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"https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/MTUwNTEyMjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-01-31", "filing_date": "1998-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01592639/accounts/1998-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/MTQ3NDMyODIyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-01-31", "filing_date": "1997-09-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01592639/accounts/1997-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/Nzg2MDIyOTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-01-31", "filing_date": "1996-06-19", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/MjU4NjgwOTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-01-31", "filing_date": "1993-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01592639/accounts/1993-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/ODg3NjExNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-01-31", "filing_date": "1992-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01592639/accounts/1992-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/NDU1MTgwMDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-01-31", "filing_date": "1991-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01592639/accounts/1991-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/NjQ5Nzc1OTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-01-31", "filing_date": "1991-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01592639/accounts/1990-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/NDA3NDc0MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-01-31", "filing_date": "1989-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01592639/accounts/1989-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/ODMyMTg3NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-01-31", "filing_date": "1989-01-12", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01592639/accounts/1988-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/MzQ5MDI1MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-01-31", "filing_date": "1987-11-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01592639/accounts/1987-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/ODY0MTcxMTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-01-31", "filing_date": "1986-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01592639/accounts/1986-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history/MTM2MDczMDM2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01592639/filing-history" }, "confirmation_statement": { "next_due": "2027-03-05", "last_made_up": "2026-02-19" }, "officers": [], "psc": [ { "name": "Mr Stuart Kenneth Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/4846318", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2020-12-05", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Alison Lindsay Andrassy", "kind": "individual-person-with-significant-control", "person_url": "/person/243821", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-12-05", "ceased_on": "2026-01-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Jean Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/2244967", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-12-04", "ceased_on": "2020-12-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Kenneth Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/2668996", "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": "2020-12-05", "nationality": "British", "country_of_residence": "United Kingdom", "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." }