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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00272743/accounts/1981-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00272743/filing-history/MTU0NTcwMDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1979-03-31", "filing_date": "1980-05-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00272743/accounts/1979-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00272743/filing-history/MTMxODQ5MTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1977-03-31", "filing_date": "1978-12-16", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00272743/accounts/1977-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00272743/filing-history/MTA2MzMzOTAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1975-03-31", "filing_date": "1977-07-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00272743/accounts/1975-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00272743/filing-history/OTE4MzE2NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00272743/filing-history" }, "confirmation_statement": { "next_due": "2027-04-30", "last_made_up": "2026-04-16" }, "officers": [ { "name": "WILSON, Teresa", "person_url": "/person/6516646", "role": "secretary", "appointed_on": "2004-05-27", "resigned_on": "2026-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:21:08+00:00" }, { "name": "WILSON, Toni", "person_url": "/person/6518194", "role": "secretary", "appointed_on": "2026-07-07", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T10:29:04+00:00" } ], "psc": [ { "name": "Mr Ian Anthony Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1953928", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Teresa Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/4965020", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-16", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Maria Fenwick", "kind": "individual-person-with-significant-control", "person_url": "/person/3074251", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Toni Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/5066639", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Gina Storr", "kind": "individual-person-with-significant-control", "person_url": "/person/1724890", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-09-16", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-30T12:08:05+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." }