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"https://find-and-update.company-information.service.gov.uk/company/00857509/filing-history/MTIyMTQ2ODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00857509/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00857509/filing-history/NTYwMDE3ODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00857509/filing-history" }, "confirmation_statement": { "next_due": "2026-09-22", "last_made_up": "2025-09-08" }, "officers": [ { "name": "MOORE, Keith Thomas", "person_url": "/person/8178026", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T15:35:03+00:00" }, { "name": "WOODFORD, Joe Robert", "person_url": "/person/8178037", "role": "director", "appointed_on": "2025-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T15:35:03+00:00" }, { "name": "KEY, Claire Louise", "person_url": "/person/8178025", "role": "director", "appointed_on": "2023-04-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T15:35:03+00:00" }, { "name": "BALL, Glen Spencer", "person_url": "/person/8178034", "role": "director", "appointed_on": "2022-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T15:35:03+00:00" }, { "name": "JOHNSTON, Ian John", "person_url": "/person/8178048", "role": "director", "appointed_on": "2022-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T15:35:03+00:00" }, { "name": "MITCHELL, Adam Charles", "person_url": "/person/7186075", "role": "director", "appointed_on": "2022-11-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T15:35:03+00:00" }, { "name": "ELLIOTT-MOORE, Poppy Anna Bluebell", "person_url": "/person/8179567", "role": "director", "appointed_on": "2019-05-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T15:35:03+00:00" } ], "psc": [ { "name": "Mr Keith Thomas Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/2656137", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-09-23", "nationality": "British", "country_of_residence": "Bradfield, United Kingdom", "source": "snapshot" }, { "name": "Pickering Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01580435", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2020-09-23", "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": "2026-09-20T03:21:50.161468+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." }