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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01592059/accounts/1986-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592059/filing-history/MTM5OTgwMDg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-04-30", "filing_date": "1986-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01592059/accounts/1985-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592059/filing-history/OTY0Nzc3NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01592059/filing-history" }, "confirmation_statement": { "next_due": "2026-09-16", "last_made_up": "2025-09-02" }, "officers": [ { "name": "JARRETT, Steven", "person_url": "/person/6246665", "role": "director", "appointed_on": "2019-10-01", "resigned_on": "2026-08-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T17:35:03+00:00" }, { "name": "JARRETT, Steven", "person_url": "/person/8023496", "role": "director", "appointed_on": "2026-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T17:44:02+00:00" }, { "name": "MELLERS, Andrew", "person_url": "/person/8222629", "role": "director", "appointed_on": "2023-05-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T17:41:06+00:00" } ], "psc": [ { "name": "Mr Michael Howard Woolls", "kind": "individual-person-with-significant-control", "person_url": "/person/3336844", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew Mellers", "kind": "individual-person-with-significant-control", "person_url": "/person/372860", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2023-05-08", "ceased_on": "2023-10-01", "nationality": "British", "country_of_residence": "England", "source": "stream" }, { "name": "Mr Steven Jarrett", "kind": "individual-person-with-significant-control", "person_url": "/person/4817169", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-09-08", "ceased_on": "2026-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Steven Jarrett", "kind": "individual-person-with-significant-control", "person_url": "/person/4817168", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-08-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Sean William Lalley", "kind": "individual-person-with-significant-control", "person_url": "/person/4549031", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-09-08", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }