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"https://find-and-update.company-information.service.gov.uk/company/00530267/filing-history/MzExMDI0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1990-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00530267/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00530267/filing-history/NDE3NDQ0NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00530267/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00530267/filing-history/NDg3MTg2NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-03-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00530267/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00530267/filing-history/ODE4NzU5NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00530267/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00530267/filing-history/ODE0NDAyMzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00530267/filing-history" }, "confirmation_statement": { "next_due": "2027-03-24", "last_made_up": "2026-03-10" }, "officers": [ { "name": "RATCLIFF, Philip Geoffrey", "person_url": "/person/6913019", "role": "director", "appointed_on": null, "resigned_on": "2026-06-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T07:26:02+00:00" } ], "psc": [ { "name": "John Francis Ratcliff", "kind": "individual-person-with-significant-control", "person_url": "/person/2371176", "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": "2022-11-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Caroline Lucie Ratcliff", "kind": "individual-person-with-significant-control", "person_url": "/person/777783", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2026-03-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Miss Louise Alexandra Ratcliff", "kind": "individual-person-with-significant-control", "person_url": "/person/2934566", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2026-03-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Philip Geoffrey Ratcliff", "kind": "individual-person-with-significant-control", "person_url": "/person/3991125", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "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": "2026-08-01", "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." }