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"https://find-and-update.company-information.service.gov.uk/company/01376299/filing-history/MTQxNTUyMDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-12-31", "filing_date": "1988-10-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01376299/accounts/1987-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01376299/filing-history/NjgzNjQ0MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-12-31", "filing_date": "1987-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01376299/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01376299/filing-history/NDg3ODA0NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-09-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01376299/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01376299/filing-history/MTAxNjE4ODMwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01376299/filing-history" }, "confirmation_statement": { "next_due": "2026-08-24", "last_made_up": "2025-08-10" }, "officers": [ { "name": "STURNHAM, Lee", "person_url": "/person/7030892", "role": "director", "appointed_on": "2003-05-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:50:05+00:00" }, { "name": "STURNHAM, Martin John", "person_url": "/person/7030884", "role": "director", "appointed_on": "2002-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:50:05+00:00" }, { "name": "KIRBY, Jonathan Roderick", "person_url": "/person/7030887", "role": "director", "appointed_on": "2002-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:50:05+00:00" } ], "psc": [ { "name": "Mrs Miriam Alice Woodhouse", "kind": "individual-person-with-significant-control", "person_url": "/person/3414545", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Charles John Urquhart Applegate", "kind": "individual-person-with-significant-control", "person_url": "/person/824297", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-05-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Abbott", "kind": "individual-person-with-significant-control", "person_url": "/person/329138", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2024-05-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Duncan Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/1362381", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust" ], "notified_on": "2024-05-14", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-11T11:50:05+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." }