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"https://find-and-update.company-information.service.gov.uk/company/00737126/filing-history/NjM0NzE5ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1996-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/00737126/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737126/filing-history/MTUxOTM3NTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00737126/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737126/filing-history/MTQyMjY4OTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-05-08", "form_type": "AA", 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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737126/accounts/1983-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737126/filing-history/MTUwNDgxOTgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-10-31", "filing_date": "1987-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00737126/accounts/1982-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00737126/filing-history/MTU4NDgyMDBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00737126/filing-history" }, "confirmation_statement": { "next_due": "2026-11-14", "last_made_up": "2025-10-31" }, "officers": [ { "name": "WALTON, Steven Thomas", "person_url": "/person/7520255", "role": "director", "appointed_on": "1998-11-01", "resigned_on": "2026-06-30", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:30:04+00:00" }, { "name": "WALTON, Karen Elizabeth", "person_url": "/person/7520238", "role": "director", "appointed_on": "1998-10-31", "resigned_on": "2026-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:29:03+00:00" }, { "name": "WALTON, Andrew James", "person_url": "/person/7520121", "role": "director", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T14:26:04+00:00" }, { "name": "ROSE, Claire Marie", "person_url": "/person/7563623", "role": "director", "appointed_on": "2026-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-24T13:27:03+00:00" } ], "psc": [ { "name": "Mr Andrew James Walton", "kind": "individual-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Mr Steven Thomas Walton", "kind": "individual-person-with-significant-control", "person_url": "/person/4830088", "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", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-03T14:39:02+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." }