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"description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00546698/accounts/1982-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00546698/filing-history/MjAzNzQ4OTE5MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1981-04-30", "filing_date": "1983-05-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00546698/accounts/1981-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00546698/filing-history/MjAzNzQ4OTE4OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00546698/filing-history" }, "confirmation_statement": { "next_due": "2026-11-02", "last_made_up": "2025-10-19" }, "officers": [ { "name": "THORPE, Richard Mark", "person_url": "/person/7801101", "role": "director", "appointed_on": "2010-09-30", "resigned_on": "2026-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T20:48:03+00:00" }, { "name": "HAND, Paul", "person_url": "/person/7801099", "role": "director", "appointed_on": "1996-10-07", "resigned_on": "2026-08-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-30T20:48:02+00:00" }, { "name": "HENNESSY, Darren John", "person_url": "/person/6610916", "role": "director", "appointed_on": "2026-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:54:03+00:00" } ], "psc": [ { "name": "Mr Daniel Moss", "kind": "individual-person-with-significant-control", "person_url": "/person/1093582", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Mark Thorpe", "kind": "individual-person-with-significant-control", "person_url": "/person/4199640", "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": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Hand", "kind": "individual-person-with-significant-control", "person_url": "/person/3874988", "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": 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": "2026-09-23T23:56:38.528853+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." }