{ "company_number": "03711144", "name": "Tudor Smith Investments Limited", "url": "/company/03711144", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-02-10", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 2337764, "url": "/address/2337764", "line1": "73, KINGS ROAD KINGS ROAD", "line2": "LONDON COLNEY", "post_town": "ST. ALBANS", "county": "", "country": "ENGLAND", "postcode": "AL2 1ES" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03711144/accounts/2025-12-31", "pdf_url": "/company/03711144/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "978985.00", "debtors": "2776.00", "cash_bank_in_hand": "34576.00", "current_assets": "37352.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-179285.00", "total_assets_less_current_liabilities": "799700.00", "net_assets_liabilities": "696700.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2026.zip" }, { "url": "/company/03711144/accounts/2024-12-31", "pdf_url": "/company/03711144/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "979052.00", "debtors": null, "cash_bank_in_hand": "35253.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-181132.00", "total_assets_less_current_liabilities": "797920.00", "net_assets_liabilities": "684920.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2025.zip" }, { "url": "/company/03711144/accounts/2023-12-31", "pdf_url": "/company/03711144/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "979141.00", "debtors": null, "cash_bank_in_hand": "19859.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-198057.00", "total_assets_less_current_liabilities": "781084.00", "net_assets_liabilities": "668084.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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/03711144/accounts/2022-12-31", "pdf_url": "/company/03711144/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1195820.00", "debtors": null, "cash_bank_in_hand": "47342.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-437503.00", "total_assets_less_current_liabilities": "758317.00", "net_assets_liabilities": "545317.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2023.zip" }, { "url": "/company/03711144/accounts/2021-12-31", "pdf_url": "/company/03711144/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1583998.00", "debtors": null, "cash_bank_in_hand": "9041.00", "current_assets": "9041.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-496726.00", "total_assets_less_current_liabilities": "1087272.00", "net_assets_liabilities": "380211.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-March2022.zip" }, { "url": "/company/03711144/accounts/2020-12-31", "pdf_url": "/company/03711144/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1653702.00", "debtors": "3007.00", "cash_bank_in_hand": "37467.00", "current_assets": "40474.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-456187.00", "total_assets_less_current_liabilities": "1197515.00", "net_assets_liabilities": "292603.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-February2021.zip" }, { "url": "/company/03711144/accounts/2019-12-31", "pdf_url": "/company/03711144/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "1654008.00", "debtors": "2445.00", "cash_bank_in_hand": "121756.00", "current_assets": "124201.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-476366.00", "total_assets_less_current_liabilities": "1177642.00", "net_assets_liabilities": "260022.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "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-September2020.zip" }, { "url": "/company/03711144/accounts/2018-12-31", "pdf_url": "/company/03711144/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1733545.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "26839.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "718106.00", "total_assets_less_current_liabilities": "1015439.00", "net_assets_liabilities": "143130.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "143130.00", "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-October2019.zip" }, { "url": "/company/03711144/accounts/2017-12-31", "pdf_url": "/company/03711144/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1831460.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "50846.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "592318.00", "total_assets_less_current_liabilities": "1239142.00", "net_assets_liabilities": "150449.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "150449.00", "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-November2018.zip" }, { "url": "/company/03711144/accounts/2016-12-31", "pdf_url": "/company/03711144/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1916627.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "38927.00", "creditors_due_within_one_year": "399427.00", "creditors_due_after_one_year": "1568553.00", "net_current_assets_liabilities": "-360500.00", "total_assets_less_current_liabilities": "1556127.00", "net_assets_liabilities": "-12426.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-12426.00", "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-November2017.zip" }, { "url": "/company/03711144/accounts/2015-12-31", "pdf_url": "/company/03711144/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3078862.00", "debtors": "33107.00", "cash_bank_in_hand": "4021.00", "current_assets": "37128.00", "creditors_due_within_one_year": "384283.00", "creditors_due_after_one_year": "1582594.00", "net_current_assets_liabilities": "-347155.00", "total_assets_less_current_liabilities": "2731707.00", "net_assets_liabilities": "1149113.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-13156.00", "shareholder_funds": "1149113.00", "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-September2016.zip" }, { "url": "/company/03711144/accounts/2014-12-31", "pdf_url": "/company/03711144/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3080151.00", "debtors": "32557.00", "cash_bank_in_hand": "87.00", "current_assets": "32644.00", "creditors_due_within_one_year": "326692.00", "creditors_due_after_one_year": "1638470.00", "net_current_assets_liabilities": "-294048.00", "total_assets_less_current_liabilities": "2786103.00", "net_assets_liabilities": "1147633.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-14636.00", "shareholder_funds": "1147633.00", "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-September2015.zip" }, { "url": "/company/03711144/accounts/2013-12-31", "pdf_url": "/company/03711144/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3067295.00", "debtors": "20060.00", "cash_bank_in_hand": "1425.00", "current_assets": "21485.00", "creditors_due_within_one_year": "256546.00", "creditors_due_after_one_year": "1699905.00", "net_current_assets_liabilities": "-235061.00", "total_assets_less_current_liabilities": "2832234.00", "net_assets_liabilities": "1132329.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-29940.00", "shareholder_funds": "1132329.00", "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-September2014.zip" }, { "url": "/company/03711144/accounts/2012-12-31", "pdf_url": "/company/03711144/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3036665.00", "debtors": "15335.00", "cash_bank_in_hand": "701.00", "current_assets": "16036.00", "creditors_due_within_one_year": "121196.00", "creditors_due_after_one_year": "1784558.00", "net_current_assets_liabilities": "-105160.00", "total_assets_less_current_liabilities": "2931505.00", "net_assets_liabilities": "1146947.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-15322.00", "shareholder_funds": "1146947.00", "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-September2013.zip" }, { "url": "/company/03711144/accounts/2011-12-31", "pdf_url": "/company/03711144/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-01-01", "period_end": "2011-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3039720.00", "debtors": "16835.00", "cash_bank_in_hand": "3286.00", "current_assets": "20121.00", "creditors_due_within_one_year": "127147.00", "creditors_due_after_one_year": "1784558.00", "net_current_assets_liabilities": "-107026.00", "total_assets_less_current_liabilities": "2932694.00", "net_assets_liabilities": "1148136.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-14133.00", "shareholder_funds": "1148136.00", "turnover": "164861.00", "other_operating_income": null, "cost_sales": "16486.00", "gross_profit_loss": "148375.00", "administrative_expenses": "53851.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "94524.00", "profit_before_tax": "-4554.00", "tax_on_profit": "2068.00", "profit_loss_for_period": "-6622.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/03711144/accounts/2010-12-31", "pdf_url": "/company/03711144/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-01-01", "period_end": "2010-12-31", "entity_name": "Tudor Smith Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3043793.00", "debtors": "12000.00", "cash_bank_in_hand": "4073.00", "current_assets": "16073.00", "creditors_due_within_one_year": "151108.00", "creditors_due_after_one_year": "1754000.00", "net_current_assets_liabilities": "-135035.00", "total_assets_less_current_liabilities": "2908758.00", "net_assets_liabilities": "1154758.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-7511.00", "shareholder_funds": "1154758.00", "turnover": "163004.00", "other_operating_income": null, "cost_sales": "112419.00", "gross_profit_loss": "50585.00", "administrative_expenses": "49289.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1296.00", "profit_before_tax": "-67684.00", "tax_on_profit": "-14201.00", "profit_loss_for_period": "-53483.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/MzAyNDk2NTc3MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/MzAwMTk5MDU3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/MjAyNTE3NDAwN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/MTg3MjA4NDk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/MTcxMjgyMzc4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/MTAxMTA4OTU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/MTMxNzYxNDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/OTE3Mjg0NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/NDcwMzU3MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/OTEzMDYwMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-06-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03711144/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history/MTM2MDYxODI5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03711144/filing-history" }, "confirmation_statement": { "next_due": "2027-07-06", "last_made_up": "2026-06-22" }, "officers": [], "psc": [ { "name": "Mr Joseph Antony Peter Monro", "kind": "individual-person-with-significant-control", "person_url": "/person/2467384", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-26", "ceased_on": "2017-07-14", "nationality": "British", "country_of_residence": "Isle Of Man", "source": "snapshot" }, { "name": "Mrs Margaret Dorina Lee", "kind": "individual-person-with-significant-control", "person_url": "/person/3063898", "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": "2024-03-22", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Joseph Anthony Peter Monro", "kind": "individual-person-with-significant-control", "person_url": "/person/2467255", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-26", "ceased_on": null, "nationality": "British", "country_of_residence": "Isle Of Man", "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": "2026-09-13T04:27:19.630781+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." }