{ "company_number": "03611376", "name": "Heritage Willsafe Limited", "url": "/company/03611376", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-08-06", "dissolved_on": null, "sic_codes": [ { "code": "69109", "description": "Activities of patent and copyright agents; other legal activities n.e.c.", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/69109" } ], "registered_address": { "id": 2718382, "url": "/address/2718382", "line1": "2 DAFFODIL ROAD", "line2": "", "post_town": "WALSALL", "county": "WEST MIDLANDS", "country": "ENGLAND", "postcode": "WS5 3DQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03611376/accounts/2025-03-31", "pdf_url": "/company/03611376/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "147.00", "debtors": "42356.00", "cash_bank_in_hand": "17142.00", "current_assets": "59498.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4608.00", "total_assets_less_current_liabilities": "4755.00", "net_assets_liabilities": "1157.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1155.00", "shareholder_funds": "2.00", "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-June2025.zip" }, { "url": "/company/03611376/accounts/2024-03-31", "pdf_url": "/company/03611376/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "234.00", "debtors": "29269.00", "cash_bank_in_hand": "10227.00", "current_assets": "39496.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9131.00", "total_assets_less_current_liabilities": "9365.00", "net_assets_liabilities": "410.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "408.00", "shareholder_funds": "2.00", "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-October2024.zip" }, { "url": "/company/03611376/accounts/2023-03-31", "pdf_url": "/company/03611376/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "235.00", "debtors": "19784.00", "cash_bank_in_hand": "17770.00", "current_assets": "37554.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14105.00", "total_assets_less_current_liabilities": "14340.00", "net_assets_liabilities": "36.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "34.00", "shareholder_funds": "2.00", "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-November2023.zip" }, { "url": "/company/03611376/accounts/2022-03-31", "pdf_url": "/company/03611376/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "292.00", "debtors": "25837.00", "cash_bank_in_hand": "21499.00", "current_assets": "47336.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19462.00", "total_assets_less_current_liabilities": "19754.00", "net_assets_liabilities": "96.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "94.00", "shareholder_funds": "2.00", "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-July2022.zip" }, { "url": "/company/03611376/accounts/2021-03-31", "pdf_url": "/company/03611376/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "635.00", "debtors": "38913.00", "cash_bank_in_hand": "15266.00", "current_assets": "54179.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24176.00", "total_assets_less_current_liabilities": "24811.00", "net_assets_liabilities": "51.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "49.00", "shareholder_funds": "2.00", "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/03611376/accounts/2020-03-31", "pdf_url": "/company/03611376/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "372.00", "debtors": "21300.00", "cash_bank_in_hand": "4980.00", "current_assets": "26280.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-205.00", "total_assets_less_current_liabilities": "167.00", "net_assets_liabilities": "96.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "94.00", "shareholder_funds": "2.00", "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-August2020.zip" }, { "url": "/company/03611376/accounts/2019-03-31", "pdf_url": "/company/03611376/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19.00", "debtors": "1331.00", "cash_bank_in_hand": "17056.00", "current_assets": "18387.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7794.00", "total_assets_less_current_liabilities": "7813.00", "net_assets_liabilities": "7813.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7811.00", "shareholder_funds": "2.00", "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/03611376/accounts/2018-03-31", "pdf_url": "/company/03611376/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "160.00", "debtors": "4993.00", "cash_bank_in_hand": "26489.00", "current_assets": "31482.00", "creditors_due_within_one_year": "12311.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19171.00", "total_assets_less_current_liabilities": "19331.00", "net_assets_liabilities": "19331.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "19329.00", "shareholder_funds": "2.00", "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-May2018.zip" }, { "url": "/company/03611376/accounts/2017-03-31", "pdf_url": "/company/03611376/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "308.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "36572.00", "creditors_due_within_one_year": "25598.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10974.00", "total_assets_less_current_liabilities": "11282.00", "net_assets_liabilities": "11282.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11282.00", "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-June2017.zip" }, { "url": "/company/03611376/accounts/2016-03-31", "pdf_url": "/company/03611376/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "459.00", "debtors": null, "cash_bank_in_hand": "44112.00", "current_assets": "44112.00", "creditors_due_within_one_year": "21370.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22742.00", "total_assets_less_current_liabilities": "23201.00", "net_assets_liabilities": "23201.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "23199.00", "shareholder_funds": "23201.00", "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-October2016.zip" }, { "url": "/company/03611376/accounts/2015-03-31", "pdf_url": "/company/03611376/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "57932.00", "current_assets": "57932.00", "creditors_due_within_one_year": "23944.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33988.00", "total_assets_less_current_liabilities": "33988.00", "net_assets_liabilities": "33988.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "33986.00", "shareholder_funds": "33988.00", "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-May2015.zip" }, { "url": "/company/03611376/accounts/2014-03-31", "pdf_url": "/company/03611376/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "31104.00", "current_assets": "31104.00", "creditors_due_within_one_year": "16655.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "14449.00", "total_assets_less_current_liabilities": "14449.00", "net_assets_liabilities": "14449.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "14447.00", "shareholder_funds": "14449.00", "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-July2014.zip" }, { "url": "/company/03611376/accounts/2013-03-31", "pdf_url": "/company/03611376/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "31715.00", "current_assets": "31715.00", "creditors_due_within_one_year": "27705.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4010.00", "total_assets_less_current_liabilities": "4010.00", "net_assets_liabilities": "4010.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4008.00", "shareholder_funds": "4010.00", "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-October2013.zip" }, { "url": "/company/03611376/accounts/2012-03-31", "pdf_url": "/company/03611376/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1327.00", "cash_bank_in_hand": "33781.00", "current_assets": "35108.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17914.00", "total_assets_less_current_liabilities": "17914.00", "net_assets_liabilities": "17914.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "17912.00", "shareholder_funds": "17914.00", "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/03611376/accounts/2011-03-31", "pdf_url": "/company/03611376/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "344.00", "debtors": "86.00", "cash_bank_in_hand": "58180.00", "current_assets": "58266.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2630.00", "total_assets_less_current_liabilities": "2974.00", "net_assets_liabilities": "2974.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "2972.00", "shareholder_funds": "2974.00", "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-October2011.zip" }, { "url": "/company/03611376/accounts/2010-03-31", "pdf_url": "/company/03611376/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3688.00", "debtors": null, "cash_bank_in_hand": "5752.00", "current_assets": "5752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2819.00", "total_assets_less_current_liabilities": "869.00", "net_assets_liabilities": "869.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "867.00", "shareholder_funds": "869.00", "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-December2010.zip" }, { "url": "/company/03611376/accounts/2009-04-05", "pdf_url": "/company/03611376/accounts/2009-04-05.pdf", "made_up_date": "2009-04-05", "period_start": "2009-04-05", "period_end": "2009-04-05", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6411.00", "debtors": "401.00", "cash_bank_in_hand": "6156.00", "current_assets": "6557.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5766.00", "total_assets_less_current_liabilities": "645.00", "net_assets_liabilities": "645.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "643.00", "shareholder_funds": "645.00", "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/03611376/accounts/2008-04-05", "pdf_url": "/company/03611376/accounts/2008-04-05.pdf", "made_up_date": "2008-04-05", "period_start": "2008-04-05", "period_end": "2008-04-05", "entity_name": "Heritage Willsafe Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9264.00", "debtors": null, "cash_bank_in_hand": "1314.00", "current_assets": "1314.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-7996.00", "total_assets_less_current_liabilities": "1268.00", "net_assets_liabilities": "1268.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1266.00", "shareholder_funds": "1268.00", "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" } ], "pdf_only_filings": [ { "made_up_date": "2007-04-05", "filing_date": "2008-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/2007-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/MTkxMzA2NzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-05", "filing_date": "2007-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/2006-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/MTc1MzYzMjUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-05", "filing_date": "2005-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/2005-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/MTExNzY2NjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-05", "filing_date": "2005-01-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/2004-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/NTk0OTE4ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-04-05", "filing_date": "2004-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/2003-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/Mzk0MDM2ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-04-05", "filing_date": "2003-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/2002-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/MTg1ODg0OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-04-05", "filing_date": "2001-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/2001-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/MTA1NTQ0NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-04-05", "filing_date": "2000-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/2000-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/MTAyNzUzOTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-04-05", "filing_date": "1999-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03611376/accounts/1999-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history/MTAwODIxMzQ2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03611376/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [], "psc": [ { "name": "Miss Catherine Alpha Claro", "kind": "individual-person-with-significant-control", "person_url": "/person/789641", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-05-27", "ceased_on": null, "nationality": "American", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert Charles Lacy", "kind": "individual-person-with-significant-control", "person_url": "/person/4237595", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-06", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }