{ "company_number": "03405836", "name": "Aqualite Trading Limited", "url": "/company/03405836", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-07-21", "dissolved_on": null, "sic_codes": [ { "code": "46740", "description": "Wholesale of hardware, plumbing and heating equipment and supplies", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46740" } ], "registered_address": { "id": 1853755, "url": "/address/1853755", "line1": "16 BERESFORD AVENUE", "line2": "WEMBLEY", "post_town": "MIDDLESEX", "county": "", "country": "", "postcode": "HA0 1YP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-30", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/03405836/accounts/2025-07-30", "pdf_url": "/company/03405836/accounts/2025-07-30.pdf", "made_up_date": "2025-07-30", "period_start": "2025-07-30", "period_end": "2025-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "902.00", "debtors": "174561.00", "cash_bank_in_hand": "1991917.00", "current_assets": "2173852.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2173852.00", "total_assets_less_current_liabilities": "2174754.00", "net_assets_liabilities": "33535.00", "called_up_share_capital": "1250.00", "profit_loss_account_reserve": "32285.00", "shareholder_funds": "1250.00", "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-April2026.zip" }, { "url": "/company/03405836/accounts/2024-07-30", "pdf_url": "/company/03405836/accounts/2024-07-30.pdf", "made_up_date": "2024-07-30", "period_start": "2024-07-30", "period_end": "2024-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "924.00", "debtors": "138862.00", "cash_bank_in_hand": "1505129.00", "current_assets": "1673871.00", "creditors_due_within_one_year": "961280.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "712591.00", "total_assets_less_current_liabilities": "713515.00", "net_assets_liabilities": "713515.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "712265.00", "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-April2025.zip" }, { "url": "/company/03405836/accounts/2023-07-30", "pdf_url": "/company/03405836/accounts/2023-07-30.pdf", "made_up_date": "2023-07-30", "period_start": "2023-07-30", "period_end": "2023-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "0.00", "debtors": "125468.00", "cash_bank_in_hand": "3869210.00", "current_assets": "4161590.00", "creditors_due_within_one_year": "3765238.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "396352.00", "total_assets_less_current_liabilities": "396352.00", "net_assets_liabilities": "396352.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "395102.00", "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-April2024.zip" }, { "url": "/company/03405836/accounts/2022-07-30", "pdf_url": "/company/03405836/accounts/2022-07-30.pdf", "made_up_date": "2022-07-30", "period_start": "2022-07-30", "period_end": "2022-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "451668.00", "debtors": "97096.00", "cash_bank_in_hand": "1032911.00", "current_assets": "1296919.00", "creditors_due_within_one_year": "541488.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "755431.00", "total_assets_less_current_liabilities": "1207099.00", "net_assets_liabilities": "1207099.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1205849.00", "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-April2023.zip" }, { "url": "/company/03405836/accounts/2021-07-30", "pdf_url": "/company/03405836/accounts/2021-07-30.pdf", "made_up_date": "2021-07-30", "period_start": "2021-07-30", "period_end": "2021-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "466756.00", "debtors": "130957.00", "cash_bank_in_hand": "618747.00", "current_assets": "916616.00", "creditors_due_within_one_year": "474283.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "442333.00", "total_assets_less_current_liabilities": "909089.00", "net_assets_liabilities": "909089.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "907839.00", "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-April2022.zip" }, { "url": "/company/03405836/accounts/2020-07-30", "pdf_url": "/company/03405836/accounts/2020-07-30.pdf", "made_up_date": "2020-07-30", "period_start": "2020-07-30", "period_end": "2020-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "481843.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "806917.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94228.00", "total_assets_less_current_liabilities": "576071.00", "net_assets_liabilities": "576071.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "576071.00", "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-December2020.zip" }, { "url": "/company/03405836/accounts/2019-07-30", "pdf_url": "/company/03405836/accounts/2019-07-30.pdf", "made_up_date": "2019-07-30", "period_start": "2019-07-30", "period_end": "2019-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "496026.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "534993.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "335188.00", "total_assets_less_current_liabilities": "160838.00", "net_assets_liabilities": "160838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "160838.00", "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-April2020.zip" }, { "url": "/company/03405836/accounts/2018-07-30", "pdf_url": "/company/03405836/accounts/2018-07-30.pdf", "made_up_date": "2018-07-30", "period_start": "2018-07-30", "period_end": "2018-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "511150.00", "debtors": "237904.00", "cash_bank_in_hand": "3296250.00", "current_assets": "3701066.00", "creditors_due_within_one_year": "808846.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2892220.00", "total_assets_less_current_liabilities": "3403370.00", "net_assets_liabilities": "3403370.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "3401620.00", "shareholder_funds": "1500.00", "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-April2019.zip" }, { "url": "/company/03405836/accounts/2017-07-30", "pdf_url": "/company/03405836/accounts/2017-07-30.pdf", "made_up_date": "2017-07-30", "period_start": "2017-07-30", "period_end": "2017-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "526287.00", "debtors": "333558.00", "cash_bank_in_hand": "2663246.00", "current_assets": "3145304.00", "creditors_due_within_one_year": "566961.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2578343.00", "total_assets_less_current_liabilities": "3104630.00", "net_assets_liabilities": "3099685.00", "called_up_share_capital": "1500.00", "profit_loss_account_reserve": "3097935.00", "shareholder_funds": "1500.00", "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-April2018.zip" }, { "url": "/company/03405836/accounts/2016-07-30", "pdf_url": "/company/03405836/accounts/2016-07-30.pdf", "made_up_date": "2016-07-30", "period_start": "2016-07-30", "period_end": "2016-07-30", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "543971.00", "debtors": "180301.00", "cash_bank_in_hand": "2343789.00", "current_assets": "2672590.00", "creditors_due_within_one_year": "419295.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2253295.00", "total_assets_less_current_liabilities": "2797266.00", "net_assets_liabilities": "2795971.00", "called_up_share_capital": "750.00", "profit_loss_account_reserve": "2794971.00", "shareholder_funds": "2795971.00", "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-July2017.zip" }, { "url": "/company/03405836/accounts/2015-07-31", "pdf_url": "/company/03405836/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "561899.00", "debtors": "102103.00", "cash_bank_in_hand": "2322235.00", "current_assets": "2569556.00", "creditors_due_within_one_year": "650405.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1919151.00", "total_assets_less_current_liabilities": "2481050.00", "net_assets_liabilities": "2478992.00", "called_up_share_capital": "750.00", "profit_loss_account_reserve": "2477992.00", "shareholder_funds": "2478992.00", "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-April2016.zip" }, { "url": "/company/03405836/accounts/2014-07-31", "pdf_url": "/company/03405836/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "576918.00", "debtors": "140983.00", "cash_bank_in_hand": "1735632.00", "current_assets": "2025230.00", "creditors_due_within_one_year": "593385.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1431845.00", "total_assets_less_current_liabilities": "2008763.00", "net_assets_liabilities": "2006165.00", "called_up_share_capital": "750.00", "profit_loss_account_reserve": "2005165.00", "shareholder_funds": "2006165.00", "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-April2015.zip" }, { "url": "/company/03405836/accounts/2013-07-31", "pdf_url": "/company/03405836/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "595890.00", "debtors": "180012.00", "cash_bank_in_hand": "1303411.00", "current_assets": "1652135.00", "creditors_due_within_one_year": "546101.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1106034.00", "total_assets_less_current_liabilities": "1701924.00", "net_assets_liabilities": "1698406.00", "called_up_share_capital": "750.00", "profit_loss_account_reserve": "1697406.00", "shareholder_funds": "1698406.00", "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-April2014.zip" }, { "url": "/company/03405836/accounts/2012-07-31", "pdf_url": "/company/03405836/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "613649.00", "debtors": "179916.00", "cash_bank_in_hand": "1050712.00", "current_assets": "1397540.00", "creditors_due_within_one_year": "536373.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "861167.00", "total_assets_less_current_liabilities": "1474816.00", "net_assets_liabilities": "1470635.00", "called_up_share_capital": "750.00", "profit_loss_account_reserve": "1469635.00", "shareholder_funds": "1470635.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/03405836/accounts/2010-07-31", "pdf_url": "/company/03405836/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "624999.00", "debtors": "206261.00", "cash_bank_in_hand": "1669000.00", "current_assets": "1995727.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1064491.00", "total_assets_less_current_liabilities": "1689490.00", "net_assets_liabilities": "1439490.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1438490.00", "shareholder_funds": "1439490.00", "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-April2011.zip" }, { "url": "/company/03405836/accounts/2009-07-31", "pdf_url": "/company/03405836/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Aqualite Trading Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "649225.00", "debtors": "297408.00", "cash_bank_in_hand": "1013066.00", "current_assets": "1426030.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "587375.00", "total_assets_less_current_liabilities": "1236600.00", "net_assets_liabilities": "786092.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "785092.00", "shareholder_funds": "786092.00", "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-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-07-31", "filing_date": "2012-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2011-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MzA1NDk3NDgwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MjAzMjEwODgyM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MjAwNjQwMTc2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MTgxMzQzNjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MTYxODgzOTY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MTE5MzU3NDQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MjExMjM5MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MjcwMDY4MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/NjkwMzE2MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MTQ3MjYzOTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-05-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MTI1MTQ2ODM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-07-31", "filing_date": "1999-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03405836/accounts/1998-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history/MTIwOTQzOTgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03405836/filing-history" }, "confirmation_statement": { "next_due": "2027-05-07", "last_made_up": "2026-04-23" }, "officers": [], "psc": [ { "name": "Mr Vinod Kumar Ramji Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/5174528", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nantha Kumaran Nallathanby", "kind": "individual-person-with-significant-control", "person_url": "/person/3564477", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kalyan Patel", "kind": "individual-person-with-significant-control", "person_url": "/person/2561965", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Nndev Properties Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14538474", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-10-15", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-09T05:54:12.415413+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." }