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{ "made_up_date": "2001-12-31", "filing_date": "2003-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02252031/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/MTAwMjY0OTE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2002-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02252031/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/NzM0OTE0MjlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2001-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02252031/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/MTE0MjUxOTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "2000-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02252031/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/NjA2NjcwNDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1999-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02252031/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/MTIyODc0ODNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1998-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02252031/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/MTg3MTUzNzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1997-03-14", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02252031/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/NzM3MDQ3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02252031/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/ODMyODQwNDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-10-31", "filing_date": "1994-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02252031/accounts/1993-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/MTExMjQ3NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-31", "filing_date": "1993-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02252031/accounts/1992-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/MjA5NzQ5NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-31", "filing_date": "1992-09-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02252031/accounts/1991-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/NjQwNzEwNjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1990-10-31", "filing_date": "1992-07-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02252031/accounts/1990-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/NDA3NzkxMThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-10-31", "filing_date": "1990-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02252031/accounts/1988-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history/MTI4Mzk1MTQyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02252031/filing-history" }, "confirmation_statement": { "next_due": "2026-10-15", "last_made_up": "2025-10-01" }, "officers": [], "psc": [ { "name": "Mr Matthew Penfold", "kind": "individual-person-with-significant-control", "person_url": "/person/3246095", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2025-05-23", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Peter Leonard Martin Penfold", "kind": "individual-person-with-significant-control", "person_url": "/person/3964211", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }