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"https://find-and-update.company-information.service.gov.uk/company/01649470/filing-history/NjEwMDQyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-12-31", "filing_date": "1991-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01649470/accounts/1990-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01649470/filing-history/MTk5MDcwNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-12-31", "filing_date": "1990-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01649470/accounts/1989-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01649470/filing-history/MTQ5MjkyODk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-12-31", "filing_date": "1989-09-15", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01649470/filing-history/OTc1Mzk5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-10-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01649470/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01649470/filing-history/MTMyOTU4NTUxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01649470/filing-history" }, "confirmation_statement": { "next_due": "2027-07-22", "last_made_up": "2026-07-08" }, "officers": [ { "name": "BRADDELL, Andrea Cathryn", "person_url": "/person/5954519", "role": "director", "appointed_on": "2010-11-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:57:05+00:00" }, { "name": "HOLTUM, Beverly Ann", "person_url": "/person/5954539", "role": "director", "appointed_on": "2010-11-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:57:05+00:00" }, { "name": "BRADDELL, Liam Sean", "person_url": "/person/5954520", "role": "director", "appointed_on": "2006-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:57:05+00:00" }, { "name": "HOLTUM, David John", "person_url": "/person/5954574", "role": "director", "appointed_on": "1998-05-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T12:57:05+00:00" } ], "psc": [ { "name": "Mr David John Holtum", "kind": "individual-person-with-significant-control", "person_url": "/person/1191049", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Beverly Ann Holtum", "kind": "individual-person-with-significant-control", "person_url": "/person/661997", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-20", "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": "2026-08-19T07:57:03+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." }