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"https://find-and-update.company-information.service.gov.uk/company/00519632/filing-history/Mjg5NjE1NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00519632/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00519632/filing-history/NDg3ODkzMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00519632/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00519632/filing-history/ODEzNDI1NzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00519632/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00519632/filing-history/MTQ3MDczNjA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-group", "paper_filed": null, "pdf_url": "/company/00519632/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00519632/filing-history/MTA3ODk4MzQ0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00519632/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "ELLSE, Joanna", "person_url": "/person/6070615", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:34:03+00:00" }, { "name": "WINNARD, Gareth John", "person_url": "/person/6070617", "role": "director", "appointed_on": "2024-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:34:03+00:00" }, { "name": "ELLSE, David John", "person_url": "/person/6070591", "role": "director", "appointed_on": "2006-03-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T08:34:03+00:00" } ], "psc": [ { "name": "Mrs Joanna Ellse", "kind": "individual-person-with-significant-control", "person_url": "/person/2316728", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2017-05-25", "ceased_on": "2024-07-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gareth John Winnard", "kind": "individual-person-with-significant-control", "person_url": "/person/1623279", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-07-10", "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": "2026-08-02T04:49:33.076767+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." }