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"https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/OTA5Mzk3MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/NjY2MDc4NzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-03-31", "filing_date": "1993-06-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/NTkzNzcyOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-11-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/MTUwNTQwMTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-03-31", "filing_date": "1991-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1990-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/Nzg1OTU3MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-31", "filing_date": "1989-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1989-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/MTU0MjkwMjk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1988-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/MjY3MDgwMzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/ODMwMDAyMDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/MTA1OTIyNzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-03-31", "filing_date": "1986-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01223040/accounts/1985-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history/MTU0MTYwMzgzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01223040/filing-history" }, "confirmation_statement": { "next_due": "2026-08-14", "last_made_up": "2025-07-31" }, "officers": [], "psc": [ { "name": "Mrs Mary Evelyn Hamilton", "kind": "individual-person-with-significant-control", "person_url": "/person/3199933", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-08-13", "ceased_on": "2019-11-27", "nationality": "Irish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Colin Hamilton", "kind": "individual-person-with-significant-control", "person_url": "/person/3615379", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control" ], "notified_on": "2016-08-13", "ceased_on": "2019-11-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Wolvey", "kind": "individual-person-with-significant-control", "person_url": "/person/3914329", "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": "2019-11-27", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adrian Styles", "kind": "individual-person-with-significant-control", "person_url": "/person/101351", "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": "2019-11-27", "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." }