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"https://find-and-update.company-information.service.gov.uk/company/00618436/filing-history/MTUwMDc4NzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00618436/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00618436/filing-history/Mzc0NDgwMTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00618436/filing-history" }, "confirmation_statement": { "next_due": "2027-05-26", "last_made_up": "2026-05-12" }, "officers": [], "psc": [ { "name": "Fiona Miriam Higgott", "kind": "individual-person-with-significant-control", "person_url": "/person/1570028", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2024-05-13", "ceased_on": "2025-08-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Daniel John Grainge", "kind": "individual-person-with-significant-control", "person_url": "/person/1083570", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2024-05-13", "ceased_on": "2025-08-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Michael De Lacy Barton", "kind": "individual-person-with-significant-control", "person_url": "/person/3326375", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2026-05-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Kreston Reeves Trustee Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02719983", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-08-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Thomson Snell & Passmore Trust Corporation Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09809051", "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2025-08-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Nicholas Paul Barton", "kind": "individual-person-with-significant-control", "person_url": "/person/3660427", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-05-13", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Margot Olivia Barton", "kind": "individual-person-with-significant-control", "person_url": "/person/3069941", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-05-13", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }