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"https://find-and-update.company-information.service.gov.uk/company/00609513/filing-history/MzQ0NTY0ODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00609513/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00609513/filing-history/MTI0MjQzMjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00609513/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00609513/filing-history/MTI4NTgyMDM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-08-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00609513/filing-history/MTg3MDY3MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00609513/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00609513/filing-history/NDg5Nzg2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00609513/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00609513/filing-history/NzYwMjI4MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1976-03-31", "filing_date": "1977-01-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00609513/accounts/1976-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00609513/filing-history/MzA4NDk2MTA5N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00609513/filing-history" }, "confirmation_statement": { "next_due": "2027-09-12", "last_made_up": "2026-08-29" }, "officers": [ { "name": "AYRES, Simon John", "person_url": "/person/7804242", "role": "director", "appointed_on": "2025-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T10:33:02+00:00" }, { "name": "BROWN, Helen Jane", "person_url": "/person/7804243", "role": "director", "appointed_on": "2025-06-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T10:33:02+00:00" }, { "name": "AYRES, Elizabeth Ann", "person_url": "/person/7413787", "role": "director", "appointed_on": "2014-07-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T10:33:02+00:00" } ], "psc": [ { "name": "Mr Simon John Ayres", "kind": "individual-person-with-significant-control", "person_url": "/person/4675564", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-06-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Helen Jane Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/1888553", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-06-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Victor John Ayres", "kind": "individual-person-with-significant-control", "person_url": "/person/5147990", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-12", "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." }