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"https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/NTU1NDgyOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-03-31", "filing_date": "1997-09-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00653089/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/MTA1MTY0ODUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-04-05", "filing_date": "1996-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00653089/accounts/1996-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/ODEzMDc3MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-04-05", "filing_date": "1995-10-11", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/MTI5MDA3NTQ3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653089/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/MTI3NjM1NTMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-11-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653089/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/Mzc2NDk1NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653089/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/MTUxNzM5MTM1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-10-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653089/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/MTEwMzE4MzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653089/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/MTUwNjY0MjY5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653089/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/NDIxNDYzOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00653089/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history/MTM4MTg0OTc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00653089/filing-history" }, "confirmation_statement": { "next_due": "2026-08-20", "last_made_up": "2025-08-06" }, "officers": [ { "name": "WALKER, Phillip", "person_url": "/person/6911159", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T05:52:03+00:00" }, { "name": "WALKER, Elaine", "person_url": "/person/6911157", "role": "director", "appointed_on": "1992-12-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T05:52:03+00:00" } ], "psc": [ { "name": "Mr Phillip Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/4013892", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Phillip Walker", "kind": "individual-person-with-significant-control", "person_url": "/person/4013892", "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": 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": "2026-08-14T22:38:17.859935+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." }