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"https://find-and-update.company-information.service.gov.uk/company/01344292/filing-history/MTk5MDQwOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1987-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01344292/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01344292/filing-history/MjAxMjczMjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01344292/filing-history" }, "confirmation_statement": { "next_due": "2026-09-10", "last_made_up": "2025-08-27" }, "officers": [ { "name": "JOHNSON, Benjamin Thomas", "person_url": "/person/5422428", "role": "director", "appointed_on": "2025-08-28", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T07:54:03+00:00" }, { "name": "JOHNSON, Mark Christopher", "person_url": "/person/5422380", "role": "director", "appointed_on": "2025-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T07:54:03+00:00" }, { "name": "JOHNSON, Ian David", "person_url": "/person/5422359", "role": "director", "appointed_on": "2025-08-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T07:54:03+00:00" }, { "name": "JOHNSON, Gary Stewart", "person_url": "/person/5422375", "role": "director", "appointed_on": "2025-08-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T07:54:03+00:00" }, { "name": "JOHNSON, Mandy Irene", "person_url": "/person/5422383", "role": "director", "appointed_on": "2008-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T07:54:03+00:00" } ], "psc": [ { "name": "David Alan Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/1147584", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mandy Irene Johnson", "kind": "individual-person-with-significant-control", "person_url": "/person/3031151", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "The Jc Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15864740", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-11-06", "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": "2026-08-01", "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." }