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"https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/MTk2MjYwMTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-05", "filing_date": "1995-01-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1994-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/MjgzOTk2MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-05", "filing_date": "1994-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1993-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/MTI5MzA2NzM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1993-02-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/NDY5NDMxMjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-12-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/MTMwODU3NzU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1991-05-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/MTAwMjM1ODY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1991-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/MTAyMTY0OTAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1991-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/ODQ0NTMyMDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1990-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/MjE5NzM1MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1990-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/MTE5Mjg1NTY3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-04-05", "filing_date": "1986-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00638828/accounts/1985-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history/NDE2OTMxMjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00638828/filing-history" }, "confirmation_statement": { "next_due": "2026-09-14", "last_made_up": "2025-08-31" }, "officers": [], "psc": [ { "name": "Mr John Christopher Horwood", "kind": "individual-person-with-significant-control", "person_url": "/person/2360271", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2018-12-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Horwood", "kind": "individual-person-with-significant-control", "person_url": "/person/1191100", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "ceased_on": "2023-10-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jacqueline Clifft", "kind": "individual-person-with-significant-control", "person_url": "/person/2073322", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-07-01", "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": "2026-08-01", "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." }