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"https://find-and-update.company-information.service.gov.uk/company/01541539/filing-history/MTQyNDkwNjA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1990-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01541539/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01541539/filing-history/OTY2ODE3NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1989-04-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01541539/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01541539/filing-history/MTIxNjc4Mjk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1988-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01541539/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01541539/filing-history/NTY1OTk2MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1987-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01541539/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01541539/filing-history/OTc5MDg2MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-06-30", "filing_date": "1986-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01541539/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01541539/filing-history/NTg1NjE5MzBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01541539/filing-history" }, "confirmation_statement": { "next_due": "2027-09-19", "last_made_up": "2026-09-05" }, "officers": [ { "name": "READ, Paul", "person_url": "/person/8166148", "role": "director", "appointed_on": "2021-04-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T10:02:03+00:00" }, { "name": "READ, Jonathan", "person_url": "/person/8166121", "role": "director", "appointed_on": "2021-04-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-11T10:02:03+00:00" } ], "psc": [ { "name": "Mr Jonathan Read", "kind": "individual-person-with-significant-control", "person_url": "/person/2446207", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-04-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Read", "kind": "individual-person-with-significant-control", "person_url": "/person/3899129", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2021-04-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Catherine Read", "kind": "individual-person-with-significant-control", "person_url": "/person/798592", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jonathan Leonard Read", "kind": "individual-person-with-significant-control", "person_url": "/person/2437927", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-20", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }