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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02274521/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02274521/filing-history/MTUyMzc1NjU3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1996-11-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02274521/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02274521/filing-history/MTEyOTY5NDI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-06-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02274521/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02274521/filing-history/MTA5MTA3ODE5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-01-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02274521/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02274521/filing-history/MjUxMTA2OTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-03-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02274521/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02274521/filing-history/MTQ2MTg2MDMwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1992-12-16", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02274521/filing-history/MjA0NzEyNTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-07-31", "filing_date": "1990-08-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02274521/accounts/1989-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02274521/filing-history/MTEzNjEyMDQwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02274521/filing-history" }, "confirmation_statement": { "next_due": "2027-02-18", "last_made_up": "2026-02-04" }, "officers": [ { "name": "KELLY, Stephen Daniel", "person_url": "/person/7734906", "role": "secretary", "appointed_on": null, "resigned_on": "2021-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:41:03+00:00" }, { "name": "KELLY, Stephen Daniel", "person_url": "/person/7734906", "role": "director", "appointed_on": null, "resigned_on": "2021-02-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:41:03+00:00" }, { "name": "CRAWFORD, Ian", "person_url": "/person/8512488", "role": "director", "appointed_on": "2021-02-25", "resigned_on": "2026-09-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-21T15:11:05+00:00" }, { "name": "KING, Anthony Douglas", "person_url": "/person/7891006", "role": "director", "appointed_on": "2026-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T13:02:06+00:00" } ], "psc": [ { "name": "Gough & Kelly Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09419041", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-08", "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": "2026-09-23T23:56:38.528853+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." }