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"https://find-and-update.company-information.service.gov.uk/company/02001348/filing-history/MTQ4MDQ2MTk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-04-30", "filing_date": "1987-11-18", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02001348/accounts/1987-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02001348/filing-history/Mjc4MjcwMThhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02001348/filing-history" }, "confirmation_statement": { "next_due": "2027-07-31", "last_made_up": "2026-07-17" }, "officers": [ { "name": "WELSHER, Trevor David", "person_url": "/person/6436074", "role": "director", "appointed_on": "2023-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:52:03+00:00" }, { "name": "WELSHER, Christopher David", "person_url": "/person/6236853", "role": "director", "appointed_on": "2022-07-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:52:03+00:00" }, { "name": "BLAGDEN, Richard", "person_url": "/person/6436072", "role": "director", "appointed_on": "2015-01-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:52:03+00:00" }, { "name": "WELSHER, Andrew David", "person_url": "/person/6436073", "role": "director", "appointed_on": "1997-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-26T08:52:03+00:00" } ], "psc": [ { "name": "Mrs Janet Maureen Welsher", "kind": "individual-person-with-significant-control", "person_url": "/person/2197479", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-05-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Trevor David Welsher", "kind": "individual-person-with-significant-control", "person_url": "/person/5085442", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-24", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Andrew David Welsher", "kind": "individual-person-with-significant-control", "person_url": "/person/341609", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "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": "2026-08-02T04:49:33.076767+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." }