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"https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MTU3OTI5MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01278897/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MjY1OTExNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01278897/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MTM5NTI0NjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-06-07", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MTc5MTMzODZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01278897/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MjMwODM1NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-05-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01278897/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MTQwNjQzMTM0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-06-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01278897/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MTgyMDI2NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1990-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01278897/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MTA1MDU5NjA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-07-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01278897/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MTM1NDIyNTM3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-04-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01278897/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/MTE1MTM4MzI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-03-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01278897/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/NzA0OTY2MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01278897/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history/NTEzMzk4NDFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01278897/filing-history" }, "confirmation_statement": { "next_due": "2027-02-04", "last_made_up": "2026-01-21" }, "officers": [], "psc": [ { "name": "Mr Derek Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1295053", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Deborah Eunice Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/1262430", "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": "2020-05-05", "ceased_on": "2025-01-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Leighton Charles St John Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2842097", "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" ], "notified_on": "2025-01-15", "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": "2026-08-29T20:53:28.531633+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." }