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"https://find-and-update.company-information.service.gov.uk/company/01398032/filing-history/NzE1MjI3NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-03-31", "filing_date": "1989-02-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01398032/accounts/1988-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01398032/filing-history/MzA1NDM3NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-03-31", "filing_date": "1988-02-09", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01398032/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01398032/filing-history/MTEyOTIxMDU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-01-02", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/01398032/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01398032/filing-history/MTMzNzU3NjcwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01398032/filing-history" }, "confirmation_statement": { "next_due": "2027-01-23", "last_made_up": "2026-01-09" }, "officers": [ { "name": "HAYWARD, Barrie", "person_url": "/person/7066316", "role": "director", "appointed_on": null, "resigned_on": "2012-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:26:07+00:00" }, { "name": "HAYWARD, Barrie", "person_url": "/person/7066316", "role": "secretary", "appointed_on": null, "resigned_on": "2012-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:26:07+00:00" }, { "name": "WELLS, Sally Allison", "person_url": "/person/7066308", "role": "secretary", "appointed_on": "2012-06-30", "resigned_on": "2017-05-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:26:07+00:00" }, { "name": "SPANSWICK, Brian Ernest", "person_url": "/person/7066299", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:26:07+00:00" }, { "name": "SPANSWICK, Marcus", "person_url": "/person/7066319", "role": "director", "appointed_on": "2020-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:26:07+00:00" }, { "name": "SPANSWICK, Brian Ernest", "person_url": "/person/7066363", "role": "secretary", "appointed_on": "2017-05-11", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-12T07:26:07+00:00" } ], "psc": [ { "name": "Mr Brian Ernest Spanswick", "kind": "individual-person-with-significant-control", "person_url": "/person/706240", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }