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"https://find-and-update.company-information.service.gov.uk/company/01297105/filing-history/NjEyMTA5NDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01297105/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01297105/filing-history/ODAzMTU1MDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-04-30", "filing_date": "1986-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01297105/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01297105/filing-history/MTQyMzYwODI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01297105/filing-history" }, "confirmation_statement": { "next_due": "2026-09-07", "last_made_up": "2025-08-24" }, "officers": [ { "name": "REYNOLDS, Nicholas Spencer", "person_url": "/person/7989282", "role": "director", "appointed_on": "2007-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T07:49:02+00:00" }, { "name": "HALES, Alison Jane", "person_url": "/person/7989278", "role": "director", "appointed_on": "2007-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T07:49:02+00:00" } ], "psc": [ { "name": "Alison Jane Hales", "kind": "individual-person-with-significant-control", "person_url": "/person/241744", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-02-18", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Nicholas Spencer Reynolds", "kind": "individual-person-with-significant-control", "person_url": "/person/3664673", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2019-02-18", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Nicholas Spencer Reynolds", "kind": "individual-person-with-significant-control", "person_url": "/person/3664673", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2017-03-23", "ceased_on": "2019-02-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas William Roach", "kind": "individual-person-with-significant-control", "person_url": "/person/5018884", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2017-03-23", "ceased_on": "2019-02-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Alison Jane Hales", "kind": "individual-person-with-significant-control", "person_url": "/person/241744", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2017-03-23", "ceased_on": "2019-02-18", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Audrey Mary Reynolds", "kind": "individual-person-with-significant-control", "person_url": "/person/559197", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-03-23", "nationality": "English", "country_of_residence": "United Kingdom", "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": "2026-09-27T03:20:34.684359+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." }