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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01692773/accounts/1986-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01692773/filing-history/NDQ5MTM4MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1988-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01692773/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01692773/filing-history/MjU1MTQ1MTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1984-12-31", "filing_date": "1986-12-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01692773/accounts/1984-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01692773/filing-history/MTA1ODgxOTU3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01692773/filing-history" }, "confirmation_statement": { "next_due": "2027-04-11", "last_made_up": "2026-03-28" }, "officers": [], "psc": [ { "name": "Mr. David William Beech", "kind": "individual-person-with-significant-control", "person_url": "/person/1236146", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-07", "ceased_on": "2017-09-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. Robin Hunkin Davies", "kind": "individual-person-with-significant-control", "person_url": "/person/4283194", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-06", "ceased_on": "2024-01-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Helen Margaret Clarke", "kind": "individual-person-with-significant-control", "person_url": "/person/1892163", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-01-08", "ceased_on": "2024-11-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Todd", "kind": "individual-person-with-significant-control", "person_url": "/person/161403", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-11-25", "ceased_on": "2025-03-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mohamed Azim Suleman", "kind": "individual-person-with-significant-control", "person_url": "/person/3427638", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust" ], "notified_on": "2025-03-07", "ceased_on": "2025-03-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mohamed Azim Suleman", "kind": "individual-person-with-significant-control", "person_url": "/person/3427638", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2025-03-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David William Beech", "kind": "individual-person-with-significant-control", "person_url": "/person/1236146", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-11-25", "ceased_on": null, "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": "2026-09-01", "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." }