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"https://find-and-update.company-information.service.gov.uk/company/00505251/filing-history/MTI3MzQ0NTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-07", "filing_date": "1987-06-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00505251/accounts/1986-10-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00505251/filing-history/MTQzOTgyMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00505251/filing-history" }, "confirmation_statement": { "next_due": "2026-09-19", "last_made_up": "2025-09-05" }, "officers": [ { "name": "CRAFTS, Wilfred Roger", "person_url": "/person/7918734", "role": "director", "appointed_on": null, "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:05:02+00:00" }, { "name": "CRAFTS, Wilfred Roger", "person_url": "/person/7918734", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:07:04+00:00" }, { "name": "SHARPE, Stephen Richard", "person_url": "/person/5830633", "role": "director", "appointed_on": "2017-07-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:07:03+00:00" }, { "name": "LODDER, Emma Louise", "person_url": "/person/5830562", "role": "director", "appointed_on": "2011-02-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T12:07:03+00:00" } ], "psc": [ { "name": "Mrs Judith Anne Crafts", "kind": "individual-person-with-significant-control", "person_url": "/person/2506748", "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": "2023-07-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Emma Louise Lodder", "kind": "individual-person-with-significant-control", "person_url": "/person/1472121", "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": "2025-05-12", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Wilfred Roger Crafts", "kind": "individual-person-with-significant-control", "person_url": "/person/5223015", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }