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"https://find-and-update.company-information.service.gov.uk/company/00861269/filing-history/NzgwODE1MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-01-19", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00861269/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00861269/filing-history/MzM3NTQwMjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-07-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00861269/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00861269/filing-history/Mjg1NTI0ODBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00861269/filing-history" }, "confirmation_statement": { "next_due": "2026-12-10", "last_made_up": "2025-11-26" }, "officers": [ { "name": "FEATHER, Margaret Ann", "person_url": "/person/7880229", "role": "director", "appointed_on": null, "resigned_on": "2022-11-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:17:03+00:00" }, { "name": "FEATHER, Alfred John", "person_url": "/person/7880211", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:17:03+00:00" }, { "name": "FEATHER, Alfred John", "person_url": "/person/7880211", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:17:03+00:00" }, { "name": "FEATHER, Adele Catherine", "person_url": "/person/7880233", "role": "director", "appointed_on": "1998-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:17:03+00:00" }, { "name": "KING, Alison Margaret", "person_url": "/person/7880243", "role": "director", "appointed_on": "1998-04-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T10:17:03+00:00" } ], "psc": [ { "name": "Ghyll Royd (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00951521", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-11-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T10:16:19+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." }