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"https://find-and-update.company-information.service.gov.uk/company/00477649/filing-history/NjcxODMxMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00477649/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00477649/filing-history/NDU5ODAyMDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00477649/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00477649/filing-history/MzA3MTQ0NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00477649/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00477649/filing-history/MTQ4ODI4MTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00477649/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00477649/filing-history/MTAzNDMxODE4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00477649/filing-history" }, "confirmation_statement": { "next_due": "2026-06-12", "last_made_up": "2025-05-29" }, "officers": [], "psc": [ { "name": "Mrs Gillian Barbara Leaf", "kind": "individual-person-with-significant-control", "person_url": "/person/1718317", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edwin Philip Balcombe", "kind": "individual-person-with-significant-control", "person_url": "/person/1394153", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-04-08", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Anthony Leaf", "kind": "individual-person-with-significant-control", "person_url": "/person/3168326", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-10-04", "ceased_on": "2020-04-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Alison Jane Elton As Executor To Estate Of Martin Anthony Leaf", "kind": "individual-person-with-significant-control", "person_url": "/person/241633", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-04-30", "ceased_on": "2021-05-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Caroline Laura Levy As Executor To Estate Of Martin Anthony Leaf", "kind": "individual-person-with-significant-control", "person_url": "/person/777112", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-04-30", "ceased_on": "2021-05-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Margaret Lenora Balcombe", "kind": "individual-person-with-significant-control", "person_url": "/person/3066176", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-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": "2026-08-02T04:49:33.076767+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." }