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"https://find-and-update.company-information.service.gov.uk/company/02587113/filing-history/NTg1MzM1NDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1997-04-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02587113/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02587113/filing-history/MjQ4ODY4NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-05-31", "filing_date": "1996-03-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02587113/accounts/1995-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02587113/filing-history/ODM2NTQwMzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-05-31", "filing_date": "1995-02-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/02587113/filing-history/MjgxNzU1MzJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02587113/filing-history" }, "confirmation_statement": { "next_due": "2027-07-07", "last_made_up": "2026-06-23" }, "officers": [ { "name": "STEPHEN, Simon Daniel", "person_url": "/person/5698595", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T13:11:01+00:00" }, { "name": "ABBOTT, Katherine Anne", "person_url": "/person/5698597", "role": "director", "appointed_on": "2008-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T13:11:01+00:00" }, { "name": "TEBBOTH, John", "person_url": "/person/5698596", "role": "director", "appointed_on": "1991-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T13:11:01+00:00" } ], "psc": [ { "name": "Mr John Tebboth", "kind": "individual-person-with-significant-control", "person_url": "/person/2409773", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-02-01", "ceased_on": "2020-08-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ms Katherine Anne Abbott", "kind": "individual-person-with-significant-control", "person_url": "/person/2612464", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-08-13", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Daniel Stephen", "kind": "individual-person-with-significant-control", "person_url": "/person/4666136", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-08-13", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "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": "2026-08-02T04:49:33.076767+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." }