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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02375227/accounts/1990-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02375227/filing-history/MTkwMzA0MDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02375227/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "WATKIN, Charles Peter Graham", "person_url": "/person/5881329", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:34:04+00:00" }, { "name": "FORDER, Catherine Emma Louise", "person_url": "/person/5881315", "role": "director", "appointed_on": "2021-01-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:34:04+00:00" }, { "name": "MORGAN, Susannah Claire", "person_url": "/person/5881324", "role": "director", "appointed_on": "2021-01-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-14T11:34:04+00:00" } ], "psc": [ { "name": "Mr Charles Peter Graham Watkin", "kind": "individual-person-with-significant-control", "person_url": "/person/827092", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-06-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Catherine Emma Louise Forder", "kind": "individual-person-with-significant-control", "person_url": "/person/792929", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-06-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susannah Claire Morgan", "kind": "individual-person-with-significant-control", "person_url": "/person/4896975", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2023-06-21", "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": "2026-09-09T05:54:12.415413+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." }