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"https://find-and-update.company-information.service.gov.uk/company/00209895/filing-history/MzkyNzc4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-20", "filing_date": "1989-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00209895/accounts/1989-04-20.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00209895/filing-history/NTc2ODQ2NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-30", "filing_date": "1988-10-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00209895/accounts/1988-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00209895/filing-history/MTQ3ODY0MjQ2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00209895/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00209895/filing-history/MzA3NzA3ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00209895/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00209895/filing-history/MTI5Njc1MzM4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00209895/filing-history" }, "confirmation_statement": { "next_due": "2027-07-20", "last_made_up": "2026-07-06" }, "officers": [ { "name": "DUFFIELD, Martyn Ernest", "person_url": "/person/5868623", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:02:04+00:00" }, { "name": "DUFFIELD, Simon Christopher", "person_url": "/person/5868613", "role": "director", "appointed_on": "2018-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:02:04+00:00" }, { "name": "DUFFIELD, Adam James", "person_url": "/person/5868620", "role": "director", "appointed_on": "2018-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:02:04+00:00" } ], "psc": [ { "name": "Mr Martyn Ernest Duffield", "kind": "individual-person-with-significant-control", "person_url": "/person/3193462", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-15", "ceased_on": "2016-07-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Christopher Duffield", "kind": "individual-person-with-significant-control", "person_url": "/person/4664673", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-04-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Adam James Duffield", "kind": "individual-person-with-significant-control", "person_url": "/person/58562", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2018-04-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Robert Beevers", "kind": "individual-person-with-significant-control", "person_url": "/person/2402724", "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": "Mr Martyn Ernest Duffield", "kind": "individual-person-with-significant-control", "person_url": "/person/3193462", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-trust" ], "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." }