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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00472549/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00472549/filing-history/MzI5MDgxNTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00472549/filing-history" }, "confirmation_statement": { "next_due": "2027-04-14", "last_made_up": "2026-03-31" }, "officers": [ { "name": "ZAIDNER, Michael Philip", "person_url": "/person/6501315", "role": "secretary", "appointed_on": null, "resigned_on": "2003-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T01:03:07+00:00" }, { "name": "ZAIDNER, Michael Philip", "person_url": "/person/6501315", "role": "director", "appointed_on": null, "resigned_on": "2003-09-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T01:03:07+00:00" }, { "name": "CASS, Frank", "person_url": "/person/6501319", "role": "director", "appointed_on": null, "resigned_on": "2007-08-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T01:03:06+00:00" }, { "name": "CALLMAN, Clive Vernon, Sir", "person_url": "/person/6501317", "role": "director", "appointed_on": "2000-08-14", "resigned_on": "2015-06-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T01:03:07+00:00" }, { "name": "CASS, Audrey Esme", "person_url": "/person/6390330", "role": "director", "appointed_on": "1994-02-21", "resigned_on": "2024-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T01:03:06+00:00" }, { "name": "CASS, Hayley Jayne", "person_url": "/person/6390333", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T01:03:07+00:00" }, { "name": "CASS, Hayley Jayne", "person_url": "/person/6390333", "role": "secretary", "appointed_on": "2003-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T01:03:07+00:00" }, { "name": "CASS, Stewart Laurence", "person_url": "/person/6390339", "role": "director", "appointed_on": "1995-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T01:03:07+00:00" } ], "psc": [ { "name": "Mrs Audrey Esme Cass", "kind": "individual-person-with-significant-control", "person_url": "/person/558835", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Executors Of Frank Cass", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "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": "2026-08-01", "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." }