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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01913793/accounts/1986-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01913793/filing-history/MTUzOTQ3NzkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01913793/filing-history" }, "confirmation_statement": { "next_due": "2027-06-18", "last_made_up": "2026-06-04" }, "officers": [ { "name": "CHELTON, Grant Matthew", "person_url": "/person/8209449", "role": "secretary", "appointed_on": "2016-01-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T11:43:02+00:00" }, { "name": "CHELTON, Joan Gloria", "person_url": "/person/5997102", "role": "director", "appointed_on": "2014-11-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-14T13:01:07+00:00" }, { "name": "CHELTON, Grant Matthew", "person_url": "/person/5997100", "role": "director", "appointed_on": "2013-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T11:53:04+00:00" } ], "psc": [ { "name": "Mrs Joan Gloria Chelton", "kind": "individual-person-with-significant-control", "person_url": "/person/2313465", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-07-01", "ceased_on": "2025-09-04", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "The Trustees Of Joan Chelton Discretionary Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2025-09-04", "ceased_on": "2026-06-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Quailfalcon Management Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17105094", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2026-06-24", "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": "2026-09-13T04:27:19.630781+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." }