{ "company_number": "03816422", "name": "Decorum Vintners Limited", "url": "/company/03816422", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-07-29", "dissolved_on": null, "sic_codes": [ { "code": "46342", "description": "Wholesale of wine, beer, spirits and other alcoholic beverages", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46342" } ], "registered_address": { "id": 1385342, "url": "/address/1385342", "line1": "UNIT 1 SHAFTESBURY CENTRE", "line2": "85 BARLBY ROAD", "post_town": "LONDON", "county": "", "country": "", "postcode": "W10 6BN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "UNAUDITED ABRIDGED", "filings": [ { "url": "/company/03816422/accounts/2025-12-31", "pdf_url": "/company/03816422/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "249.00", "debtors": "181040.00", "cash_bank_in_hand": "347873.00", "current_assets": "1259231.00", "creditors_due_within_one_year": "253837.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1005394.00", "total_assets_less_current_liabilities": "1005643.00", "net_assets_liabilities": "1005643.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "985643.00", "shareholder_funds": "20000.00", "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-2026-07-07.zip" }, { "url": "/company/03816422/accounts/2024-12-31", "pdf_url": "/company/03816422/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "8570.00", "debtors": "172029.00", "cash_bank_in_hand": "252799.00", "current_assets": "1209188.00", "creditors_due_within_one_year": "228642.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "980546.00", "total_assets_less_current_liabilities": "989116.00", "net_assets_liabilities": "989116.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "969116.00", "shareholder_funds": "20000.00", "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-April2025.zip" }, { "url": "/company/03816422/accounts/2023-12-31", "pdf_url": "/company/03816422/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "24632.00", "debtors": "241436.00", "cash_bank_in_hand": "92058.00", "current_assets": "1305294.00", "creditors_due_within_one_year": "343353.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "961941.00", "total_assets_less_current_liabilities": "986573.00", "net_assets_liabilities": "986573.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "966573.00", "shareholder_funds": "966573.00", "turnover": "2529687.00", "other_operating_income": null, "cost_sales": "1835593.00", "gross_profit_loss": "694094.00", "administrative_expenses": "475855.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "37053.00", "profit_before_tax": "34953.00", "tax_on_profit": "8431.00", "profit_loss_for_period": "26522.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/03816422/accounts/2022-12-31", "pdf_url": "/company/03816422/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "41410.00", "debtors": "233275.00", "cash_bank_in_hand": "133196.00", "current_assets": "1434248.00", "creditors_due_within_one_year": "491607.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "942641.00", "total_assets_less_current_liabilities": "984051.00", "net_assets_liabilities": "984051.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "964051.00", "shareholder_funds": "20000.00", "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-June2023.zip" }, { "url": "/company/03816422/accounts/2021-12-31", "pdf_url": "/company/03816422/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3778.00", "debtors": "384643.00", "cash_bank_in_hand": "166258.00", "current_assets": "1349701.00", "creditors_due_within_one_year": "521486.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "828215.00", "total_assets_less_current_liabilities": "831993.00", "net_assets_liabilities": "831993.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "811993.00", "shareholder_funds": "20000.00", "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-July2022.zip" }, { "url": "/company/03816422/accounts/2020-12-31", "pdf_url": "/company/03816422/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "28234.00", "debtors": "206666.00", "cash_bank_in_hand": "205193.00", "current_assets": "1143859.00", "creditors_due_within_one_year": "470828.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "673031.00", "total_assets_less_current_liabilities": "701265.00", "net_assets_liabilities": "701265.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "681265.00", "shareholder_funds": "20000.00", "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-September2021.zip" }, { "url": "/company/03816422/accounts/2019-12-31", "pdf_url": "/company/03816422/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "4572.00", "debtors": "240416.00", "cash_bank_in_hand": "182758.00", "current_assets": "1219174.00", "creditors_due_within_one_year": "368308.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "850866.00", "total_assets_less_current_liabilities": "855438.00", "net_assets_liabilities": "834787.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "814787.00", "shareholder_funds": "20000.00", "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-May2020.zip" }, { "url": "/company/03816422/accounts/2018-12-31", "pdf_url": "/company/03816422/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "6097.00", "debtors": "284012.00", "cash_bank_in_hand": "67941.00", "current_assets": "1252515.00", "creditors_due_within_one_year": "413448.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "839067.00", "total_assets_less_current_liabilities": "845164.00", "net_assets_liabilities": "821679.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "801679.00", "shareholder_funds": "20000.00", "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-May2019.zip" }, { "url": "/company/03816422/accounts/2017-12-31", "pdf_url": "/company/03816422/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "6599.00", "debtors": "305221.00", "cash_bank_in_hand": "30460.00", "current_assets": "1125995.00", "creditors_due_within_one_year": "360889.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "765106.00", "total_assets_less_current_liabilities": "771705.00", "net_assets_liabilities": "748220.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "728220.00", "shareholder_funds": "20000.00", "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-March2018.zip" }, { "url": "/company/03816422/accounts/2016-12-31", "pdf_url": "/company/03816422/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7975.00", "debtors": "280765.00", "cash_bank_in_hand": "101857.00", "current_assets": "1074482.00", "creditors_due_within_one_year": "385642.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "688840.00", "total_assets_less_current_liabilities": "696815.00", "net_assets_liabilities": "696815.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "154344.00", "shareholder_funds": "20000.00", "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/03816422/accounts/2015-12-31", "pdf_url": "/company/03816422/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6658.00", "debtors": "233422.00", "cash_bank_in_hand": "28552.00", "current_assets": "950099.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "636813.00", "total_assets_less_current_liabilities": "643471.00", "net_assets_liabilities": "643471.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "623471.00", "shareholder_funds": "643471.00", "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-March2016.zip" }, { "url": "/company/03816422/accounts/2014-12-31", "pdf_url": "/company/03816422/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Decorum Vintners Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6285.00", "debtors": "163495.00", "cash_bank_in_hand": "18210.00", "current_assets": "846705.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "608704.00", "total_assets_less_current_liabilities": "614989.00", "net_assets_liabilities": "614989.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "594989.00", "shareholder_funds": "614989.00", "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-May2015.zip" }, { "url": "/company/03816422/accounts/2013-12-31", "pdf_url": "/company/03816422/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Decorum Vintners Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2920.00", "debtors": "200166.00", "cash_bank_in_hand": "18499.00", "current_assets": "840763.00", "creditors_due_within_one_year": "251365.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "589398.00", "total_assets_less_current_liabilities": "592318.00", "net_assets_liabilities": "592318.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "572318.00", "shareholder_funds": "592318.00", "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-May2014.zip" }, { "url": "/company/03816422/accounts/2012-12-31", "pdf_url": "/company/03816422/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Decorum Vintners Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "203796.00", "cash_bank_in_hand": "39470.00", "current_assets": "832662.00", "creditors_due_within_one_year": "266064.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "566598.00", "total_assets_less_current_liabilities": "566598.00", "net_assets_liabilities": "566598.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "546598.00", "shareholder_funds": "566598.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/03816422/accounts/2011-12-31", "pdf_url": "/company/03816422/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Decorum Vintners Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "174969.00", "cash_bank_in_hand": "96095.00", "current_assets": "821155.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "538751.00", "total_assets_less_current_liabilities": "538751.00", "net_assets_liabilities": "538751.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "518751.00", "shareholder_funds": "538751.00", "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/03816422/accounts/2010-12-31", "pdf_url": "/company/03816422/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Decorum Vintners Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "176762.00", "cash_bank_in_hand": "27555.00", "current_assets": "736182.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "501216.00", "total_assets_less_current_liabilities": "501216.00", "net_assets_liabilities": "501216.00", "called_up_share_capital": "20000.00", "profit_loss_account_reserve": "481216.00", "shareholder_funds": "501216.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-12-31", "filing_date": "2010-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/MzAxMzI1ODYyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/MjAyODM0Mjc5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-05-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/MjAwNTIwMjU2N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/MTgxMTY2MzE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/MTYxNjQ5OTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/MTQ5NjQ3NTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/NDQ3MzExNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/OTA1MDA3NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/MTQyODA3ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03816422/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history/MTEzODEwNTk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03816422/filing-history" }, "confirmation_statement": { "next_due": "2027-08-12", "last_made_up": "2026-07-29" }, "officers": [ { "name": "MONIER WILLIAMS, Rupert Henry", "person_url": "/person/6765554", "role": "director", "appointed_on": "1999-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:34:07+00:00" }, { "name": "ROBERTS, Mark James Lloyd", "person_url": "/person/6765588", "role": "director", "appointed_on": "1999-08-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:34:07+00:00" } ], "psc": [ { "name": "Mr Rupert Henry Monier-Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/4348562", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-29", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark James Lloyd Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/3132956", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-29", "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": "2026-09-13T04:27:19.630781+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." }