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"https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/NzUxNTk1NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-04-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00785867/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/ODgxNDkxODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00785867/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/ODQzMTkxOTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-04-11", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/MTMzOTAzNjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00785867/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/MTMwOTQ3MDE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00785867/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/OTQzOTAxMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00785867/accounts/1988-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/NDAxMDEzNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00785867/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/ODM5NTE1MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00785867/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/MzE1NzkxMjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1987-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00785867/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/MTI2NzEwMjg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1986-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00785867/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history/MTE2MjA4ODAwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00785867/filing-history" }, "confirmation_statement": { "next_due": "2026-11-09", "last_made_up": "2025-10-26" }, "officers": [], "psc": [ { "name": "Mr Brian Halliwell", "kind": "individual-person-with-significant-control", "person_url": "/person/707409", "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": "2022-07-22", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Brian Halliwell", "kind": "individual-person-with-significant-control", "person_url": "/person/707409", "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": "2023-07-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Adam Roby", "kind": "individual-person-with-significant-control", "person_url": "/person/69117", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-07-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Catherine Heaton", "kind": "individual-person-with-significant-control", "person_url": "/person/793731", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-07-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Jennifer Halliwell", "kind": "individual-person-with-significant-control", "person_url": "/person/2266726", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-07-22", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }