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"https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/NjUxNTA5MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1997-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00978715/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/MzIyMzQ4MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1996-01-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/00978715/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/MjYzNTE1NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1995-01-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/MTUzMjcxMjIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-06-30", "filing_date": "1992-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00978715/accounts/1991-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/MjYzODE5MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-06-30", "filing_date": "1990-12-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00978715/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/MTUxNzY4NzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-04-20", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/Njk0NTU0OTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00978715/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/MTAzMjU3OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-06-30", "filing_date": "1983-01-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00978715/accounts/1982-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/NjA1MjUyNjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1981-06-30", "filing_date": "1981-11-24", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/00978715/accounts/1981-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history/MTExMjY5NjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00978715/filing-history" }, "confirmation_statement": { "next_due": "2027-01-01", "last_made_up": "2025-12-18" }, "officers": [], "psc": [ { "name": "Mr Michael James Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3341192", "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": "2023-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Laurence James Loake", "kind": "individual-person-with-significant-control", "person_url": "/person/2805995", "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": "2023-11-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ultra-Warm Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05651994", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-11-01", "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": "2026-08-29T20:53:28.531633+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." }