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"https://find-and-update.company-information.service.gov.uk/company/02693141/filing-history/MTQyOTY3NjI0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-07-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02693141/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693141/filing-history/MTM2MTY0NTcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-07-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02693141/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693141/filing-history/MTQzMjM3OTYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02693141/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693141/filing-history/MTE5ODI4MzA2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-03-31", "filing_date": "1993-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02693141/accounts/1993-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02693141/filing-history/NTg1MzcxMzZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02693141/filing-history" }, "confirmation_statement": { "next_due": "2027-03-05", "last_made_up": "2026-02-19" }, "officers": [ { "name": "ANDERSON, Bruce", "person_url": "/person/6464309", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:39:03+00:00" }, { "name": "ANDERSON, Bruce", "person_url": "/person/6464309", "role": "secretary", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T08:18:05+00:00" } ], "psc": [ { "name": "Mr Alan Rose", "kind": "individual-person-with-significant-control", "person_url": "/person/159504", "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": "2020-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jan Rose", "kind": "individual-person-with-significant-control", "person_url": "/person/2180500", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2020-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bruce Anderson", "kind": "individual-person-with-significant-control", "person_url": "/person/720740", "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": "2020-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Jillian Anderson", "kind": "individual-person-with-significant-control", "person_url": "/person/2304896", "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": "2020-02-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Rose", "kind": "individual-person-with-significant-control", "person_url": "/person/159504", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-01-12", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bruce Anderson", "kind": "individual-person-with-significant-control", "person_url": "/person/720740", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-10-01", "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": "2026-08-14T22:38:17.859935+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." }