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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01249777/accounts/1986-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01249777/filing-history/MTUyMDkyMTYzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01249777/filing-history" }, "confirmation_statement": { "next_due": "2027-09-09", "last_made_up": "2026-08-26" }, "officers": [ { "name": "CRANE, Stewart Gary", "person_url": "/person/7129491", "role": "director", "appointed_on": "2026-08-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-18T15:19:04+00:00" }, { "name": "MCARTHUR, Duncan", "person_url": "/person/7128312", "role": "director", "appointed_on": "2019-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:48:09+00:00" }, { "name": "RICHARDS, Ceri", "person_url": "/person/7731205", "role": "director", "appointed_on": "2019-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:48:09+00:00" }, { "name": "COMPTON, Lee David", "person_url": "/person/7128005", "role": "director", "appointed_on": "2017-02-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:48:09+00:00" } ], "psc": [ { "name": "Mr Gary Laban", "kind": "individual-person-with-significant-control", "person_url": "/person/1640413", "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": "2016-04-06", "ceased_on": "2017-02-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Phoenix Me Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00255476", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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." }