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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02619600/accounts/1992-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02619600/filing-history/MTAxMTkzMDE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02619600/filing-history" }, "confirmation_statement": { "next_due": "2027-06-23", "last_made_up": "2026-06-09" }, "officers": [ { "name": "PORTER, Andrew John", "person_url": "/person/5573845", "role": "director", "appointed_on": null, "resigned_on": "2005-06-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:00:05+00:00" }, { "name": "BARNES, Kenneth", "person_url": "/person/5573891", "role": "director", "appointed_on": null, "resigned_on": "2006-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:00:05+00:00" }, { "name": "BRETT, Stephen James", "person_url": "/person/5573872", "role": "secretary", "appointed_on": null, "resigned_on": "2018-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:00:05+00:00" }, { "name": "BRETT, Stephen James", "person_url": "/person/5573872", "role": "director", "appointed_on": null, "resigned_on": "2018-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:00:05+00:00" }, { "name": "ROCHE, Christopher", "person_url": "/person/5573887", "role": "director", "appointed_on": null, "resigned_on": "2018-09-13", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:00:05+00:00" }, { "name": "JEWITT, Stephen David", "person_url": "/person/5573876", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T10:00:05+00:00" } ], "psc": [ { "name": "Mr Stephen James Brett", "kind": "individual-person-with-significant-control", "person_url": "/person/4774043", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-09-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Amanda Jewitt", "kind": "individual-person-with-significant-control", "person_url": "/person/272079", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-09-13", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen David Jewitt", "kind": "individual-person-with-significant-control", "person_url": "/person/4765598", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-09-13", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }