{ "company_number": "03666350", "name": "Optim Facilities Ltd", "url": "/company/03666350", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-11-12", "dissolved_on": null, "sic_codes": [ { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 918301, "url": "/address/918301", "line1": "19 MONTPELIER AVENUE", "line2": "BEXLEY", "post_town": "KENT", "county": "", "country": "", "postcode": "DA5 3AP" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350", "previous_names": [ { "name": "Brookland Lithographic Services Limited", "ceased_on": "1999-07-01" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-08-31", "last_made_up": "2025-11-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03666350/accounts/2025-11-30", "pdf_url": "/company/03666350/accounts/2025-11-30.pdf", "made_up_date": "2025-11-30", "period_start": "2025-11-30", "period_end": "2025-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "779.00", "debtors": "67888.00", "cash_bank_in_hand": "1926116.00", "current_assets": "1994004.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1833285.00", "total_assets_less_current_liabilities": "1834064.00", "net_assets_liabilities": null, "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_Bulk_Data-2026-08-19.zip" }, { "url": "/company/03666350/accounts/2024-11-30", "pdf_url": "/company/03666350/accounts/2024-11-30.pdf", "made_up_date": "2024-11-30", "period_start": "2024-11-30", "period_end": "2024-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "905.00", "debtors": "77537.00", "cash_bank_in_hand": "1808760.00", "current_assets": "1886297.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1702851.00", "total_assets_less_current_liabilities": "1703756.00", "net_assets_liabilities": null, "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-August2025.zip" }, { "url": "/company/03666350/accounts/2023-11-30", "pdf_url": "/company/03666350/accounts/2023-11-30.pdf", "made_up_date": "2023-11-30", "period_start": "2023-11-30", "period_end": "2023-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "1708.00", "debtors": "75690.00", "cash_bank_in_hand": "1666240.00", "current_assets": "1741930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1449328.00", "total_assets_less_current_liabilities": "1451036.00", "net_assets_liabilities": null, "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-February2024.zip" }, { "url": "/company/03666350/accounts/2022-11-30", "pdf_url": "/company/03666350/accounts/2022-11-30.pdf", "made_up_date": "2022-11-30", "period_start": "2022-11-30", "period_end": "2022-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "1695.00", "debtors": "72065.00", "cash_bank_in_hand": "1437325.00", "current_assets": "1509390.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1368397.00", "total_assets_less_current_liabilities": "1370092.00", "net_assets_liabilities": null, "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-April2023.zip" }, { "url": "/company/03666350/accounts/2021-11-30", "pdf_url": "/company/03666350/accounts/2021-11-30.pdf", "made_up_date": "2021-11-30", "period_start": "2021-11-30", "period_end": "2021-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "2260.00", "debtors": "59877.00", "cash_bank_in_hand": "1395113.00", "current_assets": "1454990.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1270025.00", "total_assets_less_current_liabilities": "1272285.00", "net_assets_liabilities": null, "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-June2022.zip" }, { "url": "/company/03666350/accounts/2020-11-30", "pdf_url": "/company/03666350/accounts/2020-11-30.pdf", "made_up_date": "2020-11-30", "period_start": "2020-11-30", "period_end": "2020-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "891.00", "debtors": "44043.00", "cash_bank_in_hand": "1179241.00", "current_assets": "1223284.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1085462.00", "total_assets_less_current_liabilities": "1086353.00", "net_assets_liabilities": null, "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-July2021.zip" }, { "url": "/company/03666350/accounts/2019-11-30", "pdf_url": "/company/03666350/accounts/2019-11-30.pdf", "made_up_date": "2019-11-30", "period_start": "2019-11-30", "period_end": "2019-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "1188.00", "debtors": "243553.00", "cash_bank_in_hand": "803200.00", "current_assets": "1046753.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "871495.00", "total_assets_less_current_liabilities": "872683.00", "net_assets_liabilities": null, "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-April2020.zip" }, { "url": "/company/03666350/accounts/2018-11-30", "pdf_url": "/company/03666350/accounts/2018-11-30.pdf", "made_up_date": "2018-11-30", "period_start": "2018-11-30", "period_end": "2018-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "1584.00", "debtors": "106492.00", "cash_bank_in_hand": "677313.00", "current_assets": "783805.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "662806.00", "total_assets_less_current_liabilities": "664390.00", "net_assets_liabilities": null, "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-April2019.zip" }, { "url": "/company/03666350/accounts/2017-11-30", "pdf_url": "/company/03666350/accounts/2017-11-30.pdf", "made_up_date": "2017-11-30", "period_start": "2017-11-30", "period_end": "2017-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "221.00", "debtors": "42754.00", "cash_bank_in_hand": "550496.00", "current_assets": "593250.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "509654.00", "total_assets_less_current_liabilities": "509875.00", "net_assets_liabilities": null, "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-April2018.zip" }, { "url": "/company/03666350/accounts/2016-11-30", "pdf_url": "/company/03666350/accounts/2016-11-30.pdf", "made_up_date": "2016-11-30", "period_start": "2016-11-30", "period_end": "2016-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "295.00", "debtors": "49328.00", "cash_bank_in_hand": "402549.00", "current_assets": "451877.00", "creditors_due_within_one_year": "80137.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "371740.00", "total_assets_less_current_liabilities": "372035.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "371935.00", "shareholder_funds": "372035.00", "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/03666350/accounts/2015-11-30", "pdf_url": "/company/03666350/accounts/2015-11-30.pdf", "made_up_date": "2015-11-30", "period_start": "2015-11-30", "period_end": "2015-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "393.00", "debtors": "70695.00", "cash_bank_in_hand": "394989.00", "current_assets": "465684.00", "creditors_due_within_one_year": "81608.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "384076.00", "total_assets_less_current_liabilities": "384469.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "384369.00", "shareholder_funds": "384469.00", "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-February2016.zip" }, { "url": "/company/03666350/accounts/2014-11-30", "pdf_url": "/company/03666350/accounts/2014-11-30.pdf", "made_up_date": "2014-11-30", "period_start": "2014-11-30", "period_end": "2014-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "525.00", "debtors": "13272.00", "cash_bank_in_hand": "317337.00", "current_assets": "330609.00", "creditors_due_within_one_year": "55546.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "275063.00", "total_assets_less_current_liabilities": "275588.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "275488.00", "shareholder_funds": "275588.00", "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/03666350/accounts/2013-11-30", "pdf_url": "/company/03666350/accounts/2013-11-30.pdf", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "700.00", "debtors": "19057.00", "cash_bank_in_hand": "241515.00", "current_assets": "260572.00", "creditors_due_within_one_year": "45260.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "215312.00", "total_assets_less_current_liabilities": "216012.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "215912.00", "shareholder_funds": "216012.00", "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/03666350/accounts/2012-11-30", "pdf_url": "/company/03666350/accounts/2012-11-30.pdf", "made_up_date": "2012-11-30", "period_start": "2012-11-30", "period_end": "2012-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "933.00", "debtors": "12064.00", "cash_bank_in_hand": "212136.00", "current_assets": "224200.00", "creditors_due_within_one_year": "47609.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "176591.00", "total_assets_less_current_liabilities": "177524.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "177424.00", "shareholder_funds": "177524.00", "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-March2013.zip" }, { "url": "/company/03666350/accounts/2011-11-30", "pdf_url": "/company/03666350/accounts/2011-11-30.pdf", "made_up_date": "2011-11-30", "period_start": "2011-11-30", "period_end": "2011-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "640.00", "debtors": "12970.00", "cash_bank_in_hand": "147914.00", "current_assets": "160884.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "109420.00", "total_assets_less_current_liabilities": "110060.00", "net_assets_liabilities": "110060.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "109960.00", "shareholder_funds": "110060.00", "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-March2012.zip" }, { "url": "/company/03666350/accounts/2010-11-30", "pdf_url": "/company/03666350/accounts/2010-11-30.pdf", "made_up_date": "2010-11-30", "period_start": "2010-11-30", "period_end": "2010-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "516.00", "debtors": "49977.00", "cash_bank_in_hand": "76067.00", "current_assets": "126044.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "47507.00", "total_assets_less_current_liabilities": "48023.00", "net_assets_liabilities": "48023.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "47923.00", "shareholder_funds": "48023.00", "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-August2011.zip" }, { "url": "/company/03666350/accounts/2009-11-30", "pdf_url": "/company/03666350/accounts/2009-11-30.pdf", "made_up_date": "2009-11-30", "period_start": "2009-11-30", "period_end": "2009-11-30", "entity_name": "Optim Facilities Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "688.00", "debtors": "6540.00", "cash_bank_in_hand": "88056.00", "current_assets": "94596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "26162.00", "total_assets_less_current_liabilities": "26850.00", "net_assets_liabilities": "26850.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "26750.00", "shareholder_funds": "26850.00", "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-August2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-11-30", "filing_date": "2009-09-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2008-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/MjA0MjI0NzUxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-11-30", "filing_date": "2008-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2007-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/MjAxNzUxNTUwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-11-30", "filing_date": "2008-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2006-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/MjAwMDc0MDE3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2005-11-30", "filing_date": "2006-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2005-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/MTY5MTQ0ODQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-11-30", "filing_date": "2005-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2004-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/Njk4NTcwNTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2005-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/ODg1Mzg4MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2004-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/MTAwOTI1NTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2003-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/MTI4MzgxMzk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/NjkwMDcwNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03666350/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history/MTM1NjY5MTI2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03666350/filing-history" }, "confirmation_statement": { "next_due": "2026-11-26", "last_made_up": "2025-11-12" }, "officers": [ { "name": "FOSBERRY, Spencer Anthony Rhodes", "person_url": "/person/8460824", "role": "director", "appointed_on": "2018-04-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-18T13:04:02+00:00" } ], "psc": [ { "name": "Mr Phillip Fosberry", "kind": "individual-person-with-significant-control", "person_url": "/person/4010549", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Marion Fosberry", "kind": "individual-person-with-significant-control", "person_url": "/person/3096725", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Spencer Anthony Rhodes Fosberry", "kind": "individual-person-with-significant-control", "person_url": "/person/4731935", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "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." }