{ "company_number": "05038283", "name": "Afm49 Ltd", "url": "/company/05038283", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2004-02-09", "dissolved_on": "2026-08-18", "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": "73200", "description": "Market research and public opinion polling", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/73200" } ], "registered_address": { "id": 883494, "url": "/address/883494", "line1": "5 LANCASTER DRIVE, UPPER", "line2": "RISSINGTON, CHELTENHAM", "post_town": "GLOUCESTERSHIRE", "county": "", "country": "", "postcode": "GL54 2QZ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05038283", "previous_names": [ { "name": "AFM Research Ltd", "ceased_on": "2007-06-13" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05038283/accounts/2025-12-31", "pdf_url": "/company/05038283/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "105.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "704.00", "creditors_due_within_one_year": "34.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "670.00", "total_assets_less_current_liabilities": "775.00", "net_assets_liabilities": "775.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "775.00", "turnover": "3200.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "241.00", "staff_costs": "3000.00", "depreciation_written_off": "49.00", "other_operating_charges": "225.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-315.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/05038283/accounts/2024-12-31", "pdf_url": "/company/05038283/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-01-01", "period_end": "2024-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "154.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1125.00", "creditors_due_within_one_year": "153.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "972.00", "total_assets_less_current_liabilities": "1126.00", "net_assets_liabilities": "1126.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1126.00", "turnover": "23385.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1628.00", "staff_costs": "21000.00", "depreciation_written_off": "51.00", "other_operating_charges": "567.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "26.00", "profit_loss_for_period": "113.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05038283/accounts/2023-12-31", "pdf_url": "/company/05038283/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "205.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1783.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1783.00", "total_assets_less_current_liabilities": "1988.00", "net_assets_liabilities": "1988.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1988.00", "turnover": "22885.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1598.00", "staff_costs": "20750.00", "depreciation_written_off": "69.00", "other_operating_charges": "481.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "0.00", "profit_loss_for_period": "-13.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2024.zip" }, { "url": "/company/05038283/accounts/2022-12-31", "pdf_url": "/company/05038283/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "215.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3969.00", "creditors_due_within_one_year": "115.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3854.00", "total_assets_less_current_liabilities": "4069.00", "net_assets_liabilities": "4001.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4001.00", "turnover": "22785.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "1540.00", "staff_costs": "20500.00", "depreciation_written_off": "72.00", "other_operating_charges": "389.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "54.00", "profit_loss_for_period": "230.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05038283/accounts/2021-12-31", "pdf_url": "/company/05038283/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "286.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5115.00", "creditors_due_within_one_year": "117.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4998.00", "total_assets_less_current_liabilities": "5284.00", "net_assets_liabilities": "5270.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5270.00", "turnover": "22785.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "6214.00", "staff_costs": "16000.00", "depreciation_written_off": "96.00", "other_operating_charges": "404.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "14.00", "profit_loss_for_period": "57.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/05038283/accounts/2020-12-31", "pdf_url": "/company/05038283/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "382.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5006.00", "creditors_due_within_one_year": "81.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4925.00", "total_assets_less_current_liabilities": "5307.00", "net_assets_liabilities": "5224.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5224.00", "turnover": "22835.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "6299.00", "staff_costs": "15600.00", "depreciation_written_off": "127.00", "other_operating_charges": "406.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "77.00", "profit_loss_for_period": "326.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/05038283/accounts/2019-12-31", "pdf_url": "/company/05038283/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-01-01", "period_end": "2019-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "509.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4463.00", "creditors_due_within_one_year": "26.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4437.00", "total_assets_less_current_liabilities": "4946.00", "net_assets_liabilities": "4838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4838.00", "turnover": "22555.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "6191.00", "staff_costs": "15300.00", "depreciation_written_off": "171.00", "other_operating_charges": "359.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "101.00", "profit_loss_for_period": "433.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/05038283/accounts/2018-12-31", "pdf_url": "/company/05038283/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "245.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4213.00", "creditors_due_within_one_year": "13.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4200.00", "total_assets_less_current_liabilities": "4445.00", "net_assets_liabilities": "4423.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4423.00", "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-July2019.zip" }, { "url": "/company/05038283/accounts/2017-12-31", "pdf_url": "/company/05038283/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-01-01", "period_end": "2017-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "326.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "4455.00", "creditors_due_within_one_year": "378.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4077.00", "total_assets_less_current_liabilities": "4403.00", "net_assets_liabilities": "4323.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4323.00", "turnover": "23153.00", "other_operating_income": "0.00", "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": "6563.00", "staff_costs": "15750.00", "depreciation_written_off": "109.00", "other_operating_charges": "349.00", "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "74.00", "profit_loss_for_period": "308.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/05038283/accounts/2016-12-31", "pdf_url": "/company/05038283/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "435.00", "debtors": "230.00", "cash_bank_in_hand": "7031.00", "current_assets": "7261.00", "creditors_due_within_one_year": "649.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6612.00", "total_assets_less_current_liabilities": "7047.00", "net_assets_liabilities": "7047.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "6047.00", "shareholder_funds": "1000.00", "turnover": "24026.00", "other_operating_income": null, "cost_sales": "7586.00", "gross_profit_loss": "16440.00", "administrative_expenses": "16408.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "32.00", "profit_before_tax": "32.00", "tax_on_profit": "6.00", "profit_loss_for_period": "26.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/05038283/accounts/2015-12-31", "pdf_url": "/company/05038283/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "442.00", "debtors": "297.00", "cash_bank_in_hand": "14567.00", "current_assets": "14864.00", "creditors_due_within_one_year": "3291.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11573.00", "total_assets_less_current_liabilities": "12015.00", "net_assets_liabilities": "12015.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "11015.00", "shareholder_funds": "12015.00", "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-February2016.zip" }, { "url": "/company/05038283/accounts/2014-12-31", "pdf_url": "/company/05038283/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "589.00", "debtors": "12068.00", "cash_bank_in_hand": "982.00", "current_assets": "13050.00", "creditors_due_within_one_year": "477.00", "creditors_due_after_one_year": "1276.00", "net_current_assets_liabilities": "12573.00", "total_assets_less_current_liabilities": "13162.00", "net_assets_liabilities": "11886.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "10886.00", "shareholder_funds": "11886.00", "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-July2015.zip" }, { "url": "/company/05038283/accounts/2013-12-31", "pdf_url": "/company/05038283/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "786.00", "debtors": "6611.00", "cash_bank_in_hand": "621.00", "current_assets": "7232.00", "creditors_due_within_one_year": "1236.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5996.00", "total_assets_less_current_liabilities": "6782.00", "net_assets_liabilities": "6782.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "5782.00", "shareholder_funds": "6782.00", "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-September2014.zip" }, { "url": "/company/05038283/accounts/2012-12-31", "pdf_url": "/company/05038283/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "992.00", "debtors": "1403.00", "cash_bank_in_hand": "158.00", "current_assets": "1561.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1561.00", "total_assets_less_current_liabilities": "2553.00", "net_assets_liabilities": "2553.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "1553.00", "shareholder_funds": "2553.00", "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-September2013.zip" }, { "url": "/company/05038283/accounts/2011-12-31", "pdf_url": "/company/05038283/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1295.00", "debtors": "248.00", "cash_bank_in_hand": "134.00", "current_assets": "382.00", "creditors_due_within_one_year": "1073.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-691.00", "total_assets_less_current_liabilities": "604.00", "net_assets_liabilities": "604.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-396.00", "shareholder_funds": "604.00", "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-June2012.zip" }, { "url": "/company/05038283/accounts/2010-12-31", "pdf_url": "/company/05038283/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "988.00", "debtors": "567.00", "cash_bank_in_hand": "140.00", "current_assets": "707.00", "creditors_due_within_one_year": "1085.00", "creditors_due_after_one_year": "3112.00", "net_current_assets_liabilities": "-378.00", "total_assets_less_current_liabilities": "610.00", "net_assets_liabilities": "-2502.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-3502.00", "shareholder_funds": "-2502.00", "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-July2011.zip" }, { "url": "/company/05038283/accounts/2009-12-31", "pdf_url": "/company/05038283/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1044.00", "debtors": "0.00", "cash_bank_in_hand": "242.00", "current_assets": "242.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-27.00", "total_assets_less_current_liabilities": "1017.00", "net_assets_liabilities": "-10589.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "6146.00", "shareholder_funds": "-10589.00", "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/05038283/accounts/2008-12-31", "pdf_url": "/company/05038283/accounts/2008-12-31.pdf", "made_up_date": "2008-12-31", "period_start": "2008-12-31", "period_end": "2008-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1265.00", "debtors": null, "cash_bank_in_hand": "176.00", "current_assets": "176.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-54.00", "total_assets_less_current_liabilities": "1211.00", "net_assets_liabilities": "-16735.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-13619.00", "shareholder_funds": "-16735.00", "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/05038283/accounts/2007-12-31", "pdf_url": "/company/05038283/accounts/2007-12-31.pdf", "made_up_date": "2007-12-31", "period_start": "2007-12-31", "period_end": "2007-12-31", "entity_name": "Afm49 Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1852.00", "debtors": "19841.00", "cash_bank_in_hand": "1341.00", "current_assets": "21182.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19677.00", "total_assets_less_current_liabilities": "21529.00", "net_assets_liabilities": "-3116.00", "called_up_share_capital": "1000.00", "profit_loss_account_reserve": "-4253.00", "shareholder_funds": "-3116.00", "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": "2006-12-31", "filing_date": "2007-11-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05038283/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05038283/filing-history/MTg3MzY1ODU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05038283/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05038283/filing-history/MTcwOTc2NjM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05038283/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05038283/filing-history/MjMwNzQxNzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05038283/filing-history" }, "confirmation_statement": { "next_due": "2027-02-23", "last_made_up": "2026-02-09" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2004-02-09", "resigned_on": "2004-02-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:58:11+00:00" }, { "name": "HOWARD, Rosaleen Mary", "person_url": "/person/7091268", "role": "director", "appointed_on": "2004-02-09", "resigned_on": "2026-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:58:11+00:00" }, { "name": "HOWARD, Rosaleen Mary", "person_url": "/person/7091295", "role": "director", "appointed_on": "2026-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:58:11+00:00" }, { "name": "HOWARD, Martyn William", "person_url": "/person/7091284", "role": "director", "appointed_on": "2004-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:58:11+00:00" }, { "name": "HOWARD, Martyn William", "person_url": "/person/7091284", "role": "secretary", "appointed_on": "2004-02-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T08:58:11+00:00" } ], "psc": [ { "name": "Mr Martyn William Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/3195665", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rosaleen Mary Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/4316216", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-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": "2026-08-29T20:53:28.531633+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." }