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"https://find-and-update.company-information.service.gov.uk/company/00444209/filing-history/MTA0MTgyOTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1988-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444209/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444209/filing-history/MTM1NDU3OTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1987-01-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00444209/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00444209/filing-history/MTM2NjEyNDQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00444209/filing-history" }, "confirmation_statement": { "next_due": "2027-02-14", "last_made_up": "2026-01-31" }, "officers": [], "psc": [ { "name": "Ms Ann-Marie Matthews", "kind": "individual-person-with-significant-control", "person_url": "/person/432922", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2021-02-01", "ceased_on": "2023-03-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Stuart Edward Newson", "kind": "individual-person-with-significant-control", "person_url": "/person/4841191", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2022-03-08", "ceased_on": "2025-05-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Ernest Newson", "kind": "individual-person-with-significant-control", "person_url": "/person/3949432", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2016-04-10", "ceased_on": "2025-05-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ernest Holdco 2016 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10080994", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-02-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "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": "2026-09-13T04:27:19.630781+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." }