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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01837686/accounts/1986-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01837686/filing-history/MTUyNDY4OTY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01837686/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [ { "name": "TILLBROOK, Morgan James", "person_url": "/person/6216737", "role": "director", "appointed_on": "2003-02-10", "resigned_on": "2005-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" }, { "name": "TILLBROOK, Glenda", "person_url": "/person/6216731", "role": "secretary", "appointed_on": null, "resigned_on": "2025-05-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" }, { "name": "TILLBROOK, Martin Paul", "person_url": "/person/6155154", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" }, { "name": "OTHEN, Samantha", "person_url": "/person/6216749", "role": "secretary", "appointed_on": "2025-05-20", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" }, { "name": "OTHEN, Samantha Jane", "person_url": "/person/6216709", "role": "director", "appointed_on": "2017-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T09:02:04+00:00" } ], "psc": [ { "name": "Mrs Glenda Tillbrook", "kind": "individual-person-with-significant-control", "person_url": "/person/1733747", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Samantha Othen", "kind": "individual-person-with-significant-control", "person_url": "/person/4431287", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-03-17", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin Paul Tillbrook", "kind": "individual-person-with-significant-control", "person_url": "/person/3184619", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Switzerland", "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." }