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"https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/MTA3NDAwMTEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00353763/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/NTE2OTI5MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00353763/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/NjgwODMzMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-04-30", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/MTMzOTc5MzI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00353763/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/NDM3NjA2ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1991-10-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00353763/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/MTM4MDYxNDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00353763/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/MTI2MjI3OTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1990-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00353763/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/NTkxNTU0NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1989-01-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00353763/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/MTIzMTgwMTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-08-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00353763/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/MTExMzg3NTUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00353763/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/MTM3NjMzNzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1978-06-30", "filing_date": "1979-11-07", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00353763/accounts/1978-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history/MzEzNDU0Mzg3MGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00353763/filing-history" }, "confirmation_statement": { "next_due": "2026-10-02", "last_made_up": "2025-09-18" }, "officers": [], "psc": [ { "name": "Mr Peter George Oram", "kind": "individual-person-with-significant-control", "person_url": "/person/3951454", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jane Elizabeth Mason", "kind": "individual-person-with-significant-control", "person_url": "/person/2185828", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-10-18", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Paul Anthony Oram", "kind": "individual-person-with-significant-control", "person_url": "/person/3853165", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-10-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Andrew Oram", "kind": "individual-person-with-significant-control", "person_url": "/person/3108221", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }