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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01277218/accounts/1985-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01277218/filing-history/NjcxNzc0MDZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01277218/filing-history" }, "confirmation_statement": { "next_due": "2027-06-28", "last_made_up": "2026-06-14" }, "officers": [ { "name": "BACKHOUSE, Patricia Ann", "person_url": "/person/6149772", "role": "director", "appointed_on": null, "resigned_on": "2000-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T18:43:02+00:00" }, { "name": "BACKHOUSE, Patricia Ann", "person_url": "/person/6149772", "role": "secretary", "appointed_on": null, "resigned_on": "2000-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T18:43:02+00:00" }, { "name": "BACKHOUSE, Claire Elizabeth", "person_url": "/person/6149769", "role": "secretary", "appointed_on": "2000-11-30", "resigned_on": "2020-12-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T18:43:02+00:00" }, { "name": "BACKHOUSE, Rowland Arthur", "person_url": "/person/6149764", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T18:43:02+00:00" }, { "name": "KONSTANTINOUDIS, Lindsay Jane", "person_url": "/person/6149771", "role": "secretary", "appointed_on": "2020-12-11", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T18:43:02+00:00" }, { "name": "BACKHOUSE, Ian Charles", "person_url": "/person/6149759", "role": "director", "appointed_on": "1995-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-19T18:43:02+00:00" } ], "psc": [ { "name": "Mr Rowland Arthur Backhouse", "kind": "individual-person-with-significant-control", "person_url": "/person/4334738", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-05-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Charles Backhouse", "kind": "individual-person-with-significant-control", "person_url": "/person/1955985", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "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": "2026-08-14T22:38:17.859935+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." }