{ "company_number": "03083354", "name": "Rowley Associates Limited", "url": "/company/03083354", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1995-07-24", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2258654, "url": "/address/2258654", "line1": "SUITE 4B/4C DRAKE HOUSE", "line2": "DRAKE LANE", "post_town": "DURSLEY", "county": "", "country": "ENGLAND", "postcode": "GL11 4HH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354", "previous_names": [ { "name": "Goldhart Enterprises Limited", "ceased_on": "1995-08-10" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03083354/accounts/2025-08-31", "pdf_url": "/company/03083354/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "319.00", "debtors": "23235.00", "cash_bank_in_hand": "125877.00", "current_assets": "154492.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150470.00", "total_assets_less_current_liabilities": "150789.00", "net_assets_liabilities": "150789.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "150689.00", "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-May2026.zip" }, { "url": "/company/03083354/accounts/2024-08-31", "pdf_url": "/company/03083354/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "299.00", "debtors": "64900.00", "cash_bank_in_hand": "221900.00", "current_assets": "292791.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287145.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "287444.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2025.zip" }, { "url": "/company/03083354/accounts/2023-08-31", "pdf_url": "/company/03083354/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "2841.00", "debtors": "73859.00", "cash_bank_in_hand": "469976.00", "current_assets": "550438.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "503882.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "506723.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2024.zip" }, { "url": "/company/03083354/accounts/2022-08-31", "pdf_url": "/company/03083354/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "7790.00", "debtors": "39385.00", "cash_bank_in_hand": "365505.00", "current_assets": "411697.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "374759.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "382549.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2023.zip" }, { "url": "/company/03083354/accounts/2021-08-31", "pdf_url": "/company/03083354/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4839.00", "debtors": "33242.00", "cash_bank_in_hand": "251169.00", "current_assets": "291399.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "277349.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "282188.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2022.zip" }, { "url": "/company/03083354/accounts/2020-08-31", "pdf_url": "/company/03083354/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3338.00", "debtors": "81185.00", "cash_bank_in_hand": "192547.00", "current_assets": "282578.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "269098.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "272436.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-November2020.zip" }, { "url": "/company/03083354/accounts/2019-08-31", "pdf_url": "/company/03083354/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "5852.00", "debtors": "77987.00", "cash_bank_in_hand": "605823.00", "current_assets": "692360.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "661234.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "667086.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-December2019.zip" }, { "url": "/company/03083354/accounts/2018-08-31", "pdf_url": "/company/03083354/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "8989.00", "debtors": "90083.00", "cash_bank_in_hand": "522606.00", "current_assets": "631322.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "582882.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "591871.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-December2018.zip" }, { "url": "/company/03083354/accounts/2017-08-31", "pdf_url": "/company/03083354/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5081.00", "debtors": "34519.00", "cash_bank_in_hand": "422224.00", "current_assets": "476639.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "420869.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "425950.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-November2017.zip" }, { "url": "/company/03083354/accounts/2016-08-31", "pdf_url": "/company/03083354/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2116.00", "debtors": "55472.00", "cash_bank_in_hand": "467791.00", "current_assets": "546379.00", "creditors_due_within_one_year": "62765.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "483614.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "485730.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "485630.00", "shareholder_funds": null, "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/03083354/accounts/2015-08-31", "pdf_url": "/company/03083354/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3730.00", "debtors": "64391.00", "cash_bank_in_hand": "527453.00", "current_assets": "610263.00", "creditors_due_within_one_year": "70481.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "539782.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "543512.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "543412.00", "shareholder_funds": null, "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/03083354/accounts/2014-08-31", "pdf_url": "/company/03083354/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10140.00", "debtors": "46186.00", "cash_bank_in_hand": "317484.00", "current_assets": "373178.00", "creditors_due_within_one_year": "14102.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "359076.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "369216.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "369116.00", "shareholder_funds": null, "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-May2015.zip" }, { "url": "/company/03083354/accounts/2013-08-31", "pdf_url": "/company/03083354/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44482.00", "debtors": "17321.00", "cash_bank_in_hand": "253019.00", "current_assets": "279848.00", "creditors_due_within_one_year": "16277.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "263571.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "308053.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "307953.00", "shareholder_funds": null, "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/03083354/accounts/2012-08-31", "pdf_url": "/company/03083354/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "47685.00", "debtors": "75295.00", "cash_bank_in_hand": "292675.00", "current_assets": "387970.00", "creditors_due_within_one_year": "27843.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "360127.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "407812.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "407712.00", "shareholder_funds": null, "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-May2013.zip" }, { "url": "/company/03083354/accounts/2011-08-31", "pdf_url": "/company/03083354/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51213.00", "debtors": "50333.00", "cash_bank_in_hand": "318064.00", "current_assets": "368397.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "326118.00", "total_assets_less_current_liabilities": "377331.00", "net_assets_liabilities": "377331.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "377231.00", "shareholder_funds": "377331.00", "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-May2012.zip" }, { "url": "/company/03083354/accounts/2010-08-31", "pdf_url": "/company/03083354/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45467.00", "debtors": "55494.00", "cash_bank_in_hand": "299144.00", "current_assets": "354638.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "318258.00", "total_assets_less_current_liabilities": "363725.00", "net_assets_liabilities": "363725.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "363625.00", "shareholder_funds": "363725.00", "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-May2011.zip" }, { "url": "/company/03083354/accounts/2009-08-31", "pdf_url": "/company/03083354/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Rowley Associates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46428.00", "debtors": "29095.00", "cash_bank_in_hand": "249567.00", "current_assets": "278662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "241653.00", "total_assets_less_current_liabilities": "288081.00", "net_assets_liabilities": "288081.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "287981.00", "shareholder_funds": "288081.00", "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-May2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-08-31", "filing_date": "2009-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/MjAzNDcwNTY3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/MjAwMzczODg0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/MTgxMzk0NTg1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/MTYzOTEzMzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/NDEzNDE3MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/MTE5MDYzOTQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/NjU3MDcxODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/MTYyMTY3ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/ODI1MTgzNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/OTI3NDUwMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/MTI1MjgzOTM4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/ODc0MjYwNzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-08-31", "filing_date": "1997-04-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03083354/accounts/1996-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history/NDYzNDk5NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03083354/filing-history" }, "confirmation_statement": { "next_due": "2026-07-25", "last_made_up": "2025-07-11" }, "officers": [ { "name": "JOHNSON, Michael Paul", "person_url": "/person/6866565", "role": "director", "appointed_on": "2000-07-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T14:43:05+00:00" } ], "psc": [ { "name": "Mr Rolf Segger", "kind": "individual-person-with-significant-control", "person_url": "/person/4303492", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-24", "ceased_on": "2016-07-24", "nationality": "German", "country_of_residence": "Bahamas", "source": "snapshot" }, { "name": "Mr Rolf Segger", "kind": "individual-person-with-significant-control", "person_url": "/person/4303493", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-07-24", "ceased_on": null, "nationality": "German", "country_of_residence": "Bahamas", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }