{ "company_number": "03802727", "name": "Home Provider Ltd", "url": "/company/03802727", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-07-08", "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": 681935, "url": "/address/681935", "line1": "115 CRAVEN PARK ROAD", "line2": "LONDON", "post_town": "", "county": "", "country": "", "postcode": "N15 6BL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-04-30", "last_made_up": "2025-07-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03802727/accounts/2025-07-31", "pdf_url": "/company/03802727/accounts/2025-07-31.pdf", "made_up_date": "2025-07-31", "period_start": "2024-08-01", "period_end": "2025-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "9740.00", "debtors": "542884.00", "cash_bank_in_hand": "795182.00", "current_assets": "1338066.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "478931.00", "total_assets_less_current_liabilities": "488671.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "122207.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-05-01.zip" }, { "url": "/company/03802727/accounts/2024-07-31", "pdf_url": "/company/03802727/accounts/2024-07-31.pdf", "made_up_date": "2024-07-31", "period_start": "2023-08-01", "period_end": "2024-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "12981.00", "debtors": "444486.00", "cash_bank_in_hand": "853034.00", "current_assets": "1297520.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "491483.00", "total_assets_less_current_liabilities": "504464.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "124645.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/03802727/accounts/2023-07-31", "pdf_url": "/company/03802727/accounts/2023-07-31.pdf", "made_up_date": "2023-07-31", "period_start": "2022-08-01", "period_end": "2023-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "16377.00", "debtors": "413907.00", "cash_bank_in_hand": "840119.00", "current_assets": "1254026.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "495442.00", "total_assets_less_current_liabilities": "511819.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "134690.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/03802727/accounts/2022-07-31", "pdf_url": "/company/03802727/accounts/2022-07-31.pdf", "made_up_date": "2022-07-31", "period_start": "2021-08-01", "period_end": "2022-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "19998.00", "debtors": "383296.00", "cash_bank_in_hand": "673358.00", "current_assets": "1056654.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "434331.00", "total_assets_less_current_liabilities": "454329.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "182425.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/03802727/accounts/2021-07-31", "pdf_url": "/company/03802727/accounts/2021-07-31.pdf", "made_up_date": "2021-07-31", "period_start": "2020-08-01", "period_end": "2021-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "23946.00", "debtors": "311297.00", "cash_bank_in_hand": "533923.00", "current_assets": "845220.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "311458.00", "total_assets_less_current_liabilities": "335404.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "97829.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2022.zip" }, { "url": "/company/03802727/accounts/2020-07-31", "pdf_url": "/company/03802727/accounts/2020-07-31.pdf", "made_up_date": "2020-07-31", "period_start": "2019-08-01", "period_end": "2020-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "28377.00", "debtors": "320013.00", "cash_bank_in_hand": "443922.00", "current_assets": "763935.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "296698.00", "total_assets_less_current_liabilities": "325075.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "76020.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/03802727/accounts/2019-07-31", "pdf_url": "/company/03802727/accounts/2019-07-31.pdf", "made_up_date": "2019-07-31", "period_start": "2018-08-01", "period_end": "2019-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "31680.00", "debtors": "311939.00", "cash_bank_in_hand": "259323.00", "current_assets": "571262.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "284768.00", "total_assets_less_current_liabilities": "316448.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "84427.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/03802727/accounts/2018-07-31", "pdf_url": "/company/03802727/accounts/2018-07-31.pdf", "made_up_date": "2018-07-31", "period_start": "2017-08-01", "period_end": "2018-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2415.00", "debtors": "278197.00", "cash_bank_in_hand": "152828.00", "current_assets": "431025.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "266606.00", "total_assets_less_current_liabilities": "269021.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "83470.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/03802727/accounts/2017-07-31", "pdf_url": "/company/03802727/accounts/2017-07-31.pdf", "made_up_date": "2017-07-31", "period_start": "2016-08-01", "period_end": "2017-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2622.00", "debtors": "256798.00", "cash_bank_in_hand": "168565.00", "current_assets": "425363.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240929.00", "total_assets_less_current_liabilities": "243551.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "74630.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/03802727/accounts/2016-07-31", "pdf_url": "/company/03802727/accounts/2016-07-31.pdf", "made_up_date": "2016-07-31", "period_start": "2016-07-31", "period_end": "2016-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1899.00", "debtors": "222652.00", "cash_bank_in_hand": "167357.00", "current_assets": "390009.00", "creditors_due_within_one_year": "180988.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "209021.00", "total_assets_less_current_liabilities": "210920.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "210919.00", "shareholder_funds": "210920.00", "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-April2017.zip" }, { "url": "/company/03802727/accounts/2015-07-31", "pdf_url": "/company/03802727/accounts/2015-07-31.pdf", "made_up_date": "2015-07-31", "period_start": "2015-07-31", "period_end": "2015-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1928.00", "debtors": "40000.00", "cash_bank_in_hand": "220463.00", "current_assets": "305313.00", "creditors_due_within_one_year": "164829.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "140484.00", "total_assets_less_current_liabilities": "142412.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "142411.00", "shareholder_funds": "142412.00", "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-April2016.zip" }, { "url": "/company/03802727/accounts/2014-07-31", "pdf_url": "/company/03802727/accounts/2014-07-31.pdf", "made_up_date": "2014-07-31", "period_start": "2014-07-31", "period_end": "2014-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2125.00", "debtors": "40000.00", "cash_bank_in_hand": "153593.00", "current_assets": "267200.00", "creditors_due_within_one_year": "164299.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102901.00", "total_assets_less_current_liabilities": "105026.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "105025.00", "shareholder_funds": "105026.00", "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-April2015.zip" }, { "url": "/company/03802727/accounts/2013-07-31", "pdf_url": "/company/03802727/accounts/2013-07-31.pdf", "made_up_date": "2013-07-31", "period_start": "2013-07-31", "period_end": "2013-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2701.00", "debtors": "40000.00", "cash_bank_in_hand": "194268.00", "current_assets": "234268.00", "creditors_due_within_one_year": "166888.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67380.00", "total_assets_less_current_liabilities": "70081.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "70080.00", "shareholder_funds": "70081.00", "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-April2014.zip" }, { "url": "/company/03802727/accounts/2012-07-31", "pdf_url": "/company/03802727/accounts/2012-07-31.pdf", "made_up_date": "2012-07-31", "period_start": "2012-07-31", "period_end": "2012-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2978.00", "debtors": "40000.00", "cash_bank_in_hand": "133094.00", "current_assets": "173094.00", "creditors_due_within_one_year": "138763.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34331.00", "total_assets_less_current_liabilities": "37309.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "37308.00", "shareholder_funds": "37309.00", "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-April2013.zip" }, { "url": "/company/03802727/accounts/2011-07-31", "pdf_url": "/company/03802727/accounts/2011-07-31.pdf", "made_up_date": "2011-07-31", "period_start": "2011-07-31", "period_end": "2011-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2995.00", "debtors": "14594.00", "cash_bank_in_hand": "108274.00", "current_assets": "122868.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19445.00", "total_assets_less_current_liabilities": "22440.00", "net_assets_liabilities": "22440.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "22439.00", "shareholder_funds": "22440.00", "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-April2012.zip" }, { "url": "/company/03802727/accounts/2010-07-31", "pdf_url": "/company/03802727/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3583.00", "debtors": null, "cash_bank_in_hand": "92419.00", "current_assets": "92419.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5698.00", "total_assets_less_current_liabilities": "9281.00", "net_assets_liabilities": "9281.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "9280.00", "shareholder_funds": "9281.00", "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-April2011.zip" }, { "url": "/company/03802727/accounts/2009-07-31", "pdf_url": "/company/03802727/accounts/2009-07-31.pdf", "made_up_date": "2009-07-31", "period_start": "2009-07-31", "period_end": "2009-07-31", "entity_name": "Home Provider Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3388.00", "debtors": null, "cash_bank_in_hand": "80686.00", "current_assets": "80686.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9106.00", "total_assets_less_current_liabilities": "12494.00", "net_assets_liabilities": "12494.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "12493.00", "shareholder_funds": "12494.00", "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-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-07-31", "filing_date": "2009-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/MjAzNDA4NjcxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/MjAwNjQzNTUwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/MTg3MTIwNjk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2005-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/OTk0NDE5NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/MTQyNjY4MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/MjMxNjkzMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/MTE4MTM5NjkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-07-31", "filing_date": "2002-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2001-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/Mjg1NDcxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-07-31", "filing_date": "2001-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03802727/accounts/2000-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history/MTIzNDk1NTk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03802727/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "BERKOVITZ, Samuel", "person_url": "/person/6473572", "role": "director", "appointed_on": "2007-08-23", "resigned_on": null, "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:54:03+00:00" }, { "name": "BERKOVITZ, Miriam", "person_url": "/person/6473547", "role": "director", "appointed_on": "1999-10-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T09:54:03+00:00" } ], "psc": [ { "name": "Mr Samuel Berkovitz", "kind": "individual-person-with-significant-control", "person_url": "/person/4442554", "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": "2017-07-01", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Samuel Berkovitz", "kind": "individual-person-with-significant-control", "person_url": "/person/4442554", "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", "significant-influence-or-control" ], "notified_on": "2016-07-28", "ceased_on": null, "nationality": "Belgian", "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": "2026-09-13T04:27:19.630781+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." }