{ "company_number": "03394438", "name": "Vallance Organisation Limited", "url": "/company/03394438", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-06-27", "dissolved_on": null, "sic_codes": [ { "code": "87100", "description": "Residential nursing care facilities", "section": "Q", "section_name": "Human health and social work activities", "url": "/sic/87100" } ], "registered_address": { "id": 2772295, "url": "/address/2772295", "line1": "CORNELIUS HOUSE", "line2": "178-180 CHURCH ROAD", "post_town": "HOVE", "county": "EAST SUSSEX", "country": "", "postcode": "BN3 2DJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03394438/accounts/2025-06-30", "pdf_url": "/company/03394438/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5806042.00", "debtors": "120352.00", "cash_bank_in_hand": "152512.00", "current_assets": "273864.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "152947.00", "total_assets_less_current_liabilities": "5958989.00", "net_assets_liabilities": "5184548.00", "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-March2026.zip" }, { "url": "/company/03394438/accounts/2024-06-30", "pdf_url": "/company/03394438/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5806056.00", "debtors": "116364.00", "cash_bank_in_hand": "133523.00", "current_assets": "250887.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "131793.00", "total_assets_less_current_liabilities": "5937849.00", "net_assets_liabilities": "5163408.00", "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-March2025.zip" }, { "url": "/company/03394438/accounts/2023-06-30", "pdf_url": "/company/03394438/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5806074.00", "debtors": "116364.00", "cash_bank_in_hand": "107194.00", "current_assets": "224558.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91060.00", "total_assets_less_current_liabilities": "5897134.00", "net_assets_liabilities": "5122693.00", "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-March2024.zip" }, { "url": "/company/03394438/accounts/2022-06-30", "pdf_url": "/company/03394438/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5806099.00", "debtors": "116364.00", "cash_bank_in_hand": "1003.00", "current_assets": "118367.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-3173.00", "total_assets_less_current_liabilities": "5802926.00", "net_assets_liabilities": "5028485.00", "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-March2023.zip" }, { "url": "/company/03394438/accounts/2021-06-30", "pdf_url": "/company/03394438/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5806131.00", "debtors": "112161.00", "cash_bank_in_hand": "4047.00", "current_assets": "117208.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9517.00", "total_assets_less_current_liabilities": "5796614.00", "net_assets_liabilities": "5022173.00", "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/03394438/accounts/2020-06-30", "pdf_url": "/company/03394438/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5806175.00", "debtors": "92302.00", "cash_bank_in_hand": "22665.00", "current_assets": "115967.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16786.00", "total_assets_less_current_liabilities": "5789389.00", "net_assets_liabilities": "5014948.00", "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-June2021.zip" }, { "url": "/company/03394438/accounts/2019-06-30", "pdf_url": "/company/03394438/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "5806233.00", "debtors": "72442.00", "cash_bank_in_hand": "89946.00", "current_assets": "163388.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "41598.00", "total_assets_less_current_liabilities": "5847831.00", "net_assets_liabilities": "5073390.00", "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-March2020.zip" }, { "url": "/company/03394438/accounts/2018-06-30", "pdf_url": "/company/03394438/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5637311.00", "debtors": "50703.00", "cash_bank_in_hand": "44399.00", "current_assets": "96102.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "18287.00", "total_assets_less_current_liabilities": "5655598.00", "net_assets_liabilities": "4913267.00", "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-March2019.zip" }, { "url": "/company/03394438/accounts/2017-06-30", "pdf_url": "/company/03394438/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5500414.00", "debtors": "3000.00", "cash_bank_in_hand": "43608.00", "current_assets": "47608.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10890.00", "total_assets_less_current_liabilities": "5489524.00", "net_assets_liabilities": "4770035.00", "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-March2018.zip" }, { "url": "/company/03394438/accounts/2016-06-30", "pdf_url": "/company/03394438/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3026551.00", "debtors": "3000.00", "cash_bank_in_hand": "14722.00", "current_assets": "18722.00", "creditors_due_within_one_year": "61590.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42868.00", "total_assets_less_current_liabilities": "2983683.00", "net_assets_liabilities": "2983683.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "575336.00", "shareholder_funds": "2983683.00", "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-March2017.zip" }, { "url": "/company/03394438/accounts/2015-06-30", "pdf_url": "/company/03394438/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3026734.00", "debtors": "3000.00", "cash_bank_in_hand": "7944.00", "current_assets": "11944.00", "creditors_due_within_one_year": "78773.00", "creditors_due_after_one_year": "9321.00", "net_current_assets_liabilities": "-66829.00", "total_assets_less_current_liabilities": "2959905.00", "net_assets_liabilities": "2950584.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "542237.00", "shareholder_funds": "2950584.00", "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-March2016.zip" }, { "url": "/company/03394438/accounts/2014-06-30", "pdf_url": "/company/03394438/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3026978.00", "debtors": "3000.00", "cash_bank_in_hand": null, "current_assets": "4000.00", "creditors_due_within_one_year": "77590.00", "creditors_due_after_one_year": "11620.00", "net_current_assets_liabilities": "-73590.00", "total_assets_less_current_liabilities": "2953388.00", "net_assets_liabilities": "2941768.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "533421.00", "shareholder_funds": "2941768.00", "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-March2015.zip" }, { "url": "/company/03394438/accounts/2013-06-30", "pdf_url": "/company/03394438/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3027304.00", "debtors": "3000.00", "cash_bank_in_hand": null, "current_assets": "4000.00", "creditors_due_within_one_year": "81691.00", "creditors_due_after_one_year": "13319.00", "net_current_assets_liabilities": "-77691.00", "total_assets_less_current_liabilities": "2949613.00", "net_assets_liabilities": "2936294.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "527947.00", "shareholder_funds": "2936294.00", "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-March2014.zip" }, { "url": "/company/03394438/accounts/2012-06-30", "pdf_url": "/company/03394438/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2727739.00", "debtors": "3000.00", "cash_bank_in_hand": null, "current_assets": "4000.00", "creditors_due_within_one_year": "84625.00", "creditors_due_after_one_year": "15049.00", "net_current_assets_liabilities": "-80625.00", "total_assets_less_current_liabilities": "2647114.00", "net_assets_liabilities": "2632065.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "523718.00", "shareholder_funds": "2632065.00", "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-June2013.zip" }, { "url": "/company/03394438/accounts/2011-06-30", "pdf_url": "/company/03394438/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Vallance Organisation Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2728318.00", "debtors": "3000.00", "cash_bank_in_hand": "1415.00", "current_assets": "5415.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76142.00", "total_assets_less_current_liabilities": "2652176.00", "net_assets_liabilities": "2635711.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "527364.00", "shareholder_funds": "2635711.00", "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-August2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-06-30", "filing_date": "2011-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MzAzNjI3NzQwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-06-30", "filing_date": "2010-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MzAxMjg5MDE3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MjAzNDE5MDA5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MjAwODA5NzA0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MTgwMzk3MjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MTYzOTAyNzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MTQ0NDk5NjgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MTM0OTMxOTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MTMwNDQxMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MTMzMzgyNTIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MTM5OTk4NDc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "2000-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03394438/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/MTE4NTQ3NDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03394438/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history/NDYyNTk0MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03394438/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "MIRZA, Jose Kaiser Tizon", "person_url": "/person/5652529", "role": "director", "appointed_on": "2013-08-20", "resigned_on": null, "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:04:03+00:00" }, { "name": "MIRZA, Kaiser Ali, Dr", "person_url": "/person/5652571", "role": "director", "appointed_on": "1997-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T14:04:03+00:00" } ], "psc": [ { "name": "Mrs Maria Teresa Mirza", "kind": "individual-person-with-significant-control", "person_url": "/person/3079791", "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": null, "nationality": "Spanish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Kaiser Ali Mirza", "kind": "individual-person-with-significant-control", "person_url": "/person/2558243", "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": 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": "2026-08-01", "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." }