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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01382419/accounts/1987-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01382419/filing-history/MTEzNzQyNjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-05-31", "filing_date": "1986-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01382419/accounts/1986-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01382419/filing-history/MTM4MzM3OTY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01382419/filing-history" }, "confirmation_statement": { "next_due": "2027-08-02", "last_made_up": "2026-07-19" }, "officers": [ { "name": "GALLAGHER, Tracy Lorraine", "person_url": "/person/6165266", "role": "director", "appointed_on": "2024-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:09:05+00:00" }, { "name": "SANDERS, Kristin Leigh", "person_url": "/person/6165292", "role": "director", "appointed_on": "2024-11-19", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:09:05+00:00" }, { "name": "SANDERS, Stephen Albert", "person_url": "/person/6165265", "role": "director", "appointed_on": "2019-05-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:09:05+00:00" }, { "name": "GALLAGHER, Richard Patrick", "person_url": "/person/6165311", "role": "director", "appointed_on": "2013-03-13", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T09:09:05+00:00" } ], "psc": [ { "name": "Mr Hugh Barry Tulloch", "kind": "individual-person-with-significant-control", "person_url": "/person/1934584", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Baden Baugh", "kind": "individual-person-with-significant-control", "person_url": "/person/4759742", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-05-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Eps Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-05-24", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }