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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01623009/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01623009/filing-history/MTM4MTg0NTQxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01623009/filing-history" }, "confirmation_statement": { "next_due": "2027-08-06", "last_made_up": "2026-07-23" }, "officers": [ { "name": "WOOD, Lucy Emma", "person_url": "/person/6360540", "role": "director", "appointed_on": "2013-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:17:04+00:00" }, { "name": "BANCROFT, Matthew", "person_url": "/person/6360543", "role": "director", "appointed_on": "2013-11-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:17:04+00:00" }, { "name": "BLOOMFIELD, Robert John", "person_url": "/person/6360539", "role": "director", "appointed_on": "2002-04-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:17:04+00:00" }, { "name": "NAYLOR, Craig Steven", "person_url": "/person/6360537", "role": "director", "appointed_on": "1995-07-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T08:17:04+00:00" } ], "psc": [ { "name": "Mrs Lucy Emma Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/2957528", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-06-30", "ceased_on": "2018-07-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Matthew Bancroft", "kind": "individual-person-with-significant-control", "person_url": "/person/3219678", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2018-07-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Lucy Emma Wood", "kind": "individual-person-with-significant-control", "person_url": "/person/2957528", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2018-07-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Craig Steven Naylor", "kind": "individual-person-with-significant-control", "person_url": "/person/1034799", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2018-07-05", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Craig Steven Naylor", "kind": "individual-person-with-significant-control", "person_url": "/person/1034799", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2018-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Pamela Casson", "kind": "individual-person-with-significant-control", "person_url": "/person/3812056", "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": "2016-06-30", "ceased_on": "2024-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kathryn Emma Bloomfield", "kind": "individual-person-with-significant-control", "person_url": "/person/2622808", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-07-22", "ceased_on": "2025-10-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robert John Bloomfield", "kind": "individual-person-with-significant-control", "person_url": "/person/4254979", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2025-10-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Fiq Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16471135", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-10-20", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }