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"https://find-and-update.company-information.service.gov.uk/company/00371501/filing-history/ODQ0OTU1MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00371501/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00371501/filing-history/NTcyNTUzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1991-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00371501/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00371501/filing-history/MTM2MzY4NTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1990-02-02", "form_type": 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"https://find-and-update.company-information.service.gov.uk/company/00371501/filing-history/MTIxOTU2MTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00371501/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00371501/filing-history/NjY0MDAyOTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00371501/filing-history" }, "confirmation_statement": { "next_due": "2027-08-17", "last_made_up": "2026-08-03" }, "officers": [ { "name": "SWAIN, Robert John", "person_url": "/person/6175565", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T15:59:02+00:00" }, { "name": "RIGBY, Stuart James", "person_url": "/person/6529554", "role": "director", "appointed_on": "2018-06-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T15:59:02+00:00" }, { "name": "DEER, Matthew", "person_url": "/person/6529610", "role": "director", "appointed_on": "2018-01-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T15:59:02+00:00" }, { "name": "SWAIN, Matthew George", "person_url": "/person/6939333", "role": "director", "appointed_on": "2010-06-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T15:59:02+00:00" } ], "psc": [ { "name": "Mr Robert John Swain", "kind": "individual-person-with-significant-control", "person_url": "/person/4257620", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-09-09T05:54:12.415413+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." }