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"https://find-and-update.company-information.service.gov.uk/company/02531404/filing-history/NjQyMTY3MThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-04-30", "filing_date": "1995-02-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02531404/accounts/1994-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02531404/filing-history/MTE3MTg0NTM5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-04-30", "filing_date": "1994-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02531404/accounts/1993-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02531404/filing-history/MTMyNjA5NzA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1992-04-30", "filing_date": "1993-03-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02531404/accounts/1992-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02531404/filing-history/NDE5MjY4ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-30", "filing_date": "1992-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02531404/accounts/1991-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02531404/filing-history/MTEyODQ3MTU2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02531404/filing-history" }, "confirmation_statement": { "next_due": "2026-10-12", "last_made_up": "2025-09-28" }, "officers": [], "psc": [ { "name": "Mr Simon Robert Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/4689582", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-05-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Lynn Fitzwater", "kind": "individual-person-with-significant-control", "person_url": "/person/368843", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2022-05-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Robert Frank Wells", "kind": "individual-person-with-significant-control", "person_url": "/person/4245061", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2022-05-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }