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"https://find-and-update.company-information.service.gov.uk/company/02140400/filing-history/OTc4NjIzNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-02-04", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": null, "pdf_url": "/company/02140400/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02140400/filing-history/MjczNDY1MTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02140400/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02140400/filing-history/MTI0NTEzNzk0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-02-08", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02140400/filing-history/MTExODY4MzIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-10-31", "filing_date": "1990-08-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02140400/accounts/1989-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02140400/filing-history/MTM3NzMwMDE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1989-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02140400/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02140400/filing-history/MTA3MTU2Njg3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02140400/filing-history" }, "confirmation_statement": { "next_due": "2026-10-07", "last_made_up": "2025-09-23" }, "officers": [ { "name": "PITHERS, Sarah", "person_url": "/person/7932814", "role": "director", "appointed_on": "2024-02-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T14:34:02+00:00" }, { "name": "PITHERS, Alan James John", "person_url": "/person/7863404", "role": "director", "appointed_on": "2012-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T14:34:02+00:00" } ], "psc": [ { "name": "Mrs Janet Sparks", "kind": "individual-person-with-significant-control", "person_url": "/person/2198560", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-20", "ceased_on": "2025-09-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "The Janet Sparks Discretionary Will Trust", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-09-11", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Eric Reginald Sparks Discretionary Settlement No1", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-07-15", "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": "2026-09-01", "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." }