{ "company_number": "03266984", "name": "Maswell Limited", "url": "/company/03266984", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1996-10-22", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" }, { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" }, { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 152397, "url": "/address/152397", "line1": "1 FORSTAL ROAD", "line2": "AYLESFORD", "post_town": "KENT", "county": "", "country": "", "postcode": "ME20 7AU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-12-31", "last_made_up": "2026-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03266984/accounts/2026-03-31", "pdf_url": "/company/03266984/accounts/2026-03-31.pdf", "made_up_date": "2026-03-31", "period_start": "2026-03-31", "period_end": "2026-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "48960.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "648544.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "554665.00", "total_assets_less_current_liabilities": "603625.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "603625.00", "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/03266984/accounts/2025-03-31", "pdf_url": "/company/03266984/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "51776.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "559627.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "454082.00", "total_assets_less_current_liabilities": "505858.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "505858.00", "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/03266984/accounts/2024-03-31", "pdf_url": "/company/03266984/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "54633.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "467617.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "380101.00", "total_assets_less_current_liabilities": "434734.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "434734.00", "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-August2024.zip" }, { "url": "/company/03266984/accounts/2023-03-31", "pdf_url": "/company/03266984/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "57427.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "400295.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "328668.00", "total_assets_less_current_liabilities": "386095.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "386095.00", "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-August2023.zip" }, { "url": "/company/03266984/accounts/2022-03-31", "pdf_url": "/company/03266984/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "116440.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "323661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "236251.00", "total_assets_less_current_liabilities": "352691.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "352691.00", "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-July2022.zip" }, { "url": "/company/03266984/accounts/2021-03-31", "pdf_url": "/company/03266984/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "120510.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "292973.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "210046.00", "total_assets_less_current_liabilities": "330556.00", "net_assets_liabilities": "330556.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "330556.00", "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-July2021.zip" }, { "url": "/company/03266984/accounts/2020-03-31", "pdf_url": "/company/03266984/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "70143.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "283466.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204834.00", "total_assets_less_current_liabilities": "274977.00", "net_assets_liabilities": "273397.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "273397.00", "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-July2020.zip" }, { "url": "/company/03266984/accounts/2019-03-31", "pdf_url": "/company/03266984/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "52701.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "268630.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "193954.00", "total_assets_less_current_liabilities": "246655.00", "net_assets_liabilities": "239907.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "239907.00", "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-June2019.zip" }, { "url": "/company/03266984/accounts/2018-03-31", "pdf_url": "/company/03266984/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "54053.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "247161.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "166908.00", "total_assets_less_current_liabilities": "220961.00", "net_assets_liabilities": "209523.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "209523.00", "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-July2018.zip" }, { "url": "/company/03266984/accounts/2017-03-31", "pdf_url": "/company/03266984/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53760.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "240761.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "144876.00", "total_assets_less_current_liabilities": "198636.00", "net_assets_liabilities": "182971.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "182971.00", "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-May2017.zip" }, { "url": "/company/03266984/accounts/2016-03-31", "pdf_url": "/company/03266984/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55848.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "197927.00", "creditors_due_within_one_year": "85919.00", "creditors_due_after_one_year": "20124.00", "net_current_assets_liabilities": "112008.00", "total_assets_less_current_liabilities": "167856.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-July2016.zip" }, { "url": "/company/03266984/accounts/2015-03-31", "pdf_url": "/company/03266984/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90929.00", "debtors": "29548.00", "cash_bank_in_hand": "105806.00", "current_assets": "135354.00", "creditors_due_within_one_year": "62137.00", "creditors_due_after_one_year": "24488.00", "net_current_assets_liabilities": "73217.00", "total_assets_less_current_liabilities": "164146.00", "net_assets_liabilities": "139028.00", "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "37300.00", "shareholder_funds": "139028.00", "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-August2015.zip" }, { "url": "/company/03266984/accounts/2014-03-31", "pdf_url": "/company/03266984/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "91469.00", "debtors": "12685.00", "cash_bank_in_hand": "77097.00", "current_assets": "89782.00", "creditors_due_within_one_year": "49814.00", "creditors_due_after_one_year": "28754.00", "net_current_assets_liabilities": "39968.00", "total_assets_less_current_liabilities": "131437.00", "net_assets_liabilities": "102644.00", "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "916.00", "shareholder_funds": "102644.00", "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-June2014.zip" }, { "url": "/company/03266984/accounts/2013-03-31", "pdf_url": "/company/03266984/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "94376.00", "debtors": "46141.00", "cash_bank_in_hand": "234995.00", "current_assets": "281136.00", "creditors_due_within_one_year": "240418.00", "creditors_due_after_one_year": "33266.00", "net_current_assets_liabilities": "40718.00", "total_assets_less_current_liabilities": "135094.00", "net_assets_liabilities": "101767.00", "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "39.00", "shareholder_funds": "101767.00", "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-November2013.zip" }, { "url": "/company/03266984/accounts/2012-03-31", "pdf_url": "/company/03266984/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "176730.00", "debtors": "37984.00", "cash_bank_in_hand": "219130.00", "current_assets": "257114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42264.00", "total_assets_less_current_liabilities": "218994.00", "net_assets_liabilities": "182010.00", "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "282.00", "shareholder_funds": "182010.00", "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-July2012.zip" }, { "url": "/company/03266984/accounts/2011-03-31", "pdf_url": "/company/03266984/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "181287.00", "debtors": "22840.00", "cash_bank_in_hand": "233165.00", "current_assets": "256005.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41471.00", "total_assets_less_current_liabilities": "222758.00", "net_assets_liabilities": "181810.00", "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "82.00", "shareholder_funds": "181810.00", "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-October2011.zip" }, { "url": "/company/03266984/accounts/2010-03-31", "pdf_url": "/company/03266984/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Maswell Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "185946.00", "debtors": "53253.00", "cash_bank_in_hand": "183260.00", "current_assets": "236513.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40616.00", "total_assets_less_current_liabilities": "226562.00", "net_assets_liabilities": "181739.00", "called_up_share_capital": "50000.00", "profit_loss_account_reserve": "11.00", "shareholder_funds": "181739.00", "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-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-03-31", "filing_date": "2009-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/MjAzNTkyNzQyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2008-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/MjAxMDcxNDg0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/MTgzODkzNjI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-08-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/MTY0NzMxOTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/MzE2NTY1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/MjIzNjYxODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/MTU1NDk4NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/NzYzMjkyMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/MjQ5NjM1MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2000-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/ODcyNTcyMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/NTIwODE1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-03-31", "filing_date": "1998-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03266984/accounts/1998-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history/NTU1Mzc4MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03266984/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "BRAYSHAW, Lee Anthony", "person_url": "/person/5867788", "role": "director", "appointed_on": "2017-03-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:52:03+00:00" }, { "name": "SARRAFAN, Amir Massoud", "person_url": "/person/5867784", "role": "director", "appointed_on": "1996-10-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T08:52:03+00:00" } ], "psc": [ { "name": "Mr George Freeman", "kind": "individual-person-with-significant-control", "person_url": "/person/1680109", "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": "2016-09-28", "ceased_on": "2017-02-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Lee Anthony Brayshaw", "kind": "individual-person-with-significant-control", "person_url": "/person/2820211", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-04-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Amir Massoud Sarrafan", "kind": "individual-person-with-significant-control", "person_url": "/person/290421", "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": "2016-09-28", "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": "2026-09-13T04:27:19.630781+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." }