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"https://find-and-update.company-information.service.gov.uk/company/02630547/filing-history/MTQ5Nzc1NzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-08-31", "filing_date": "1994-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02630547/accounts/1993-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02630547/filing-history/Njg3Nzk3MDNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-08-31", "filing_date": "1994-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02630547/accounts/1992-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02630547/filing-history/MTM3ODAyNzk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02630547/filing-history" }, "confirmation_statement": { "next_due": "2027-07-20", "last_made_up": "2026-07-06" }, "officers": [ { "name": "HULME, Philip Henry Michael", "person_url": "/person/5565938", "role": "director", "appointed_on": "2018-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:33:05+00:00" }, { "name": "ROBERTS, Luke Ralph Daniel", "person_url": "/person/5565951", "role": "director", "appointed_on": "2018-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:33:05+00:00" }, { "name": "ROBERTS, James Anthony", "person_url": "/person/5565920", "role": "director", "appointed_on": "2008-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:33:05+00:00" }, { "name": "ROBERTS, Lynn Mary", "person_url": "/person/5534358", "role": "secretary", "appointed_on": "1991-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:02:18+00:00" }, { "name": "ROBERTS, Anthony", "person_url": "/person/5534357", "role": "director", "appointed_on": "1991-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:33:05+00:00" }, { "name": "ROBERTS, Lynn Mary", "person_url": "/person/5534358", "role": "director", "appointed_on": "1991-07-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T08:33:05+00:00" } ], "psc": [ { "name": "Mr Anthony Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/480951", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-06", "ceased_on": "2026-04-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Anthony Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/5634439", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-02-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Luke Ralph Roberts", "kind": "individual-person-with-significant-control", "person_url": "/person/5635700", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2026-02-01", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }