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"https://find-and-update.company-information.service.gov.uk/company/01731245/filing-history/MTM5NzY1NjU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-08-31", "filing_date": "1988-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01731245/accounts/1987-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01731245/filing-history/MTI0NzE3MzYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-02-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01731245/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01731245/filing-history/MTA5MDY0MDE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01731245/filing-history" }, "confirmation_statement": { "next_due": "2027-09-08", "last_made_up": "2026-08-25" }, "officers": [ { "name": "WHITE, Graham Dean", "person_url": "/person/7694569", "role": "director", "appointed_on": "2022-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:35:08+00:00" }, { "name": "WHITE, Tony Graham", "person_url": "/person/7694514", "role": "director", "appointed_on": "2022-08-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T13:35:08+00:00" } ], "psc": [ { "name": "Mr Tony Graham White", "kind": "individual-person-with-significant-control", "person_url": "/person/5068355", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-08-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graham Dean White", "kind": "individual-person-with-significant-control", "person_url": "/person/1757526", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-08-31", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Gibbs", "kind": "individual-person-with-significant-control", "person_url": "/person/3873115", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-09", "ceased_on": "2022-08-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Maureen Ella Gibbs", "kind": "individual-person-with-significant-control", "person_url": "/person/3258461", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-09", "ceased_on": "2017-12-22", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Anita Davey", "kind": "individual-person-with-significant-control", "person_url": "/person/422865", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-01-09", "ceased_on": "2017-12-22", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }