{ "company_number": "03495374", "name": "Ashfield Agency Ltd", "url": "/company/03495374", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-01-20", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" }, { "code": "68310", "description": "Real estate agencies", "section": "L", "section_name": "Real estate activities", "url": "/sic/68310" } ], "registered_address": { "id": 316067, "url": "/address/316067", "line1": "KERN PLACE", "line2": "ALTON ROAD", "post_town": "ROSS ON WYE", "county": "HEREFORDSHIRE", "country": "", "postcode": "HR9 5WA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374", "previous_names": [ { "name": "Ashfield Care Agency Ltd", "ceased_on": "2013-04-25" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-10-31", "last_made_up": "2025-01-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03495374/accounts/2025-01-31", "pdf_url": "/company/03495374/accounts/2025-01-31.pdf", "made_up_date": "2025-01-31", "period_start": "2025-01-31", "period_end": "2025-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "733751.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "18176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1757.00", "total_assets_less_current_liabilities": "735508.00", "net_assets_liabilities": "733843.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "733843.00", "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-October2025.zip" }, { "url": "/company/03495374/accounts/2024-01-31", "pdf_url": "/company/03495374/accounts/2024-01-31.pdf", "made_up_date": "2024-01-31", "period_start": "2024-01-31", "period_end": "2024-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "733751.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29777.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "28159.00", "total_assets_less_current_liabilities": "761910.00", "net_assets_liabilities": "761910.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "761910.00", "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-May2024.zip" }, { "url": "/company/03495374/accounts/2023-01-31", "pdf_url": "/company/03495374/accounts/2023-01-31.pdf", "made_up_date": "2023-01-31", "period_start": "2023-01-31", "period_end": "2023-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "624000.00", "debtors": "255411.00", "cash_bank_in_hand": "3980.00", "current_assets": "259391.00", "creditors_due_within_one_year": "108522.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "150869.00", "total_assets_less_current_liabilities": "774869.00", "net_assets_liabilities": "774869.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "774769.00", "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-April2023.zip" }, { "url": "/company/03495374/accounts/2022-01-31", "pdf_url": "/company/03495374/accounts/2022-01-31.pdf", "made_up_date": "2022-01-31", "period_start": "2022-01-31", "period_end": "2022-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "794000.00", "debtors": "190.00", "cash_bank_in_hand": "3979.00", "current_assets": "4169.00", "creditors_due_within_one_year": "66508.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-62339.00", "total_assets_less_current_liabilities": "731661.00", "net_assets_liabilities": "731661.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "731561.00", "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-February2022.zip" }, { "url": "/company/03495374/accounts/2021-01-31", "pdf_url": "/company/03495374/accounts/2021-01-31.pdf", "made_up_date": "2021-01-31", "period_start": "2021-01-31", "period_end": "2021-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "794000.00", "debtors": "12503.00", "cash_bank_in_hand": "4171.00", "current_assets": "16674.00", "creditors_due_within_one_year": "92089.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-75415.00", "total_assets_less_current_liabilities": "718585.00", "net_assets_liabilities": "718585.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "718485.00", "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-March2021.zip" }, { "url": "/company/03495374/accounts/2019-01-31", "pdf_url": "/company/03495374/accounts/2019-01-31.pdf", "made_up_date": "2019-01-31", "period_start": "2019-01-31", "period_end": "2019-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "629000.00", "debtors": "106416.00", "cash_bank_in_hand": "820.00", "current_assets": "107336.00", "creditors_due_within_one_year": "6895.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100441.00", "total_assets_less_current_liabilities": "729441.00", "net_assets_liabilities": "729441.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "729341.00", "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/03495374/accounts/2018-01-31", "pdf_url": "/company/03495374/accounts/2018-01-31.pdf", "made_up_date": "2018-01-31", "period_start": "2018-01-31", "period_end": "2018-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "629100.00", "debtors": "29892.00", "cash_bank_in_hand": "45573.00", "current_assets": "75465.00", "creditors_due_within_one_year": "5151.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "70314.00", "total_assets_less_current_liabilities": "699414.00", "net_assets_liabilities": "699414.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "489314.00", "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-March2018.zip" }, { "url": "/company/03495374/accounts/2016-01-31", "pdf_url": "/company/03495374/accounts/2016-01-31.pdf", "made_up_date": "2016-01-31", "period_start": "2016-01-31", "period_end": "2016-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "629100.00", "debtors": "68216.00", "cash_bank_in_hand": "1647.00", "current_assets": "69863.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "25543.00", "net_current_assets_liabilities": "69863.00", "total_assets_less_current_liabilities": "698963.00", "net_assets_liabilities": "673420.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "673320.00", "shareholder_funds": "673420.00", "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/03495374/accounts/2015-01-31", "pdf_url": "/company/03495374/accounts/2015-01-31.pdf", "made_up_date": "2015-01-31", "period_start": "2015-01-31", "period_end": "2015-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "629100.00", "debtors": "73223.00", "cash_bank_in_hand": "2455.00", "current_assets": "75678.00", "creditors_due_within_one_year": "70099.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5579.00", "total_assets_less_current_liabilities": "634679.00", "net_assets_liabilities": "634679.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "634579.00", "shareholder_funds": "634679.00", "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/03495374/accounts/2014-01-31", "pdf_url": "/company/03495374/accounts/2014-01-31.pdf", "made_up_date": "2014-01-31", "period_start": "2014-01-31", "period_end": "2014-01-31", "entity_name": "Ashfield Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "629100.00", "debtors": "40231.00", "cash_bank_in_hand": "10125.00", "current_assets": "50356.00", "creditors_due_within_one_year": "155397.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-105041.00", "total_assets_less_current_liabilities": "524059.00", "net_assets_liabilities": "524059.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "523959.00", "shareholder_funds": "524059.00", "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/03495374/accounts/2013-01-31", "pdf_url": "/company/03495374/accounts/2013-01-31.pdf", "made_up_date": "2013-01-31", "period_start": "2013-01-31", "period_end": "2013-01-31", "entity_name": "Ashfield Care Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "630688.00", "debtors": "49887.00", "cash_bank_in_hand": "68382.00", "current_assets": "118269.00", "creditors_due_within_one_year": "200829.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-82560.00", "total_assets_less_current_liabilities": "548128.00", "net_assets_liabilities": "548128.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "548028.00", "shareholder_funds": "548128.00", "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/03495374/accounts/2012-01-31", "pdf_url": "/company/03495374/accounts/2012-01-31.pdf", "made_up_date": "2012-01-31", "period_start": "2012-01-31", "period_end": "2012-01-31", "entity_name": "Ashfield Care Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "630688.00", "debtors": "27450.00", "cash_bank_in_hand": "77018.00", "current_assets": "104468.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-181022.00", "total_assets_less_current_liabilities": "449666.00", "net_assets_liabilities": "449666.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "449566.00", "shareholder_funds": "449666.00", "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-March2012.zip" }, { "url": "/company/03495374/accounts/2011-01-31", "pdf_url": "/company/03495374/accounts/2011-01-31.pdf", "made_up_date": "2011-01-31", "period_start": "2011-01-31", "period_end": "2011-01-31", "entity_name": "Ashfield Care Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "185685.00", "debtors": "24993.00", "cash_bank_in_hand": "340322.00", "current_assets": "365315.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "197728.00", "total_assets_less_current_liabilities": "383413.00", "net_assets_liabilities": "383413.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "383313.00", "shareholder_funds": "383413.00", "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-March2011.zip" }, { "url": "/company/03495374/accounts/2010-01-31", "pdf_url": "/company/03495374/accounts/2010-01-31.pdf", "made_up_date": "2010-01-31", "period_start": "2010-01-31", "period_end": "2010-01-31", "entity_name": "Ashfield Care Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "186105.00", "debtors": "59672.00", "cash_bank_in_hand": "41092.00", "current_assets": "100764.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100764.00", "total_assets_less_current_liabilities": "286869.00", "net_assets_liabilities": "260648.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "260548.00", "shareholder_funds": "260648.00", "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-March2010.zip" }, { "url": "/company/03495374/accounts/2009-01-31", "pdf_url": "/company/03495374/accounts/2009-01-31.pdf", "made_up_date": "2009-01-31", "period_start": "2009-01-31", "period_end": "2009-01-31", "entity_name": "Ashfield Care Agency Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "806.00", "debtors": "118161.00", "cash_bank_in_hand": "45370.00", "current_assets": "347531.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302279.00", "total_assets_less_current_liabilities": "303085.00", "net_assets_liabilities": "303085.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "302985.00", "shareholder_funds": "303085.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2020-01-31", "filing_date": "2020-05-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2020-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MzI2NDE2Nzk2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-01-31", "filing_date": "2017-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2017-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MzE3NjI5NjQ4N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-01-31", "filing_date": "2008-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2008-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MjAwMTMwNjAzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-01-31", "filing_date": "2007-09-23", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2007-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MTg1OTc5NDIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-01-31", "filing_date": "2006-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2006-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MTU5Nzc3ODgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-01-31", "filing_date": "2005-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2005-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MTE4OTk3MjQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-01-31", "filing_date": "2004-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2004-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MjU4NjQ4NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-01-31", "filing_date": "2003-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2003-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MzM0NjM3NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MTI4NzI3MDgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MTMzMTg4Njk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-01-31", "filing_date": "2000-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03495374/accounts/2000-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MTQ3NzYxNTE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-01-31", "filing_date": "1999-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03495374/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history/MTI5MDcxMzM5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03495374/filing-history" }, "confirmation_statement": { "next_due": "2027-06-01", "last_made_up": "2026-05-18" }, "officers": [], "psc": [ { "name": "Mrs Rosemary Hemingway", "kind": "individual-person-with-significant-control", "person_url": "/person/4322047", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-10-21", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "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": "2026-08-14T22:38:17.859935+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." }