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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01737360/accounts/1986-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01737360/filing-history/NDQyMDI5MjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01737360/filing-history" }, "confirmation_statement": { "next_due": "2027-02-14", "last_made_up": "2026-01-31" }, "officers": [], "psc": [ { "name": "Mr Graeme Simpson", "kind": "individual-person-with-significant-control", "person_url": "/person/1754005", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2017-01-30", "ceased_on": "2017-02-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mariusz Slawomir Bialy", "kind": "individual-person-with-significant-control", "person_url": "/person/3102293", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-26", "ceased_on": null, "nationality": "Polish", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kevin Patrick Horsefield", "kind": "individual-person-with-significant-control", "person_url": "/person/2698447", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas Sherburn", "kind": "individual-person-with-significant-control", "person_url": "/person/5014864", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-02-26", "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": "2026-08-02T04:49:33.076767+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." }