{ "company_number": "03197417", "name": "Adera Limited", "url": "/company/03197417", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-05-13", "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": 2081933, "url": "/address/2081933", "line1": "291 GREEN LANES", "line2": "", "post_town": "LONDON", "county": "GREATER LONDON", "country": "ENGLAND", "postcode": "N13 4XS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03197417/accounts/2025-05-31", "pdf_url": "/company/03197417/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "701508.00", "debtors": "183500.00", "cash_bank_in_hand": "48797.00", "current_assets": "232297.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "224204.00", "total_assets_less_current_liabilities": "925712.00", "net_assets_liabilities": "861124.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03197417/accounts/2024-05-31", "pdf_url": "/company/03197417/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "702012.00", "debtors": "183500.00", "cash_bank_in_hand": "21636.00", "current_assets": "205136.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195842.00", "total_assets_less_current_liabilities": "897854.00", "net_assets_liabilities": "833266.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2025.zip" }, { "url": "/company/03197417/accounts/2023-05-31", "pdf_url": "/company/03197417/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "702681.00", "debtors": null, "cash_bank_in_hand": "183915.00", "current_assets": "183915.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169679.00", "total_assets_less_current_liabilities": "872360.00", "net_assets_liabilities": "807772.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03197417/accounts/2022-05-31", "pdf_url": "/company/03197417/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "703575.00", "debtors": null, "cash_bank_in_hand": "157331.00", "current_assets": "157331.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "141978.00", "total_assets_less_current_liabilities": "845553.00", "net_assets_liabilities": "777889.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2023.zip" }, { "url": "/company/03197417/accounts/2021-05-31", "pdf_url": "/company/03197417/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "704767.00", "debtors": null, "cash_bank_in_hand": "304103.00", "current_assets": "152052.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127722.00", "total_assets_less_current_liabilities": "832489.00", "net_assets_liabilities": "783402.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03197417/accounts/2020-05-31", "pdf_url": "/company/03197417/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "706265.00", "debtors": null, "cash_bank_in_hand": "115344.00", "current_assets": "115344.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "97736.00", "total_assets_less_current_liabilities": "804001.00", "net_assets_liabilities": "754914.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-May2021.zip" }, { "url": "/company/03197417/accounts/2019-05-31", "pdf_url": "/company/03197417/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "324727.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "75029.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62904.00", "total_assets_less_current_liabilities": "387631.00", "net_assets_liabilities": "383787.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "383787.00", "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-February2020.zip" }, { "url": "/company/03197417/accounts/2018-05-31", "pdf_url": "/company/03197417/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "324727.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "75029.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "62904.00", "total_assets_less_current_liabilities": "387631.00", "net_assets_liabilities": "383787.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "383787.00", "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-February2019.zip" }, { "url": "/company/03197417/accounts/2017-05-31", "pdf_url": "/company/03197417/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "331422.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "47961.00", "creditors_due_within_one_year": "10836.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38673.00", "total_assets_less_current_liabilities": "370095.00", "net_assets_liabilities": "363751.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "363751.00", "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-February2018.zip" }, { "url": "/company/03197417/accounts/2016-05-31", "pdf_url": "/company/03197417/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334743.00", "debtors": null, "cash_bank_in_hand": "43005.00", "current_assets": "44505.00", "creditors_due_within_one_year": "15289.00", "creditors_due_after_one_year": "10000.00", "net_current_assets_liabilities": "29216.00", "total_assets_less_current_liabilities": "363959.00", "net_assets_liabilities": "353959.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "352959.00", "shareholder_funds": "353959.00", "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-February2017.zip" }, { "url": "/company/03197417/accounts/2015-05-31", "pdf_url": "/company/03197417/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "322643.00", "debtors": "2840.00", "cash_bank_in_hand": "39376.00", "current_assets": "43571.00", "creditors_due_within_one_year": "13721.00", "creditors_due_after_one_year": "10000.00", "net_current_assets_liabilities": "29850.00", "total_assets_less_current_liabilities": "352493.00", "net_assets_liabilities": "342493.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "341493.00", "shareholder_funds": "342493.00", "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-February2016.zip" }, { "url": "/company/03197417/accounts/2014-05-31", "pdf_url": "/company/03197417/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "325643.00", "debtors": "4034.00", "cash_bank_in_hand": "20410.00", "current_assets": "25499.00", "creditors_due_within_one_year": "15618.00", "creditors_due_after_one_year": "10000.00", "net_current_assets_liabilities": "9881.00", "total_assets_less_current_liabilities": "335524.00", "net_assets_liabilities": "325524.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "324524.00", "shareholder_funds": "325524.00", "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-February2015.zip" }, { "url": "/company/03197417/accounts/2013-05-31", "pdf_url": "/company/03197417/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "328643.00", "debtors": "4349.00", "cash_bank_in_hand": "45033.00", "current_assets": "50357.00", "creditors_due_within_one_year": "54662.00", "creditors_due_after_one_year": "15280.00", "net_current_assets_liabilities": "-4305.00", "total_assets_less_current_liabilities": "324338.00", "net_assets_liabilities": "309058.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "308058.00", "shareholder_funds": "309058.00", "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-February2014.zip" }, { "url": "/company/03197417/accounts/2012-05-31", "pdf_url": "/company/03197417/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "331643.00", "debtors": "742.00", "cash_bank_in_hand": "26909.00", "current_assets": "28501.00", "creditors_due_within_one_year": "49136.00", "creditors_due_after_one_year": "15280.00", "net_current_assets_liabilities": "-20635.00", "total_assets_less_current_liabilities": "311008.00", "net_assets_liabilities": "295728.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "294728.00", "shareholder_funds": "295728.00", "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-February2013.zip" }, { "url": "/company/03197417/accounts/2011-05-31", "pdf_url": "/company/03197417/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "334643.00", "debtors": null, "cash_bank_in_hand": "24339.00", "current_assets": "25439.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55194.00", "total_assets_less_current_liabilities": "279449.00", "net_assets_liabilities": "279449.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "278449.00", "shareholder_funds": "279449.00", "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-April2012.zip" }, { "url": "/company/03197417/accounts/2010-05-31", "pdf_url": "/company/03197417/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "337643.00", "debtors": "398.00", "cash_bank_in_hand": "363.00", "current_assets": "761.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "761.00", "total_assets_less_current_liabilities": "338404.00", "net_assets_liabilities": "282135.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "281135.00", "shareholder_funds": "282135.00", "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-February2011.zip" }, { "url": "/company/03197417/accounts/2008-05-31", "pdf_url": "/company/03197417/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "Adera Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "343643.00", "debtors": null, "cash_bank_in_hand": "3384.00", "current_assets": "5339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81573.00", "total_assets_less_current_liabilities": "262070.00", "net_assets_liabilities": "242737.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "241737.00", "shareholder_funds": "242737.00", "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": "2009-05-31", "filing_date": "2010-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/MzAwOTcwMTc1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-05-31", "filing_date": "2008-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/MTkwMzEyNzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2006-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/MTcwNjYyMjc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/NzIxNjk0NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/NTU5OTg5OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/NDIxNzQyMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/NDk2MjA1MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2001-11-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/NzIwMTU0NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-05-31", "filing_date": "2001-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/MTE3NjQ0NTI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "2000-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/MTE0MzA5MjQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1999-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/NjIxNjc2MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1998-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03197417/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history/NzE4MDE0MTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03197417/filing-history" }, "confirmation_statement": { "next_due": "2026-12-21", "last_made_up": "2025-12-07" }, "officers": [], "psc": [ { "name": "Mr Dursun Nalbant", "kind": "individual-person-with-significant-control", "person_url": "/person/1365803", "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" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sevim Nalbant", "kind": "individual-person-with-significant-control", "person_url": "/person/4567894", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-05-05", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }