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"https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/OTk0MjM2MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-08-31", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1998-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/OTU3MjQ4NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-08-31", "filing_date": "1998-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00874117/accounts/1997-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/NDk3OTk1MDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-12-10", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/MTU0MzE4ODIwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/MTQxNjY0NDgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1992-09-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/MzA2MzkyMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/MTE4MjkyMjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1990-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/ODE4OTAxOTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/ODYxMzg4MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/MTQ2NTQyODA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1987-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/MTE4OTg2MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00874117/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history/ODM1ODkyMTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00874117/filing-history" }, "confirmation_statement": { "next_due": "2026-08-15", "last_made_up": "2025-08-01" }, "officers": [ { "name": "GRAINGER, Timothy Albert", "person_url": "/person/5615276", "role": "director", "appointed_on": "2022-06-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:00:09+00:00" }, { "name": "GRAINGER, Julian Keith", "person_url": "/person/5615271", "role": "director", "appointed_on": "1999-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:00:09+00:00" } ], "psc": [ { "name": "Mr Gordon William Grainger", "kind": "individual-person-with-significant-control", "person_url": "/person/1746985", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-27", "ceased_on": "2018-09-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Donald Keith Grainger", "kind": "individual-person-with-significant-control", "person_url": "/person/1339391", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-27", "ceased_on": "2021-03-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Julian Keith Grainger", "kind": "individual-person-with-significant-control", "person_url": "/person/2519515", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-27", "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": "2026-08-26T16:12:59.248351+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." }