{
  "company_number": "05859715",
  "name": "Omniphi Systems Limited",
  "url": "/company/05859715",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2006-06-27",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "62012",
      "description": "Business and domestic software development",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/62012"
    }
  ],
  "registered_address": {
    "id": 995633,
    "url": "/address/995633",
    "line1": "5A DOMINUS WAY",
    "line2": "MERIDIAN BUSINESS PARK",
    "post_town": "LEICESTER",
    "county": "",
    "country": "ENGLAND",
    "postcode": "LE19 1RP"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05859715",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "AUDIT EXEMPTION SUBSIDIARY",
    "filings": [
      {
        "url": "/company/05859715/accounts/2024-03-31",
        "pdf_url": "/company/05859715/accounts/2024-03-31.pdf",
        "made_up_date": "2024-03-31",
        "period_start": "2024-03-31",
        "period_end": "2024-03-31",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "20.00",
        "debtors": "208735.00",
        "cash_bank_in_hand": "45874.00",
        "current_assets": "254609.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "159070.00",
        "total_assets_less_current_liabilities": "159090.00",
        "net_assets_liabilities": "159090.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "158990.00",
        "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-October2024.zip"
      },
      {
        "url": "/company/05859715/accounts/2023-03-31",
        "pdf_url": "/company/05859715/accounts/2023-03-31.pdf",
        "made_up_date": "2023-03-31",
        "period_start": "2023-03-31",
        "period_end": "2023-03-31",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "27.00",
        "debtors": "35206.00",
        "cash_bank_in_hand": "39919.00",
        "current_assets": "75125.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5095.00",
        "total_assets_less_current_liabilities": "5122.00",
        "net_assets_liabilities": "5122.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "5022.00",
        "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-August2023.zip"
      },
      {
        "url": "/company/05859715/accounts/2022-03-31",
        "pdf_url": "/company/05859715/accounts/2022-03-31.pdf",
        "made_up_date": "2022-03-31",
        "period_start": "2022-03-31",
        "period_end": "2022-03-31",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": "2.00",
        "tangible_fixed_assets": "36.00",
        "debtors": "38618.00",
        "cash_bank_in_hand": "78376.00",
        "current_assets": "116994.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "56310.00",
        "total_assets_less_current_liabilities": "56346.00",
        "net_assets_liabilities": "56346.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "56246.00",
        "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-August2022.zip"
      },
      {
        "url": "/company/05859715/accounts/2021-03-31",
        "pdf_url": "/company/05859715/accounts/2021-03-31.pdf",
        "made_up_date": "2021-03-31",
        "period_start": "2021-03-31",
        "period_end": "2021-03-31",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "48.00",
        "debtors": "49151.00",
        "cash_bank_in_hand": "48584.00",
        "current_assets": "97735.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "5883.00",
        "total_assets_less_current_liabilities": "5931.00",
        "net_assets_liabilities": "5931.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "5831.00",
        "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-August2021.zip"
      },
      {
        "url": "/company/05859715/accounts/2020-03-31",
        "pdf_url": "/company/05859715/accounts/2020-03-31.pdf",
        "made_up_date": "2020-03-31",
        "period_start": "2020-03-31",
        "period_end": "2020-03-31",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "64.00",
        "debtors": "30210.00",
        "cash_bank_in_hand": "52999.00",
        "current_assets": "83209.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "174.00",
        "total_assets_less_current_liabilities": "238.00",
        "net_assets_liabilities": "238.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "138.00",
        "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-July2020.zip"
      },
      {
        "url": "/company/05859715/accounts/2019-03-31",
        "pdf_url": "/company/05859715/accounts/2019-03-31.pdf",
        "made_up_date": "2019-03-31",
        "period_start": "2019-03-31",
        "period_end": "2019-03-31",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "85.00",
        "debtors": "27859.00",
        "cash_bank_in_hand": "18346.00",
        "current_assets": "46205.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "8764.00",
        "total_assets_less_current_liabilities": "8849.00",
        "net_assets_liabilities": "8849.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "8749.00",
        "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-October2019.zip"
      },
      {
        "url": "/company/05859715/accounts/2018-03-31",
        "pdf_url": "/company/05859715/accounts/2018-03-31.pdf",
        "made_up_date": "2018-03-31",
        "period_start": "2018-03-31",
        "period_end": "2018-03-31",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "113.00",
        "debtors": "50097.00",
        "cash_bank_in_hand": "23268.00",
        "current_assets": "73365.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "29380.00",
        "total_assets_less_current_liabilities": "29493.00",
        "net_assets_liabilities": "29493.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "29393.00",
        "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-December2018.zip"
      },
      {
        "url": "/company/05859715/accounts/2017-03-31",
        "pdf_url": "/company/05859715/accounts/2017-03-31.pdf",
        "made_up_date": "2017-03-31",
        "period_start": "2017-03-31",
        "period_end": "2017-03-31",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": "1.00",
        "tangible_fixed_assets": "150.00",
        "debtors": "44711.00",
        "cash_bank_in_hand": "62400.00",
        "current_assets": "107111.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "41124.00",
        "total_assets_less_current_liabilities": "41274.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "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-December2017.zip"
      },
      {
        "url": "/company/05859715/accounts/2016-06-30",
        "pdf_url": "/company/05859715/accounts/2016-06-30.pdf",
        "made_up_date": "2016-06-30",
        "period_start": "2016-06-30",
        "period_end": "2016-06-30",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "185.00",
        "debtors": "43064.00",
        "cash_bank_in_hand": "15063.00",
        "current_assets": "58127.00",
        "creditors_due_within_one_year": "27742.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "30385.00",
        "total_assets_less_current_liabilities": "30570.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "30470.00",
        "shareholder_funds": "30570.00",
        "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-February2017.zip"
      },
      {
        "url": "/company/05859715/accounts/2015-06-30",
        "pdf_url": "/company/05859715/accounts/2015-06-30.pdf",
        "made_up_date": "2015-06-30",
        "period_start": "2015-06-30",
        "period_end": "2015-06-30",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "246.00",
        "debtors": "121927.00",
        "cash_bank_in_hand": "32833.00",
        "current_assets": "154760.00",
        "creditors_due_within_one_year": "66172.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "88588.00",
        "total_assets_less_current_liabilities": "88834.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "88734.00",
        "shareholder_funds": "88834.00",
        "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/05859715/accounts/2014-06-30",
        "pdf_url": "/company/05859715/accounts/2014-06-30.pdf",
        "made_up_date": "2014-06-30",
        "period_start": "2014-06-30",
        "period_end": "2014-06-30",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "327.00",
        "debtors": "100762.00",
        "cash_bank_in_hand": "11457.00",
        "current_assets": "112219.00",
        "creditors_due_within_one_year": "29211.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "83008.00",
        "total_assets_less_current_liabilities": "83335.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "83235.00",
        "shareholder_funds": "83335.00",
        "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-November2014.zip"
      },
      {
        "url": "/company/05859715/accounts/2013-06-30",
        "pdf_url": "/company/05859715/accounts/2013-06-30.pdf",
        "made_up_date": "2013-06-30",
        "period_start": "2013-06-30",
        "period_end": "2013-06-30",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "57437.00",
        "debtors": "94569.00",
        "cash_bank_in_hand": "12653.00",
        "current_assets": "107222.00",
        "creditors_due_within_one_year": "63248.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "43974.00",
        "total_assets_less_current_liabilities": "101411.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "101311.00",
        "shareholder_funds": "101411.00",
        "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-January2014.zip"
      },
      {
        "url": "/company/05859715/accounts/2012-06-30",
        "pdf_url": "/company/05859715/accounts/2012-06-30.pdf",
        "made_up_date": "2012-06-30",
        "period_start": "2012-06-30",
        "period_end": "2012-06-30",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "60583.00",
        "debtors": "15631.00",
        "cash_bank_in_hand": "15307.00",
        "current_assets": "30938.00",
        "creditors_due_within_one_year": "33891.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-2953.00",
        "total_assets_less_current_liabilities": "57630.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "57530.00",
        "shareholder_funds": "57630.00",
        "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/05859715/accounts/2011-06-30",
        "pdf_url": "/company/05859715/accounts/2011-06-30.pdf",
        "made_up_date": "2011-06-30",
        "period_start": "2011-06-30",
        "period_end": "2011-06-30",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "60777.00",
        "debtors": "11303.00",
        "cash_bank_in_hand": "9487.00",
        "current_assets": "20790.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-35723.00",
        "total_assets_less_current_liabilities": "25054.00",
        "net_assets_liabilities": "25054.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "24954.00",
        "shareholder_funds": "25054.00",
        "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-October2011.zip"
      },
      {
        "url": "/company/05859715/accounts/2010-06-30",
        "pdf_url": "/company/05859715/accounts/2010-06-30.pdf",
        "made_up_date": "2010-06-30",
        "period_start": "2010-06-30",
        "period_end": "2010-06-30",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "61036.00",
        "debtors": "12217.00",
        "cash_bank_in_hand": "11805.00",
        "current_assets": "24022.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-42134.00",
        "total_assets_less_current_liabilities": "18902.00",
        "net_assets_liabilities": "18902.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "18802.00",
        "shareholder_funds": "18902.00",
        "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-January2011.zip"
      },
      {
        "url": "/company/05859715/accounts/2009-06-30",
        "pdf_url": "/company/05859715/accounts/2009-06-30.pdf",
        "made_up_date": "2009-06-30",
        "period_start": "2009-06-30",
        "period_end": "2009-06-30",
        "entity_name": "Omniphi Systems Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "61348.00",
        "debtors": "19081.00",
        "cash_bank_in_hand": "26556.00",
        "current_assets": "45637.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "-56153.00",
        "total_assets_less_current_liabilities": "5195.00",
        "net_assets_liabilities": "5195.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "5095.00",
        "shareholder_funds": "5195.00",
        "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": "2025-03-31",
        "filing_date": "2026-02-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-audit-exemption-subsiduary",
        "paper_filed": true,
        "pdf_url": "/company/05859715/accounts/2025-03-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05859715/filing-history/MzUwNjg2Mzg3MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-06-30",
        "filing_date": "2008-10-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05859715/accounts/2008-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05859715/filing-history/MjAxNjU5MTUwN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-06-30",
        "filing_date": "2008-01-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/05859715/accounts/2007-06-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05859715/filing-history/MTkxMTc0NjgzYWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05859715/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-03-20",
    "last_made_up": "2026-03-06"
  },
  "officers": [],
  "psc": [
    {
      "name": "Wbr Group Holdings Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/14899100",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2024-10-29",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    },
    {
      "name": "Mr Nicholas Murray Perris",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3659712",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-50-to-75-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2017-04-06",
      "ceased_on": "2024-10-29",
      "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": "2026-09-27T03:22:49.049759+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."
}