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"https://find-and-update.company-information.service.gov.uk/company/02497370/filing-history/Njk4NDY0MjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-10-30", "filing_date": "1993-09-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02497370/accounts/1992-10-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02497370/filing-history/Njk5MDA2MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-10-30", "filing_date": "1992-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02497370/accounts/1991-10-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02497370/filing-history/MzY5ODc3NTdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02497370/filing-history" }, "confirmation_statement": { "next_due": "2026-10-28", "last_made_up": "2025-10-14" }, "officers": [ { "name": "CLIFF, Neil", "person_url": "/person/6029896", "role": "secretary", "appointed_on": "2016-10-06", "resigned_on": "2026-07-16", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-16T12:26:04+00:00" }, { "name": "WOOD, Marilyn", "person_url": "/person/7412280", "role": "secretary", "appointed_on": "2003-06-08", "resigned_on": "2026-08-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:55:07+00:00" }, { "name": "LIGHTBOWN, Philippa Jane", "person_url": "/person/7412469", "role": "secretary", "appointed_on": "2026-08-07", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T09:56:05+00:00" }, { "name": "LIGHTBOWN, Philippa Jane", "person_url": "/person/6840516", "role": "director", "appointed_on": "2026-08-07", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-20T11:53:05+00:00" } ], "psc": [ { "name": "Mr Neil Martin Cliff", "kind": "individual-person-with-significant-control", "person_url": "/person/3622784", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-01", "ceased_on": "2016-10-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John Lightbown", "kind": "individual-person-with-significant-control", "person_url": "/person/2385081", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-08-01", "ceased_on": "2026-08-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "stream" }, { "name": "Duo Capital Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16103188", "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-08-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "stream" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }