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"https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history/MTM1ODQ5NDQ0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-28", "filing_date": "1994-08-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00964700/accounts/1993-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history/ODc2ODIzNTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-28", "filing_date": "1993-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00964700/accounts/1992-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history/MzU0NDExMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-28", "filing_date": "1992-04-25", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history/MjQxMDc1ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-28", "filing_date": "1989-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/00964700/accounts/1988-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history/NDY0NDE0NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-09-28", "filing_date": "1988-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00964700/accounts/1987-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history/Mjk3Nzg1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-28", "filing_date": "1987-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00964700/accounts/1986-09-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history/MTQ1MjgwMzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1979-03-31", "filing_date": "1981-08-06", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00964700/accounts/1979-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history/MzE4NzA2MDE1OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00964700/filing-history" }, "confirmation_statement": { "next_due": "2025-04-25", "last_made_up": "2024-04-11" }, "officers": [], "psc": [ { "name": "Mr Janek Paul Matthews", "kind": "individual-person-with-significant-control", "person_url": "/person/2193324", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2018-11-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Patrick Geoffrey Robert Delafield", "kind": "individual-person-with-significant-control", "person_url": "/person/3837191", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Jersey", "source": "snapshot" }, { "name": "Mrs Judith Anita Delafield", "kind": "individual-person-with-significant-control", "person_url": "/person/2506319", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Jersey", "source": "snapshot" }, { "name": "Mr David John Bell", "kind": "individual-person-with-significant-control", "person_url": "/person/1187928", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "significant-influence-or-control" ], "notified_on": "2016-04-06", "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": "2026-08-02T04:49:33.076767+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." }