{ "company_number": "04356607", "name": "The Winsor Tie Company Ltd", "url": "/company/04356607", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-01-21", "dissolved_on": null, "sic_codes": [ { "code": "14190", "description": "Manufacture of other wearing apparel and accessories n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/14190" }, { "code": "46420", "description": "Wholesale of clothing and footwear", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46420" }, { "code": "47749", "description": "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47749" }, { "code": "47910", "description": "Retail sale via mail order houses or via Internet", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47910" } ], "registered_address": { "id": 1189043, "url": "/address/1189043", "line1": "71-75 SHELTON STREET", "line2": "COVENT GARDEN", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "WC2H 9JQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04356607", "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/04356607/accounts/2025-03-31", "pdf_url": "/company/04356607/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2.00", "total_assets_less_current_liabilities": "2.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2.00", "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/04356607/accounts/2024-03-31", "pdf_url": "/company/04356607/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1784.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22965.00", "total_assets_less_current_liabilities": "-22965.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-22965.00", "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-May2024.zip" }, { "url": "/company/04356607/accounts/2023-03-31", "pdf_url": "/company/04356607/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "485.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22515.00", "total_assets_less_current_liabilities": "-22515.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-22515.00", "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-December2023.zip" }, { "url": "/company/04356607/accounts/2022-03-31", "pdf_url": "/company/04356607/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "1748.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-21125.00", "total_assets_less_current_liabilities": "-21125.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-21125.00", "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-December2022.zip" }, { "url": "/company/04356607/accounts/2021-03-31", "pdf_url": "/company/04356607/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "5913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16547.00", "total_assets_less_current_liabilities": "-16547.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-16547.00", "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-December2021.zip" }, { "url": "/company/04356607/accounts/2020-03-31", "pdf_url": "/company/04356607/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "820.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6378.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-9123.00", "total_assets_less_current_liabilities": "-8303.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-8303.00", "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/04356607/accounts/2019-03-31", "pdf_url": "/company/04356607/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1198.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5480.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12801.00", "total_assets_less_current_liabilities": "-11603.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-11603.00", "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-December2019.zip" }, { "url": "/company/04356607/accounts/2018-03-31", "pdf_url": "/company/04356607/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "1482.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "11051.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-413.00", "total_assets_less_current_liabilities": "1069.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1069.00", "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-December2018.zip" }, { "url": "/company/04356607/accounts/2017-03-31", "pdf_url": "/company/04356607/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1799.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2010.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-2117.00", "total_assets_less_current_liabilities": "-318.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-318.00", "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/04356607/accounts/2016-03-31", "pdf_url": "/company/04356607/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2100.00", "debtors": "568.00", "cash_bank_in_hand": "3138.00", "current_assets": "6206.00", "creditors_due_within_one_year": "6935.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-729.00", "total_assets_less_current_liabilities": "1371.00", "net_assets_liabilities": "978.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "976.00", "shareholder_funds": "978.00", "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-July2016.zip" }, { "url": "/company/04356607/accounts/2015-03-31", "pdf_url": "/company/04356607/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2612.00", "debtors": "8955.00", "cash_bank_in_hand": "8000.00", "current_assets": "17905.00", "creditors_due_within_one_year": "11466.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6439.00", "total_assets_less_current_liabilities": "9051.00", "net_assets_liabilities": "8561.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "8559.00", "shareholder_funds": "8561.00", "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-September2015.zip" }, { "url": "/company/04356607/accounts/2014-03-31", "pdf_url": "/company/04356607/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2278.00", "debtors": "11290.00", "cash_bank_in_hand": "5539.00", "current_assets": "18029.00", "creditors_due_within_one_year": "7799.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "10230.00", "total_assets_less_current_liabilities": "12508.00", "net_assets_liabilities": "12093.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "12091.00", "shareholder_funds": "12093.00", "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-July2014.zip" }, { "url": "/company/04356607/accounts/2013-03-31", "pdf_url": "/company/04356607/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2513.00", "debtors": "8517.00", "cash_bank_in_hand": "5399.00", "current_assets": "16616.00", "creditors_due_within_one_year": "11066.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5550.00", "total_assets_less_current_liabilities": "8063.00", "net_assets_liabilities": "7610.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7608.00", "shareholder_funds": "7610.00", "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-December2013.zip" }, { "url": "/company/04356607/accounts/2012-03-31", "pdf_url": "/company/04356607/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1473.00", "debtors": "4213.00", "cash_bank_in_hand": "3857.00", "current_assets": "12070.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4968.00", "total_assets_less_current_liabilities": "6441.00", "net_assets_liabilities": "6207.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "6205.00", "shareholder_funds": "6207.00", "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-August2012.zip" }, { "url": "/company/04356607/accounts/2011-03-31", "pdf_url": "/company/04356607/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1661.00", "debtors": "4184.00", "cash_bank_in_hand": "3875.00", "current_assets": "10059.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2969.00", "total_assets_less_current_liabilities": "4630.00", "net_assets_liabilities": "4314.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "4312.00", "shareholder_funds": "4314.00", "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/04356607/accounts/2010-03-31", "pdf_url": "/company/04356607/accounts/2010-03-31.pdf", "made_up_date": "2010-03-31", "period_start": "2010-03-31", "period_end": "2010-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1315.00", "debtors": "4795.00", "cash_bank_in_hand": "880.00", "current_assets": "6675.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2730.00", "total_assets_less_current_liabilities": "4045.00", "net_assets_liabilities": "3810.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "3808.00", "shareholder_funds": "3810.00", "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-July2010.zip" }, { "url": "/company/04356607/accounts/2009-03-31", "pdf_url": "/company/04356607/accounts/2009-03-31.pdf", "made_up_date": "2009-03-31", "period_start": "2009-03-31", "period_end": "2009-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1644.00", "debtors": "1822.00", "cash_bank_in_hand": "2669.00", "current_assets": "4491.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-457.00", "total_assets_less_current_liabilities": "1187.00", "net_assets_liabilities": "893.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "891.00", "shareholder_funds": "893.00", "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/04356607/accounts/2008-03-31", "pdf_url": "/company/04356607/accounts/2008-03-31.pdf", "made_up_date": "2008-03-31", "period_start": "2008-03-31", "period_end": "2008-03-31", "entity_name": "The Winsor Tie Company Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1658.00", "debtors": "1822.00", "cash_bank_in_hand": "1104.00", "current_assets": "2926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1328.00", "total_assets_less_current_liabilities": "330.00", "net_assets_liabilities": "330.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "328.00", "shareholder_funds": "330.00", "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-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-03-31", "filing_date": "2007-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04356607/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04356607/filing-history/MTc5OTQwOTEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2006-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04356607/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04356607/filing-history/MTYyNjAzNjY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2005-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04356607/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04356607/filing-history/Nzk5NTQ4MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2004-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04356607/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04356607/filing-history/MTU0MDAyNjc3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-03-31", "filing_date": "2003-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04356607/accounts/2003-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04356607/filing-history/NTAxNTExOTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04356607/filing-history" }, "confirmation_statement": { "next_due": "2027-03-14", "last_made_up": "2026-02-28" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "2002-01-21", "resigned_on": "2002-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.408629+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "2002-01-21", "resigned_on": "2002-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.547329+00:00" }, { "name": "GOUGH, Letitia", "person_url": "/person/5670530", "role": "secretary", "appointed_on": "2002-01-24", "resigned_on": "2002-04-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.430276+00:00" }, { "name": "REID, Mark Martin", "person_url": "/person/5670535", "role": "director", "appointed_on": "2002-01-24", "resigned_on": "2002-04-03", "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.621011+00:00" }, { "name": "SHAHSHAHANI EMBLIN, Katayoun Kazemi", "person_url": "/person/5670532", "role": "secretary", "appointed_on": "2002-04-03", "resigned_on": "2006-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.516528+00:00" }, { "name": "EMBLIN, Gareth David", "person_url": "/person/5670533", "role": "director", "appointed_on": "2002-04-03", "resigned_on": "2006-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.563882+00:00" }, { "name": "KAZEMI SHAHSHAHANI, Negar", "person_url": "/person/5670531", "role": "secretary", "appointed_on": "2006-09-16", "resigned_on": "2024-05-31", "nationality": "Spanish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.465670+00:00" }, { "name": "KAZEMI SHAHSHAHANI EMBLIN, Katayoun", "person_url": "/person/5670534", "role": "director", "appointed_on": "2006-09-16", "resigned_on": "2024-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.593344+00:00" }, { "name": "MCDADE, David", "person_url": "/person/5670529", "role": "director", "appointed_on": "2024-08-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T09:20:00.368738+00:00" } ], "psc": [ { "name": "Mrs Katayoun Kazemi Shahshahani Emblin", "kind": "individual-person-with-significant-control", "person_url": "/person/2604958", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Mcdade", "kind": "individual-person-with-significant-control", "person_url": "/person/1207105", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-01-01", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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." }