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"https://find-and-update.company-information.service.gov.uk/company/00395263/filing-history/MTE0NTc3MjMyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00395263/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00395263/filing-history/Mjg2MTYwNzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00395263/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00395263/filing-history/Njg5NjY1NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00395263/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00395263/filing-history/OTcxMzA3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-06-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00395263/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00395263/filing-history/MTA4NDQ5NDk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00395263/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00395263/filing-history/MjU1NTU5NzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00395263/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "CAPEL, Stuart Philip Barrington", "person_url": "/person/5566618", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:42:06+00:00" }, { "name": "MACKENZIE, Susan Emily", "person_url": "/person/5566578", "role": "director", "appointed_on": "2020-02-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:42:06+00:00" }, { "name": "CAPEL, Philippa Ann", "person_url": "/person/5566641", "role": "director", "appointed_on": "2019-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:42:06+00:00" }, { "name": "ST JOHN COX, Christine Elise", "person_url": "/person/5566594", "role": "director", "appointed_on": "2019-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:42:06+00:00" } ], "psc": [ { "name": "Mrs Jill Carolyn Capel (Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/2302688", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-02", "ceased_on": "2025-01-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Philip Barrington Capel", "kind": "individual-person-with-significant-control", "person_url": "/person/4849750", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-06-02", "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": "2026-08-29T20:53:28.531633+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." }