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"https://find-and-update.company-information.service.gov.uk/company/01745074/filing-history/MTQwNTQ1MzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-07-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745074/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745074/filing-history/MTIzNTYwMDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1989-02-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745074/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745074/filing-history/ODc1Mzg0MTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745074/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745074/filing-history/NDczNTgzNDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-07-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01745074/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01745074/filing-history/MTMwMjA2NTEwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01745074/filing-history" }, "confirmation_statement": { "next_due": "2027-05-13", "last_made_up": "2026-04-29" }, "officers": [], "psc": [ { "name": "Mr Leonard Ernest Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/2849167", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-04-16", "ceased_on": "2020-12-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Susan Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/4883731", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2022-03-01", "ceased_on": "2022-12-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Robert Bain", "kind": "individual-person-with-significant-control", "person_url": "/person/1976233", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2022-03-01", "ceased_on": "2022-12-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Tracey Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/5075008", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2022-12-15", "ceased_on": "2025-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Ellis", "kind": "individual-person-with-significant-control", "person_url": "/person/4668938", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2022-12-15", "ceased_on": "2025-03-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "S And T Ellis Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14802130", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-03-01", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }