{ "company_number": "03685414", "name": "Holmestone Ltd", "url": "/company/03685414", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1998-12-17", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 1994371, "url": "/address/1994371", "line1": "SAVOY HOUSE", "line2": "SAVOY CIRCUS", "post_town": "LONDON", "county": "", "country": "", "postcode": "W3 7DA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "GROUP", "filings": [ { "url": "/company/03685414/accounts/2024-12-31", "pdf_url": "/company/03685414/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": "162.00", "tangible_fixed_assets": "4790065.00", "debtors": "13292442.00", "cash_bank_in_hand": "7381230.00", "current_assets": "27465377.00", "creditors_due_within_one_year": "7433251.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20032126.00", "total_assets_less_current_liabilities": "24822191.00", "net_assets_liabilities": "24244194.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "9980079.00", "shareholder_funds": null, "turnover": "36741252.00", "other_operating_income": null, "cost_sales": "13270803.00", "gross_profit_loss": "23470449.00", "administrative_expenses": "10500121.00", "raw_materials_consumables": null, "staff_costs": "7681579.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "13300365.00", "profit_before_tax": "13331918.00", "tax_on_profit": "3237237.00", "profit_loss_for_period": "10094681.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/03685414/accounts/2023-12-31", "pdf_url": "/company/03685414/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": "145.00", "tangible_fixed_assets": "21792456.00", "debtors": "13914409.00", "cash_bank_in_hand": "8214923.00", "current_assets": "29554200.00", "creditors_due_within_one_year": "6922934.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22631266.00", "total_assets_less_current_liabilities": "44423722.00", "net_assets_liabilities": "42515640.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "16087960.00", "shareholder_funds": null, "turnover": "36758516.00", "other_operating_income": null, "cost_sales": "14573632.00", "gross_profit_loss": "22184884.00", "administrative_expenses": "9923251.00", "raw_materials_consumables": null, "staff_costs": "7333532.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "12541439.00", "profit_before_tax": "16087092.00", "tax_on_profit": "2848582.00", "profit_loss_for_period": "13238510.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/03685414/accounts/2022-12-31", "pdf_url": "/company/03685414/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": "131.00", "tangible_fixed_assets": "22387708.00", "debtors": "13915887.00", "cash_bank_in_hand": "6595219.00", "current_assets": "26857208.00", "creditors_due_within_one_year": "9225375.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17631833.00", "total_assets_less_current_liabilities": "40019541.00", "net_assets_liabilities": "38274144.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "8323034.00", "shareholder_funds": "7392925.00", "turnover": "31657151.00", "other_operating_income": null, "cost_sales": "14774049.00", "gross_profit_loss": "16883102.00", "administrative_expenses": "9113894.00", "raw_materials_consumables": null, "staff_costs": "6657326.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "8393499.00", "profit_before_tax": "12258229.00", "tax_on_profit": "1612209.00", "profit_loss_for_period": "10646020.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/03685414/accounts/2021-12-31", "pdf_url": "/company/03685414/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": "131.00", "tangible_fixed_assets": "22805386.00", "debtors": "10944697.00", "cash_bank_in_hand": "3675707.00", "current_assets": "19958238.00", "creditors_due_within_one_year": "7626581.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "12331657.00", "total_assets_less_current_liabilities": "35137043.00", "net_assets_liabilities": "33584309.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "4941712.00", "shareholder_funds": "6557397.00", "turnover": "24008088.00", "other_operating_income": null, "cost_sales": "11361425.00", "gross_profit_loss": "12646663.00", "administrative_expenses": "9173183.00", "raw_materials_consumables": "161060.00", "staff_costs": "5728006.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "4232192.00", "profit_before_tax": "9468923.00", "tax_on_profit": "1809798.00", "profit_loss_for_period": "7659125.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" }, { "url": "/company/03685414/accounts/2020-12-31", "pdf_url": "/company/03685414/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": "107.00", "tangible_fixed_assets": "19187831.00", "debtors": "8612781.00", "cash_bank_in_hand": "2331715.00", "current_assets": "15028736.00", "creditors_due_within_one_year": "6750478.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "8278258.00", "total_assets_less_current_liabilities": "27466089.00", "net_assets_liabilities": "26838963.00", "called_up_share_capital": "101.00", "profit_loss_account_reserve": "4541987.00", "shareholder_funds": "5749498.00", "turnover": "19874878.00", "other_operating_income": null, "cost_sales": "9020844.00", "gross_profit_loss": "10854034.00", "administrative_expenses": "8767155.00", "raw_materials_consumables": "3393094.00", "staff_costs": "5151677.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2871371.00", "profit_before_tax": "3931331.00", "tax_on_profit": "656480.00", "profit_loss_for_period": "3274851.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2022.zip" }, { "url": "/company/03685414/accounts/2019-12-31", "pdf_url": "/company/03685414/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": "93.00", "tangible_fixed_assets": "4997393.00", "debtors": "1306423.00", "cash_bank_in_hand": "49564.00", "current_assets": "1355987.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "839915.00", "total_assets_less_current_liabilities": "5837308.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101.00", "turnover": "7262386.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "5754792.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "4969661.00", "tax_on_profit": "188700.00", "profit_loss_for_period": "4780961.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/03685414/accounts/2018-12-31", "pdf_url": "/company/03685414/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "4997393.00", "debtors": "198907.00", "cash_bank_in_hand": "69044.00", "current_assets": "267951.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195321.00", "total_assets_less_current_liabilities": "5192714.00", "net_assets_liabilities": "5192714.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101.00", "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/03685414/accounts/2017-12-31", "pdf_url": "/company/03685414/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-03-01", "period_end": "2017-12-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": "78.00", "tangible_fixed_assets": "5117837.00", "debtors": "125764.00", "cash_bank_in_hand": "366029.00", "current_assets": "491793.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "363202.00", "total_assets_less_current_liabilities": "5481039.00", "net_assets_liabilities": "5471962.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "2895561.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "1375840.00", "tax_on_profit": "321353.00", "profit_loss_for_period": "1054487.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/03685414/accounts/2017-02-28", "pdf_url": "/company/03685414/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2016-04-01", "period_end": "2017-02-28", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5086135.00", "debtors": "414147.00", "cash_bank_in_hand": "34377.00", "current_assets": "448524.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "374459.00", "total_assets_less_current_liabilities": "5460594.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "101.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "58167.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-53611.00", "profit_before_tax": "-136107.00", "tax_on_profit": "-6207.00", "profit_loss_for_period": "-129900.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/03685414/accounts/2016-03-31", "pdf_url": "/company/03685414/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1659253.00", "debtors": "90529.00", "cash_bank_in_hand": "412431.00", "current_assets": "502960.00", "creditors_due_within_one_year": "96719.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "406241.00", "total_assets_less_current_liabilities": "2065494.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2065394.00", "shareholder_funds": "2065494.00", "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-December2016.zip" }, { "url": "/company/03685414/accounts/2015-03-31", "pdf_url": "/company/03685414/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1652803.00", "debtors": "1349502.00", "cash_bank_in_hand": "263958.00", "current_assets": "1613460.00", "creditors_due_within_one_year": "61856.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1551604.00", "total_assets_less_current_liabilities": "3204407.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3204307.00", "shareholder_funds": "3204407.00", "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-December2015.zip" }, { "url": "/company/03685414/accounts/2014-03-31", "pdf_url": "/company/03685414/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Holmestone Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1123417.00", "cash_bank_in_hand": "258224.00", "current_assets": "1381641.00", "creditors_due_within_one_year": "67352.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1314289.00", "total_assets_less_current_liabilities": "2637290.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2637190.00", "shareholder_funds": "2637290.00", "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-December2014.zip" }, { "url": "/company/03685414/accounts/2013-03-31", "pdf_url": "/company/03685414/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Holmestone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "145729.00", "cash_bank_in_hand": "72677.00", "current_assets": "218406.00", "creditors_due_within_one_year": "84069.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "134337.00", "total_assets_less_current_liabilities": "1457338.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1457238.00", "shareholder_funds": "1457338.00", "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-December2013.zip" }, { "url": "/company/03685414/accounts/2012-03-31", "pdf_url": "/company/03685414/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Holmestone Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "130944.00", "cash_bank_in_hand": "12185.00", "current_assets": "143129.00", "creditors_due_within_one_year": "1041983.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-898854.00", "total_assets_less_current_liabilities": "424147.00", "net_assets_liabilities": "424147.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "424047.00", "shareholder_funds": "424147.00", "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-December2012.zip" }, { "url": "/company/03685414/accounts/2008-12-31", "pdf_url": "/company/03685414/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Holmestone Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/03685414/accounts/2007-12-31", "pdf_url": "/company/03685414/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Holmestone Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2011-03-31", "filing_date": "2011-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2011-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/MzA0ODkyNzI2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/MzAyOTQyMTExMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/MTgxOTc1MjA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-14", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/MTY2MzE0NzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/MTEwNTMxOTkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/NTEyODA3NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/MTQ3NDE5Mjk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/NTQwNDQ0NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03685414/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/MTIxNDY2MDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03685414/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history/MTI2MjM0NjQ1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03685414/filing-history" }, "confirmation_statement": { "next_due": "2026-12-31", "last_made_up": "2025-12-17" }, "officers": [], "psc": [ { "name": "Mr Peter David Fay", "kind": "individual-person-with-significant-control", "person_url": "/person/3946470", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }