{ "company_number": "03596422", "name": "Icon Consulting (UK) Ltd", "url": "/company/03596422", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "1998-07-10", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2741921, "url": "/address/2741921", "line1": "8 HARVEY CLOSE", "line2": "SAYERS COMMON", "post_town": "WEST SUSSEX", "county": "", "country": "", "postcode": "BN6 9XN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03596422/accounts/2025-07-31", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "16215.00", "creditors_due_within_one_year": "17.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16198.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "16198.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16198.00", "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-2026-05-01.zip" }, { "url": "/company/03596422/accounts/2024-07-31", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "33.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "16955.00", "creditors_due_within_one_year": "17.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16938.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "16971.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "16971.00", "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-April2025.zip" }, { "url": "/company/03596422/accounts/2023-07-31", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "33.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26779.00", "creditors_due_within_one_year": "8.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26771.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "26804.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "26804.00", "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-April2024.zip" }, { "url": "/company/03596422/accounts/2022-07-31", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "33.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "31101.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31101.00", "total_assets_less_current_liabilities": "31134.00", "net_assets_liabilities": "31134.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "31134.00", "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/03596422/accounts/2021-07-31", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "33.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "43902.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "43901.00", "total_assets_less_current_liabilities": "43934.00", "net_assets_liabilities": "43934.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "43934.00", "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-April2022.zip" }, { "url": "/company/03596422/accounts/2020-07-31", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "33.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "54312.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "54271.00", "total_assets_less_current_liabilities": "54304.00", "net_assets_liabilities": "54304.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "54304.00", "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-April2021.zip" }, { "url": "/company/03596422/accounts/2019-07-31", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "64634.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "64571.00", "total_assets_less_current_liabilities": "64604.00", "net_assets_liabilities": "64604.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "64604.00", "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-April2020.zip" }, { "url": "/company/03596422/accounts/2018-07-31", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "293.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "79504.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79457.00", "total_assets_less_current_liabilities": "79750.00", "net_assets_liabilities": "79750.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "79750.00", "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-April2019.zip" }, { "url": "/company/03596422/accounts/2017-07-31", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "553.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "82284.00", "creditors_due_within_one_year": "53.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82231.00", "total_assets_less_current_liabilities": "82784.00", "net_assets_liabilities": "82784.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "82784.00", "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-April2018.zip" }, { "url": "/company/03596422/accounts/2016-07-31", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "811.00", "debtors": null, "cash_bank_in_hand": "85531.00", "current_assets": "85531.00", "creditors_due_within_one_year": "24.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "85507.00", "total_assets_less_current_liabilities": "86318.00", "net_assets_liabilities": "86318.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "86316.00", "shareholder_funds": "86318.00", "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-April2017.zip" }, { "url": "/company/03596422/accounts/2015-07-31", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1086.00", "debtors": "65.00", "cash_bank_in_hand": "91531.00", "current_assets": "91596.00", "creditors_due_within_one_year": "15.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91581.00", "total_assets_less_current_liabilities": "92667.00", "net_assets_liabilities": "92667.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "92665.00", "shareholder_funds": "92667.00", "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-April2016.zip" }, { "url": "/company/03596422/accounts/2014-07-31", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1449.00", "debtors": "26.00", "cash_bank_in_hand": "94779.00", "current_assets": "94805.00", "creditors_due_within_one_year": "38.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "94767.00", "total_assets_less_current_liabilities": "96216.00", "net_assets_liabilities": "96216.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "96214.00", "shareholder_funds": "96216.00", "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-April2015.zip" }, { "url": "/company/03596422/accounts/2013-07-31", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1933.00", "debtors": "26.00", "cash_bank_in_hand": "101410.00", "current_assets": "101436.00", "creditors_due_within_one_year": "4533.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96903.00", "total_assets_less_current_liabilities": "98836.00", "net_assets_liabilities": "98836.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "98834.00", "shareholder_funds": "98836.00", "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-April2014.zip" }, { "url": "/company/03596422/accounts/2012-07-31", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2284.00", "debtors": null, "cash_bank_in_hand": "108038.00", "current_assets": "108038.00", "creditors_due_within_one_year": "15464.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92574.00", "total_assets_less_current_liabilities": "94858.00", "net_assets_liabilities": "94858.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "94856.00", "shareholder_funds": "94858.00", "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/03596422/accounts/2011-07-31", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2527.00", "debtors": null, "cash_bank_in_hand": "96364.00", "current_assets": "96364.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "81088.00", "total_assets_less_current_liabilities": "83615.00", "net_assets_liabilities": "83615.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "83613.00", "shareholder_funds": "83615.00", "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-April2012.zip" }, { "url": "/company/03596422/accounts/2010-07-31", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3370.00", "debtors": null, "cash_bank_in_hand": "91172.00", "current_assets": "91172.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78293.00", "total_assets_less_current_liabilities": "81663.00", "net_assets_liabilities": "81663.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "81661.00", "shareholder_funds": "81663.00", "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-April2011.zip" }, { "url": "/company/03596422/accounts/2009-07-31", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4496.00", "debtors": "84.00", "cash_bank_in_hand": "97519.00", "current_assets": "97603.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82810.00", "total_assets_less_current_liabilities": "87306.00", "net_assets_liabilities": "87306.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "87304.00", "shareholder_funds": "87306.00", "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-April2010.zip" }, { "url": "/company/03596422/accounts/2008-07-31", "made_up_date": "2008-07-31", "period_start": "2008-07-31", "period_end": "2008-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5995.00", "debtors": null, "cash_bank_in_hand": "106845.00", "current_assets": "106845.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89763.00", "total_assets_less_current_liabilities": "95758.00", "net_assets_liabilities": "95758.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "95756.00", "shareholder_funds": "95758.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/03596422/accounts/2007-07-31", "made_up_date": "2007-07-31", "period_start": "2007-07-31", "period_end": "2007-07-31", "entity_name": "Icon Consulting (UK) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7268.00", "debtors": null, "cash_bank_in_hand": "92994.00", "current_assets": "92994.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77755.00", "total_assets_less_current_liabilities": "85023.00", "net_assets_liabilities": "85023.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "85021.00", "shareholder_funds": "85023.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-07-31", "filing_date": "2007-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/03596422/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history/MTgwNTc2OTUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03596422/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history/MTU5MzA4OTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03596422/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history/MTIxOTI2ODk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03596422/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history/NTU5OTUyODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03596422/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history/NjMyMzA2MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03596422/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history/Mzg0NDA0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-06-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03596422/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history/MTIwNjk2MDA5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "2000-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03596422/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history/MTI3NTg1MDA4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03596422/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "BIRT, Sarah", "person_url": "/person/6622540", "role": "director", "appointed_on": "1999-01-21", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:41:03+00:00" }, { "name": "BIRT, Sarah", "person_url": "/person/6622732", "role": "director", "appointed_on": "2026-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:45:03+00:00" }, { "name": "BIRT, Justin Philip", "person_url": "/person/6654390", "role": "director", "appointed_on": "1999-01-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T15:45:05+00:00" } ], "psc": [ { "name": "Mrs Sarah Birt", "kind": "individual-person-with-significant-control", "person_url": "/person/4484642", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-07-10", "ceased_on": "2026-07-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sarah Birt", "kind": "individual-person-with-significant-control", "person_url": "/person/6461377", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Justin Philip Birt", "kind": "individual-person-with-significant-control", "person_url": "/person/2548465", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-07-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T15:45:03+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." }