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"accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00303005/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00303005/filing-history/NjgwMDk4ODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00303005/filing-history" }, "confirmation_statement": { "next_due": "2027-08-23", "last_made_up": "2026-08-09" }, "officers": [ { "name": "THOMAS, Clive Malcolm", "person_url": "/person/6106973", "role": "director", "appointed_on": null, "resigned_on": "2024-11-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:03+00:00" }, { "name": "THOMAS, Charlotte Elaine", "person_url": "/person/6155655", "role": "director", "appointed_on": "2024-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:41:03+00:00" }, { "name": "THOMAS, Elaine", "person_url": "/person/7153474", "role": "director", "appointed_on": "2020-06-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-13T09:41:03+00:00" } ], "psc": [ { "name": "Mrs Joyce Emily Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/2501525", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2020-04-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Stuart Spencer Hawkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1230589", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2023-11-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Clive Malcolm Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/987155", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2026-07-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Elaine Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/6449367", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Daniel Edward Sallows", "kind": "individual-person-with-significant-control", "person_url": "/person/1072745", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2023-11-01", "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": "2026-09-27T03:20:34.684359+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." }