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"https://find-and-update.company-information.service.gov.uk/company/01434641/filing-history/OTcxNTkxOTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-07-31", "filing_date": "1986-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01434641/accounts/1985-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01434641/filing-history/MjMwMDY1NzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01434641/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "HARROD, Tara", "person_url": "/person/5827406", "role": "director", "appointed_on": "2022-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:35:04+00:00" }, { "name": "HARROD, Raymond Jonathan", "person_url": "/person/5827513", "role": "director", "appointed_on": "2021-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T08:35:04+00:00" } ], "psc": [ { "name": "Mrs Julie Doris Marsh", "kind": "individual-person-with-significant-control", "person_url": "/person/2528253", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-04-19", "ceased_on": "2021-12-21", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Alan Marsh", "kind": "individual-person-with-significant-control", "person_url": "/person/155471", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-12-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Tara Harrod", "kind": "individual-person-with-significant-control", "person_url": "/person/4941267", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-06-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Raymond Jonathan Harrod", "kind": "individual-person-with-significant-control", "person_url": "/person/4120773", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-12-21", "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": "2026-07-27T08:35:03+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." }