{ "company_number": "03605826", "name": "Phoenix Wealth Management Ltd", "url": "/company/03605826", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-07-29", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 209268, "url": "/address/209268", "line1": "DUNRAVEN HOUSE MEADOW COURT", "line2": "41-43 HIGH ST", "post_town": "WITNEY", "county": "OXFORDSHIRE", "country": "", "postcode": "OX28 6ER" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826", "previous_names": [ { "name": "Paul Temple Financial Services Limited", "ceased_on": "2010-01-06" }, { "name": "Phoenix Temple Wealth Management Ltd", "ceased_on": "2017-09-28" } ], "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/03605826/accounts/2025-07-31", "pdf_url": "/company/03605826/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2025-07-31", "period_end": "2025-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "8024.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "284661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71270.00", "total_assets_less_current_liabilities": "79294.00", "net_assets_liabilities": "23576.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "23576.00", "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-April2026.zip" }, { "url": "/company/03605826/accounts/2024-07-31", "pdf_url": "/company/03605826/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2024-07-31", "period_end": "2024-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "3566.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "369610.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67524.00", "total_assets_less_current_liabilities": "71090.00", "net_assets_liabilities": "71090.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "71090.00", "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/03605826/accounts/2023-07-31", "pdf_url": "/company/03605826/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2023-07-31", "period_end": "2023-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "2616.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "342960.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21522.00", "total_assets_less_current_liabilities": "24138.00", "net_assets_liabilities": "24138.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24138.00", "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/03605826/accounts/2022-07-31", "pdf_url": "/company/03605826/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2022-07-31", "period_end": "2022-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "537.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "259498.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74893.00", "total_assets_less_current_liabilities": "75430.00", "net_assets_liabilities": "75430.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75430.00", "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/03605826/accounts/2021-07-31", "pdf_url": "/company/03605826/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2021-07-31", "period_end": "2021-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "2.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "326283.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "15867.00", "total_assets_less_current_liabilities": "15869.00", "net_assets_liabilities": "15869.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "15869.00", "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/03605826/accounts/2020-07-31", "pdf_url": "/company/03605826/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2020-07-31", "period_end": "2020-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "903381.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "469977.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "834285.00", "total_assets_less_current_liabilities": "69096.00", "net_assets_liabilities": "69096.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69096.00", "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/03605826/accounts/2019-07-31", "pdf_url": "/company/03605826/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2019-07-31", "period_end": "2019-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "954701.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "367432.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "901338.00", "total_assets_less_current_liabilities": "53363.00", "net_assets_liabilities": "53363.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "53363.00", "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/03605826/accounts/2018-07-31", "pdf_url": "/company/03605826/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2018-07-31", "period_end": "2018-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1007693.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "378809.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "162192.00", "total_assets_less_current_liabilities": "1169885.00", "net_assets_liabilities": "169885.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "169885.00", "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/03605826/accounts/2017-07-31", "pdf_url": "/company/03605826/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2017-07-31", "period_end": "2017-07-31", "entity_name": "Phoenix Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9623.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "82436.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "81272.00", "net_current_assets_liabilities": "82436.00", "total_assets_less_current_liabilities": "92059.00", "net_assets_liabilities": "10787.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "787.00", "shareholder_funds": "10787.00", "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/03605826/accounts/2016-07-31", "pdf_url": "/company/03605826/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Phoenix Temple Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7657.00", "debtors": "63030.00", "cash_bank_in_hand": "11241.00", "current_assets": "74271.00", "creditors_due_within_one_year": "62518.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11753.00", "total_assets_less_current_liabilities": "19410.00", "net_assets_liabilities": "19410.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "9410.00", "shareholder_funds": "19410.00", "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/03605826/accounts/2015-07-31", "pdf_url": "/company/03605826/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Phoenix Temple Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10245.00", "debtors": "77113.00", "cash_bank_in_hand": "32903.00", "current_assets": "110016.00", "creditors_due_within_one_year": "96993.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "13023.00", "total_assets_less_current_liabilities": "23268.00", "net_assets_liabilities": "23268.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "13268.00", "shareholder_funds": "23268.00", "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/03605826/accounts/2014-07-31", "pdf_url": "/company/03605826/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Phoenix Temple Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9541.00", "debtors": "58967.00", "cash_bank_in_hand": "3122.00", "current_assets": "62089.00", "creditors_due_within_one_year": "54082.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8007.00", "total_assets_less_current_liabilities": "17548.00", "net_assets_liabilities": "17548.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "7548.00", "shareholder_funds": "17548.00", "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/03605826/accounts/2013-07-31", "pdf_url": "/company/03605826/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Phoenix Temple Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12473.00", "debtors": "47564.00", "cash_bank_in_hand": "14879.00", "current_assets": "62443.00", "creditors_due_within_one_year": "49778.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12665.00", "total_assets_less_current_liabilities": "25138.00", "net_assets_liabilities": "25138.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "15138.00", "shareholder_funds": "25138.00", "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/03605826/accounts/2012-07-31", "pdf_url": "/company/03605826/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Phoenix Temple Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19029.00", "debtors": "88082.00", "cash_bank_in_hand": "21006.00", "current_assets": "109088.00", "creditors_due_within_one_year": "117897.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-8809.00", "total_assets_less_current_liabilities": "10220.00", "net_assets_liabilities": "10220.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "220.00", "shareholder_funds": "10220.00", "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/03605826/accounts/2011-07-31", "pdf_url": "/company/03605826/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Phoenix Temple Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "26637.00", "debtors": "106669.00", "cash_bank_in_hand": "8708.00", "current_assets": "115377.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10187.00", "total_assets_less_current_liabilities": "16450.00", "net_assets_liabilities": "16450.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "6450.00", "shareholder_funds": "16450.00", "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/03605826/accounts/2010-07-31", "pdf_url": "/company/03605826/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Phoenix Temple Wealth Management Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "34152.00", "debtors": "75330.00", "cash_bank_in_hand": "10929.00", "current_assets": "86259.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21962.00", "total_assets_less_current_liabilities": "12190.00", "net_assets_liabilities": "12190.00", "called_up_share_capital": "10000.00", "profit_loss_account_reserve": "2190.00", "shareholder_funds": "12190.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2009-07-31", "filing_date": "2010-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/MzAyNDE2MTgyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/MzAwMTgyNzA4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/MjAxNzA0NzA3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/MTgzMjM4Njc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2006-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/MTYzMDM5NjIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2005-01-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/MTM0NzM4NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-08-31", "filing_date": "2004-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2003-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/ODU0MjI4ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-08-31", "filing_date": "2003-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2002-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/MTQ3MTAzNTcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-08-31", "filing_date": "2002-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2001-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/ODE4NjQ5MTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-08-31", "filing_date": "2001-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03605826/accounts/2000-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/NjI0NDExMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-08-31", "filing_date": "2000-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03605826/accounts/1999-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history/NTIwMDU4OThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03605826/filing-history" }, "confirmation_statement": { "next_due": "2027-08-13", "last_made_up": "2026-07-30" }, "officers": [ { "name": "SHAW, Andrew David", "person_url": "/person/6965281", "role": "director", "appointed_on": "2018-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T10:11:03+00:00" }, { "name": "O'CIOBHAIN, Brendan", "person_url": "/person/6965280", "role": "director", "appointed_on": "2009-07-13", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-09T10:11:03+00:00" } ], "psc": [ { "name": "Firebird Investments Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/06915514", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-23T23:56:38.528853+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." }