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"https://find-and-update.company-information.service.gov.uk/company/02079061/filing-history/OTU1OTY1OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-11-30", "filing_date": "1990-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02079061/accounts/1988-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02079061/filing-history/NDgxNzc1NDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-11-30", "filing_date": "1988-09-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02079061/accounts/1987-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02079061/filing-history/MTA1MDM5NjkzYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02079061/filing-history" }, "confirmation_statement": { "next_due": "2027-05-03", "last_made_up": "2026-04-19" }, "officers": [ { "name": "WILSON, John Paul", "person_url": "/person/6380596", "role": "director", "appointed_on": "2001-10-13", "resigned_on": "2011-02-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:30:05+00:00" }, { "name": "WILSON, Susan Ann", "person_url": "/person/6380642", "role": "secretary", "appointed_on": null, "resigned_on": "2012-03-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:30:05+00:00" }, { "name": "WILSON, John Robert", "person_url": "/person/6380641", "role": "director", "appointed_on": null, "resigned_on": "2026-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:30:05+00:00" }, { "name": "CORKER, Georgina Ann", "person_url": "/person/6380654", "role": "director", "appointed_on": "2022-01-31", "resigned_on": "2026-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:30:04+00:00" }, { "name": "CORKER, Andrew", "person_url": "/person/6380599", "role": "director", "appointed_on": "2022-01-31", "resigned_on": "2026-01-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:30:05+00:00" }, { "name": "JACKSON, Wesley", "person_url": "/person/6380655", "role": "director", "appointed_on": "2026-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:30:04+00:00" }, { "name": "BARNES, Jonathan Ross", "person_url": "/person/6380677", "role": "director", "appointed_on": "2026-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-23T14:30:04+00:00" } ], "psc": [ { "name": "Mrs Susan Ann Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/4878692", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2021-12-09", "ceased_on": "2026-01-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Robert Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/2404143", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Thirteen Investment Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15373364", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Jackson Seven Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15858001", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-01-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }