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"https://find-and-update.company-information.service.gov.uk/company/00778706/filing-history/MTU0MDQ3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1988-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00778706/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00778706/filing-history/MTE3NTkzNjI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00778706/filing-history" }, "confirmation_statement": { "next_due": "2026-07-23", "last_made_up": "2025-07-09" }, "officers": [ { "name": "KEY, Ernest Harold", "person_url": "/person/7232680", "role": "director", "appointed_on": null, "resigned_on": "1994-05-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:05:02+00:00" }, { "name": "STEVENSON, Kenneth Edmund", "person_url": "/person/7232678", "role": "secretary", "appointed_on": null, "resigned_on": "1994-06-27", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:05:02+00:00" }, { "name": "STEVENSON, Kenneth Edmund", "person_url": "/person/7232678", "role": "director", "appointed_on": null, "resigned_on": "2003-03-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:05:02+00:00" }, { "name": "STEVENSON, Paul Kenneth", "person_url": "/person/7232668", "role": "director", "appointed_on": "2003-12-19", "resigned_on": "2026-01-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:05:02+00:00" }, { "name": "KEY, Michael John", "person_url": "/person/7232657", "role": "director", "appointed_on": "2003-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:05:02+00:00" }, { "name": "KEY, Michael John", "person_url": "/person/7232657", "role": "secretary", "appointed_on": "1994-06-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-17T08:05:02+00:00" } ], "psc": [ { "name": "Mrs The Deceased Estate Of Anne Elizabeth Stevenson", "kind": "individual-person-with-significant-control", "person_url": "/person/4974286", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Paul Kenneth Stevenson", "kind": "individual-person-with-significant-control", "person_url": "/person/3885934", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-05-19", "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": "2026-08-29T20:53:28.531633+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." }