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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01702241/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01702241/filing-history/MTAyMjUyMzU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01702241/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "MACLEAN, Philip", "person_url": "/person/5524382", "role": "director", "appointed_on": "2019-07-23", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T10:14:06+00:00" }, { "name": "WITHERS, Paul Raymond", "person_url": "/person/5524413", "role": "director", "appointed_on": "2014-09-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T10:14:10+00:00" }, { "name": "SYMONS, Jonathan Michael", "person_url": "/person/5524372", "role": "director", "appointed_on": "2013-07-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T10:14:06+00:00" }, { "name": "HOLE, Nicholas Ian", "person_url": "/person/5507567", "role": "director", "appointed_on": "2008-10-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T10:14:06+00:00" }, { "name": "FAYERS, Christopher David", "person_url": "/person/5524363", "role": "director", "appointed_on": "2002-01-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T10:14:06+00:00" }, { "name": "GOODES, Paul James", "person_url": "/person/5524371", "role": "director", "appointed_on": "2001-03-17", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T10:14:06+00:00" } ], "psc": [ { "name": "Eagle One Securities Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02582571", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }