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"https://find-and-update.company-information.service.gov.uk/company/01051677/filing-history/MTQ0MTA2MzQyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01051677/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051677/filing-history/NDY0OTE1NTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01051677/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01051677/filing-history/MTAxMTk4NzI0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01051677/filing-history" }, "confirmation_statement": { "next_due": "2026-08-30", "last_made_up": "2025-08-16" }, "officers": [ { "name": "ESHELBY, Kate Louise", "person_url": "/person/7443899", "role": "director", "appointed_on": "2019-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:19:10+00:00" }, { "name": "ESHELBY, Stephen Richard", "person_url": "/person/7443514", "role": "director", "appointed_on": "2019-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:19:10+00:00" }, { "name": "ESHELBY, Mark Shenton", "person_url": "/person/7443464", "role": "director", "appointed_on": "2007-03-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T12:19:10+00:00" } ], "psc": [ { "name": "Mr Richard Eldred Eshelby", "kind": "individual-person-with-significant-control", "person_url": "/person/4179291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Richard Eshelby", "kind": "individual-person-with-significant-control", "person_url": "/person/4794538", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-01-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Shenton Eshelby", "kind": "individual-person-with-significant-control", "person_url": "/person/3152248", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-04", "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": "2026-08-29T20:53:28.531633+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." }