{ "company_number": "03421044", "name": "London & South West Properties Limited", "url": "/company/03421044", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-08-18", "dissolved_on": null, "sic_codes": [ "68100" ], "registered_address": { "id": 360735, "url": "/address/360735", "line1": "256 MARTIN WAY", "line2": "", "post_town": "MORDEN", "county": "", "country": "ENGLAND", "postcode": "SM4 4AW" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03421044/accounts/2025-12-31", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "447.00", "debtors": "2720558.00", "cash_bank_in_hand": "23719.00", "current_assets": "7302176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7178161.00", "total_assets_less_current_liabilities": "7178608.00", "net_assets_liabilities": "4939488.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1382789.00", "shareholder_funds": "2.00", "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_Bulk_Data-2026-07-18.zip" }, { "url": "/company/03421044/accounts/2024-12-31", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "598.00", "debtors": "2415321.00", "cash_bank_in_hand": "19957.00", "current_assets": "6993177.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6798219.00", "total_assets_less_current_liabilities": "6798817.00", "net_assets_liabilities": "4744904.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1188205.00", "shareholder_funds": "2.00", "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-September2025.zip" }, { "url": "/company/03421044/accounts/2023-12-31", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "597.00", "debtors": "2408659.00", "cash_bank_in_hand": "27348.00", "current_assets": "6993906.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6470304.00", "total_assets_less_current_liabilities": "6470901.00", "net_assets_liabilities": "4574278.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1017579.00", "shareholder_funds": "2.00", "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-September2024.zip" }, { "url": "/company/03421044/accounts/2022-12-31", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "796.00", "debtors": "2391425.00", "cash_bank_in_hand": "205175.00", "current_assets": "7330749.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6756526.00", "total_assets_less_current_liabilities": "6757322.00", "net_assets_liabilities": "4600491.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1043792.00", "shareholder_funds": "2.00", "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/03421044/accounts/2021-12-31", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "732.00", "debtors": "2013294.00", "cash_bank_in_hand": "30059.00", "current_assets": "7827502.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7199147.00", "total_assets_less_current_liabilities": "7199879.00", "net_assets_liabilities": "4431216.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "874517.00", "shareholder_funds": "2.00", "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-September2022.zip" }, { "url": "/company/03421044/accounts/2020-12-31", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "297.00", "debtors": "1653301.00", "cash_bank_in_hand": "65070.00", "current_assets": "7573371.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6481833.00", "total_assets_less_current_liabilities": "6482130.00", "net_assets_liabilities": "4308626.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "751927.00", "shareholder_funds": "2.00", "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-September2021.zip" }, { "url": "/company/03421044/accounts/2019-12-31", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "398.00", "debtors": "768357.00", "cash_bank_in_hand": "10478.00", "current_assets": "3444119.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2073476.00", "total_assets_less_current_liabilities": "2073874.00", "net_assets_liabilities": "722259.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "722257.00", "shareholder_funds": "2.00", "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-September2020.zip" }, { "url": "/company/03421044/accounts/2018-12-31", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "532.00", "debtors": "472359.00", "cash_bank_in_hand": "13915.00", "current_assets": "2784577.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2177384.00", "total_assets_less_current_liabilities": "2177916.00", "net_assets_liabilities": "700996.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "700994.00", "shareholder_funds": "2.00", "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-September2019.zip" }, { "url": "/company/03421044/accounts/2017-12-31", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "709.00", "debtors": null, "cash_bank_in_hand": "15056.00", "current_assets": "1834744.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2190603.00", "total_assets_less_current_liabilities": "2191312.00", "net_assets_liabilities": "644042.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "644040.00", "shareholder_funds": "2.00", "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-September2018.zip" }, { "url": "/company/03421044/accounts/2016-12-31", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "London & South West Properties Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "946.00", "debtors": null, "cash_bank_in_hand": "51635.00", "current_assets": "1871323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1740182.00", "total_assets_less_current_liabilities": "1741128.00", "net_assets_liabilities": "587749.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "587747.00", "shareholder_funds": "2.00", "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-September2017.zip" }, { "url": "/company/03421044/accounts/2015-12-31", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "London & South West Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1262.00", "debtors": "5078.00", "cash_bank_in_hand": "160840.00", "current_assets": "1837964.00", "creditors_due_within_one_year": "187323.00", "creditors_due_after_one_year": "1108467.00", "net_current_assets_liabilities": "1650641.00", "total_assets_less_current_liabilities": "1651903.00", "net_assets_liabilities": "543436.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "543434.00", "shareholder_funds": "543436.00", "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-August2016.zip" }, { "url": "/company/03421044/accounts/2014-12-31", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "London & South West Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1683.00", "debtors": "35312.00", "cash_bank_in_hand": "51447.00", "current_assets": "2278564.00", "creditors_due_within_one_year": "284020.00", "creditors_due_after_one_year": "1690254.00", "net_current_assets_liabilities": "1994544.00", "total_assets_less_current_liabilities": "1996227.00", "net_assets_liabilities": "305973.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "305971.00", "shareholder_funds": "305973.00", "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-September2015.zip" }, { "url": "/company/03421044/accounts/2013-12-31", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "London & South West Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2240.00", "debtors": "21000.00", "cash_bank_in_hand": "8695.00", "current_assets": "1791109.00", "creditors_due_within_one_year": "251565.00", "creditors_due_after_one_year": "1269967.00", "net_current_assets_liabilities": "1539544.00", "total_assets_less_current_liabilities": "1541784.00", "net_assets_liabilities": "271817.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "271815.00", "shareholder_funds": "271817.00", "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-September2014.zip" }, { "url": "/company/03421044/accounts/2012-12-31", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "London & South West Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1137.00", "debtors": "21000.00", "cash_bank_in_hand": "8305.00", "current_assets": "1179566.00", "creditors_due_within_one_year": "125527.00", "creditors_due_after_one_year": "803892.00", "net_current_assets_liabilities": "1054039.00", "total_assets_less_current_liabilities": "1055176.00", "net_assets_liabilities": "251284.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "251282.00", "shareholder_funds": "251284.00", "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-September2013.zip" }, { "url": "/company/03421044/accounts/2011-12-31", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "London & South West Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1339.00", "debtors": "21000.00", "cash_bank_in_hand": "15991.00", "current_assets": "1187252.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1081427.00", "total_assets_less_current_liabilities": "1082766.00", "net_assets_liabilities": "233104.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "233102.00", "shareholder_funds": "233104.00", "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-September2012.zip" }, { "url": "/company/03421044/accounts/2010-12-31", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "London & South West Properties Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1286.00", "debtors": "23400.00", "cash_bank_in_hand": "33498.00", "current_assets": "1207159.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1031091.00", "total_assets_less_current_liabilities": "1032377.00", "net_assets_liabilities": "182715.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "182713.00", "shareholder_funds": "182715.00", "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-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MzAxMjMwMDI1OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MjAzNDQ2Njk0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MjAxNjI1MzIyNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MTg1NzM3NDg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MTcwMzc5MTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MzcyMzc4NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/NzMwMjYxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/Mzg2NjY5OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/NDYyMTkzNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MTUzOTc0NTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03421044/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MTMwOTgzMTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03421044/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history/MTQ1MTgxNzYxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03421044/filing-history" }, "confirmation_statement": { "next_due": "2027-02-05", "last_made_up": "2026-01-22" }, "officers": [], "psc": [ { "name": "Mr Oliver Charles Denby", "kind": "individual-person-with-significant-control", "person_url": "/person/3758015", "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" }, { "name": "Mr Paul Jonathan Seymour Day", "kind": "individual-person-with-significant-control", "person_url": "/person/3884150", "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": "Wales", "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": "2026-08-02T04:49:33.076767+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." }