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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02209455/accounts/1989-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02209455/filing-history/Mjg4MDM1MjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02209455/filing-history" }, "confirmation_statement": { "next_due": "2027-05-22", "last_made_up": "2026-05-08" }, "officers": [ { "name": "EVANS-MCCLAVE, Nicola Clare", "person_url": "/person/5415774", "role": "secretary", "appointed_on": null, "resigned_on": "2026-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:51:07+00:00" }, { "name": "LOWE, David James Newton", "person_url": "/person/5415696", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T13:51:04+00:00" }, { "name": "BREDIN, David John", "person_url": "/person/6367412", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:31:08+00:00" }, { "name": "BIRD, Paul Graham", "person_url": "/person/6912026", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T06:31:11+00:00" } ], "psc": [ { "name": "Mrs Nicola Clare Evans-Mcclave", "kind": "individual-person-with-significant-control", "person_url": "/person/3673498", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-03-10", "ceased_on": "2026-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Gareth Alan Evans-Mcclave", "kind": "individual-person-with-significant-control", "person_url": "/person/1619134", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-03-09", "ceased_on": "2026-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Land Survey Solutions Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-01", "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." }