{ "company_number": "04618901", "name": "Pinpoint Solutions Limited", "url": "/company/04618901", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2002-12-16", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" }, { "code": "82990", "description": "Other business support service activities n.e.c.", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/82990" } ], "registered_address": { "id": 2438505, "url": "/address/2438505", "line1": "O-I BUILDING, FIRST FLOOR, THE WEST WING", "line2": "EDINBURGH WAY", "post_town": "HARLOW", "county": "ESSEX", "country": "UNITED KINGDOM", "postcode": "CM20 2DB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04618901", "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/04618901/accounts/2025-12-31", "pdf_url": "/company/04618901/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-12-31", "period_end": "2025-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "38300.00", "debtors": "28523.00", "cash_bank_in_hand": "74512.00", "current_assets": "103035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "31884.00", "total_assets_less_current_liabilities": "70184.00", "net_assets_liabilities": "63659.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "63559.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-08-19.zip" }, { "url": "/company/04618901/accounts/2024-12-31", "pdf_url": "/company/04618901/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "49600.00", "debtors": "48000.00", "cash_bank_in_hand": "100853.00", "current_assets": "148853.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11326.00", "total_assets_less_current_liabilities": "60926.00", "net_assets_liabilities": "48711.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "48611.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04618901/accounts/2023-12-31", "pdf_url": "/company/04618901/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "21400.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "136718.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "42700.00", "total_assets_less_current_liabilities": "64100.00", "net_assets_liabilities": "46685.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "46685.00", "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-February2024.zip" }, { "url": "/company/04618901/accounts/2022-12-31", "pdf_url": "/company/04618901/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "23300.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "67204.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "37645.00", "total_assets_less_current_liabilities": "60945.00", "net_assets_liabilities": "38331.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "38331.00", "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-April2023.zip" }, { "url": "/company/04618901/accounts/2021-12-31", "pdf_url": "/company/04618901/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "32958.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "40748.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "621.00", "total_assets_less_current_liabilities": "33579.00", "net_assets_liabilities": "7479.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7479.00", "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-April2022.zip" }, { "url": "/company/04618901/accounts/2020-12-31", "pdf_url": "/company/04618901/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "37562.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "21833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20211.00", "total_assets_less_current_liabilities": "17351.00", "net_assets_liabilities": "17351.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "17351.00", "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/04618901/accounts/2019-12-31", "pdf_url": "/company/04618901/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "10560.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29830.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17160.00", "total_assets_less_current_liabilities": "6600.00", "net_assets_liabilities": "6600.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6600.00", "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-July2020.zip" }, { "url": "/company/04618901/accounts/2018-12-31", "pdf_url": "/company/04618901/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14885.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "29644.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "587.00", "total_assets_less_current_liabilities": "14298.00", "net_assets_liabilities": "14298.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "14298.00", "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/04618901/accounts/2017-12-31", "pdf_url": "/company/04618901/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36604.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37387.00", "creditors_due_within_one_year": "30718.00", "creditors_due_after_one_year": "30040.00", "net_current_assets_liabilities": "6669.00", "total_assets_less_current_liabilities": "43273.00", "net_assets_liabilities": "13233.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "13233.00", "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-June2018.zip" }, { "url": "/company/04618901/accounts/2016-12-31", "pdf_url": "/company/04618901/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45753.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "31537.00", "creditors_due_within_one_year": "74340.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-42803.00", "total_assets_less_current_liabilities": "2950.00", "net_assets_liabilities": "2950.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2950.00", "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-July2017.zip" }, { "url": "/company/04618901/accounts/2015-12-31", "pdf_url": "/company/04618901/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "36020.00", "debtors": "23786.00", "cash_bank_in_hand": "18457.00", "current_assets": "42243.00", "creditors_due_within_one_year": "55195.00", "creditors_due_after_one_year": "1074.00", "net_current_assets_liabilities": "-12952.00", "total_assets_less_current_liabilities": "23068.00", "net_assets_liabilities": "21994.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "21993.00", "shareholder_funds": "21994.00", "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-April2016.zip" }, { "url": "/company/04618901/accounts/2014-12-31", "pdf_url": "/company/04618901/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "25525.00", "debtors": "32864.00", "cash_bank_in_hand": "50286.00", "current_assets": "83150.00", "creditors_due_within_one_year": "71207.00", "creditors_due_after_one_year": "679.00", "net_current_assets_liabilities": "11943.00", "total_assets_less_current_liabilities": "37468.00", "net_assets_liabilities": "36789.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "36788.00", "shareholder_funds": "36789.00", "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-August2015.zip" }, { "url": "/company/04618901/accounts/2013-12-31", "pdf_url": "/company/04618901/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7309.00", "debtors": "42053.00", "cash_bank_in_hand": "30333.00", "current_assets": "72386.00", "creditors_due_within_one_year": "55036.00", "creditors_due_after_one_year": "530.00", "net_current_assets_liabilities": "17350.00", "total_assets_less_current_liabilities": "24659.00", "net_assets_liabilities": "24129.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "24128.00", "shareholder_funds": "24129.00", "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/04618901/accounts/2012-12-31", "pdf_url": "/company/04618901/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8059.00", "debtors": "34525.00", "cash_bank_in_hand": "31974.00", "current_assets": "66499.00", "creditors_due_within_one_year": "58659.00", "creditors_due_after_one_year": "14.00", "net_current_assets_liabilities": "7840.00", "total_assets_less_current_liabilities": "15899.00", "net_assets_liabilities": "15885.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "15884.00", "shareholder_funds": "15885.00", "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-June2013.zip" }, { "url": "/company/04618901/accounts/2011-12-31", "pdf_url": "/company/04618901/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6772.00", "debtors": "56942.00", "cash_bank_in_hand": "7809.00", "current_assets": "64751.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156.00", "total_assets_less_current_liabilities": "6928.00", "net_assets_liabilities": "6831.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "6830.00", "shareholder_funds": "6831.00", "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-May2012.zip" }, { "url": "/company/04618901/accounts/2010-12-31", "pdf_url": "/company/04618901/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6291.00", "debtors": "26258.00", "cash_bank_in_hand": "11642.00", "current_assets": "37900.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13129.00", "total_assets_less_current_liabilities": "-6838.00", "net_assets_liabilities": "-7365.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-7366.00", "shareholder_funds": "-7365.00", "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-July2011.zip" }, { "url": "/company/04618901/accounts/2009-12-31", "pdf_url": "/company/04618901/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6786.00", "debtors": "49609.00", "cash_bank_in_hand": "31837.00", "current_assets": "81446.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21849.00", "total_assets_less_current_liabilities": "28635.00", "net_assets_liabilities": "24188.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "24187.00", "shareholder_funds": "24188.00", "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/04618901/accounts/2008-12-31", "pdf_url": "/company/04618901/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Pinpoint Solutions Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7405.00", "debtors": "114957.00", "cash_bank_in_hand": "2351.00", "current_assets": "117308.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11741.00", "total_assets_less_current_liabilities": "19146.00", "net_assets_liabilities": "13425.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "13424.00", "shareholder_funds": "13425.00", "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": "2008-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04618901/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04618901/filing-history/MjAwNzcxMzAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04618901/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04618901/filing-history/MTgzNjk1NzI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04618901/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04618901/filing-history/MTY1MzcyNzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-02-09", "form_type": "AAMD", "description": "accounts-amended-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04618901/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04618901/filing-history/ODYyMjI1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04618901/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04618901/filing-history/MTMzMzM3MDUyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04618901/filing-history" }, "confirmation_statement": { "next_due": "2027-02-03", "last_made_up": "2026-01-20" }, "officers": [], "psc": [ { "name": "Mr Philip Graham Luke Yerby", "kind": "individual-person-with-significant-control", "person_url": "/person/3991789", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-03-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Graham Luke Yerby", "kind": "individual-person-with-significant-control", "person_url": "/person/3991789", "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": "2025-01-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Deborah Ann Yerby", "kind": "individual-person-with-significant-control", "person_url": "/person/1260294", "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": "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": "2026-09-13T04:27:19.630781+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." }