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"https://find-and-update.company-information.service.gov.uk/company/00817509/filing-history/MTgzNTUzODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00817509/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00817509/filing-history/MTExNzI2NTg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00817509/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00817509/filing-history/MTQxODYxNTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00817509/filing-history" }, "confirmation_statement": { "next_due": "2027-03-07", "last_made_up": "2026-02-21" }, "officers": [], "psc": [ { "name": "Mr John Rodney Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/2404527", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Naomi Jane Fell", "kind": "individual-person-with-significant-control", "person_url": "/person/3565658", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2019-01-23", "ceased_on": "2023-10-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Francis Tidmarsh", "kind": "individual-person-with-significant-control", "person_url": "/person/1591518", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2019-01-23", "ceased_on": "2023-10-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kathryn Anne Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/2621811", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-02-19", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Philip Guy Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/3992037", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2023-10-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin John Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/3179540", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-01-29", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Joan Russell", "kind": "individual-person-with-significant-control", "person_url": "/person/2314238", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }