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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553972/accounts/1981-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553972/filing-history/MTIwMDM4NjM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-12-31", "filing_date": "1981-07-30", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553972/accounts/1980-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553972/filing-history/MTAwNjA5NTgyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1978-12-31", "filing_date": "1979-11-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553972/accounts/1978-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553972/filing-history/MTMyMDQzNzg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1976-06-30", "filing_date": "1979-05-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553972/accounts/1976-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553972/filing-history/NjE0MDgzODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1974-06-30", "filing_date": "1976-02-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00553972/accounts/1974-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553972/filing-history/MTgzNjg2ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00553972/filing-history" }, "confirmation_statement": { "next_due": "2026-11-28", "last_made_up": "2025-11-14" }, "officers": [ { "name": "RATE, Catharina Adriana Maria", "person_url": "/person/7766403", "role": "director", "appointed_on": "2012-06-01", "resigned_on": "2026-07-26", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T10:34:02+00:00" }, { "name": "CAMPBELL, Kenneth Francis", "person_url": "/person/7119433", "role": "director", "appointed_on": "2026-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T12:13:04+00:00" } ], "psc": [ { "name": "Mrs Catharina Adriana Maria Rate", "kind": "individual-person-with-significant-control", "person_url": "/person/789158", "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": "2016-10-05", "nationality": "Dutch", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Colin John Rate", "kind": "individual-person-with-significant-control", "person_url": "/person/997250", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-10-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ratesford Store Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09645661", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-02-28", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }