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"https://find-and-update.company-information.service.gov.uk/company/00765780/filing-history/MTE4MjQ0NDc0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-08-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00765780/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00765780/filing-history/MzU4NDMzOTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00765780/filing-history" }, "confirmation_statement": { "next_due": "2026-07-27", "last_made_up": "2025-07-13" }, "officers": [ { "name": "SUTHRELL, Jennifer", "person_url": "/person/6715420", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:10:05+00:00" }, { "name": "SUTHRELL, Jennifer", "person_url": "/person/6715420", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:10:05+00:00" }, { "name": "EVERATT, David James", "person_url": "/person/6715415", "role": "director", "appointed_on": "2025-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:45:03+00:00" }, { "name": "OSWALD, Sandra Brigitie", "person_url": "/person/6715424", "role": "director", "appointed_on": "2010-07-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:45:03+00:00" }, { "name": "SUTHRELL, Charlotte", "person_url": "/person/6715343", "role": "director", "appointed_on": "1992-09-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T09:06:05+00:00" } ], "psc": [ { "name": "Miss Jennifer Suthrell", "kind": "individual-person-with-significant-control", "person_url": "/person/2272957", "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": "2016-07-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Charlotte Suthrell", "kind": "individual-person-with-significant-control", "person_url": "/person/843892", "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": "2016-07-01", "ceased_on": null, "nationality": "British", "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": "2026-08-03T08:45:04+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." }