{ "company_number": "03420005", "name": "Hampshire & Pigeon Ltd", "url": "/company/03420005", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-08-15", "dissolved_on": null, "sic_codes": [ { "code": "46220", "description": "Wholesale of flowers and plants", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46220" } ], "registered_address": { "id": 1718593, "url": "/address/1718593", "line1": "UNIT 2.02 HIGH WEALD HOUSE", "line2": "GLOVERS END", "post_town": "BEXHILL", "county": "EAST SUSSEX", "country": "ENGLAND", "postcode": "TN39 5ES" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005", "previous_names": [ { "name": "Jungleworld (UK) Ltd", "ceased_on": "2018-10-14" }, { "name": "Jungleworld Limited", "ceased_on": "2011-08-17" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03420005/accounts/2024-12-31", "pdf_url": "/company/03420005/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Hampshire & Pigeon Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "386754.00", "cash_bank_in_hand": "243101.00", "current_assets": "681733.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "433335.00", "total_assets_less_current_liabilities": "433335.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03420005/accounts/2023-12-31", "pdf_url": "/company/03420005/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Hampshire & Pigeon Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "116514.00", "cash_bank_in_hand": "209844.00", "current_assets": "378235.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "286878.00", "total_assets_less_current_liabilities": "286878.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/03420005/accounts/2022-12-31", "pdf_url": "/company/03420005/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Hampshire & Pigeon Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "116514.00", "cash_bank_in_hand": "220298.00", "current_assets": "386874.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287251.00", "total_assets_less_current_liabilities": "287251.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/03420005/accounts/2021-12-31", "pdf_url": "/company/03420005/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Hampshire & Pigeon Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "238392.00", "cash_bank_in_hand": "214918.00", "current_assets": "453310.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "288477.00", "total_assets_less_current_liabilities": "288477.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03420005/accounts/2021-03-31", "pdf_url": "/company/03420005/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Hampshire & Pigeon Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "222792.00", "cash_bank_in_hand": "150757.00", "current_assets": "373549.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "223926.00", "total_assets_less_current_liabilities": "223926.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/03420005/accounts/2020-03-31", "pdf_url": "/company/03420005/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Hampshire & Pigeon Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "189509.00", "cash_bank_in_hand": "215763.00", "current_assets": "405272.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-68260.00", "total_assets_less_current_liabilities": "-68260.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/03420005/accounts/2019-03-31", "pdf_url": "/company/03420005/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Hampshire & Pigeon Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "284499.00", "cash_bank_in_hand": "51821.00", "current_assets": "336320.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-107714.00", "total_assets_less_current_liabilities": "-107714.00", "net_assets_liabilities": "-107714.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/03420005/accounts/2018-03-31", "pdf_url": "/company/03420005/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Hampshire & Pigeon Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "88239.00", "debtors": "265306.00", "cash_bank_in_hand": "466722.00", "current_assets": "734928.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-463796.00", "total_assets_less_current_liabilities": "-375557.00", "net_assets_liabilities": "-377858.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03420005/accounts/2016-03-31", "pdf_url": "/company/03420005/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Jungleworld (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69308.00", "debtors": "173253.00", "cash_bank_in_hand": "72510.00", "current_assets": "257746.00", "creditors_due_within_one_year": "121535.00", "creditors_due_after_one_year": "8990.00", "net_current_assets_liabilities": "136211.00", "total_assets_less_current_liabilities": "205519.00", "net_assets_liabilities": "191537.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "191437.00", "shareholder_funds": "191537.00", "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-October2016.zip" }, { "url": "/company/03420005/accounts/2015-03-31", "pdf_url": "/company/03420005/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Jungleworld (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30548.00", "debtors": "187759.00", "cash_bank_in_hand": "38979.00", "current_assets": "232733.00", "creditors_due_within_one_year": "123254.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109479.00", "total_assets_less_current_liabilities": "140027.00", "net_assets_liabilities": "137275.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "137175.00", "shareholder_funds": "137275.00", "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-December2015.zip" }, { "url": "/company/03420005/accounts/2014-03-31", "pdf_url": "/company/03420005/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Jungleworld (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "156149.00", "debtors": "87.00", "cash_bank_in_hand": "617.00", "current_assets": "11326.00", "creditors_due_within_one_year": "49786.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-38460.00", "total_assets_less_current_liabilities": "117689.00", "net_assets_liabilities": "115331.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "115231.00", "shareholder_funds": "115331.00", "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-December2014.zip" }, { "url": "/company/03420005/accounts/2013-03-31", "pdf_url": "/company/03420005/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Jungleworld (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28952.00", "debtors": "108767.00", "cash_bank_in_hand": "617.00", "current_assets": "119135.00", "creditors_due_within_one_year": "70765.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "48370.00", "total_assets_less_current_liabilities": "77322.00", "net_assets_liabilities": "74876.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "74776.00", "shareholder_funds": "74876.00", "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-December2013.zip" }, { "url": "/company/03420005/accounts/2012-08-31", "pdf_url": "/company/03420005/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Jungleworld (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30031.00", "debtors": "75083.00", "cash_bank_in_hand": "3837.00", "current_assets": "82662.00", "creditors_due_within_one_year": "36758.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45904.00", "total_assets_less_current_liabilities": "75935.00", "net_assets_liabilities": "73599.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "73499.00", "shareholder_funds": "73599.00", "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-May2013.zip" }, { "url": "/company/03420005/accounts/2011-08-31", "pdf_url": "/company/03420005/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Jungleworld (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22377.00", "debtors": "86864.00", "cash_bank_in_hand": "51642.00", "current_assets": "139506.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67912.00", "total_assets_less_current_liabilities": "90289.00", "net_assets_liabilities": "87928.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "87828.00", "shareholder_funds": "87928.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" }, { "url": "/company/03420005/accounts/2010-08-31", "pdf_url": "/company/03420005/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Jungleworld Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19055.00", "debtors": "83298.00", "cash_bank_in_hand": "24655.00", "current_assets": "108953.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17147.00", "total_assets_less_current_liabilities": "36202.00", "net_assets_liabilities": "34815.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "34715.00", "shareholder_funds": "34815.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/03420005/accounts/2009-08-31", "pdf_url": "/company/03420005/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Jungleworld Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12988.00", "debtors": "101321.00", "cash_bank_in_hand": "0.00", "current_assets": "108096.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8705.00", "total_assets_less_current_liabilities": "21693.00", "net_assets_liabilities": "21693.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "21593.00", "shareholder_funds": "21693.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" }, { "url": "/company/03420005/accounts/2008-08-31", "pdf_url": "/company/03420005/accounts/2008-08-31.pdf", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "Jungleworld Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12588.00", "debtors": "158352.00", "cash_bank_in_hand": "4309.00", "current_assets": "169436.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42279.00", "total_assets_less_current_liabilities": "54867.00", "net_assets_liabilities": "47112.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "47012.00", "shareholder_funds": "47112.00", "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" }, { "url": "/company/03420005/accounts/2007-08-31", "pdf_url": "/company/03420005/accounts/2007-08-31.pdf", "made_up_date": "2007-08-31", "period_start": "2007-08-31", "period_end": "2007-08-31", "entity_name": "Jungleworld Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "18350.00", "debtors": "97198.00", "cash_bank_in_hand": "0.00", "current_assets": "103323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33970.00", "total_assets_less_current_liabilities": "52320.00", "net_assets_liabilities": "42224.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "42124.00", "shareholder_funds": "42224.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-03-31", "filing_date": "2018-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03420005/accounts/2017-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/MzE5NDczNjQ2OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/MTc3NDkxODkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2007-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/MTc3NDc3MDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/MjkzNDM2NjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/MTEwMjA4Mzk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/MzIwODEwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/MTUwNTA4NjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/NjI1ODA3MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/NTk1OTIyOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03420005/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history/NjA5Mjg0MzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03420005/filing-history" }, "confirmation_statement": { "next_due": "2027-08-27", "last_made_up": "2026-08-13" }, "officers": [ { "name": "WILSHER, Aaron James", "person_url": "/person/7017260", "role": "director", "appointed_on": "2018-08-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:10:04+00:00" }, { "name": "FALCON, Michael John", "person_url": "/person/7151654", "role": "director", "appointed_on": "1997-09-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:10:04+00:00" } ], "psc": [ { "name": "Mr Michael John Falcon", "kind": "individual-person-with-significant-control", "person_url": "/person/3344522", "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": "2016-08-13", "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." }