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"https://find-and-update.company-information.service.gov.uk/company/02556559/filing-history/MzkwODg0NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02556559/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02556559/filing-history/MTEyMjg2MzQzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02556559/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02556559/filing-history/Nzg5OTU3MjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-27", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02556559/filing-history/MTM3NjIyNzY0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02556559/filing-history" }, "confirmation_statement": { "next_due": "2026-11-22", "last_made_up": "2025-11-08" }, "officers": [ { "name": "MURRAY, Natalie", "person_url": "/person/5694966", "role": "director", "appointed_on": "2025-01-07", "resigned_on": "2026-07-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:48:04+00:00" }, { "name": "HOULT, David Keith", "person_url": "/person/5798725", "role": "director", "appointed_on": "2026-07-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T14:46:10+00:00" } ], "psc": [ { "name": "Mrs Nellie Floyd", "kind": "individual-person-with-significant-control", "person_url": "/person/3630466", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-05-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Chantal Marie-France Floyd", "kind": "individual-person-with-significant-control", "person_url": "/person/813430", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2019-09-30", "ceased_on": "2025-01-07", "nationality": "Swiss", "country_of_residence": "England", "source": "snapshot" }, { "name": "Richard William Floyd", "kind": "individual-person-with-significant-control", "person_url": "/person/4213925", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-01-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Helix Tool Company Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03237987", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2025-01-07", "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": "2026-08-01", "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." }