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"https://find-and-update.company-information.service.gov.uk/company/00603500/filing-history/MjgyMzIxMjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1987-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/00603500/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00603500/filing-history/MzU2NDQxNTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-06-30", "filing_date": "1987-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-medium-group", "paper_filed": null, "pdf_url": "/company/00603500/accounts/1984-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00603500/filing-history/Mjk0NTY4NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00603500/filing-history" }, "confirmation_statement": { "next_due": "2026-11-05", "last_made_up": "2025-10-22" }, "officers": [ { "name": "BARRON, Neil Robert", "person_url": "/person/6482133", "role": "director", "appointed_on": "2024-04-06", "resigned_on": "2025-10-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-13T05:56:09+00:00" }, { "name": "GARDNER, Barry David", "person_url": "/person/5602159", "role": "director", "appointed_on": null, "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:34:04+00:00" }, { "name": "DIAMOND, Jillian Yvonne", "person_url": "/person/5602091", "role": "director", "appointed_on": "1998-09-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T15:33:03+00:00" } ], "psc": [ { "name": "Mrs Daphne Betty Gardner", "kind": "individual-person-with-significant-control", "person_url": "/person/1121146", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-15", "ceased_on": "2018-10-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Jillian Yvonne Diamond", "kind": "individual-person-with-significant-control", "person_url": "/person/2305627", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2025-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barry David Gardner", "kind": "individual-person-with-significant-control", "person_url": "/person/600252", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-08-15", "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": "2026-09-13T04:27:19.630781+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." }