{ "company_number": "03601396", "name": "Voyager Solutions Limited", "url": "/company/03601396", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-07-21", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1573440, "url": "/address/1573440", "line1": "4 SAYERS COURT", "line2": "", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W5 5AB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03601396/accounts/2025-09-30", "pdf_url": "/company/03601396/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "6029.00", "debtors": "296101.00", "cash_bank_in_hand": "871186.00", "current_assets": "1167287.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "718003.00", "total_assets_less_current_liabilities": "724032.00", "net_assets_liabilities": "722525.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-March2026.zip" }, { "url": "/company/03601396/accounts/2024-09-30", "pdf_url": "/company/03601396/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "3911.00", "debtors": "393073.00", "cash_bank_in_hand": "369790.00", "current_assets": "762863.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "498924.00", "total_assets_less_current_liabilities": "502835.00", "net_assets_liabilities": "502175.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-February2025.zip" }, { "url": "/company/03601396/accounts/2023-09-30", "pdf_url": "/company/03601396/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "5838.00", "debtors": "319157.00", "cash_bank_in_hand": "480424.00", "current_assets": "799581.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "569139.00", "total_assets_less_current_liabilities": "574977.00", "net_assets_liabilities": "574163.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-March2024.zip" }, { "url": "/company/03601396/accounts/2022-09-30", "pdf_url": "/company/03601396/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "7195.00", "debtors": "379950.00", "cash_bank_in_hand": "336737.00", "current_assets": "716687.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "481698.00", "total_assets_less_current_liabilities": "488893.00", "net_assets_liabilities": "487651.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-June2023.zip" }, { "url": "/company/03601396/accounts/2021-09-30", "pdf_url": "/company/03601396/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "7316.00", "debtors": "272911.00", "cash_bank_in_hand": "250072.00", "current_assets": "522983.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "325157.00", "total_assets_less_current_liabilities": "332473.00", "net_assets_liabilities": "331235.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-May2022.zip" }, { "url": "/company/03601396/accounts/2020-09-30", "pdf_url": "/company/03601396/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "6772.00", "debtors": "72881.00", "cash_bank_in_hand": "224583.00", "current_assets": "297464.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "210727.00", "total_assets_less_current_liabilities": "217499.00", "net_assets_liabilities": "216398.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-January2021.zip" }, { "url": "/company/03601396/accounts/2019-09-30", "pdf_url": "/company/03601396/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "16.00", "tangible_fixed_assets": "36378.00", "debtors": "198037.00", "cash_bank_in_hand": "388507.00", "current_assets": "586544.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "424463.00", "total_assets_less_current_liabilities": "460841.00", "net_assets_liabilities": "459376.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-January2020.zip" }, { "url": "/company/03601396/accounts/2018-09-30", "pdf_url": "/company/03601396/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "37257.00", "debtors": "162434.00", "cash_bank_in_hand": "503522.00", "current_assets": "665956.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "546827.00", "total_assets_less_current_liabilities": "584084.00", "net_assets_liabilities": "582619.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-February2019.zip" }, { "url": "/company/03601396/accounts/2017-09-30", "pdf_url": "/company/03601396/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "39135.00", "debtors": "428648.00", "cash_bank_in_hand": "457812.00", "current_assets": "886460.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "572095.00", "total_assets_less_current_liabilities": "611230.00", "net_assets_liabilities": "609240.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-January2018.zip" }, { "url": "/company/03601396/accounts/2016-09-30", "pdf_url": "/company/03601396/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35239.00", "debtors": "431686.00", "cash_bank_in_hand": "288397.00", "current_assets": "720083.00", "creditors_due_within_one_year": "202435.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "517648.00", "total_assets_less_current_liabilities": "552887.00", "net_assets_liabilities": "551614.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "551514.00", "shareholder_funds": "551614.00", "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-May2017.zip" }, { "url": "/company/03601396/accounts/2015-09-30", "pdf_url": "/company/03601396/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33488.00", "debtors": "464490.00", "cash_bank_in_hand": "600925.00", "current_assets": "1065415.00", "creditors_due_within_one_year": "520485.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "544930.00", "total_assets_less_current_liabilities": "578418.00", "net_assets_liabilities": "577594.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "577494.00", "shareholder_funds": "577594.00", "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/03601396/accounts/2014-09-30", "pdf_url": "/company/03601396/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "33202.00", "debtors": "512755.00", "cash_bank_in_hand": "435446.00", "current_assets": "948201.00", "creditors_due_within_one_year": "337904.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "610297.00", "total_assets_less_current_liabilities": "643499.00", "net_assets_liabilities": "642806.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "642706.00", "shareholder_funds": "642806.00", "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/03601396/accounts/2013-09-30", "pdf_url": "/company/03601396/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1777.00", "debtors": "318220.00", "cash_bank_in_hand": "527906.00", "current_assets": "846126.00", "creditors_due_within_one_year": "287907.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "558219.00", "total_assets_less_current_liabilities": "559996.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "559896.00", "shareholder_funds": "559996.00", "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-February2014.zip" }, { "url": "/company/03601396/accounts/2012-09-30", "pdf_url": "/company/03601396/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2652.00", "debtors": "421521.00", "cash_bank_in_hand": "179414.00", "current_assets": "600935.00", "creditors_due_within_one_year": "206757.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "394178.00", "total_assets_less_current_liabilities": "396830.00", "net_assets_liabilities": "396830.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "396828.00", "shareholder_funds": "396830.00", "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-February2013.zip" }, { "url": "/company/03601396/accounts/2011-09-30", "pdf_url": "/company/03601396/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3959.00", "debtors": "382946.00", "cash_bank_in_hand": "223571.00", "current_assets": "606517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "279227.00", "total_assets_less_current_liabilities": "283186.00", "net_assets_liabilities": "283113.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "283111.00", "shareholder_funds": "283113.00", "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-June2012.zip" }, { "url": "/company/03601396/accounts/2010-09-30", "pdf_url": "/company/03601396/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Voyager Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11020.00", "debtors": "286816.00", "cash_bank_in_hand": "130955.00", "current_assets": "417771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "147916.00", "total_assets_less_current_liabilities": "158936.00", "net_assets_liabilities": "158205.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "158203.00", "shareholder_funds": "158205.00", "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": "2009-09-30", "filing_date": "2010-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/MzAxMjU0NDM2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-09-30", "filing_date": "2009-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2008-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/MjAyNjcyNDg0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-03-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/MjAwMTI4MTI4M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/MTc3NjU4Mjg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/MTYwNjI5NDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2004-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/OTMwMzgzOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/OTA0MTUyODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-04-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/OTQzMTQ1NzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/Mzk4ODQzNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/MTQyMDM0NTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-07-31", "filing_date": "1999-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03601396/accounts/1999-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history/NzU5MzQzNDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03601396/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "TAPLIN, Paul Brian", "person_url": "/person/6220201", "role": "director", "appointed_on": "1998-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:51:09+00:00" } ], "psc": [ { "name": "Mr Paul Brian Taplin", "kind": "individual-person-with-significant-control", "person_url": "/person/3857947", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Juliet Taplin", "kind": "individual-person-with-significant-control", "person_url": "/person/2537460", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "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." }