{ "company_number": "04339620", "name": "Clear Financial Advice Limited", "url": "/company/04339620", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-12-13", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 2034548, "url": "/address/2034548", "line1": "1 BROOK COURT", "line2": "BLAKENEY ROAD", "post_town": "BECKENHAM", "county": "KENT", "country": "", "postcode": "BR3 1HG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04339620", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04339620/accounts/2025-12-31", "pdf_url": "/company/04339620/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "462010.00", "debtors": "51607.00", "cash_bank_in_hand": "461444.00", "current_assets": "513051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "208176.00", "total_assets_less_current_liabilities": "670186.00", "net_assets_liabilities": "666267.00", "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-June2026.zip" }, { "url": "/company/04339620/accounts/2024-12-31", "pdf_url": "/company/04339620/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "16339.00", "debtors": "176069.00", "cash_bank_in_hand": "444810.00", "current_assets": "620879.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "458480.00", "total_assets_less_current_liabilities": "474819.00", "net_assets_liabilities": "470761.00", "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-April2025.zip" }, { "url": "/company/04339620/accounts/2023-12-31", "pdf_url": "/company/04339620/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "19337.00", "debtors": "274410.00", "cash_bank_in_hand": "17929.00", "current_assets": "292339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "204887.00", "total_assets_less_current_liabilities": "224224.00", "net_assets_liabilities": "204460.00", "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-April2024.zip" }, { "url": "/company/04339620/accounts/2022-12-31", "pdf_url": "/company/04339620/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "23869.00", "debtors": "320158.00", "cash_bank_in_hand": "13549.00", "current_assets": "408707.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "236118.00", "total_assets_less_current_liabilities": "259987.00", "net_assets_liabilities": "230442.00", "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-September2023.zip" }, { "url": "/company/04339620/accounts/2021-12-31", "pdf_url": "/company/04339620/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "26873.00", "debtors": "327349.00", "cash_bank_in_hand": "95014.00", "current_assets": "501519.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "338587.00", "total_assets_less_current_liabilities": "365460.00", "net_assets_liabilities": "323307.00", "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-October2022.zip" }, { "url": "/company/04339620/accounts/2020-12-31", "pdf_url": "/company/04339620/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "14.00", "tangible_fixed_assets": "28199.00", "debtors": "440690.00", "cash_bank_in_hand": "29071.00", "current_assets": "472781.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "310512.00", "total_assets_less_current_liabilities": "338711.00", "net_assets_liabilities": "287566.00", "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/04339620/accounts/2019-12-31", "pdf_url": "/company/04339620/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "13.00", "tangible_fixed_assets": "31086.00", "debtors": "249442.00", "cash_bank_in_hand": "67424.00", "current_assets": "319823.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "164630.00", "total_assets_less_current_liabilities": "195716.00", "net_assets_liabilities": "188704.00", "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-June2020.zip" }, { "url": "/company/04339620/accounts/2018-12-31", "pdf_url": "/company/04339620/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "37295.00", "debtors": "195008.00", "cash_bank_in_hand": "78460.00", "current_assets": "313468.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "263931.00", "total_assets_less_current_liabilities": "301226.00", "net_assets_liabilities": "294214.00", "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-August2019.zip" }, { "url": "/company/04339620/accounts/2017-12-31", "pdf_url": "/company/04339620/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "8.00", "tangible_fixed_assets": "38918.00", "debtors": "222456.00", "cash_bank_in_hand": "99004.00", "current_assets": "321460.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "261581.00", "total_assets_less_current_liabilities": "300499.00", "net_assets_liabilities": "277628.00", "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-August2018.zip" }, { "url": "/company/04339620/accounts/2016-12-31", "pdf_url": "/company/04339620/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": "6.00", "tangible_fixed_assets": "16638.00", "debtors": "237190.00", "cash_bank_in_hand": "28224.00", "current_assets": "265414.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "208553.00", "total_assets_less_current_liabilities": "225191.00", "net_assets_liabilities": "221970.00", "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-August2017.zip" }, { "url": "/company/04339620/accounts/2015-12-31", "pdf_url": "/company/04339620/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "17041.00", "debtors": "196058.00", "cash_bank_in_hand": "23028.00", "current_assets": "219086.00", "creditors_due_within_one_year": "57209.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "161877.00", "total_assets_less_current_liabilities": "178918.00", "net_assets_liabilities": "175506.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "174506.00", "shareholder_funds": "175506.00", "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/04339620/accounts/2014-12-31", "pdf_url": "/company/04339620/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "15129.00", "debtors": "151499.00", "cash_bank_in_hand": "22316.00", "current_assets": "173815.00", "creditors_due_within_one_year": "50889.00", "creditors_due_after_one_year": "1539.00", "net_current_assets_liabilities": "122926.00", "total_assets_less_current_liabilities": "138055.00", "net_assets_liabilities": "133649.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "132649.00", "shareholder_funds": "133649.00", "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-June2015.zip" }, { "url": "/company/04339620/accounts/2013-12-31", "pdf_url": "/company/04339620/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9837.00", "debtors": "164323.00", "cash_bank_in_hand": "11763.00", "current_assets": "176086.00", "creditors_due_within_one_year": "54196.00", "creditors_due_after_one_year": "5673.00", "net_current_assets_liabilities": "121890.00", "total_assets_less_current_liabilities": "131727.00", "net_assets_liabilities": "124280.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "123280.00", "shareholder_funds": "124280.00", "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-June2014.zip" }, { "url": "/company/04339620/accounts/2012-12-31", "pdf_url": "/company/04339620/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6868.00", "debtors": "156885.00", "cash_bank_in_hand": "27052.00", "current_assets": "183937.00", "creditors_due_within_one_year": "77431.00", "creditors_due_after_one_year": "9685.00", "net_current_assets_liabilities": "106506.00", "total_assets_less_current_liabilities": "113374.00", "net_assets_liabilities": "102551.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "101551.00", "shareholder_funds": "102551.00", "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-May2013.zip" }, { "url": "/company/04339620/accounts/2011-12-31", "pdf_url": "/company/04339620/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3697.00", "debtors": "145692.00", "cash_bank_in_hand": "7649.00", "current_assets": "153341.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "73000.00", "total_assets_less_current_liabilities": "76697.00", "net_assets_liabilities": "62137.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "61137.00", "shareholder_funds": "62137.00", "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-July2012.zip" }, { "url": "/company/04339620/accounts/2010-12-31", "pdf_url": "/company/04339620/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4414.00", "debtors": "116937.00", "cash_bank_in_hand": "2896.00", "current_assets": "119833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "27716.00", "total_assets_less_current_liabilities": "32130.00", "net_assets_liabilities": "8757.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "7757.00", "shareholder_funds": "8757.00", "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-June2011.zip" }, { "url": "/company/04339620/accounts/2009-12-31", "pdf_url": "/company/04339620/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4655.00", "debtors": "170967.00", "cash_bank_in_hand": "8940.00", "current_assets": "179907.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "56161.00", "total_assets_less_current_liabilities": "60816.00", "net_assets_liabilities": "24751.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "23751.00", "shareholder_funds": "24751.00", "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/04339620/accounts/2008-12-31", "pdf_url": "/company/04339620/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Clear Financial Advice Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7582.00", "debtors": "150476.00", "cash_bank_in_hand": "13863.00", "current_assets": "164339.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "80500.00", "total_assets_less_current_liabilities": "88082.00", "net_assets_liabilities": "33558.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "32558.00", "shareholder_funds": "33558.00", "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": "2007-12-31", "filing_date": "2008-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04339620/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04339620/filing-history/MjAxNTgzODQxM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04339620/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04339620/filing-history/MTg3NDExNzg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2007-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04339620/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04339620/filing-history/MTc0NzQ5NTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04339620/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04339620/filing-history/NTExNTc5ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04339620/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04339620/filing-history/MTIwMzIzODYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04339620/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04339620/filing-history/OTI2NjYzMTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04339620/filing-history" }, "confirmation_statement": { "next_due": "2026-12-17", "last_made_up": "2025-12-03" }, "officers": [], "psc": [ { "name": "Mrs Marianne May Greening", "kind": "individual-person-with-significant-control", "person_url": "/person/3085938", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-06-06", "ceased_on": "2024-05-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Soderberg & Partners Holdings Ab", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-05-03", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Barry John Greening", "kind": "individual-person-with-significant-control", "person_url": "/person/602280", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors-as-firm" ], "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": "2026-09-09T05:54:12.415413+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." }