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"https://find-and-update.company-information.service.gov.uk/company/00867720/filing-history/MTcxOTEwNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00867720/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00867720/filing-history/NDIxNzc2NTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00867720/filing-history" }, "confirmation_statement": { "next_due": "2027-06-30", "last_made_up": "2026-06-16" }, "officers": [ { "name": "DICKINSON, Elizabeth Mary", "person_url": "/person/5640311", "role": "director", "appointed_on": "2019-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:54:04+00:00" }, { "name": "DICKINSON, James Stuart", "person_url": "/person/5640314", "role": "director", "appointed_on": "2019-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-10T10:54:04+00:00" } ], "psc": [ { "name": "Hilary Cryer", "kind": "individual-person-with-significant-control", "person_url": "/person/1913588", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Anthony Shears", "kind": "individual-person-with-significant-control", "person_url": "/person/1755349", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Elizabeth Mary Dickinson", "kind": "individual-person-with-significant-control", "person_url": "/person/1431285", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent" ], "notified_on": "2026-06-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Stuart Dickinson", "kind": "individual-person-with-significant-control", "person_url": "/person/2158409", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-12-16", "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": "2026-08-29T20:53:28.531633+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." }