{ "company_number": "03640337", "name": "Escape Velocity Ventures Ltd", "url": "/company/03640337", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-09-29", "dissolved_on": null, "sic_codes": [ { "code": "63110", "description": "Data processing, hosting and related activities", "section": "J", "section_name": "Information and communication", "url": "/sic/63110" } ], "registered_address": { "id": 1670290, "url": "/address/1670290", "line1": "1ST FLOOR FRAMEWORKS", "line2": "2 SHEEN ROAD", "post_town": "RICHMOND", "county": "", "country": "ENGLAND", "postcode": "TW9 1AE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337", "previous_names": [ { "name": "Cooper Mccoist Limited", "ceased_on": "2023-03-29" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03640337/accounts/2025-10-31", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "Escape Velocity Ventures Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1942307.00", "debtors": "74395.00", "cash_bank_in_hand": "125381.00", "current_assets": "199776.00", "creditors_due_within_one_year": "3161679.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2961903.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "-1019596.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-June2026.zip" }, { "url": "/company/03640337/accounts/2024-10-31", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "Escape Velocity Ventures Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1348370.00", "debtors": "71187.00", "cash_bank_in_hand": "245022.00", "current_assets": "316209.00", "creditors_due_within_one_year": "2239172.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1922963.00", "total_assets_less_current_liabilities": "-574593.00", "net_assets_liabilities": "-574593.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-March2025.zip" }, { "url": "/company/03640337/accounts/2023-11-30", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Escape Velocity Ventures Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1050066.00", "debtors": "178500.00", "cash_bank_in_hand": "414941.00", "current_assets": "593441.00", "creditors_due_within_one_year": "73432.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "520009.00", "total_assets_less_current_liabilities": "1570075.00", "net_assets_liabilities": "-492442.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-August2024.zip" }, { "url": "/company/03640337/accounts/2022-11-30", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Escape Velocity Ventures Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "41246.00", "current_assets": "41246.00", "creditors_due_within_one_year": "40058.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1188.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1188.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-August2023.zip" }, { "url": "/company/03640337/accounts/2021-11-30", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Cooper McCoist Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "25408.00", "cash_bank_in_hand": "38186.00", "current_assets": "63594.00", "creditors_due_within_one_year": "365906.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-302312.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1682578.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "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-December2022.zip" }, { "url": "/company/03640337/accounts/2020-09-30", "made_up_date": "2020-09-30", "period_start": "2020-09-30", "period_end": "2020-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "7395000.00", "debtors": "6640.00", "cash_bank_in_hand": "34772.00", "current_assets": "41412.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-159011.00", "total_assets_less_current_liabilities": "7235989.00", "net_assets_liabilities": "6776219.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "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-June2021.zip" }, { "url": "/company/03640337/accounts/2019-09-30", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "54087.00", "cash_bank_in_hand": "10032.00", "current_assets": "64119.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-164197.00", "total_assets_less_current_liabilities": "597697.00", "net_assets_liabilities": "122073.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-June2020.zip" }, { "url": "/company/03640337/accounts/2018-09-30", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "54088.00", "cash_bank_in_hand": "11203.00", "current_assets": "65291.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-145900.00", "total_assets_less_current_liabilities": "615994.00", "net_assets_liabilities": "104538.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-June2019.zip" }, { "url": "/company/03640337/accounts/2017-09-30", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "55242.00", "cash_bank_in_hand": "11725.00", "current_assets": "66967.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-100231.00", "total_assets_less_current_liabilities": "661663.00", "net_assets_liabilities": "75909.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3.00", "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-June2018.zip" }, { "url": "/company/03640337/accounts/2016-09-30", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "761894.00", "debtors": "65242.00", "cash_bank_in_hand": "9475.00", "current_assets": "74717.00", "creditors_due_within_one_year": "191748.00", "creditors_due_after_one_year": "585754.00", "net_current_assets_liabilities": "-117031.00", "total_assets_less_current_liabilities": "644863.00", "net_assets_liabilities": "59109.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "3331.00", "shareholder_funds": "59109.00", "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/03640337/accounts/2015-09-30", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "761894.00", "debtors": "69405.00", "cash_bank_in_hand": "4876.00", "current_assets": "74281.00", "creditors_due_within_one_year": "175919.00", "creditors_due_after_one_year": "617909.00", "net_current_assets_liabilities": "-101638.00", "total_assets_less_current_liabilities": "660256.00", "net_assets_liabilities": "42347.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "-13431.00", "shareholder_funds": "42347.00", "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-June2016.zip" }, { "url": "/company/03640337/accounts/2014-09-30", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "315000.00", "debtors": "69405.00", "cash_bank_in_hand": "3889.00", "current_assets": "73294.00", "creditors_due_within_one_year": "222212.00", "creditors_due_after_one_year": "109593.00", "net_current_assets_liabilities": "-148918.00", "total_assets_less_current_liabilities": "166082.00", "net_assets_liabilities": "56489.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "711.00", "shareholder_funds": "56489.00", "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-June2015.zip" }, { "url": "/company/03640337/accounts/2013-09-30", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "315000.00", "debtors": "184592.00", "cash_bank_in_hand": "156.00", "current_assets": "184748.00", "creditors_due_within_one_year": "281001.00", "creditors_due_after_one_year": "137505.00", "net_current_assets_liabilities": "-96253.00", "total_assets_less_current_liabilities": "218747.00", "net_assets_liabilities": "81242.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "25464.00", "shareholder_funds": "81242.00", "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-June2014.zip" }, { "url": "/company/03640337/accounts/2012-09-30", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "315000.00", "debtors": "34119.00", "cash_bank_in_hand": "1189.00", "current_assets": "35308.00", "creditors_due_within_one_year": "121502.00", "creditors_due_after_one_year": "155843.00", "net_current_assets_liabilities": "-86194.00", "total_assets_less_current_liabilities": "228806.00", "net_assets_liabilities": "72963.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "17185.00", "shareholder_funds": "72963.00", "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-June2013.zip" }, { "url": "/company/03640337/accounts/2011-09-30", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "315000.00", "debtors": null, "cash_bank_in_hand": "569.00", "current_assets": "569.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-62739.00", "total_assets_less_current_liabilities": "252261.00", "net_assets_liabilities": "71766.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "15988.00", "shareholder_funds": "71766.00", "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/03640337/accounts/2010-09-30", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "315000.00", "debtors": "273.00", "cash_bank_in_hand": "992.00", "current_assets": "1265.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-48506.00", "total_assets_less_current_liabilities": "266494.00", "net_assets_liabilities": "68584.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "12806.00", "shareholder_funds": "68584.00", "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-June2011.zip" }, { "url": "/company/03640337/accounts/2009-09-30", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "315000.00", "debtors": null, "cash_bank_in_hand": "2540.00", "current_assets": "2540.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-29409.00", "total_assets_less_current_liabilities": "285591.00", "net_assets_liabilities": "64866.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "9088.00", "shareholder_funds": "64866.00", "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-July2010.zip" }, { "url": "/company/03640337/accounts/2008-09-30", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Cooper Mccoist Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "315000.00", "debtors": null, "cash_bank_in_hand": "1759.00", "current_assets": "1759.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19137.00", "total_assets_less_current_liabilities": "295863.00", "net_assets_liabilities": "64523.00", "called_up_share_capital": "3.00", "profit_loss_account_reserve": "8745.00", "shareholder_funds": "64523.00", "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": "2007-09-30", "filing_date": "2009-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03640337/accounts/2007-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/MjAyNDY2Njc2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-09-30", "filing_date": "2009-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03640337/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/MjAyNDY5NTU3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03640337/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/MTY5NjU3Njg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03640337/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/MTMyNDEzOTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2005-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03640337/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/ODc0NDg2MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03640337/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/MzM4NzczMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03640337/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/MTIyOTM1NjgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2001-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03640337/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/MTY0MTk5OTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03640337/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history/NTY1MjA5MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03640337/filing-history" }, "confirmation_statement": { "next_due": "2027-05-11", "last_made_up": "2026-04-27" }, "officers": [], "psc": [ { "name": "Anthony Kerr", "kind": "individual-person-with-significant-control", "person_url": "/person/473370", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-07", "ceased_on": "2021-04-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Azazel Property Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-27", "ceased_on": "2021-06-07", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bear Capital Properties Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13176720", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-07", "ceased_on": "2023-04-27", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Bear Capital Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12330638", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-04-27", "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }