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history/NzM1MTUwMzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02981443/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "JOHNSON, Christopher Guy", "person_url": "/person/6719954", "role": "director", "appointed_on": "2024-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:29:06+00:00" }, { "name": "BURROWS, William Rupert", "person_url": "/person/6719935", "role": "director", "appointed_on": "2020-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:29:06+00:00" } ], "psc": [], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-28T14:21:08+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." }