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"https://find-and-update.company-information.service.gov.uk/company/00335107/filing-history/Mzk3MTQ3NTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00335107/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335107/filing-history/MjA5MzUzNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00335107/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335107/filing-history/MTA0NTI1MjIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-02-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00335107/filing-history/MTEyNzk2ODU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-10-31", "filing_date": "1986-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00335107/accounts/1985-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335107/filing-history/MTE5MjI5NDc1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-10-31", "filing_date": "1983-05-03", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00335107/accounts/1982-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335107/filing-history/MzE0OTkwMjYxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-10-31", "filing_date": "1981-05-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00335107/accounts/1980-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00335107/filing-history/MzE0OTkwMjYxNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00335107/filing-history" }, "confirmation_statement": { "next_due": "2027-04-21", "last_made_up": "2026-04-07" }, "officers": [ { "name": "LLOYD, Scott", "person_url": "/person/5995711", "role": "director", "appointed_on": "2026-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T06:33:02+00:00" }, { "name": "JOHNSTONE, Gavin", "person_url": "/person/7132863", "role": "director", "appointed_on": "2026-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T14:14:04+00:00" } ], "psc": [ { "name": "Mrs Valerie Margaret Johnstone", "kind": "individual-person-with-significant-control", "person_url": "/person/5123905", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control", "significant-influence-or-control-as-firm" ], "notified_on": "2017-04-07", "ceased_on": "2026-04-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Derrick Lloyd", "kind": "individual-person-with-significant-control", "person_url": "/person/1296491", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2017-04-07", "ceased_on": "2026-04-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "J & J Wilson (Shops) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03496955", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-04-07", "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": "2026-09-13T04:27:19.630781+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." }