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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02568462/accounts/1994-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568462/filing-history/MTAyNjY2OTI3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-06-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02568462/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568462/filing-history/NjQ1MDg1OTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1993-06-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02568462/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568462/filing-history/MTMxMzYxMDEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-08-31", "filing_date": "1992-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02568462/accounts/1991-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568462/filing-history/NTkyNDQwOTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02568462/filing-history" }, "confirmation_statement": { "next_due": "2027-01-21", "last_made_up": "2026-01-07" }, "officers": [ { "name": "RATTLEY, Roy Albert", "person_url": "/person/5775573", "role": "director", "appointed_on": null, "resigned_on": "1993-05-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:33:03+00:00" }, { "name": "RATTLEY, Julie", "person_url": "/person/5775536", "role": "secretary", "appointed_on": null, "resigned_on": "1993-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:33:03+00:00" }, { "name": "RATTLEY, Roy Albert", "person_url": "/person/5775573", "role": "director", "appointed_on": "2007-07-01", "resigned_on": "2025-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:33:03+00:00" }, { "name": "RATTLEY, Claire Elizabeth", "person_url": "/person/5775555", "role": "secretary", "appointed_on": "1993-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:33:03+00:00" }, { "name": "RATTLEY, Julie", "person_url": "/person/5775536", "role": "director", "appointed_on": "1993-05-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T06:33:03+00:00" } ], "psc": [ { "name": "Mr Roy Albert Rattley", "kind": "individual-person-with-significant-control", "person_url": "/person/4336009", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-trust", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust", "voting-rights-25-to-50-percent-as-firm", "right-to-appoint-and-remove-directors", "significant-influence-or-control-as-firm" ], "notified_on": "2016-10-09", "ceased_on": "2025-04-12", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Julie Rattley", "kind": "individual-person-with-significant-control", "person_url": "/person/2533717", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2025-04-10", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T06:33:03+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." }