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"https://find-and-update.company-information.service.gov.uk/company/02460576/filing-history/NTA2OTE3NDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-04-30", "filing_date": "1998-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02460576/accounts/1997-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02460576/filing-history/NzkxNjE0ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-04-30", "filing_date": "1997-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02460576/accounts/1996-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02460576/filing-history/MTAzNTUwOTc5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-04-30", "filing_date": "1996-03-01", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02460576/filing-history/MTYwNzIxNDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02460576/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02460576/filing-history/OTk0MTc4MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-01-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02460576/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02460576/filing-history/MTc5MTE1MjJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02460576/filing-history" }, "confirmation_statement": { "next_due": "2026-10-13", "last_made_up": "2025-09-29" }, "officers": [], "psc": [ { "name": "Mrs Maureen Elizabeth Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/3258410", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-08-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Glyn Richard Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1738284", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-30", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Graeme Murray Openshaw Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/1753312", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-30", "ceased_on": "2023-06-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Linda Melville", "kind": "individual-person-with-significant-control", "person_url": "/person/2891545", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-11-30", "ceased_on": "2023-06-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Cyan Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03452166", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-10-31", "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": "2026-07-01", "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." }