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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01231462/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231462/filing-history/MTA1Mjg0NjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01231462/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231462/filing-history/Njk4Njg3MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-08-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01231462/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231462/filing-history/ODkyOTU5NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1987-08-17", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01231462/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231462/filing-history/MTQ1Nzk3MzI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1984-06-30", "filing_date": "1987-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01231462/accounts/1984-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01231462/filing-history/MjIzMDcyOTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01231462/filing-history" }, "confirmation_statement": { "next_due": "2027-07-04", "last_made_up": "2026-06-20" }, "officers": [ { "name": "ELLICOTT, John Ernest", "person_url": "/person/7047902", "role": "director", "appointed_on": null, "resigned_on": "2026-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T20:44:02+00:00" }, { "name": "ELLICOTT, Anne Rebecca", "person_url": "/person/7047887", "role": "director", "appointed_on": "2026-08-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T20:43:02+00:00" } ], "psc": [ { "name": "Mr Peter Richard Ellicott", "kind": "individual-person-with-significant-control", "person_url": "/person/3971069", "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": "2018-04-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Lorraine Allana Ellicott", "kind": "individual-person-with-significant-control", "person_url": "/person/2925380", "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": "2021-04-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Ernest Ellicott", "kind": "individual-person-with-significant-control", "person_url": "/person/2369349", "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": "2021-04-30", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "E&O Warehousing Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13276751", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-06-26", "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": "2026-09-23T23:56:38.528853+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." }