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"accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01418735/accounts/1981-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01418735/filing-history/MjAzNDQzNTU1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1980-01-31", "filing_date": "1982-01-27", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01418735/accounts/1980-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01418735/filing-history/MjAzNDQzNTU0N2FkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01418735/filing-history" }, "confirmation_statement": { "next_due": "2026-08-09", "last_made_up": "2025-07-26" }, "officers": [ { "name": "DAVIES, Ruth Amanda", "person_url": "/person/7186248", "role": "director", "appointed_on": "2025-01-23", "resigned_on": null, "nationality": "Welsh", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:56:03+00:00" }, { "name": "ROBERTS, Sean Lloyd", "person_url": "/person/7186258", "role": "director", "appointed_on": "2025-01-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:56:03+00:00" }, { "name": "MANLEY, Justin Morgan", "person_url": "/person/7186263", "role": "director", "appointed_on": "2001-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-14T09:56:03+00:00" } ], "psc": [ { "name": "Mr William Anthony Richards", "kind": "individual-person-with-significant-control", "person_url": "/person/5225865", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-12-05", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Sean Lloyd Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/4544475", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-01-23", "ceased_on": "2025-01-24", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Ruth Amanda Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/4357579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-01-23", "ceased_on": "2025-01-24", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Justin Morgan Manley", "kind": "individual-person-with-significant-control", "person_url": "/person/2547935", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-12-05", "ceased_on": "2025-01-24", "nationality": "Welsh", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr William Anthony Richards", "kind": "individual-person-with-significant-control", "person_url": "/person/5225865", "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": "2025-01-23", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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." }