{ "company_number": "03553575", "name": "Gudaar Investments Limited", "url": "/company/03553575", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-04-27", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1848512, "url": "/address/1848512", "line1": "FIRST FLOOR PREMIER HOUSE 127 DUCKMOOR ROAD", "line2": "ASHTON GATE", "post_town": "BRISTOL", "county": "", "country": "UNITED KINGDOM", "postcode": "BS3 2BJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575", "previous_names": [ { "name": "Wick House Nursing Home Ltd", "ceased_on": "2012-04-18" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03553575/accounts/2025-06-30", "pdf_url": "/company/03553575/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2024-07-01", "period_end": "2025-06-30", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "3089360.00", "debtors": "488835.00", "cash_bank_in_hand": "3533.00", "current_assets": "492368.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "415523.00", "total_assets_less_current_liabilities": "3504883.00", "net_assets_liabilities": "2101287.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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": "3994.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/03553575/accounts/2024-06-30", "pdf_url": "/company/03553575/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2023-07-01", "period_end": "2024-06-30", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3083508.00", "debtors": "503824.00", "cash_bank_in_hand": "743.00", "current_assets": "504567.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "426016.00", "total_assets_less_current_liabilities": "3509524.00", "net_assets_liabilities": "2097293.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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": "-33772.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03553575/accounts/2023-06-30", "pdf_url": "/company/03553575/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2022-01-01", "period_end": "2023-06-30", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3083431.00", "debtors": "527760.00", "cash_bank_in_hand": "15413.00", "current_assets": "543173.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "470375.00", "total_assets_less_current_liabilities": "3553806.00", "net_assets_liabilities": "2131065.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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": "-371481.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/03553575/accounts/2021-12-31", "pdf_url": "/company/03553575/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3083970.00", "debtors": "704117.00", "cash_bank_in_hand": "7526.00", "current_assets": "711643.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "613749.00", "total_assets_less_current_liabilities": "3697719.00", "net_assets_liabilities": "2502546.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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/03553575/accounts/2020-12-31", "pdf_url": "/company/03553575/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3056643.00", "debtors": "566200.00", "cash_bank_in_hand": "46842.00", "current_assets": "613042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "565277.00", "total_assets_less_current_liabilities": "3621920.00", "net_assets_liabilities": "2417573.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120.00", "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/03553575/accounts/2019-12-31", "pdf_url": "/company/03553575/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3053314.00", "debtors": "427165.00", "cash_bank_in_hand": "26976.00", "current_assets": "454141.00", "creditors_due_within_one_year": "22840.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "431301.00", "total_assets_less_current_liabilities": "3484615.00", "net_assets_liabilities": "2323434.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "248051.00", "shareholder_funds": "2323434.00", "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/03553575/accounts/2018-12-31", "pdf_url": "/company/03553575/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2853900.00", "debtors": "81181.00", "cash_bank_in_hand": "87978.00", "current_assets": "169159.00", "creditors_due_within_one_year": "770977.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-601818.00", "total_assets_less_current_liabilities": "2252082.00", "net_assets_liabilities": "1957299.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "285473.00", "shareholder_funds": "1957299.00", "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-August2019.zip" }, { "url": "/company/03553575/accounts/2018-03-31", "pdf_url": "/company/03553575/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2854394.00", "debtors": "347738.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "854607.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-506869.00", "total_assets_less_current_liabilities": "2347525.00", "net_assets_liabilities": "2052722.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "380896.00", "shareholder_funds": "2052722.00", "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-December2018.zip" }, { "url": "/company/03553575/accounts/2017-03-31", "pdf_url": "/company/03553575/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2855169.00", "debtors": "283699.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "984391.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-700692.00", "total_assets_less_current_liabilities": "2154477.00", "net_assets_liabilities": "1859646.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "187820.00", "shareholder_funds": "1859646.00", "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": "98227.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/03553575/accounts/2016-03-31", "pdf_url": "/company/03553575/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2856081.00", "debtors": "248303.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "1024700.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-776397.00", "total_assets_less_current_liabilities": "2079684.00", "net_assets_liabilities": "2079318.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "112981.00", "shareholder_funds": "2079318.00", "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-December2016.zip" }, { "url": "/company/03553575/accounts/2015-03-31", "pdf_url": "/company/03553575/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2857154.00", "debtors": "174342.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "1024870.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-850528.00", "total_assets_less_current_liabilities": "2006626.00", "net_assets_liabilities": "2006231.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "39894.00", "shareholder_funds": "2006231.00", "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/03553575/accounts/2013-08-31", "pdf_url": "/company/03553575/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3009224.00", "debtors": "122113.00", "cash_bank_in_hand": "4371.00", "current_assets": "126484.00", "creditors_due_within_one_year": "60647.00", "creditors_due_after_one_year": "945000.00", "net_current_assets_liabilities": "65837.00", "total_assets_less_current_liabilities": "3075061.00", "net_assets_liabilities": "2115378.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "-959.00", "shareholder_funds": "2115378.00", "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-May2014.zip" }, { "url": "/company/03553575/accounts/2012-08-31", "pdf_url": "/company/03553575/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3009975.00", "debtors": "90155.00", "cash_bank_in_hand": "5006.00", "current_assets": "95161.00", "creditors_due_within_one_year": "67951.00", "creditors_due_after_one_year": "945000.00", "net_current_assets_liabilities": "27210.00", "total_assets_less_current_liabilities": "3037185.00", "net_assets_liabilities": "2091911.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "-24426.00", "shareholder_funds": "2091911.00", "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/03553575/accounts/2011-08-31", "pdf_url": "/company/03553575/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Gudaar Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3011735.00", "debtors": "203747.00", "cash_bank_in_hand": null, "current_assets": "203747.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-45954.00", "total_assets_less_current_liabilities": "2965781.00", "net_assets_liabilities": "2020563.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "-95774.00", "shareholder_funds": "2020563.00", "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/03553575/accounts/2010-08-31", "pdf_url": "/company/03553575/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Wick House Nursing Home Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1813806.00", "debtors": "17908.00", "cash_bank_in_hand": null, "current_assets": "17908.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-214599.00", "total_assets_less_current_liabilities": "1599207.00", "net_assets_liabilities": "654102.00", "called_up_share_capital": "120.00", "profit_loss_account_reserve": "-262235.00", "shareholder_funds": "654102.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2014-03-31", "filing_date": "2014-12-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2014-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MzExMjg2OTU2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MzAxMzM2MTg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MjAzNjEwNzExNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MjAxNDM3NjIyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MTg5MzE5OTQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MTY0MjQ2NDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/OTQ0MDM0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2005-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MTE3ODg2NDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2004-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MTM4MDUzMTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/NjE5OTI5OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-08-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MTIyODYzNDgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03553575/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history/MTEyMDk0NjY0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03553575/filing-history" }, "confirmation_statement": { "next_due": "2027-05-02", "last_made_up": "2026-04-18" }, "officers": [], "psc": [ { "name": "Mr Roger Ronald Matthews", "kind": "individual-person-with-significant-control", "person_url": "/person/4297763", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-30", "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Danniella Rena Zamparelli", "kind": "individual-person-with-significant-control", "person_url": "/person/1116857", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-11-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Armando Roberto Zamparelli", "kind": "individual-person-with-significant-control", "person_url": "/person/514275", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-11-30", "ceased_on": null, "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Guido Michele Zamparelli", "kind": "individual-person-with-significant-control", "person_url": "/person/1783298", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-11-30", "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": "2026-09-01", "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." }