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"description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00306681/accounts/1980-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00306681/filing-history/MjAzNDY1MzAzNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00306681/filing-history" }, "confirmation_statement": { "next_due": "2026-11-23", "last_made_up": "2025-11-09" }, "officers": [ { "name": "LEACH, Huw Mostyn", "person_url": "/person/5550495", "role": "director", "appointed_on": "2006-08-04", "resigned_on": "2026-07-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:45:04+00:00" }, { "name": "LEWIS, Adrian Hugh", "person_url": "/person/6342509", "role": "director", "appointed_on": "2015-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:22:05+00:00" }, { "name": "LEWIS, Adrian Hugh", "person_url": "/person/6342509", "role": "secretary", "appointed_on": "2008-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:22:05+00:00" } ], "psc": [ { "name": "Mr Guy Owen Leach", "kind": "individual-person-with-significant-control", "person_url": "/person/1797932", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Huw Mostyn Leach", "kind": "individual-person-with-significant-control", "person_url": "/person/1946037", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Greenclose Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16967002", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-01-21", "ceased_on": "2026-01-22", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Knox & Wells Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16967059", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-01-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }