{ "company_number": "03507506", "name": "Agenda Design Developments Limited", "url": "/company/03507506", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-02-09", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 1246267, "url": "/address/1246267", "line1": "167-169 GREAT PORTLAND STREET", "line2": "5TH FLOOR", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1W 5PF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03507506/accounts/2025-04-30", "pdf_url": "/company/03507506/accounts/2025-04-30.pdf", "made_up_date": "2025-04-30", "period_start": "2025-04-30", "period_end": "2025-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1209389.00", "debtors": "81680.00", "cash_bank_in_hand": "66056.00", "current_assets": "147736.00", "creditors_due_within_one_year": "137991.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9745.00", "total_assets_less_current_liabilities": "1219134.00", "net_assets_liabilities": "776524.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "216424.00", "shareholder_funds": "776524.00", "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-February2026.zip" }, { "url": "/company/03507506/accounts/2024-04-30", "pdf_url": "/company/03507506/accounts/2024-04-30.pdf", "made_up_date": "2024-04-30", "period_start": "2024-04-30", "period_end": "2024-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1232209.00", "debtors": "103708.00", "cash_bank_in_hand": "470.00", "current_assets": "104178.00", "creditors_due_within_one_year": "246131.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-141953.00", "total_assets_less_current_liabilities": "1090256.00", "net_assets_liabilities": "952847.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "392747.00", "shareholder_funds": "952847.00", "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-January2025.zip" }, { "url": "/company/03507506/accounts/2023-04-30", "pdf_url": "/company/03507506/accounts/2023-04-30.pdf", "made_up_date": "2023-04-30", "period_start": "2023-04-30", "period_end": "2023-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1257380.00", "debtors": "67629.00", "cash_bank_in_hand": "20276.00", "current_assets": "87905.00", "creditors_due_within_one_year": "233389.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-145484.00", "total_assets_less_current_liabilities": "1111896.00", "net_assets_liabilities": "1009861.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "449761.00", "shareholder_funds": "1009861.00", "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-January2024.zip" }, { "url": "/company/03507506/accounts/2022-04-30", "pdf_url": "/company/03507506/accounts/2022-04-30.pdf", "made_up_date": "2022-04-30", "period_start": "2022-04-30", "period_end": "2022-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1283025.00", "debtors": "103687.00", "cash_bank_in_hand": "484.00", "current_assets": "104171.00", "creditors_due_within_one_year": "295930.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-191759.00", "total_assets_less_current_liabilities": "1091266.00", "net_assets_liabilities": "936703.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "376603.00", "shareholder_funds": "936703.00", "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-January2023.zip" }, { "url": "/company/03507506/accounts/2021-04-30", "pdf_url": "/company/03507506/accounts/2021-04-30.pdf", "made_up_date": "2021-04-30", "period_start": "2021-04-30", "period_end": "2021-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1309856.00", "debtors": "71624.00", "cash_bank_in_hand": "32335.00", "current_assets": "103959.00", "creditors_due_within_one_year": "255123.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-151164.00", "total_assets_less_current_liabilities": "1158692.00", "net_assets_liabilities": "955571.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "395471.00", "shareholder_funds": "955571.00", "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-January2022.zip" }, { "url": "/company/03507506/accounts/2020-04-30", "pdf_url": "/company/03507506/accounts/2020-04-30.pdf", "made_up_date": "2020-04-30", "period_start": "2020-04-30", "period_end": "2020-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1334605.00", "debtors": "120525.00", "cash_bank_in_hand": "24108.00", "current_assets": "144633.00", "creditors_due_within_one_year": "253511.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-108878.00", "total_assets_less_current_liabilities": "1225727.00", "net_assets_liabilities": "1037202.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "477102.00", "shareholder_funds": "1037202.00", "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/03507506/accounts/2019-04-30", "pdf_url": "/company/03507506/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1347838.00", "debtors": "82021.00", "cash_bank_in_hand": "5018.00", "current_assets": "87039.00", "creditors_due_within_one_year": "210417.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-85195.00", "total_assets_less_current_liabilities": "1262643.00", "net_assets_liabilities": "1037041.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "476941.00", "shareholder_funds": "1037041.00", "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-January2020.zip" }, { "url": "/company/03507506/accounts/2018-04-30", "pdf_url": "/company/03507506/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1359873.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "127144.00", "creditors_due_within_one_year": "321197.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-160031.00", "total_assets_less_current_liabilities": "1199842.00", "net_assets_liabilities": "1036406.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1036406.00", "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-January2019.zip" }, { "url": "/company/03507506/accounts/2017-04-30", "pdf_url": "/company/03507506/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1371957.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "83176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-70994.00", "total_assets_less_current_liabilities": "1300963.00", "net_assets_liabilities": "1094613.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1094613.00", "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-January2018.zip" }, { "url": "/company/03507506/accounts/2016-04-30", "pdf_url": "/company/03507506/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2015-05-01", "period_end": "2016-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "824814.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "145893.00", "creditors_due_within_one_year": "261095.00", "creditors_due_after_one_year": "128537.00", "net_current_assets_liabilities": "-115202.00", "total_assets_less_current_liabilities": "709612.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "542719.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "219080.00", "staff_costs": "119146.00", "depreciation_written_off": "14728.00", "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "11314.00", "profit_loss_for_period": "35694.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2017.zip" }, { "url": "/company/03507506/accounts/2015-04-30", "pdf_url": "/company/03507506/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "837123.00", "debtors": "101579.00", "cash_bank_in_hand": "132.00", "current_assets": "101711.00", "creditors_due_within_one_year": "171311.00", "creditors_due_after_one_year": "145642.00", "net_current_assets_liabilities": "-69600.00", "total_assets_less_current_liabilities": "767523.00", "net_assets_liabilities": "621881.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "621781.00", "shareholder_funds": "621881.00", "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-January2016.zip" }, { "url": "/company/03507506/accounts/2014-04-30", "pdf_url": "/company/03507506/accounts/2014-04-30.pdf", "made_up_date": "2014-04-30", "period_start": "2014-04-30", "period_end": "2014-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "852086.00", "debtors": "129379.00", "cash_bank_in_hand": "13568.00", "current_assets": "142947.00", "creditors_due_within_one_year": "218352.00", "creditors_due_after_one_year": "184392.00", "net_current_assets_liabilities": "-75405.00", "total_assets_less_current_liabilities": "776681.00", "net_assets_liabilities": "592289.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "592189.00", "shareholder_funds": "592289.00", "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-January2015.zip" }, { "url": "/company/03507506/accounts/2013-04-30", "pdf_url": "/company/03507506/accounts/2013-04-30.pdf", "made_up_date": "2013-04-30", "period_start": "2013-04-30", "period_end": "2013-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "867048.00", "debtors": "116596.00", "cash_bank_in_hand": "55.00", "current_assets": "116651.00", "creditors_due_within_one_year": "191670.00", "creditors_due_after_one_year": "243952.00", "net_current_assets_liabilities": "-75019.00", "total_assets_less_current_liabilities": "792029.00", "net_assets_liabilities": "548077.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "547977.00", "shareholder_funds": "548077.00", "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-January2014.zip" }, { "url": "/company/03507506/accounts/2012-04-30", "pdf_url": "/company/03507506/accounts/2012-04-30.pdf", "made_up_date": "2012-04-30", "period_start": "2012-04-30", "period_end": "2012-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "884736.00", "debtors": "95270.00", "cash_bank_in_hand": "59.00", "current_assets": "95329.00", "creditors_due_within_one_year": "250130.00", "creditors_due_after_one_year": "184009.00", "net_current_assets_liabilities": "-154801.00", "total_assets_less_current_liabilities": "729935.00", "net_assets_liabilities": "545926.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "545826.00", "shareholder_funds": "545926.00", "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-January2013.zip" }, { "url": "/company/03507506/accounts/2011-04-30", "pdf_url": "/company/03507506/accounts/2011-04-30.pdf", "made_up_date": "2011-04-30", "period_start": "2011-04-30", "period_end": "2011-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "912973.00", "debtors": "79782.00", "cash_bank_in_hand": "33748.00", "current_assets": "127418.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-174743.00", "total_assets_less_current_liabilities": "738230.00", "net_assets_liabilities": "560770.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "560670.00", "shareholder_funds": "560770.00", "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-January2012.zip" }, { "url": "/company/03507506/accounts/2010-04-30", "pdf_url": "/company/03507506/accounts/2010-04-30.pdf", "made_up_date": "2010-04-30", "period_start": "2010-04-30", "period_end": "2010-04-30", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "700973.00", "debtors": "293346.00", "cash_bank_in_hand": "32.00", "current_assets": "297028.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54809.00", "total_assets_less_current_liabilities": "755782.00", "net_assets_liabilities": "540686.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "540586.00", "shareholder_funds": "540686.00", "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-January2011.zip" }, { "url": "/company/03507506/accounts/2009-03-31", "pdf_url": "/company/03507506/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Agenda Design Developments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "736079.00", "debtors": "303779.00", "cash_bank_in_hand": "1103.00", "current_assets": "304882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91283.00", "total_assets_less_current_liabilities": "827362.00", "net_assets_liabilities": "610122.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "610022.00", "shareholder_funds": "610122.00", "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-January2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-03-31", "filing_date": "2009-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/MjAyNTA2OTk2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2008-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/MTkyNDI4MTU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-02-07", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/MTc1ODk4MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/MTIzNzMyNDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/MTE5NDcwMDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/MTc0MjI1NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2003-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/MTQzMjc0MTI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-03-31", "filing_date": "2002-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-partial-exemption", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2001-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/MjU2MzQ1OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-03-31", "filing_date": "2001-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03507506/accounts/2000-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/OTYwNDM1NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-03-31", "filing_date": "1999-12-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03507506/accounts/1999-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history/NzgwMDQ2ODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03507506/filing-history" }, "confirmation_statement": { "next_due": "2027-02-11", "last_made_up": "2026-01-28" }, "officers": [], "psc": [ { "name": "Mrs Tracy Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/5079890", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-01-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/3865947", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }