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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02041044/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02041044/filing-history/MTAxMzE5NjAyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1987-10-31", "filing_date": "1988-04-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02041044/accounts/1987-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02041044/filing-history/MjAzOTI3OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02041044/filing-history" }, "confirmation_statement": { "next_due": "2027-08-17", "last_made_up": "2026-08-03" }, "officers": [ { "name": "RALPH, John Robert", "person_url": "/person/6713796", "role": "secretary", "appointed_on": null, "resigned_on": "2012-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:17:06+00:00" }, { "name": "RALPH, Margery", "person_url": "/person/6713799", "role": "director", "appointed_on": "1986-11-11", "resigned_on": "2012-10-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:17:05+00:00" }, { "name": "EDGE, Philip James", "person_url": "/person/6713785", "role": "director", "appointed_on": "2013-05-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:17:06+00:00" }, { "name": "RALPH, John", "person_url": "/person/6713773", "role": "director", "appointed_on": "2012-10-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:17:06+00:00" }, { "name": "RALPH, Janet", "person_url": "/person/6713801", "role": "secretary", "appointed_on": "2012-10-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:17:06+00:00" }, { "name": "RALPH, Graham", "person_url": "/person/6713774", "role": "director", "appointed_on": "1986-11-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T08:17:06+00:00" } ], "psc": [ { "name": "Mr John Ralph", "kind": "individual-person-with-significant-control", "person_url": "/person/2400094", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }