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"https://find-and-update.company-information.service.gov.uk/company/02025961/filing-history/MjcxMTUyMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-11-30", "filing_date": "1991-09-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02025961/accounts/1990-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025961/filing-history/MTA1Mzc3OTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-11-30", "filing_date": "1991-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02025961/accounts/1989-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025961/filing-history/Nzg1NzM3MDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1990-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02025961/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025961/filing-history/MTQzNzkzODQ1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1989-04-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02025961/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02025961/filing-history/NDM2ODQ0NzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02025961/filing-history" }, "confirmation_statement": { "next_due": "2026-10-10", "last_made_up": "2025-09-26" }, "officers": [ { "name": "POTTER, James Alexander", "person_url": "/person/8987009", "role": "director", "appointed_on": "2020-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T16:22:02+00:00" }, { "name": "POTTER, Alastair Craig", "person_url": "/person/8986985", "role": "director", "appointed_on": "2020-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T16:22:02+00:00" }, { "name": "POTTER, Kelvin John", "person_url": "/person/8986992", "role": "director", "appointed_on": "2020-11-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T16:22:02+00:00" }, { "name": "POTTER, Yvonne", "person_url": "/person/8986988", "role": "director", "appointed_on": "2009-11-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T16:22:02+00:00" }, { "name": "POTTER, Colin", "person_url": "/person/8986982", "role": "director", "appointed_on": "2001-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-10-05T16:22:02+00:00" } ], "psc": [ { "name": "Mr Colin Potter", "kind": "individual-person-with-significant-control", "person_url": "/person/1000318", "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": "2026-10-01", "retrieved_at": "2026-10-11T03:37:48.520297+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." }