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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01694713/accounts/1990-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01694713/filing-history/MTAwNTA3MzI2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-06-30", "filing_date": "1989-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01694713/accounts/1989-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01694713/filing-history/MTIwNDk3MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-06-30", "filing_date": "1988-11-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01694713/accounts/1988-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01694713/filing-history/MTM0MTI1ODQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-06-30", "filing_date": "1987-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01694713/accounts/1987-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01694713/filing-history/Nzg5Nzg1NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-06-30", "filing_date": "1986-09-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01694713/accounts/1986-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01694713/filing-history/NDI0MDg1MjNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01694713/filing-history" }, "confirmation_statement": { "next_due": "2026-09-30", "last_made_up": "2025-09-16" }, "officers": [ { "name": "BAIRD, Michael John", "person_url": "/person/6665225", "role": "director", "appointed_on": "2005-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-25T09:32:04+00:00" } ], "psc": [ { "name": "Mr Leo Alexander Scarborough", "kind": "individual-person-with-significant-control", "person_url": "/person/2844799", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-11-01", "ceased_on": "2024-11-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Baird", "kind": "individual-person-with-significant-control", "person_url": "/person/3316831", "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": "2016-10-26", "ceased_on": "2026-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael John Baird", "kind": "individual-person-with-significant-control", "person_url": "/person/3342587", "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": "2026-07-01", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }