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"https://find-and-update.company-information.service.gov.uk/company/01941071/filing-history/NzMyMTk5OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01941071/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01941071/filing-history/MTIzNDQ4NjU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-08-31", "filing_date": "1991-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01941071/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01941071/filing-history/MTU0MDMwNDE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-08-31", "filing_date": "1990-07-17", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01941071/filing-history/ODAxOTM2MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1986-08-31", "filing_date": "1987-06-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01941071/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01941071/filing-history/NzY1NzEzNThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01941071/filing-history" }, "confirmation_statement": { "next_due": "2026-08-07", "last_made_up": "2025-07-24" }, "officers": [ { "name": "SEYMOUR, Brian", "person_url": "/person/6744171", "role": "director", "appointed_on": "2024-10-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:54:02+00:00" }, { "name": "ROCKELL, Gary Clive Albert", "person_url": "/person/6744175", "role": "director", "appointed_on": "2024-10-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T15:54:02+00:00" } ], "psc": [ { "name": "In The Estate Of Terence Albert Baxter", "kind": "individual-person-with-significant-control", "person_url": "/person/4958675", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-08-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "June Winifred Baxter", "kind": "individual-person-with-significant-control", "person_url": "/person/2542165", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-08-27", "ceased_on": "2022-10-21", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Stephen Edward Harrington", "kind": "individual-person-with-significant-control", "person_url": "/person/2157332", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-28", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Rockell Seymour Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16000143", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-28", "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": "2026-08-01", "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." }