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"https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/NzE1NTczNDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-10-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00805943/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/OTcyODIyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1993-12-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00805943/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MTIzNDAwNjUyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-06-30", "filing_date": "1993-01-27", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MTMyMzI2MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00805943/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/NDMxNDU5MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00805943/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MTU1MjI4MDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-02-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00805943/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MjkxOTcyNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00805943/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MTAxNjE3Mjk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1983-06-30", "filing_date": "1984-07-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00805943/accounts/1983-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MTczNzgwMTcyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1981-06-30", "filing_date": "1983-01-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00805943/accounts/1981-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MTczNzgwMTczYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1980-06-30", "filing_date": "1981-11-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00805943/accounts/1980-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MTczNzgwMTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1979-06-30", "filing_date": "1980-05-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00805943/accounts/1979-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history/MTczNzgwMTc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00805943/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "CANTRILL, John Christopher", "person_url": "/person/6754836", "role": "director", "appointed_on": "2018-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:21:04+00:00" }, { "name": "CANTRILL, Michael Scott", "person_url": "/person/6754837", "role": "director", "appointed_on": "2018-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:21:04+00:00" }, { "name": "COLLIS, Joseph", "person_url": "/person/6754839", "role": "director", "appointed_on": "2018-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:21:04+00:00" }, { "name": "COLLIS, Amy Louise", "person_url": "/person/6754840", "role": "director", "appointed_on": "2018-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T08:21:04+00:00" } ], "psc": [ { "name": "Mr Steven Collis", "kind": "individual-person-with-significant-control", "person_url": "/person/4810018", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Collis & Cantrill Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11415052", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2018-07-30", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }