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"https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/Nzg3NDM5OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1995-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/MTA0NzYyODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01072813/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/MjQ1NTEzMDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-04-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/MTQxODg2MTE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/ODM2NDI4MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-07-31", "filing_date": "1992-06-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1991-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/ODg1MTEzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1990-07-31", "filing_date": "1991-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1990-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/MTE4OTkxNDMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-07-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/Mjk2MDUyOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-31", "filing_date": "1989-08-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1988-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/MTIzNjcwMTgzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-05-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/MTAyMDUxOTAwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-07-31", "filing_date": "1987-08-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/MzQ3NTQzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1986-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01072813/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history/MzcxMjMwNjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01072813/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [], "psc": [ { "name": "Mr Michael Anthony Hibbert", "kind": "individual-person-with-significant-control", "person_url": "/person/3314763", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-31", "ceased_on": "2024-04-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Edward Hibbert", "kind": "individual-person-with-significant-control", "person_url": "/person/3697430", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-05-31", "ceased_on": "2024-04-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Carole Ann Hibbert", "kind": "individual-person-with-significant-control", "person_url": "/person/769334", "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": "2024-04-18", "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." }