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"https://find-and-update.company-information.service.gov.uk/company/00427407/filing-history/MTE4Mzk1MDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00427407/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00427407/filing-history/NDEwOTU2ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1986-05-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00427407/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00427407/filing-history/MTA2NTU3MDM3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00427407/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "VERNON, Keith Ernest John", "person_url": "/person/6522310", "role": "director", "appointed_on": null, "resigned_on": "2026-01-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T09:56:05+00:00" }, { "name": "TURNER, Kate Hannah Louise", "person_url": "/person/6522129", "role": "director", "appointed_on": "2024-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:51:04+00:00" }, { "name": "VERNON, Jolyon Keith", "person_url": "/person/6522152", "role": "director", "appointed_on": "2024-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:51:04+00:00" }, { "name": "WOODS, Andrew Carr", "person_url": "/person/6522162", "role": "director", "appointed_on": "2024-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T10:51:04+00:00" } ], "psc": [ { "name": "Mrs Christine Wendy Vernon", "kind": "individual-person-with-significant-control", "person_url": "/person/888624", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-09-01", "ceased_on": "2025-12-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Keith Ernest John Vernon", "kind": "individual-person-with-significant-control", "person_url": "/person/2650275", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-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": "2026-08-01", "retrieved_at": "2026-08-26T16:12:59.248351+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." }