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"https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/ODk2MDg2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1991-02-28", "filing_date": "1991-06-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00915003/accounts/1991-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/MTUyMDQ0ODQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-02-28", "filing_date": "1990-09-30", "form_type": "AAMD", "description": "accounts-amended-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00915003/accounts/1990-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/MzY3OTMzODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-02-28", "filing_date": "1990-01-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00915003/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/ODI0ODA2MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-02-29", "filing_date": "1989-03-04", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00915003/accounts/1988-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/MTU2ODU2NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-02-28", "filing_date": "1988-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00915003/accounts/1987-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/Nzc3ODk0MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-02-28", "filing_date": "1986-11-14", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/00915003/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/MzIxNTUxODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1979-02-28", "filing_date": "1979-08-10", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00915003/accounts/1979-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/MzIwNDkyODUwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1978-02-28", "filing_date": "1978-09-01", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00915003/accounts/1978-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history/MzIwNDkyODQ5OGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00915003/filing-history" }, "confirmation_statement": { "next_due": "2027-02-02", "last_made_up": "2026-01-19" }, "officers": [ { "name": "MILLS, Robin Ronald", "person_url": "/person/5399411", "role": "director", "appointed_on": "2025-09-05", "resigned_on": "2026-07-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T14:23:02+00:00" }, { "name": "SHARPE, Gareth Jonathan", "person_url": "/person/5399438", "role": "director", "appointed_on": "2025-09-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T10:35:10+00:00" } ], "psc": [ { "name": "Mr David John Graddon", "kind": "individual-person-with-significant-control", "person_url": "/person/1190325", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-09-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sheila Graddon", "kind": "individual-person-with-significant-control", "person_url": "/person/4623814", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-09-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Compass Group, Uk And Ireland Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-09-05", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }