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"https://find-and-update.company-information.service.gov.uk/company/01847493/filing-history/OTc0NTY0MzZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01847493/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01847493/filing-history/MTAwNTk0OTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/01847493/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01847493/filing-history/MTI2MjA5NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-30", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01847493/filing-history/NDU3MDEyMzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-12-31", "filing_date": "1986-06-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01847493/accounts/1985-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01847493/filing-history/MTMxODg1MDE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01847493/filing-history" }, "confirmation_statement": { "next_due": "2026-09-16", "last_made_up": "2025-09-02" }, "officers": [ { "name": "FLETCHER, Leighton James", "person_url": "/person/7916332", "role": "director", "appointed_on": "2025-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T09:19:02+00:00" }, { "name": "COWELL, Lewis Aaron", "person_url": "/person/7916326", "role": "director", "appointed_on": "2025-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T09:19:02+00:00" }, { "name": "RADFORD, Iain Michael", "person_url": "/person/7916327", "role": "director", "appointed_on": "2025-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T09:19:02+00:00" }, { "name": "YOUNG, Darren David", "person_url": "/person/7916337", "role": "director", "appointed_on": "2025-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T09:19:02+00:00" } ], "psc": [ { "name": "Mr Robert Eugene Bryson", "kind": "individual-person-with-significant-control", "person_url": "/person/4244106", "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": "2017-09-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Leslie Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/3964317", "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": "2025-03-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard George Howard", "kind": "individual-person-with-significant-control", "person_url": "/person/4181623", "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": "2025-03-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hel4mech Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16063249", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-03-28", "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": "2026-09-27T03:20:34.684359+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." }