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"https://find-and-update.company-information.service.gov.uk/company/01972559/filing-history/OTk4NjM1NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1992-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01972559/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01972559/filing-history/NzAzMTk0NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01972559/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01972559/filing-history/MjQ0ODI0MTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-04-30", "filing_date": "1990-08-21", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01972559/filing-history/MTI2MDYyMDkyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1988-02-02", "form_type": "AA", "description": "accounts-with-accounts-type-full-group", "paper_filed": null, "pdf_url": "/company/01972559/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01972559/filing-history/MTM1ODg4MjQyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01972559/filing-history" }, "confirmation_statement": { "next_due": "2027-02-19", "last_made_up": "2026-02-05" }, "officers": [], "psc": [ { "name": "Rosilian Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-12-05", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John Thomas Lister", "kind": "individual-person-with-significant-control", "person_url": "/person/2410312", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2019-12-05", "ceased_on": "2023-07-10", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Ms Sharon Theresa Spackman", "kind": "individual-person-with-significant-control", "person_url": "/person/4607607", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-11-23", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Derrick Mark Pritchard", "kind": "individual-person-with-significant-control", "person_url": "/person/1296506", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-07-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-08-29T20:53:28.531633+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." }