{ "company_number": "04089038", "name": "Medicineman Ltd", "url": "/company/04089038", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-10-12", "dissolved_on": null, "sic_codes": [ { "code": "73110", "description": "Advertising agencies", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73110" } ], "registered_address": { "id": 1500606, "url": "/address/1500606", "line1": "35 WOOD VALE", "line2": "FOREST HILL", "post_town": "LONDON", "county": "", "country": "", "postcode": "SE23 3DS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04089038", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04089038/accounts/2024-12-31", "pdf_url": "/company/04089038/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Medicineman Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "10426.00", "debtors": "118287.00", "cash_bank_in_hand": "132742.00", "current_assets": "290686.00", "creditors_due_within_one_year": "162936.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "127750.00", "total_assets_less_current_liabilities": "138176.00", "net_assets_liabilities": "121918.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "121818.00", "shareholder_funds": "100.00", "turnover": "912418.00", "other_operating_income": "951.00", "cost_sales": "445131.00", "gross_profit_loss": "467287.00", "administrative_expenses": "372281.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "95957.00", "profit_before_tax": "95957.00", "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/04089038/accounts/2023-12-31", "pdf_url": "/company/04089038/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Medicineman Ltd", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "9018.00", "debtors": "126690.00", "cash_bank_in_hand": "77057.00", "current_assets": "242792.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "143923.00", "total_assets_less_current_liabilities": "152941.00", "net_assets_liabilities": "127076.00", "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-April2024.zip" }, { "url": "/company/04089038/accounts/2022-12-31", "pdf_url": "/company/04089038/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Medicineman Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "10310.00", "debtors": "166124.00", "cash_bank_in_hand": "26853.00", "current_assets": "269878.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "107333.00", "total_assets_less_current_liabilities": "117643.00", "net_assets_liabilities": "83347.00", "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-March2023.zip" }, { "url": "/company/04089038/accounts/2021-12-31", "pdf_url": "/company/04089038/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Medicineman Ltd", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "11507.00", "debtors": "157256.00", "cash_bank_in_hand": "9735.00", "current_assets": "260681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "79445.00", "total_assets_less_current_liabilities": "90952.00", "net_assets_liabilities": "45625.00", "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-September2022.zip" }, { "url": "/company/04089038/accounts/2020-12-31", "pdf_url": "/company/04089038/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "9589.00", "debtors": "77415.00", "cash_bank_in_hand": "50392.00", "current_assets": "222080.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82643.00", "total_assets_less_current_liabilities": "92232.00", "net_assets_liabilities": "42232.00", "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-September2021.zip" }, { "url": "/company/04089038/accounts/2019-12-31", "pdf_url": "/company/04089038/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "9892.00", "debtors": "95585.00", "cash_bank_in_hand": "50.00", "current_assets": "189451.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42943.00", "total_assets_less_current_liabilities": "52835.00", "net_assets_liabilities": "52835.00", "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-September2020.zip" }, { "url": "/company/04089038/accounts/2018-12-31", "pdf_url": "/company/04089038/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "8629.00", "debtors": "99186.00", "cash_bank_in_hand": "82.00", "current_assets": "186947.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "55648.00", "total_assets_less_current_liabilities": "64277.00", "net_assets_liabilities": "62199.00", "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-September2019.zip" }, { "url": "/company/04089038/accounts/2017-12-31", "pdf_url": "/company/04089038/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "11149.00", "debtors": "129271.00", "cash_bank_in_hand": "68.00", "current_assets": "147534.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "696.00", "total_assets_less_current_liabilities": "11845.00", "net_assets_liabilities": "10147.00", "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-May2018.zip" }, { "url": "/company/04089038/accounts/2016-12-31", "pdf_url": "/company/04089038/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": "50.00", "tangible_fixed_assets": "14672.00", "debtors": "116612.00", "cash_bank_in_hand": "39504.00", "current_assets": "173066.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27932.00", "total_assets_less_current_liabilities": "42604.00", "net_assets_liabilities": "40237.00", "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-September2017.zip" }, { "url": "/company/04089038/accounts/2015-12-31", "pdf_url": "/company/04089038/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19269.00", "debtors": "100194.00", "cash_bank_in_hand": "22268.00", "current_assets": "140201.00", "creditors_due_within_one_year": "119732.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20469.00", "total_assets_less_current_liabilities": "39738.00", "net_assets_liabilities": "39738.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "39638.00", "shareholder_funds": "39738.00", "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/04089038/accounts/2014-12-31", "pdf_url": "/company/04089038/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25566.00", "debtors": "180341.00", "cash_bank_in_hand": "96.00", "current_assets": "197889.00", "creditors_due_within_one_year": "168803.00", "creditors_due_after_one_year": "2210.00", "net_current_assets_liabilities": "29086.00", "total_assets_less_current_liabilities": "54652.00", "net_assets_liabilities": "52442.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "52342.00", "shareholder_funds": "52442.00", "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-March2015.zip" }, { "url": "/company/04089038/accounts/2013-12-31", "pdf_url": "/company/04089038/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "30773.00", "debtors": "139509.00", "cash_bank_in_hand": "119.00", "current_assets": "161985.00", "creditors_due_within_one_year": "159584.00", "creditors_due_after_one_year": "5305.00", "net_current_assets_liabilities": "2401.00", "total_assets_less_current_liabilities": "33174.00", "net_assets_liabilities": "27869.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "27769.00", "shareholder_funds": "27869.00", "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-September2014.zip" }, { "url": "/company/04089038/accounts/2012-12-31", "pdf_url": "/company/04089038/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "37877.00", "debtors": "99755.00", "cash_bank_in_hand": "848.00", "current_assets": "122960.00", "creditors_due_within_one_year": "144812.00", "creditors_due_after_one_year": "8010.00", "net_current_assets_liabilities": "-21852.00", "total_assets_less_current_liabilities": "16025.00", "net_assets_liabilities": "8015.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "7915.00", "shareholder_funds": "8015.00", "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/04089038/accounts/2011-12-31", "pdf_url": "/company/04089038/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46286.00", "debtors": "187003.00", "cash_bank_in_hand": "2134.00", "current_assets": "197523.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26208.00", "total_assets_less_current_liabilities": "20078.00", "net_assets_liabilities": "9737.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "9637.00", "shareholder_funds": "9737.00", "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/04089038/accounts/2010-12-31", "pdf_url": "/company/04089038/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "23274.00", "debtors": "57667.00", "cash_bank_in_hand": "30.00", "current_assets": "71083.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21339.00", "total_assets_less_current_liabilities": "1935.00", "net_assets_liabilities": "1935.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1835.00", "shareholder_funds": "1935.00", "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-August2011.zip" }, { "url": "/company/04089038/accounts/2009-12-31", "pdf_url": "/company/04089038/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Medicine Man Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25266.00", "debtors": "54727.00", "cash_bank_in_hand": "57.00", "current_assets": "76047.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-23302.00", "total_assets_less_current_liabilities": "1964.00", "net_assets_liabilities": "1964.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1864.00", "shareholder_funds": "1964.00", "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" }, { "url": "/company/04089038/accounts/2008-12-31", "pdf_url": "/company/04089038/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Medicineman Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "28649.00", "debtors": "78883.00", "cash_bank_in_hand": "52.00", "current_assets": "100558.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-24548.00", "total_assets_less_current_liabilities": "4101.00", "net_assets_liabilities": "72.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-28.00", "shareholder_funds": "72.00", "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" }, { "url": "/company/04089038/accounts/2007-12-31", "pdf_url": "/company/04089038/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Medicineman Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "29068.00", "debtors": "64796.00", "cash_bank_in_hand": "52.00", "current_assets": "88848.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-25337.00", "total_assets_less_current_liabilities": "3731.00", "net_assets_liabilities": "159.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "59.00", "shareholder_funds": "159.00", "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": "2006-12-31", "filing_date": "2008-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04089038/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04089038/filing-history/MTkwMjQxMjM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04089038/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04089038/filing-history/MTc0OTIyODAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04089038/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04089038/filing-history/MTUwMjQwMjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04089038/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04089038/filing-history/Mzc3OTY5NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04089038/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04089038/filing-history/MTM2OTA2MTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04089038/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04089038/filing-history/NDQ5ODg2MzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04089038/filing-history" }, "confirmation_statement": { "next_due": "2026-10-26", "last_made_up": "2025-10-12" }, "officers": [], "psc": [ { "name": "Ms Frances Gayton", "kind": "individual-person-with-significant-control", "person_url": "/person/1582899", "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": "2020-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philippe Gayton", "kind": "individual-person-with-significant-control", "person_url": "/person/4008475", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }