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"https://find-and-update.company-information.service.gov.uk/company/01041632/filing-history/MjQ4MTcwMTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-04-05", "filing_date": "1988-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01041632/accounts/1988-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01041632/filing-history/NTgxNzMyNjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1987-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01041632/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01041632/filing-history/NTkzOTU5MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-05", "filing_date": "1986-09-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01041632/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01041632/filing-history/NTY2MjkzNTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01041632/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "REDWORTH, Clifford James", "person_url": "/person/5870848", "role": "director", "appointed_on": "2022-08-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:33:03+00:00" }, { "name": "REDWORTH, Rose", "person_url": "/person/5870839", "role": "director", "appointed_on": "2022-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T09:33:03+00:00" } ], "psc": [ { "name": "Mrs Rose Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/4319548", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-09-01", "ceased_on": "2022-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Thomas Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/5249946", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-08-22", "ceased_on": "2022-08-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr William Thomas Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/5249946", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2022-08-03", "ceased_on": "2023-10-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rose Mitchell", "kind": "individual-person-with-significant-control", "person_url": "/person/4319548", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-07-30", "ceased_on": "2023-10-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Rose Redworth", "kind": "individual-person-with-significant-control", "person_url": "/person/4319678", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-10-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Clifford James Redworth", "kind": "individual-person-with-significant-control", "person_url": "/person/983171", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2023-10-05", "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": "2026-08-14T22:38:17.859935+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." }