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"https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history/ODcwNjI4MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059479/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history/NjQwNzIzMTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-09-25", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02059479/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history/NjMwMTMwMTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-07-05", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history/MTQ3MDg4ODcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1991-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02059479/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history/MTQ4OTY3ODA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-03-29", "filing_date": "1990-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02059479/accounts/1990-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history/MzA5ODk5ODdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-03-29", "filing_date": "1989-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02059479/accounts/1989-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history/MTQxNjgyODI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-03-29", "filing_date": "1988-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02059479/accounts/1988-03-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history/NTAyODk2NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02059479/filing-history" }, "confirmation_statement": { "next_due": "2027-01-19", "last_made_up": "2026-01-05" }, "officers": [], "psc": [ { "name": "Mr Brian Vincent Badger", "kind": "individual-person-with-significant-control", "person_url": "/person/714928", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Diane Gordon", "kind": "individual-person-with-significant-control", "person_url": "/person/1310034", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-11-03", "ceased_on": "2025-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ian Gordon", "kind": "individual-person-with-significant-control", "person_url": "/person/1962853", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Neil Andrew Gordon", "kind": "individual-person-with-significant-control", "person_url": "/person/3612246", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-04-01", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }