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"https://find-and-update.company-information.service.gov.uk/company/00505826/filing-history/MTE5MjcyMTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-01", "filing_date": "1990-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00505826/accounts/1990-04-01.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00505826/filing-history/MTMxOTIwNDY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-02", "filing_date": "1989-01-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00505826/accounts/1988-04-02.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00505826/filing-history/MTA5NjcwODk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00505826/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00505826/filing-history/NzA4MDM2NTNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00505826/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "MARTIN, Neil Richard", "person_url": "/person/6523358", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:23:03+00:00" }, { "name": "GRAEMER, Toby Charles", "person_url": "/person/6621968", "role": "director", "appointed_on": "2015-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:23:03+00:00" }, { "name": "MARTIN, Jennifer Sarah", "person_url": "/person/6621962", "role": "director", "appointed_on": "2013-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:23:03+00:00" }, { "name": "BOOTH, Frank Andrew", "person_url": "/person/6621970", "role": "director", "appointed_on": "2010-12-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T07:23:03+00:00" } ], "psc": [ { "name": "Mr Neil Richard Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/3625524", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-19", "ceased_on": "2026-01-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Holyoak St Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16786238", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-01-02", "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." }