{ "company_number": "04185437", "name": "The Beaming Smile Company Limited", "url": "/company/04185437", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-03-22", "dissolved_on": null, "sic_codes": [ { "code": "68320", "description": "Management of real estate on a fee or contract basis", "section": "L", "section_name": "Real estate activities", "url": "/sic/68320" } ], "registered_address": { "id": 2067966, "url": "/address/2067966", "line1": "11 THE OLD POUND", "line2": "WOOTTON", "post_town": "ABINGDON", "county": "OXFORDSHIRE", "country": "ENGLAND", "postcode": "OX13 6BQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04185437", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-26", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04185437/accounts/2025-03-31", "pdf_url": "/company/04185437/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "3860535.00", "debtors": "95308.00", "cash_bank_in_hand": "254757.00", "current_assets": "350065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "139881.00", "total_assets_less_current_liabilities": "4000416.00", "net_assets_liabilities": "3461506.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720112.00", "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/04185437/accounts/2024-03-31", "pdf_url": "/company/04185437/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4337042.00", "debtors": "81917.00", "cash_bank_in_hand": "847.00", "current_assets": "82764.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-257334.00", "total_assets_less_current_liabilities": "4079708.00", "net_assets_liabilities": "3484606.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720100.00", "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/04185437/accounts/2023-03-31", "pdf_url": "/company/04185437/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4187192.00", "debtors": "50897.00", "cash_bank_in_hand": "131686.00", "current_assets": "182583.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-171525.00", "total_assets_less_current_liabilities": "4015667.00", "net_assets_liabilities": "3363352.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720100.00", "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/04185437/accounts/2022-03-31", "pdf_url": "/company/04185437/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "3928315.00", "debtors": "45376.00", "cash_bank_in_hand": "310000.00", "current_assets": "355376.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10689.00", "total_assets_less_current_liabilities": "3917626.00", "net_assets_liabilities": "3208662.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720100.00", "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/04185437/accounts/2021-03-31", "pdf_url": "/company/04185437/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "3818957.00", "debtors": "44027.00", "cash_bank_in_hand": "282026.00", "current_assets": "326053.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54149.00", "total_assets_less_current_liabilities": "3764808.00", "net_assets_liabilities": "3000146.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720100.00", "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-November2021.zip" }, { "url": "/company/04185437/accounts/2020-03-31", "pdf_url": "/company/04185437/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2865436.00", "debtors": "25661.00", "cash_bank_in_hand": "367920.00", "current_assets": "393581.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-15886.00", "total_assets_less_current_liabilities": "2849550.00", "net_assets_liabilities": "2652454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720100.00", "turnover": "302914.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "70901.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "232013.00", "profit_before_tax": "224270.00", "tax_on_profit": "40277.00", "profit_loss_for_period": "183993.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/04185437/accounts/2019-03-31", "pdf_url": "/company/04185437/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2843828.00", "debtors": "18348.00", "cash_bank_in_hand": "317130.00", "current_assets": "335478.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63830.00", "total_assets_less_current_liabilities": "2907658.00", "net_assets_liabilities": "2499461.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720100.00", "turnover": "251220.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "77395.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "173825.00", "profit_before_tax": "165510.00", "tax_on_profit": "31639.00", "profit_loss_for_period": "133871.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/04185437/accounts/2018-03-31", "pdf_url": "/company/04185437/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2296431.00", "debtors": "18348.00", "cash_bank_in_hand": "537566.00", "current_assets": "555914.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "297871.00", "total_assets_less_current_liabilities": "2594302.00", "net_assets_liabilities": "2365590.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720100.00", "turnover": "279085.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "101509.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "177576.00", "profit_before_tax": "168739.00", "tax_on_profit": "32124.00", "profit_loss_for_period": "136615.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/04185437/accounts/2017-03-31", "pdf_url": "/company/04185437/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2016-04-01", "period_end": "2017-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "2295501.00", "debtors": "18348.00", "cash_bank_in_hand": "460594.00", "current_assets": "478942.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "233107.00", "total_assets_less_current_liabilities": "2528608.00", "net_assets_liabilities": "2287475.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "720100.00", "turnover": "334924.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "111805.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "223119.00", "profit_before_tax": "213930.00", "tax_on_profit": "43191.00", "profit_loss_for_period": "170739.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/04185437/accounts/2016-03-31", "pdf_url": "/company/04185437/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2015-04-01", "period_end": "2016-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2296579.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "341767.00", "creditors_due_within_one_year": "268767.00", "creditors_due_after_one_year": "252843.00", "net_current_assets_liabilities": "73000.00", "total_assets_less_current_liabilities": "2369579.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "323867.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "20527.00", "depreciation_written_off": "4636.00", "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "44556.00", "profit_loss_for_period": "186312.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/04185437/accounts/2015-03-31", "pdf_url": "/company/04185437/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2014-04-01", "period_end": "2015-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2289831.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "172380.00", "creditors_due_within_one_year": "247713.00", "creditors_due_after_one_year": "264074.00", "net_current_assets_liabilities": "-75333.00", "total_assets_less_current_liabilities": "2214498.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "307164.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "20910.00", "depreciation_written_off": "2230.00", "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "46030.00", "profit_loss_for_period": "183392.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/04185437/accounts/2014-03-31", "pdf_url": "/company/04185437/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2013-04-01", "period_end": "2014-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1924815.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "133319.00", "creditors_due_within_one_year": "264987.00", "creditors_due_after_one_year": "16115.00", "net_current_assets_liabilities": "-131668.00", "total_assets_less_current_liabilities": "1793147.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": "283516.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": "19880.00", "depreciation_written_off": "2975.00", "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "42552.00", "profit_loss_for_period": "167891.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/04185437/accounts/2013-03-31", "pdf_url": "/company/04185437/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1817381.00", "debtors": "7312.00", "cash_bank_in_hand": "144751.00", "current_assets": "152063.00", "creditors_due_within_one_year": "995422.00", "creditors_due_after_one_year": "44881.00", "net_current_assets_liabilities": "-843359.00", "total_assets_less_current_liabilities": "974022.00", "net_assets_liabilities": "929141.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "929041.00", "shareholder_funds": "929141.00", "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-November2013.zip" }, { "url": "/company/04185437/accounts/2012-03-31", "pdf_url": "/company/04185437/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1830299.00", "debtors": "460.00", "cash_bank_in_hand": "85271.00", "current_assets": "85731.00", "creditors_due_within_one_year": "1000186.00", "creditors_due_after_one_year": "86594.00", "net_current_assets_liabilities": "-914455.00", "total_assets_less_current_liabilities": "915844.00", "net_assets_liabilities": "829250.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "829150.00", "shareholder_funds": "829250.00", "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-December2012.zip" }, { "url": "/company/04185437/accounts/2011-03-31", "pdf_url": "/company/04185437/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1838095.00", "debtors": "1311.00", "cash_bank_in_hand": "66729.00", "current_assets": "68040.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-944850.00", "total_assets_less_current_liabilities": "893245.00", "net_assets_liabilities": "717176.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "717076.00", "shareholder_funds": "717176.00", "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-January2012.zip" }, { "url": "/company/04185437/accounts/2010-03-31", "pdf_url": "/company/04185437/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1845490.00", "debtors": "0.00", "cash_bank_in_hand": "49618.00", "current_assets": "49618.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-956985.00", "total_assets_less_current_liabilities": "888505.00", "net_assets_liabilities": "618271.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "618171.00", "shareholder_funds": "618271.00", "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-December2010.zip" }, { "url": "/company/04185437/accounts/2009-03-31", "pdf_url": "/company/04185437/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1851889.00", "debtors": "3725.00", "cash_bank_in_hand": "75079.00", "current_assets": "78804.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-930520.00", "total_assets_less_current_liabilities": "921369.00", "net_assets_liabilities": "543280.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "543180.00", "shareholder_funds": "543280.00", "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-January2010.zip" }, { "url": "/company/04185437/accounts/2008-03-31", "pdf_url": "/company/04185437/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "The Beaming Smile Company Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1862160.00", "debtors": "0.00", "cash_bank_in_hand": "82988.00", "current_assets": "82988.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-960416.00", "total_assets_less_current_liabilities": "901744.00", "net_assets_liabilities": "453285.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "453185.00", "shareholder_funds": "453285.00", "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": "2007-03-31", "filing_date": "2008-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/04185437/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04185437/filing-history/MTkxMzM1NDk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04185437/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04185437/filing-history/MTc5MDMxMDA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04185437/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04185437/filing-history/MTYxMjU3NjQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-02-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04185437/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04185437/filing-history/OTYwMzUwNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2004-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04185437/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04185437/filing-history/OTMwMTc1NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-03-31", "filing_date": "2002-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04185437/accounts/2002-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04185437/filing-history/NTgxNDIxNzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04185437/filing-history" }, "confirmation_statement": { "next_due": "2027-04-05", "last_made_up": "2026-03-22" }, "officers": [], "psc": [ { "name": "Mr Varnavas Charalambous", "kind": "individual-person-with-significant-control", "person_url": "/person/5131431", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-04-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Soteris Charalambous", "kind": "individual-person-with-significant-control", "person_url": "/person/4730313", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-04-15", "ceased_on": null, "nationality": "British", "country_of_residence": "Cyprus", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }