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"https://find-and-update.company-information.service.gov.uk/company/00246764/filing-history/MjIyNzkwMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1998-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00246764/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00246764/filing-history/MTIyNDg2OTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1997-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00246764/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00246764/filing-history/MzgwMzc2NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-01-31", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00246764/filing-history/MTgzMTA1OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-05-20", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00246764/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00246764/filing-history/MTU1MDM3NTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-09-21", "form_type": "AA", "description": "accounts-with-accounts-type-small-group", "paper_filed": null, "pdf_url": "/company/00246764/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00246764/filing-history/MzQ4ODkwNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-08-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00246764/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00246764/filing-history/MzQxNjA2NjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00246764/filing-history" }, "confirmation_statement": { "next_due": "2027-03-20", "last_made_up": "2026-03-06" }, "officers": [ { "name": "ROBSON, Geoffrey William", "person_url": "/person/5395259", "role": "director", "appointed_on": "2019-10-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T10:00:07+00:00" } ], "psc": [ { "name": "Mr William Martindale Darling", "kind": "individual-person-with-significant-control", "person_url": "/person/5242421", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Ann Edith Darling", "kind": "individual-person-with-significant-control", "person_url": "/person/428926", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2019-10-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey William Robson", "kind": "individual-person-with-significant-control", "person_url": "/person/1674583", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2017-07-12", "ceased_on": "2024-08-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ian Galen Darling", "kind": "individual-person-with-significant-control", "person_url": "/person/1961920", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent" ], "notified_on": "2024-08-08", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Robert Elliot", "kind": "individual-person-with-significant-control", "person_url": "/person/1222367", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2023-12-08", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Geoffrey William Robson", "kind": "individual-person-with-significant-control", "person_url": "/person/1674583", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust" ], "notified_on": "2023-12-08", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }