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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01727856/accounts/1985-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01727856/filing-history/MTI2NzM0NzdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01727856/filing-history" }, "confirmation_statement": { "next_due": "2027-06-30", "last_made_up": "2026-06-16" }, "officers": [ { "name": "BROADHURST, Karen", "person_url": "/person/5407923", "role": "director", "appointed_on": "2023-11-16", "resigned_on": "2026-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:11:05+00:00" }, { "name": "TAYLOR, Katherine Jane", "person_url": "/person/5407411", "role": "director", "appointed_on": "2026-07-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:05:03+00:00" } ], "psc": [ { "name": "Mr Frederick Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/1602549", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2020-11-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Ethel Beryl Green Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/1507810", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2021-01-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Absolute Group Holdings Uk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10505980", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-01-20", "ceased_on": "2026-03-31", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Ktw Capital Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17042773", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2026-03-31", "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": "2026-09-09T05:54:12.415413+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." }