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"https://find-and-update.company-information.service.gov.uk/company/00789163/filing-history/Mjg5MjEzMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1989-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00789163/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00789163/filing-history/NDMzMTQzNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1988-03-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00789163/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00789163/filing-history/MTUwOTIzMzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-11-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00789163/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00789163/filing-history/NzcxNjQ3NzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-02-28", "filing_date": "1984-08-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00789163/accounts/1982-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00789163/filing-history/MzcxMDM3MjdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00789163/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "MARTIN, Sarita Rose", "person_url": "/person/8966940", "role": "director", "appointed_on": "2003-12-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T09:04:04+00:00" }, { "name": "BAMBRIDGE, Terence Henry", "person_url": "/person/8964586", "role": "director", "appointed_on": "1994-03-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T09:04:04+00:00" } ], "psc": [ { "name": "Mr Terence Henry Bambridge", "kind": "individual-person-with-significant-control", "person_url": "/person/4960174", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-04-15", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Terence Bambridge", "kind": "individual-person-with-significant-control", "person_url": "/person/2159153", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-04-15", "ceased_on": "2025-12-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles John Bambridge", "kind": "individual-person-with-significant-control", "person_url": "/person/823976", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-04-15", "ceased_on": "2025-12-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sarita Rose Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/4514247", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Shirley Anne Nicholls", "kind": "individual-person-with-significant-control", "person_url": "/person/4636592", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stuart Henry Bambridge", "kind": "individual-person-with-significant-control", "person_url": "/person/4842938", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-15", "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": "2026-10-01", "retrieved_at": "2026-10-05T09:04:02+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." }