{ "company_number": "03900685", "name": "Net-Work Internet Ltd", "url": "/company/03900685", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-12-29", "dissolved_on": null, "sic_codes": [ { "code": "61900", "description": "Other telecommunications activities", "section": "J", "section_name": "Information and communication", "url": "/sic/61900" }, { "code": "62012", "description": "Business and domestic software development", "section": "J", "section_name": "Information and communication", "url": "/sic/62012" }, { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" }, { "code": "63110", "description": "Data processing, hosting and related activities", "section": "J", "section_name": "Information and communication", "url": "/sic/63110" } ], "registered_address": { "id": 2852070, "url": "/address/2852070", "line1": "15 NEPTUNE COURT", "line2": "VANGUARD WAY", "post_town": "CARDIFF", "county": "", "country": "WALES", "postcode": "CF24 5PJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03900685/accounts/2025-12-31", "pdf_url": "/company/03900685/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "107123.00", "creditors_due_within_one_year": "113772.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-6649.00", "total_assets_less_current_liabilities": "-6649.00", "net_assets_liabilities": "-6649.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-6649.00", "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-March2026.zip" }, { "url": "/company/03900685/accounts/2024-12-31", "pdf_url": "/company/03900685/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "60287.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22423.00", "total_assets_less_current_liabilities": "22423.00", "net_assets_liabilities": "22423.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "22423.00", "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-September2025.zip" }, { "url": "/company/03900685/accounts/2023-12-31", "pdf_url": "/company/03900685/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "19.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "111269.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "40423.00", "total_assets_less_current_liabilities": "40442.00", "net_assets_liabilities": "40442.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "40442.00", "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-July2024.zip" }, { "url": "/company/03900685/accounts/2022-12-31", "pdf_url": "/company/03900685/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "25.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "135822.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "135822.00", "total_assets_less_current_liabilities": "135847.00", "net_assets_liabilities": "75638.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75638.00", "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-August2023.zip" }, { "url": "/company/03900685/accounts/2021-12-31", "pdf_url": "/company/03900685/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "37.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "236852.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "106175.00", "total_assets_less_current_liabilities": "106212.00", "net_assets_liabilities": "106212.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "106212.00", "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-August2022.zip" }, { "url": "/company/03900685/accounts/2020-12-31", "pdf_url": "/company/03900685/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "49.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "236492.00", "creditors_due_within_one_year": "139719.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96773.00", "total_assets_less_current_liabilities": "96822.00", "net_assets_liabilities": "96822.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "96822.00", "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-August2021.zip" }, { "url": "/company/03900685/accounts/2019-12-31", "pdf_url": "/company/03900685/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "67.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "197306.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "102075.00", "total_assets_less_current_liabilities": "102142.00", "net_assets_liabilities": "102142.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "102142.00", "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-November2020.zip" }, { "url": "/company/03900685/accounts/2018-12-31", "pdf_url": "/company/03900685/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "90.00", "debtors": "137909.00", "cash_bank_in_hand": "47924.00", "current_assets": "185833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89879.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "89969.00", "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": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2019.zip" }, { "url": "/company/03900685/accounts/2017-12-31", "pdf_url": "/company/03900685/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "120.00", "debtors": "128720.00", "cash_bank_in_hand": "41581.00", "current_assets": "180551.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "89353.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "89473.00", "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": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03900685/accounts/2016-12-31", "pdf_url": "/company/03900685/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "181355.00", "creditors_due_within_one_year": "73591.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107764.00", "total_assets_less_current_liabilities": "107924.00", "net_assets_liabilities": "107924.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "107924.00", "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-September2017.zip" }, { "url": "/company/03900685/accounts/2015-12-31", "pdf_url": "/company/03900685/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "215.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "185306.00", "creditors_due_within_one_year": "49058.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "136248.00", "total_assets_less_current_liabilities": "136463.00", "net_assets_liabilities": "136463.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "136463.00", "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/03900685/accounts/2014-12-31", "pdf_url": "/company/03900685/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "286.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "211778.00", "creditors_due_within_one_year": "85302.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "126476.00", "total_assets_less_current_liabilities": "126762.00", "net_assets_liabilities": "126762.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "126762.00", "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/03900685/accounts/2013-12-31", "pdf_url": "/company/03900685/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "382.00", "debtors": "141023.00", "cash_bank_in_hand": "50851.00", "current_assets": "191874.00", "creditors_due_within_one_year": "71048.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120826.00", "total_assets_less_current_liabilities": "121208.00", "net_assets_liabilities": "121208.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "121208.00", "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-November2014.zip" }, { "url": "/company/03900685/accounts/2012-12-31", "pdf_url": "/company/03900685/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "509.00", "debtors": "167120.00", "cash_bank_in_hand": "29590.00", "current_assets": "196710.00", "creditors_due_within_one_year": "89211.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107499.00", "total_assets_less_current_liabilities": "108008.00", "net_assets_liabilities": "108008.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "107908.00", "shareholder_funds": "108008.00", "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/03900685/accounts/2011-12-31", "pdf_url": "/company/03900685/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "678.00", "debtors": "144716.00", "cash_bank_in_hand": "30508.00", "current_assets": "175224.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90923.00", "total_assets_less_current_liabilities": "91601.00", "net_assets_liabilities": "91601.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "91501.00", "shareholder_funds": "91601.00", "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-September2012.zip" }, { "url": "/company/03900685/accounts/2010-12-31", "pdf_url": "/company/03900685/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "904.00", "debtors": "161897.00", "cash_bank_in_hand": "34947.00", "current_assets": "196844.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "90162.00", "total_assets_less_current_liabilities": "91066.00", "net_assets_liabilities": "91066.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "90966.00", "shareholder_funds": "91066.00", "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-November2011.zip" }, { "url": "/company/03900685/accounts/2009-12-31", "pdf_url": "/company/03900685/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Net-Work Internet Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1206.00", "debtors": "190556.00", "cash_bank_in_hand": "4651.00", "current_assets": "195207.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82927.00", "total_assets_less_current_liabilities": "84133.00", "net_assets_liabilities": "84133.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "84033.00", "shareholder_funds": "84133.00", "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-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/MzAwMTkyNzIyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-11-13", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/MzAwMjgwNDExN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/MTg2NTc1MTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-10-18", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/MTg2NTk3MzY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/NDc3NTgwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/MzMxMzU4MTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/NDI0MDg3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/MTE5MjA2NTMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03900685/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history/NTQ4Mzg2NzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03900685/filing-history" }, "confirmation_statement": { "next_due": "2027-01-12", "last_made_up": "2025-12-29" }, "officers": [ { "name": "DEAN, Julie Marie", "person_url": "/person/6236019", "role": "director", "appointed_on": "2022-08-16", "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T12:27:04+00:00" }, { "name": "OWENS, Wayne Michael", "person_url": "/person/5537814", "role": "director", "appointed_on": "2026-07-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:27:03+00:00" }, { "name": "PHILLIPS, Timothy Jon", "person_url": "/person/6594473", "role": "secretary", "appointed_on": "1999-12-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:27:03+00:00" }, { "name": "DEAN, David John", "person_url": "/person/5405214", "role": "director", "appointed_on": "1999-12-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:27:03+00:00" }, { "name": "PHILLIPS, Timothy Jon", "person_url": "/person/6594473", "role": "director", "appointed_on": "1999-12-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:48:05+00:00" } ], "psc": [ { "name": "Mrs Julie Marie Dean", "kind": "individual-person-with-significant-control", "person_url": "/person/2532032", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-01-01", "ceased_on": "2022-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Dean", "kind": "individual-person-with-significant-control", "person_url": "/person/1189339", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Wayne Michael Owens", "kind": "individual-person-with-significant-control", "person_url": "/person/6460250", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-21", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Timothy Jon Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/5037075", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-07-21", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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." }