{ "company_number": "03997742", "name": "Xoom Ltd", "url": "/company/03997742", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-05-19", "dissolved_on": null, "sic_codes": [ { "code": "61900", "description": "Other telecommunications activities", "section": "J", "section_name": "Information and communication", "url": "/sic/61900" } ], "registered_address": { "id": 166368, "url": "/address/166368", "line1": "ELM PARK HOUSE", "line2": "ELM PARK COURT", "post_town": "PINNER", "county": "MIDDLESEX", "country": "", "postcode": "HA5 3NN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03997742", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-02-28", "last_made_up": "2025-05-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03997742/accounts/2025-05-31", "pdf_url": "/company/03997742/accounts/2025-05-31.pdf", "made_up_date": "2025-05-31", "period_start": "2025-05-31", "period_end": "2025-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": "0.12", "tangible_fixed_assets": "105740.00", "debtors": "161854.00", "cash_bank_in_hand": "88878.00", "current_assets": "306577.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "92858.00", "total_assets_less_current_liabilities": "198598.00", "net_assets_liabilities": "321.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "317.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/03997742/accounts/2024-05-31", "pdf_url": "/company/03997742/accounts/2024-05-31.pdf", "made_up_date": "2024-05-31", "period_start": "2024-05-31", "period_end": "2024-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "91136.00", "debtors": "198302.00", "cash_bank_in_hand": "145240.00", "current_assets": "395584.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "138280.00", "total_assets_less_current_liabilities": "229416.00", "net_assets_liabilities": "-63730.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "317.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2025.zip" }, { "url": "/company/03997742/accounts/2023-05-31", "pdf_url": "/company/03997742/accounts/2023-05-31.pdf", "made_up_date": "2023-05-31", "period_start": "2023-05-31", "period_end": "2023-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "83926.00", "debtors": "147720.00", "cash_bank_in_hand": "44467.00", "current_assets": "215661.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-36992.00", "total_assets_less_current_liabilities": "46934.00", "net_assets_liabilities": "4398.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "317.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2024.zip" }, { "url": "/company/03997742/accounts/2022-05-31", "pdf_url": "/company/03997742/accounts/2022-05-31.pdf", "made_up_date": "2022-05-31", "period_start": "2022-05-31", "period_end": "2022-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "66102.00", "debtors": "161802.00", "cash_bank_in_hand": "101207.00", "current_assets": "282737.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82594.00", "total_assets_less_current_liabilities": "148696.00", "net_assets_liabilities": "49355.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "317.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2023.zip" }, { "url": "/company/03997742/accounts/2021-05-31", "pdf_url": "/company/03997742/accounts/2021-05-31.pdf", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "66691.00", "debtors": "211815.00", "cash_bank_in_hand": "124472.00", "current_assets": "348611.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "189068.00", "total_assets_less_current_liabilities": "255759.00", "net_assets_liabilities": "26295.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "301.00", "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-February2022.zip" }, { "url": "/company/03997742/accounts/2020-05-31", "pdf_url": "/company/03997742/accounts/2020-05-31.pdf", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "60697.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "267317.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61086.00", "total_assets_less_current_liabilities": "121783.00", "net_assets_liabilities": "3727.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3727.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2021.zip" }, { "url": "/company/03997742/accounts/2019-05-31", "pdf_url": "/company/03997742/accounts/2019-05-31.pdf", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58458.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "210729.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "52941.00", "total_assets_less_current_liabilities": "111399.00", "net_assets_liabilities": "111399.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "111399.00", "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/03997742/accounts/2018-05-31", "pdf_url": "/company/03997742/accounts/2018-05-31.pdf", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "71451.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "151002.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4022.00", "total_assets_less_current_liabilities": "75473.00", "net_assets_liabilities": "75473.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "75473.00", "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-February2019.zip" }, { "url": "/company/03997742/accounts/2017-05-31", "pdf_url": "/company/03997742/accounts/2017-05-31.pdf", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69659.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "208053.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72548.00", "total_assets_less_current_liabilities": "142207.00", "net_assets_liabilities": "142207.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "142207.00", "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-February2018.zip" }, { "url": "/company/03997742/accounts/2016-05-31", "pdf_url": "/company/03997742/accounts/2016-05-31.pdf", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "55913.00", "debtors": "183579.00", "cash_bank_in_hand": "61062.00", "current_assets": "270451.00", "creditors_due_within_one_year": "196115.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "74336.00", "total_assets_less_current_liabilities": "130249.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "130149.00", "shareholder_funds": "130249.00", "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/03997742/accounts/2015-05-31", "pdf_url": "/company/03997742/accounts/2015-05-31.pdf", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41025.00", "debtors": "133954.00", "cash_bank_in_hand": "7.00", "current_assets": "159041.00", "creditors_due_within_one_year": "139060.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19981.00", "total_assets_less_current_liabilities": "61006.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "60906.00", "shareholder_funds": "61006.00", "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-February2016.zip" }, { "url": "/company/03997742/accounts/2014-05-31", "pdf_url": "/company/03997742/accounts/2014-05-31.pdf", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "27417.00", "debtors": "77369.00", "cash_bank_in_hand": "496.00", "current_assets": "81645.00", "creditors_due_within_one_year": "108745.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27100.00", "total_assets_less_current_liabilities": "317.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "217.00", "shareholder_funds": "317.00", "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-February2015.zip" }, { "url": "/company/03997742/accounts/2013-05-31", "pdf_url": "/company/03997742/accounts/2013-05-31.pdf", "made_up_date": "2013-05-31", "period_start": "2013-05-31", "period_end": "2013-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "22026.00", "debtors": "59362.00", "cash_bank_in_hand": null, "current_assets": "59362.00", "creditors_due_within_one_year": "80469.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21107.00", "total_assets_less_current_liabilities": "919.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "917.00", "shareholder_funds": "919.00", "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-February2014.zip" }, { "url": "/company/03997742/accounts/2012-05-31", "pdf_url": "/company/03997742/accounts/2012-05-31.pdf", "made_up_date": "2012-05-31", "period_start": "2012-05-31", "period_end": "2012-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25317.00", "debtors": "24937.00", "cash_bank_in_hand": "0.00", "current_assets": "24937.00", "creditors_due_within_one_year": "49566.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24629.00", "total_assets_less_current_liabilities": "688.00", "net_assets_liabilities": null, "called_up_share_capital": "2.00", "profit_loss_account_reserve": "686.00", "shareholder_funds": "688.00", "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-February2013.zip" }, { "url": "/company/03997742/accounts/2011-05-31", "pdf_url": "/company/03997742/accounts/2011-05-31.pdf", "made_up_date": "2011-05-31", "period_start": "2011-05-31", "period_end": "2011-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15604.00", "debtors": "31882.00", "cash_bank_in_hand": "2096.00", "current_assets": "33978.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13800.00", "total_assets_less_current_liabilities": "1804.00", "net_assets_liabilities": "1804.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1802.00", "shareholder_funds": "1804.00", "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-February2012.zip" }, { "url": "/company/03997742/accounts/2010-05-31", "pdf_url": "/company/03997742/accounts/2010-05-31.pdf", "made_up_date": "2010-05-31", "period_start": "2010-05-31", "period_end": "2010-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13243.00", "debtors": "32686.00", "cash_bank_in_hand": null, "current_assets": "32686.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12087.00", "total_assets_less_current_liabilities": "1156.00", "net_assets_liabilities": "1156.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "1154.00", "shareholder_funds": "1156.00", "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/03997742/accounts/2009-05-31", "pdf_url": "/company/03997742/accounts/2009-05-31.pdf", "made_up_date": "2009-05-31", "period_start": "2009-05-31", "period_end": "2009-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10175.00", "debtors": "19366.00", "cash_bank_in_hand": "42680.00", "current_assets": "62046.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1504.00", "total_assets_less_current_liabilities": "11679.00", "net_assets_liabilities": "11679.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "11677.00", "shareholder_funds": "11679.00", "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-February2010.zip" }, { "url": "/company/03997742/accounts/2008-05-31", "pdf_url": "/company/03997742/accounts/2008-05-31.pdf", "made_up_date": "2008-05-31", "period_start": "2008-05-31", "period_end": "2008-05-31", "entity_name": "Xoom Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12643.00", "debtors": "24131.00", "cash_bank_in_hand": "58018.00", "current_assets": "82149.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "25482.00", "total_assets_less_current_liabilities": "38125.00", "net_assets_liabilities": "38125.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "38124.00", "shareholder_funds": "38125.00", "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-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-05-31", "filing_date": "2008-07-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03997742/accounts/2007-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03997742/filing-history/MjAwODIxMDI5M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-05-31", "filing_date": "2007-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03997742/accounts/2006-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03997742/filing-history/MTc4OTk1MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-05-31", "filing_date": "2006-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03997742/accounts/2005-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03997742/filing-history/MTYzNjQyMzYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03997742/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03997742/filing-history/NzEyNzk4ODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-05-31", "filing_date": "2004-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03997742/accounts/2003-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03997742/filing-history/MTA5Njc1MzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-05-31", "filing_date": "2003-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03997742/accounts/2002-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03997742/filing-history/MTg2Mzc5MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-05-31", "filing_date": "2002-03-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03997742/accounts/2001-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03997742/filing-history/MTMyMjc0NTQ1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03997742/filing-history" }, "confirmation_statement": { "next_due": "2027-06-06", "last_made_up": "2026-05-23" }, "officers": [], "psc": [ { "name": "George Emanuel Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/1679528", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-10-12", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "George Emmanuel Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/1679537", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-03-22", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Duncan John French", "kind": "individual-person-with-significant-control", "person_url": "/person/1362817", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }