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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02157852/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02157852/filing-history/MTM3MDM5MzE2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02157852/filing-history" }, "confirmation_statement": { "next_due": "2027-08-14", "last_made_up": "2026-07-31" }, "officers": [ { "name": "MOORE, Robin Denholm", "person_url": "/person/6729438", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:38:03+00:00" }, { "name": "BAVIDGE, Nathan Giles", "person_url": "/person/5568754", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:59:04+00:00" }, { "name": "EDGELEY, Michael David Simon", "person_url": "/person/5557646", "role": "director", "appointed_on": "2025-06-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:38:03+00:00" }, { "name": "WILLIAMS, Philip John", "person_url": "/person/5513801", "role": "director", "appointed_on": "2025-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T11:38:03+00:00" } ], "psc": [ { "name": "Mrs Daphne Anne Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/1121133", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robin Denholm Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/4282195", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-04-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Clear Group (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04519291", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-04-03", "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": "2026-09-09T05:54:12.415413+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." }