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"description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02454009/accounts/1992-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02454009/filing-history/MTM4OTAxMDExYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-03-31", "filing_date": "1992-01-02", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02454009/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02454009/filing-history/MTc5MTk5MzRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02454009/filing-history" }, "confirmation_statement": { "next_due": "2027-06-10", "last_made_up": "2026-05-27" }, "officers": [], "psc": [ { "name": "Mr Panayiotis Leslie Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/3815950", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Alexandra Elisabeth Mosberger", "kind": "individual-person-with-significant-control", "person_url": "/person/205834", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Sarah Alice Abott", "kind": "individual-person-with-significant-control", "person_url": "/person/4482007", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-05-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Thomas James Hanson", "kind": "individual-person-with-significant-control", "person_url": "/person/4999881", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-05-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Caroline Marie Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/778209", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-09-06", "ceased_on": "2024-11-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Maria Magdalene Carrington", "kind": "individual-person-with-significant-control", "person_url": "/person/3077186", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2024-11-08", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Sophie Louise Knight", "kind": "individual-person-with-significant-control", "person_url": "/person/4726131", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-11-18", "ceased_on": "2025-03-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Thomas", "kind": "individual-person-with-significant-control", "person_url": "/person/2159347", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-03-28", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Malcolm Rowledge John", "kind": "individual-person-with-significant-control", "person_url": "/person/3022132", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-11-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Mared Mcneil", "kind": "individual-person-with-significant-control", "person_url": "/person/3060457", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-11-17", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }