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"https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MTAxMTcwMjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-08-31", "filing_date": "1995-06-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MTUwODM2NTM2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MTI4MzE3Nzg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-02", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MTA3NzgzODIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1989-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MTI4NTM2NDY0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-08-31", "filing_date": "1989-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1988-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/NzYzNzk0NzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MTk0MzI1NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-07-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MzI3OTQ2MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MTA1ODEzMTk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-08-31", "filing_date": "1985-04-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1984-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MzA3MTA5Njk2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1982-08-31", "filing_date": "1984-10-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00793424/accounts/1982-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history/MzA1NDIyMDk2NmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00793424/filing-history" }, "confirmation_statement": { "next_due": "2027-05-31", "last_made_up": "2026-05-17" }, "officers": [], "psc": [ { "name": "Mr Gareth Edward Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/1620995", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2026-06-01", "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" }, { "name": "A.E. Thorogood Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00537180", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Philip John Munk", "kind": "individual-person-with-significant-control", "person_url": "/person/3996115", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Gareth Edward Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/1620995", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Australian", "country_of_residence": "Australia", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }