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"https://find-and-update.company-information.service.gov.uk/company/02517842/filing-history/NTEyODUxNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-05-07", "filing_date": "1995-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02517842/accounts/1994-05-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02517842/filing-history/OTU0MDY4MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-05-07", "filing_date": "1994-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02517842/accounts/1993-05-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02517842/filing-history/MTQ3NDA1MTE4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-05-07", "filing_date": "1992-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02517842/accounts/1992-05-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02517842/filing-history/NTM4MTY3NTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-05-07", "filing_date": "1992-03-31", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02517842/accounts/1991-05-07.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02517842/filing-history/MTk3MzMxNDdhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02517842/filing-history" }, "confirmation_statement": { "next_due": "2027-07-17", "last_made_up": "2026-07-03" }, "officers": [ { "name": "HIGSON, Ralph Harvey", "person_url": "/person/5810919", "role": "director", "appointed_on": "1996-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:45:05+00:00" }, { "name": "HIGSON, Elaine", "person_url": "/person/5811003", "role": "director", "appointed_on": "1993-01-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:45:05+00:00" } ], "psc": [ { "name": "Mrs Elaine Higson", "kind": "individual-person-with-significant-control", "person_url": "/person/1403966", "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", "significant-influence-or-control" ], "notified_on": "2016-07-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ralph Harvey Higson", "kind": "individual-person-with-significant-control", "person_url": "/person/4095444", "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", "significant-influence-or-control" ], "notified_on": "2016-07-03", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }