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"https://find-and-update.company-information.service.gov.uk/company/00424416/filing-history/MTA5NzU5MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00424416/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00424416/filing-history/MTQxMjQ5ODQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00424416/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "MOORE, Simon Alexander", "person_url": "/person/7206088", "role": "director", "appointed_on": "1998-05-01", "resigned_on": null, "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T08:32:02+00:00" }, { "name": "MOORE, Andrew Phillip", "person_url": "/person/7206086", "role": "director", "appointed_on": "1991-11-01", "resigned_on": null, "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-08-15T08:32:02+00:00" } ], "psc": [ { "name": "Mr Simon Alexander Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/4659879", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Andrew Phillip Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/382465", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Helen Louise Edwards", "kind": "individual-person-with-significant-control", "person_url": "/person/1890967", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": null, "nationality": "United Kingdom", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-15T08:32:02+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." }