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"https://find-and-update.company-information.service.gov.uk/company/02289025/filing-history/NDQ1Njg2NDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1993-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02289025/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02289025/filing-history/MjIxMzY2NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1992-09-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02289025/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02289025/filing-history/MTA4Mjc3MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1991-08-19", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02289025/filing-history/ODA0NDU3MTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02289025/filing-history" }, "confirmation_statement": { "next_due": "2027-01-16", "last_made_up": "2026-01-02" }, "officers": [ { "name": "CARTER, Scott", "person_url": "/person/7461773", "role": "director", "appointed_on": "2024-11-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:05:08+00:00" }, { "name": "POTTER, Victoria Benedikte", "person_url": "/person/7461707", "role": "director", "appointed_on": "2024-11-29", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:05:05+00:00" }, { "name": "BLEE, Jason Michael", "person_url": "/person/7461706", "role": "director", "appointed_on": "2024-11-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:05:05+00:00" }, { "name": "CLEMENTS, Susannah Elizabeth", "person_url": "/person/7461511", "role": "director", "appointed_on": "2024-11-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:05:04+00:00" }, { "name": "WRENN, Simon", "person_url": "/person/7461703", "role": "director", "appointed_on": "2013-11-01", "resigned_on": null, "nationality": "United Kingdom", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:05:04+00:00" }, { "name": "CARTER, Richard David", "person_url": "/person/7083370", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T14:05:04+00:00" } ], "psc": [ { "name": "Mr Richard David Carter", "kind": "individual-person-with-significant-control", "person_url": "/person/4176044", "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": "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }