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"https://find-and-update.company-information.service.gov.uk/company/02009197/filing-history/MTQ3NTIxMDQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-07-07", "filing_date": "1993-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02009197/accounts/1992-07-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02009197/filing-history/MTE1Mzc4MDg2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-07-07", "filing_date": "1992-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02009197/accounts/1991-07-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02009197/filing-history/ODI4NTI4NzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-07-07", "filing_date": "1991-04-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02009197/accounts/1990-07-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02009197/filing-history/Mjk0NjA2NzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-07", "filing_date": "1990-01-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02009197/accounts/1989-07-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02009197/filing-history/NjMwNjAxOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-07-07", "filing_date": "1989-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02009197/accounts/1988-07-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02009197/filing-history/NDE4MjE3NjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-07", "filing_date": "1988-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02009197/accounts/1987-07-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02009197/filing-history/NjQ3NjI5NjlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02009197/filing-history" }, "confirmation_statement": { "next_due": "2027-01-14", "last_made_up": "2025-12-31" }, "officers": [ { "name": "GILL, Terence David", "person_url": "/person/7683898", "role": "director", "appointed_on": null, "resigned_on": "2026-08-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-26T12:22:05+00:00" } ], "psc": [ { "name": "Mrs Rosemary Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/4321913", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-09-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Terence David Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/4959441", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-09-25", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Emma Claire Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/1462440", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2025-09-25", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Patrick James Gill", "kind": "individual-person-with-significant-control", "person_url": "/person/3838370", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-50-to-75-percent-as-trust", "voting-rights-25-to-50-percent", "voting-rights-50-to-75-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2019-06-24", "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": "2026-08-26T16:12:59.248351+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." }