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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01489446/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01489446/filing-history/MTEwMjI5NzcyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01489446/filing-history" }, "confirmation_statement": { "next_due": "2026-08-30", "last_made_up": "2025-08-16" }, "officers": [ { "name": "TYRRELL, Ian David", "person_url": "/person/7761334", "role": "director", "appointed_on": "2011-09-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:14:05+00:00" }, { "name": "MARSH, Robert William", "person_url": "/person/7761338", "role": "director", "appointed_on": "2011-09-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:14:05+00:00" }, { "name": "TYRRELL, Sharon Maria", "person_url": "/person/7761316", "role": "director", "appointed_on": "1997-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:14:05+00:00" }, { "name": "MARSH, Michelle Ann", "person_url": "/person/7761333", "role": "director", "appointed_on": "1997-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T09:14:05+00:00" } ], "psc": [ { "name": "Mrs Sharon Maria Tyrrell", "kind": "individual-person-with-significant-control", "person_url": "/person/4605490", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-11-03", "ceased_on": "2025-11-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Michelle Ann Marsh", "kind": "individual-person-with-significant-control", "person_url": "/person/3385083", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-11-03", "ceased_on": "2025-11-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Ann Maria Grainger", "kind": "individual-person-with-significant-control", "person_url": "/person/430695", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Michelle Ann Marsh", "kind": "individual-person-with-significant-control", "person_url": "/person/3385083", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-11-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sharon Maria Tyrrell", "kind": "individual-person-with-significant-control", "person_url": "/person/4605490", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-11-03", "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": "2026-08-28T09:14:04+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." }