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"https://find-and-update.company-information.service.gov.uk/company/02568732/filing-history/MTU0NTkzNDQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02568732/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568732/filing-history/ODM0OTE3MDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02568732/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568732/filing-history/ODc3NTAwMzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02568732/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568732/filing-history/MzA1NTI3NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-02-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02568732/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568732/filing-history/OTczNDQ4NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-12-28", "filing_date": "1992-08-07", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02568732/accounts/1991-12-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02568732/filing-history/MTgyMDQ5NTlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02568732/filing-history" }, "confirmation_statement": { "next_due": "2027-07-10", "last_made_up": "2026-06-26" }, "officers": [], "psc": [ { "name": "Ms Jane Mcneill", "kind": "individual-person-with-significant-control", "person_url": "/person/2190433", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": "2018-06-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Lauren Pidgeon", "kind": "individual-person-with-significant-control", "person_url": "/person/2803837", "controlling_company_url": null, "natures_of_control": [ "voting-rights-25-to-50-percent" ], "notified_on": "2016-06-06", "ceased_on": "2023-07-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Miss Jane Gudrun Mcneill", "kind": "individual-person-with-significant-control", "person_url": "/person/2187217", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Henry Crompton", "kind": "individual-person-with-significant-control", "person_url": "/person/4671971", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "Kenya", "source": "snapshot" }, { "name": "Mr Anthony John Pidgeon", "kind": "individual-person-with-significant-control", "person_url": "/person/471800", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent-as-firm" ], "notified_on": "2016-06-06", "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": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+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." }