{ "company_number": "03913948", "name": "Orion Properties UK Limited", "url": "/company/03913948", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-01-26", "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": 2635376, "url": "/address/2635376", "line1": "40 LONDON END", "line2": "WOBURN", "post_town": "MILTON KEYNES", "county": "", "country": "ENGLAND", "postcode": "MK17 9PU" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03913948", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03913948/accounts/2025-06-30", "pdf_url": "/company/03913948/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1397539.00", "debtors": "175795.00", "cash_bank_in_hand": "37485.00", "current_assets": "213280.00", "creditors_due_within_one_year": "58529.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "154751.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "660884.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "187487.00", "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-March2026.zip" }, { "url": "/company/03913948/accounts/2024-06-30", "pdf_url": "/company/03913948/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "697415.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "125058.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "103390.00", "total_assets_less_current_liabilities": "800805.00", "net_assets_liabilities": "159741.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "159741.00", "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-March2025.zip" }, { "url": "/company/03913948/accounts/2023-06-30", "pdf_url": "/company/03913948/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "872603.00", "debtors": "95862.00", "cash_bank_in_hand": "5058.00", "current_assets": "100920.00", "creditors_due_within_one_year": "22507.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "78413.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "166027.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "165027.00", "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-March2024.zip" }, { "url": "/company/03913948/accounts/2022-06-30", "pdf_url": "/company/03913948/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "872603.00", "debtors": "95862.00", "cash_bank_in_hand": "10605.00", "current_assets": "106467.00", "creditors_due_within_one_year": "30679.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "75788.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "163402.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "162402.00", "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-April2023.zip" }, { "url": "/company/03913948/accounts/2021-06-30", "pdf_url": "/company/03913948/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "872603.00", "debtors": "95862.00", "cash_bank_in_hand": "36192.00", "current_assets": "132054.00", "creditors_due_within_one_year": "70545.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61509.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "149123.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "148123.00", "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/03913948/accounts/2020-06-30", "pdf_url": "/company/03913948/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "872603.00", "debtors": null, "cash_bank_in_hand": "81014.00", "current_assets": null, "creditors_due_within_one_year": "56018.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24996.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "139645.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "138645.00", "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-October2021.zip" }, { "url": "/company/03913948/accounts/2019-06-30", "pdf_url": "/company/03913948/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "872603.00", "debtors": null, "cash_bank_in_hand": "15855.00", "current_assets": "15855.00", "creditors_due_within_one_year": "6802.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9053.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "123702.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "122702.00", "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-June2020.zip" }, { "url": "/company/03913948/accounts/2018-06-30", "pdf_url": "/company/03913948/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "872603.00", "debtors": "1930.00", "cash_bank_in_hand": "10162.00", "current_assets": "12092.00", "creditors_due_within_one_year": "5131.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6961.00", "total_assets_less_current_liabilities": "879564.00", "net_assets_liabilities": "121610.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "120610.00", "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-March2019.zip" }, { "url": "/company/03913948/accounts/2017-06-30", "pdf_url": "/company/03913948/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Orion Properties UK Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "873921.00", "debtors": "3024.00", "cash_bank_in_hand": "10018.00", "current_assets": "13042.00", "creditors_due_within_one_year": "2296.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10746.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "126713.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "125713.00", "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-January2018.zip" }, { "url": "/company/03913948/accounts/2016-06-30", "pdf_url": "/company/03913948/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "876051.00", "debtors": null, "cash_bank_in_hand": "6369.00", "current_assets": "6369.00", "creditors_due_within_one_year": "1129.00", "creditors_due_after_one_year": "757954.00", "net_current_assets_liabilities": "5240.00", "total_assets_less_current_liabilities": "881291.00", "net_assets_liabilities": "122430.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "121430.00", "shareholder_funds": "122430.00", "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-March2017.zip" }, { "url": "/company/03913948/accounts/2015-06-30", "pdf_url": "/company/03913948/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "876686.00", "debtors": null, "cash_bank_in_hand": "7875.00", "current_assets": "7875.00", "creditors_due_within_one_year": "6818.00", "creditors_due_after_one_year": "757954.00", "net_current_assets_liabilities": "1057.00", "total_assets_less_current_liabilities": "877743.00", "net_assets_liabilities": "119789.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "118789.00", "shareholder_funds": "119789.00", "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-March2016.zip" }, { "url": "/company/03913948/accounts/2014-06-30", "pdf_url": "/company/03913948/accounts/2014-06-30.pdf", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "878667.00", "debtors": null, "cash_bank_in_hand": "6434.00", "current_assets": "6434.00", "creditors_due_within_one_year": "12866.00", "creditors_due_after_one_year": "757954.00", "net_current_assets_liabilities": "-6432.00", "total_assets_less_current_liabilities": "872235.00", "net_assets_liabilities": "114281.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "113281.00", "shareholder_funds": "114281.00", "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/03913948/accounts/2013-06-30", "pdf_url": "/company/03913948/accounts/2013-06-30.pdf", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "880648.00", "debtors": null, "cash_bank_in_hand": "2803.00", "current_assets": "2803.00", "creditors_due_within_one_year": "14924.00", "creditors_due_after_one_year": "757954.00", "net_current_assets_liabilities": "-12121.00", "total_assets_less_current_liabilities": "868527.00", "net_assets_liabilities": "110573.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "109573.00", "shareholder_funds": "110573.00", "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-March2014.zip" }, { "url": "/company/03913948/accounts/2012-06-30", "pdf_url": "/company/03913948/accounts/2012-06-30.pdf", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "882629.00", "debtors": null, "cash_bank_in_hand": "1204.00", "current_assets": "1204.00", "creditors_due_within_one_year": "20460.00", "creditors_due_after_one_year": "757954.00", "net_current_assets_liabilities": "-19256.00", "total_assets_less_current_liabilities": "863373.00", "net_assets_liabilities": "105419.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "104419.00", "shareholder_funds": "105419.00", "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-March2013.zip" }, { "url": "/company/03913948/accounts/2011-06-30", "pdf_url": "/company/03913948/accounts/2011-06-30.pdf", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "884610.00", "debtors": null, "cash_bank_in_hand": "1142.00", "current_assets": "1142.00", "creditors_due_within_one_year": "26176.00", "creditors_due_after_one_year": "757954.00", "net_current_assets_liabilities": "-25034.00", "total_assets_less_current_liabilities": "859576.00", "net_assets_liabilities": "101622.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "101620.00", "shareholder_funds": "101622.00", "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-March2012.zip" }, { "url": "/company/03913948/accounts/2010-06-30", "pdf_url": "/company/03913948/accounts/2010-06-30.pdf", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "886185.00", "debtors": null, "cash_bank_in_hand": "3626.00", "current_assets": "3626.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-32004.00", "total_assets_less_current_liabilities": "854181.00", "net_assets_liabilities": "96227.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "96225.00", "shareholder_funds": "96227.00", "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-February2011.zip" }, { "url": "/company/03913948/accounts/2009-06-30", "pdf_url": "/company/03913948/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "888125.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42647.00", "total_assets_less_current_liabilities": "845478.00", "net_assets_liabilities": "87524.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "87522.00", "shareholder_funds": "87524.00", "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-March2010.zip" }, { "url": "/company/03913948/accounts/2008-06-30", "pdf_url": "/company/03913948/accounts/2008-06-30.pdf", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "760065.00", "debtors": "1000.00", "cash_bank_in_hand": "2611.00", "current_assets": "3611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27722.00", "total_assets_less_current_liabilities": "732343.00", "net_assets_liabilities": "85389.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "85387.00", "shareholder_funds": "85389.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" }, { "url": "/company/03913948/accounts/2007-06-30", "pdf_url": "/company/03913948/accounts/2007-06-30.pdf", "made_up_date": "2007-06-30", "period_start": "2007-06-30", "period_end": "2007-06-30", "entity_name": "Orion Properties UK Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "742603.00", "debtors": "1000.00", "cash_bank_in_hand": "29985.00", "current_assets": "30985.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4726.00", "total_assets_less_current_liabilities": "747329.00", "net_assets_liabilities": "100375.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "100373.00", "shareholder_funds": "100375.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-06-30", "filing_date": "2006-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03913948/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03913948/filing-history/MTY1MjU2MTc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03913948/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03913948/filing-history/NjkxODE2MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03913948/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03913948/filing-history/MTE2MzQ0OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-02-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03913948/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03913948/filing-history/NTA0NTQ0NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-01-31", "filing_date": "2002-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03913948/accounts/2002-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03913948/filing-history/MjU1ODY4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-01-31", "filing_date": "2001-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03913948/accounts/2001-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03913948/filing-history/NjE1NzU3NDlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03913948/filing-history" }, "confirmation_statement": { "next_due": "2027-06-02", "last_made_up": "2026-05-19" }, "officers": [ { "name": "PHILLIPS, Mark", "person_url": "/person/6943245", "role": "director", "appointed_on": "2003-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:58:02+00:00" }, { "name": "PHILLIPS, Emma", "person_url": "/person/6943250", "role": "director", "appointed_on": "2008-01-26", "resigned_on": "2009-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:58:02+00:00" }, { "name": "NOTO, Emma Lucie", "person_url": "/person/6943248", "role": "secretary", "appointed_on": "2004-06-30", "resigned_on": "2009-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:58:02+00:00" }, { "name": "DAVID, Hillary", "person_url": "/person/6943249", "role": "secretary", "appointed_on": "2003-10-31", "resigned_on": "2003-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:58:02+00:00" }, { "name": "WHITLOCK, Paul Michael", "person_url": "/person/5388309", "role": "director", "appointed_on": "2000-01-26", "resigned_on": "2003-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:58:02+00:00" }, { "name": "PHILLIPS, Mark", "person_url": "/person/6943245", "role": "secretary", "appointed_on": "2000-01-26", "resigned_on": "2003-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:58:02+00:00" }, { "name": "FORM 10 DIRECTORS FD LTD", "person_url": "/person/5363338", "role": "corporate-nominee-director", "appointed_on": "2000-01-26", "resigned_on": "2000-01-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:58:02+00:00" }, { "name": "FORM 10 SECRETARIES FD LTD", "person_url": "/person/5363349", "role": "corporate-nominee-secretary", "appointed_on": "2000-01-26", "resigned_on": "2000-01-26", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-08T08:58:02+00:00" } ], "psc": [ { "name": "Mr Mark Phillips", "kind": "individual-person-with-significant-control", "person_url": "/person/3146202", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-19", "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": "2026-09-27T03:20:34.684359+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." }