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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01337555/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01337555/filing-history/NzAyNTcwMDNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01337555/filing-history" }, "confirmation_statement": { "next_due": "2027-01-12", "last_made_up": "2025-12-29" }, "officers": [ { "name": "WISE, Leslie", "person_url": "/person/6289805", "role": "director", "appointed_on": null, "resigned_on": "1992-12-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:20:06+00:00" }, { "name": "WISE, Sylvia", "person_url": "/person/6289812", "role": "secretary", "appointed_on": null, "resigned_on": "2001-05-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:20:06+00:00" }, { "name": "GOWERS, John Howard", "person_url": "/person/5418290", "role": "director", "appointed_on": null, "resigned_on": "2021-11-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:20:05+00:00" }, { "name": "WISE, Neil Howard", "person_url": "/person/6258243", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:20:06+00:00" }, { "name": "WISE, Neil Howard", "person_url": "/person/6258243", "role": "secretary", "appointed_on": "2001-05-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T08:20:06+00:00" } ], "psc": [ { "name": "Leslie Wise Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00149834", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Leslie Wise Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/00149834", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-07", "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": "2026-08-01", "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." }