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"https://find-and-update.company-information.service.gov.uk/company/02607259/filing-history/MTQyNTU5MzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02607259/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02607259/filing-history/NzkwMTY2NjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1993-11-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02607259/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02607259/filing-history/MTU0MzczODAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1991-12-31", "filing_date": "1992-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02607259/accounts/1991-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02607259/filing-history/NzczMDg2MDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02607259/filing-history" }, "confirmation_statement": { "next_due": "2026-08-28", "last_made_up": "2025-08-14" }, "officers": [ { "name": "POWELL, Michael Lloyd", "person_url": "/person/6401443", "role": "director", "appointed_on": "2026-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:33:03+00:00" }, { "name": "JACKSON, Rhys", "person_url": "/person/6401728", "role": "director", "appointed_on": "2026-07-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:36:03+00:00" }, { "name": "TAYLOR, Carolyn Ann", "person_url": "/person/6402309", "role": "director", "appointed_on": "2013-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T09:48:07+00:00" } ], "psc": [ { "name": "Mr Clive Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/988035", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-10-01", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Stephen Paul Owen", "kind": "individual-person-with-significant-control", "person_url": "/person/4791681", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-06-30", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Michael Lloyd Powell", "kind": "individual-person-with-significant-control", "person_url": "/person/6454836", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Rhys Jackson", "kind": "individual-person-with-significant-control", "person_url": "/person/6457323", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mr Andrew Paul Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/379919", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Ms Carolyn Ann Taylor", "kind": "individual-person-with-significant-control", "person_url": "/person/6447833", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2026-07-24", "ceased_on": null, "nationality": "British", "country_of_residence": "Wales", "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." }