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"https://find-and-update.company-information.service.gov.uk/company/01695457/filing-history/NTU3Nzk2OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01695457/filing-history" }, "confirmation_statement": { "next_due": "2026-11-19", "last_made_up": "2025-11-05" }, "officers": [ { "name": "WORTHY, Susan Jane", "person_url": "/person/8043829", "role": "director", "appointed_on": "2023-03-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:07:08+00:00" }, { "name": "WORTHY, Joshua Thomas", "person_url": "/person/8043817", "role": "director", "appointed_on": "2018-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:07:08+00:00" }, { "name": "WORTHY, Christopher Paul", "person_url": "/person/8043811", "role": "director", "appointed_on": "1999-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-08T11:07:08+00:00" } ], "psc": [ { "name": "Mr Alan Christopher Worthy", "kind": "individual-person-with-significant-control", "person_url": "/person/146595", "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": "2020-01-02", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Christopher Paul Worthy", "kind": "individual-person-with-significant-control", "person_url": "/person/933457", "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": "2020-11-19", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Worthy Business Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12264608", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-01-02", "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": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+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." }