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"https://find-and-update.company-information.service.gov.uk/company/01123482/filing-history/MTAzODI4MzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01123482/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01123482/filing-history/NDc4MjIwMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01123482/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01123482/filing-history/MTA1MjAzNzg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-10-31", "filing_date": "1987-07-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01123482/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01123482/filing-history/MTE4NzA1NDk4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01123482/filing-history" }, "confirmation_statement": { "next_due": "2027-03-28", "last_made_up": "2026-03-14" }, "officers": [], "psc": [ { "name": "Mr Barrie Richard Holliday Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/598762", "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": "2019-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barrie Richard Holliday Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/598762", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Christopher Graham Bourton", "kind": "individual-person-with-significant-control", "person_url": "/person/906150", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Helen Elizabeth Crute", "kind": "individual-person-with-significant-control", "person_url": "/person/1886124", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Christopher Barrie Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/893643", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Susan Elizabeth Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/4883279", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2023-09-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Barrie Richard Holliday Payne", "kind": "individual-person-with-significant-control", "person_url": "/person/598762", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-03-01", "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." }