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"https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/NTMzMzc1NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/MTQ5MjE0OTI4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1992-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/Mjg4NzI2MzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1991-11-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1990-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/NjU0MDU2NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-04-05", "filing_date": "1989-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1989-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/ODgwMDcyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1989-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/MTI3NjMyNTQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/MTM3ODUyMzQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1988-03-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/MTQ2NDI0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-04-05", "filing_date": "1987-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1985-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/Nzg0NTU1OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-04-05", "filing_date": "1987-06-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00814819/accounts/1984-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history/NDI0MDM1NDRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00814819/filing-history" }, "confirmation_statement": { "next_due": "2026-10-25", "last_made_up": "2025-10-11" }, "officers": [], "psc": [ { "name": "Mr Ronald George Willett", "kind": "individual-person-with-significant-control", "person_url": "/person/4308852", "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": "2021-04-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Russell Stuart Willett", "kind": "individual-person-with-significant-control", "person_url": "/person/4356327", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Justine Claire Willett", "kind": "individual-person-with-significant-control", "person_url": "/person/2550088", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-04-17", "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": "2026-08-14T22:38:17.859935+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." }