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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01167163/accounts/1976-01-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01167163/filing-history/MzAyOTg1NjYzNGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01167163/filing-history" }, "confirmation_statement": { "next_due": "2026-09-06", "last_made_up": "2025-08-23" }, "officers": [ { "name": "CHARLES, Joann Patricia", "person_url": "/person/7823207", "role": "director", "appointed_on": "2000-12-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:21:09+00:00" }, { "name": "CHARLES, Martin John", "person_url": "/person/7823215", "role": "director", "appointed_on": "1996-04-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T10:21:09+00:00" } ], "psc": [ { "name": "Mr Anthony Michael Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/476241", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin John Charles", "kind": "individual-person-with-significant-control", "person_url": "/person/3178291", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2021-10-11", "ceased_on": "2021-10-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bob Gerard Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13650686", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-10-25", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }