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"https://find-and-update.company-information.service.gov.uk/company/00493397/filing-history/Mzg1MzAzNzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00493397/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00493397/filing-history/OTUxOTQ5MzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00493397/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00493397/filing-history/MTI1MTcyOTg0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1987-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00493397/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00493397/filing-history/MTU0NTgwMjMxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00493397/filing-history" }, "confirmation_statement": { "next_due": "2026-08-04", "last_made_up": "2025-07-21" }, "officers": [ { "name": "ALEXANDER, Kenneth Mather", "person_url": "/person/6744133", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:53:02+00:00" }, { "name": "ALEXANDER, Melissa Susan", "person_url": "/person/6744135", "role": "director", "appointed_on": "2025-09-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:53:03+00:00" }, { "name": "ALEXANDER, William Huzzard", "person_url": "/person/6744136", "role": "director", "appointed_on": "1993-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:53:02+00:00" } ], "psc": [ { "name": "Mr Kenneth Mather Alexander", "kind": "individual-person-with-significant-control", "person_url": "/person/2672165", "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": "2017-12-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Miles Ritchie Alexander", "kind": "individual-person-with-significant-control", "person_url": "/person/3405704", "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": "2022-09-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kenneth Mather Alexander", "kind": "individual-person-with-significant-control", "person_url": "/person/2672164", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2017-12-01", "ceased_on": "2023-06-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Melissa Susan Alexander", "kind": "individual-person-with-significant-control", "person_url": "/person/3299647", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-06-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Huzzard Alexander", "kind": "individual-person-with-significant-control", "person_url": "/person/5235626", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-09-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-14T22:38:17.859935+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." }