{ "company_number": "04789909", "name": "Expert Investigations Limited", "url": "/company/04789909", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-06-06", "dissolved_on": null, "sic_codes": [ { "code": "80300", "description": "Investigation activities", "section": "N", "section_name": "Administrative and support service activities", "url": "/sic/80300" } ], "registered_address": { "id": 1255569, "url": "/address/1255569", "line1": "8 ELM COURT", "line2": "ARDEN STREET", "post_town": "STRATFORD-UPON-AVON", "county": "WARWICKSHIRE", "country": "ENGLAND", "postcode": "CV37 6PA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04789909", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04789909/accounts/2025-06-30", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": "0.03", "tangible_fixed_assets": "9171.00", "debtors": "67636.00", "cash_bank_in_hand": "72831.00", "current_assets": "140467.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "63071.00", "total_assets_less_current_liabilities": "72242.00", "net_assets_liabilities": "72136.00", "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-November2025.zip" }, { "url": "/company/04789909/accounts/2024-06-30", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "11266.00", "debtors": "82200.00", "cash_bank_in_hand": "44393.00", "current_assets": "126593.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "50852.00", "total_assets_less_current_liabilities": "62118.00", "net_assets_liabilities": "51466.00", "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-March2025.zip" }, { "url": "/company/04789909/accounts/2023-06-30", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "38000.00", "debtors": "61913.00", "cash_bank_in_hand": "49489.00", "current_assets": "111402.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "23940.00", "total_assets_less_current_liabilities": "61940.00", "net_assets_liabilities": "21448.00", "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-January2024.zip" }, { "url": "/company/04789909/accounts/2022-06-30", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "48159.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "150957.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "58382.00", "total_assets_less_current_liabilities": "106541.00", "net_assets_liabilities": "51796.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "51796.00", "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-November2022.zip" }, { "url": "/company/04789909/accounts/2021-06-30", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "39645.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "113059.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "21246.00", "total_assets_less_current_liabilities": "60891.00", "net_assets_liabilities": "2609.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2609.00", "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/04789909/accounts/2020-06-30", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "51227.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "101115.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "49158.00", "total_assets_less_current_liabilities": "2069.00", "net_assets_liabilities": "850.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "850.00", "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/04789909/accounts/2019-06-30", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45955.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "63958.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34543.00", "total_assets_less_current_liabilities": "11412.00", "net_assets_liabilities": "536.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "536.00", "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-March2020.zip" }, { "url": "/company/04789909/accounts/2018-06-30", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45607.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "66571.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "17741.00", "total_assets_less_current_liabilities": "27866.00", "net_assets_liabilities": "11070.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11070.00", "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/04789909/accounts/2017-06-30", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56251.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "45810.00", "creditors_due_within_one_year": "72723.00", "creditors_due_after_one_year": "19813.00", "net_current_assets_liabilities": "-26913.00", "total_assets_less_current_liabilities": "29338.00", "net_assets_liabilities": "5152.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5152.00", "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-March2018.zip" }, { "url": "/company/04789909/accounts/2016-06-30", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "41000.00", "debtors": "43480.00", "cash_bank_in_hand": "230.00", "current_assets": "43710.00", "creditors_due_within_one_year": "69820.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-26110.00", "total_assets_less_current_liabilities": "14890.00", "net_assets_liabilities": "9959.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "9957.00", "shareholder_funds": "9959.00", "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-March2017.zip" }, { "url": "/company/04789909/accounts/2015-06-30", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "42836.00", "debtors": "38253.00", "cash_bank_in_hand": "38532.00", "current_assets": "76785.00", "creditors_due_within_one_year": "43729.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "33056.00", "total_assets_less_current_liabilities": "75892.00", "net_assets_liabilities": "71019.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "71017.00", "shareholder_funds": "71019.00", "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-March2016.zip" }, { "url": "/company/04789909/accounts/2014-06-30", "made_up_date": "2014-06-30", "period_start": "2014-06-30", "period_end": "2014-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46297.00", "debtors": "77594.00", "cash_bank_in_hand": "69925.00", "current_assets": "147519.00", "creditors_due_within_one_year": "109450.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "38069.00", "total_assets_less_current_liabilities": "84366.00", "net_assets_liabilities": "79239.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "79237.00", "shareholder_funds": "79239.00", "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-March2015.zip" }, { "url": "/company/04789909/accounts/2013-06-30", "made_up_date": "2013-06-30", "period_start": "2013-06-30", "period_end": "2013-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "46671.00", "debtors": "72246.00", "cash_bank_in_hand": "2519.00", "current_assets": "74765.00", "creditors_due_within_one_year": "87406.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-12641.00", "total_assets_less_current_liabilities": "34030.00", "net_assets_liabilities": "28084.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "28082.00", "shareholder_funds": "28084.00", "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-March2014.zip" }, { "url": "/company/04789909/accounts/2012-06-30", "made_up_date": "2012-06-30", "period_start": "2012-06-30", "period_end": "2012-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45358.00", "debtors": "33979.00", "cash_bank_in_hand": "72.00", "current_assets": "34051.00", "creditors_due_within_one_year": "73991.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-39940.00", "total_assets_less_current_liabilities": "5418.00", "net_assets_liabilities": "101.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "99.00", "shareholder_funds": "101.00", "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-March2013.zip" }, { "url": "/company/04789909/accounts/2011-06-30", "made_up_date": "2011-06-30", "period_start": "2011-06-30", "period_end": "2011-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "58367.00", "debtors": "12310.00", "cash_bank_in_hand": "22281.00", "current_assets": "34591.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-47110.00", "total_assets_less_current_liabilities": "11257.00", "net_assets_liabilities": "5324.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "5322.00", "shareholder_funds": "5324.00", "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-March2012.zip" }, { "url": "/company/04789909/accounts/2010-06-30", "made_up_date": "2010-06-30", "period_start": "2010-06-30", "period_end": "2010-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "62972.00", "debtors": "24847.00", "cash_bank_in_hand": "18713.00", "current_assets": "43560.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-46006.00", "total_assets_less_current_liabilities": "16966.00", "net_assets_liabilities": "7848.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "7846.00", "shareholder_funds": "7848.00", "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-March2011.zip" }, { "url": "/company/04789909/accounts/2008-06-30", "made_up_date": "2008-06-30", "period_start": "2008-06-30", "period_end": "2008-06-30", "entity_name": "Expert Investigations Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "44224.00", "debtors": "37802.00", "cash_bank_in_hand": "3070.00", "current_assets": "40872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41937.00", "total_assets_less_current_liabilities": "2287.00", "net_assets_liabilities": "11.00", "called_up_share_capital": "2.00", "profit_loss_account_reserve": "9.00", "shareholder_funds": "11.00", "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": "2009-06-30", "filing_date": "2010-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04789909/accounts/2009-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04789909/filing-history/MzAxMTc2ODcyOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2008-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04789909/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04789909/filing-history/MjAxMDU4NTA3OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04789909/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04789909/filing-history/MTgwNjU1MjMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2005-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04789909/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04789909/filing-history/MTA3MjExMDU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04789909/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04789909/filing-history/MjQyMDA3MzNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04789909/filing-history" }, "confirmation_statement": { "next_due": "2027-06-20", "last_made_up": "2026-06-06" }, "officers": [], "psc": [ { "name": "Mr David Kearns", "kind": "individual-person-with-significant-control", "person_url": "/person/1198304", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Janet Elizabeth Kearns", "kind": "individual-person-with-significant-control", "person_url": "/person/2195204", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "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": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }