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"https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history/MTAzMDYwNTYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-05-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02501489/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history/MTA0MzA1NTU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-04-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02501489/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history/MTE3MDM5NTE0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-06-27", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02501489/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history/Mzk0MTg4NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-01-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02501489/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history/NDY2Mzc5MzdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1993-12-15", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02501489/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history/NjM0NjYzNDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02501489/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history/MzQwNDQ3OTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02501489/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history/MTExMTY4NTQ5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02501489/filing-history" }, "confirmation_statement": { "next_due": "2026-10-03", "last_made_up": "2025-09-19" }, "officers": [], "psc": [ { "name": "Mr Peter O'Neill", "kind": "individual-person-with-significant-control", "person_url": "/person/3969339", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-09-19", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Alexander O’Neill", "kind": "individual-person-with-significant-control", "person_url": "/person/199319", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-09-19", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Dennis O'Neill", "kind": "individual-person-with-significant-control", "person_url": "/person/1287831", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }