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"https://find-and-update.company-information.service.gov.uk/company/00674768/filing-history/MjY5MzE2MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674768/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674768/filing-history/OTg5ODQ5MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674768/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674768/filing-history/NjU3NTU0NjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-08-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00674768/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00674768/filing-history/ODgwNDQ0ODdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00674768/filing-history" }, "confirmation_statement": { "next_due": "2026-11-11", "last_made_up": "2025-10-28" }, "officers": [ { "name": "ELKINS, Geoffrey Henry Ernest", "person_url": "/person/7285669", "role": "director", "appointed_on": null, "resigned_on": "2026-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T10:52:03+00:00" }, { "name": "ROGERS-ELKINS, Emma Frances", "person_url": "/person/7285648", "role": "director", "appointed_on": "2026-08-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T10:52:03+00:00" } ], "psc": [ { "name": "Mr Geoffery Henry Ernest Elkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1669449", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Matthew James Elkins", "kind": "individual-person-with-significant-control", "person_url": "/person/3233181", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent-as-firm" ], "notified_on": "2018-07-18", "ceased_on": "2024-09-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Sally Ann Brown", "kind": "individual-person-with-significant-control", "person_url": "/person/4406327", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-07-18", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Geoffrey Henry Ernest Elkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1671445", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-07-18", "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": "2026-09-09T05:54:12.415413+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." }