{ "company_number": "04246635", "name": "Home 2 Let Limited", "url": "/company/04246635", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-07-05", "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": 38584, "url": "/address/38584", "line1": "140 HIGH STREET", "line2": "COLESHILL", "post_town": "BIRMINGHAM", "county": "", "country": "ENGLAND", "postcode": "B46 3BJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04246635", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04246635/accounts/2025-03-31", "pdf_url": "/company/04246635/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": "0.01", "tangible_fixed_assets": "2505076.00", "debtors": "353739.00", "cash_bank_in_hand": "2584.00", "current_assets": "356323.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80530.00", "total_assets_less_current_liabilities": "2585606.00", "net_assets_liabilities": "1073426.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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/04246635/accounts/2024-03-31", "pdf_url": "/company/04246635/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1827155.00", "debtors": "310806.00", "cash_bank_in_hand": "32.00", "current_assets": "310838.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "77916.00", "total_assets_less_current_liabilities": "1905071.00", "net_assets_liabilities": "555058.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-March2025.zip" }, { "url": "/company/04246635/accounts/2023-03-31", "pdf_url": "/company/04246635/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1827179.00", "debtors": "294808.00", "cash_bank_in_hand": "137.00", "current_assets": "294945.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "95760.00", "total_assets_less_current_liabilities": "1922939.00", "net_assets_liabilities": "595047.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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/04246635/accounts/2022-03-31", "pdf_url": "/company/04246635/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1827209.00", "debtors": "268675.00", "cash_bank_in_hand": "32.00", "current_assets": "268707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "112981.00", "total_assets_less_current_liabilities": "1940190.00", "net_assets_liabilities": "601553.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-March2023.zip" }, { "url": "/company/04246635/accounts/2021-03-31", "pdf_url": "/company/04246635/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1769567.00", "debtors": "259373.00", "cash_bank_in_hand": "32.00", "current_assets": "259405.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "110026.00", "total_assets_less_current_liabilities": "1879593.00", "net_assets_liabilities": "540103.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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/04246635/accounts/2020-03-31", "pdf_url": "/company/04246635/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1124075.00", "debtors": "274627.00", "cash_bank_in_hand": "1097.00", "current_assets": "275724.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "71583.00", "total_assets_less_current_liabilities": "1195658.00", "net_assets_liabilities": "57320.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-March2021.zip" }, { "url": "/company/04246635/accounts/2019-03-31", "pdf_url": "/company/04246635/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1124133.00", "debtors": "220137.00", "cash_bank_in_hand": "32.00", "current_assets": "220169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "82156.00", "total_assets_less_current_liabilities": "1206289.00", "net_assets_liabilities": "68300.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "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-February2021.zip" }, { "url": "/company/04246635/accounts/2018-03-31", "pdf_url": "/company/04246635/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "210382.00", "creditors_due_within_one_year": "114627.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "96900.00", "total_assets_less_current_liabilities": "1221106.00", "net_assets_liabilities": "69527.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "69527.00", "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/04246635/accounts/2017-03-31", "pdf_url": "/company/04246635/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1123842.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "180865.00", "creditors_due_within_one_year": "104719.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "76146.00", "total_assets_less_current_liabilities": "1199988.00", "net_assets_liabilities": "55149.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "55149.00", "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-December2017.zip" }, { "url": "/company/04246635/accounts/2016-03-31", "pdf_url": "/company/04246635/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1124487.00", "debtors": "149619.00", "cash_bank_in_hand": "7333.00", "current_assets": "156952.00", "creditors_due_within_one_year": "86210.00", "creditors_due_after_one_year": "1137964.00", "net_current_assets_liabilities": "70742.00", "total_assets_less_current_liabilities": "1195229.00", "net_assets_liabilities": "57265.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "56265.00", "shareholder_funds": null, "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-December2016.zip" }, { "url": "/company/04246635/accounts/2015-03-31", "pdf_url": "/company/04246635/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1125333.00", "debtors": "139568.00", "cash_bank_in_hand": "2418.00", "current_assets": "141986.00", "creditors_due_within_one_year": "72112.00", "creditors_due_after_one_year": "1137964.00", "net_current_assets_liabilities": "69874.00", "total_assets_less_current_liabilities": "1195207.00", "net_assets_liabilities": "57243.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "56243.00", "shareholder_funds": null, "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-December2015.zip" }, { "url": "/company/04246635/accounts/2014-03-31", "pdf_url": "/company/04246635/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1124991.00", "debtors": "108333.00", "cash_bank_in_hand": "11446.00", "current_assets": "119779.00", "creditors_due_within_one_year": "51198.00", "creditors_due_after_one_year": "1138160.00", "net_current_assets_liabilities": "68581.00", "total_assets_less_current_liabilities": "1193572.00", "net_assets_liabilities": "55412.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "54412.00", "shareholder_funds": null, "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-December2014.zip" }, { "url": "/company/04246635/accounts/2013-03-31", "pdf_url": "/company/04246635/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1125344.00", "debtors": "103196.00", "cash_bank_in_hand": "30.00", "current_assets": "103226.00", "creditors_due_within_one_year": "45279.00", "creditors_due_after_one_year": "1138160.00", "net_current_assets_liabilities": "57947.00", "total_assets_less_current_liabilities": "1183291.00", "net_assets_liabilities": "45131.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "44131.00", "shareholder_funds": null, "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-December2013.zip" }, { "url": "/company/04246635/accounts/2012-03-31", "pdf_url": "/company/04246635/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1125817.00", "debtors": "106760.00", "cash_bank_in_hand": "296.00", "current_assets": "107056.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "44694.00", "total_assets_less_current_liabilities": "1170511.00", "net_assets_liabilities": "32351.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "31351.00", "shareholder_funds": "32351.00", "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-December2012.zip" }, { "url": "/company/04246635/accounts/2011-03-31", "pdf_url": "/company/04246635/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1130239.00", "debtors": "108084.00", "cash_bank_in_hand": "30.00", "current_assets": "108114.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33044.00", "total_assets_less_current_liabilities": "1163283.00", "net_assets_liabilities": "25123.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "24123.00", "shareholder_funds": "25123.00", "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-December2011.zip" }, { "url": "/company/04246635/accounts/2010-03-31", "pdf_url": "/company/04246635/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1132373.00", "debtors": "92535.00", "cash_bank_in_hand": "4292.00", "current_assets": "96827.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "24634.00", "total_assets_less_current_liabilities": "1157007.00", "net_assets_liabilities": "18847.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "17847.00", "shareholder_funds": "18847.00", "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/04246635/accounts/2009-03-31", "pdf_url": "/company/04246635/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1129842.00", "debtors": "100494.00", "cash_bank_in_hand": "12014.00", "current_assets": "112508.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50450.00", "total_assets_less_current_liabilities": "1180292.00", "net_assets_liabilities": "42132.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "41132.00", "shareholder_funds": "42132.00", "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/04246635/accounts/2008-03-31", "pdf_url": "/company/04246635/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "Home 2 Let Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1131948.00", "debtors": "97797.00", "cash_bank_in_hand": "35496.00", "current_assets": "133293.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-10418.00", "total_assets_less_current_liabilities": "1121530.00", "net_assets_liabilities": "-4637.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-5637.00", "shareholder_funds": "-4637.00", "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/04246635/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04246635/filing-history/MTkxNDQ4MDM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04246635/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04246635/filing-history/MTc0NTI4MjI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04246635/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04246635/filing-history/MTYyNjgyMDc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04246635/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04246635/filing-history/MjQzMzYxNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04246635/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04246635/filing-history/OTMwNDM3NzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04246635/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04246635/filing-history/OTg4NTkwOWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04246635/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "SECRETARIAL APPOINTMENTS LIMITED", "person_url": "/person/5370461", "role": "corporate-nominee-secretary", "appointed_on": "2001-07-05", "resigned_on": "2001-07-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T07:19:02+00:00" }, { "name": "CORPORATE APPOINTMENTS LIMITED", "person_url": "/person/5370429", "role": "corporate-nominee-director", "appointed_on": "2001-07-05", "resigned_on": "2001-07-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T07:19:02+00:00" }, { "name": "BALLARD, Jeffrey", "person_url": "/person/7230637", "role": "secretary", "appointed_on": "2001-07-05", "resigned_on": "2008-12-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T07:19:02+00:00" }, { "name": "CAMPION-EVANS, Carl", "person_url": "/person/7230629", "role": "director", "appointed_on": "2001-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T07:19:02+00:00" } ], "psc": [ { "name": "Mr Carl Campion-Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/750350", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "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": "2026-09-09T05:54:12.415413+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." }