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"https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/MTI2MjA2NDAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-05-31", "filing_date": "1993-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00775649/accounts/1993-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/NjgyMzk3NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-05-31", "filing_date": "1993-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00775649/accounts/1992-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/MTEwMzQ4MDE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-05-31", "filing_date": "1991-12-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00775649/accounts/1991-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/MzQwMjQyMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-05-31", "filing_date": "1991-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00775649/accounts/1990-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/MTEwNDY1MjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1989-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00775649/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/MTI3MjQxMjMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1988-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00775649/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/MTQ4NTAxNzUzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1987-11-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00775649/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/MzgwNDYwMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-11-30", "filing_date": "1986-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00775649/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history/MjU3MzgzODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00775649/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [], "psc": [ { "name": "Mr Andrew Thomas Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/392927", "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": "2016-04-06", "ceased_on": "2020-03-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Brents Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12503323", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-03-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Stuart Ray Hulbert", "kind": "individual-person-with-significant-control", "person_url": "/person/4850052", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Andrew Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/891857", "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": "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." }