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"https://find-and-update.company-information.service.gov.uk/company/02706812/filing-history/MTA3MzI2NzU4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-06-30", "filing_date": "1996-12-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02706812/accounts/1996-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02706812/filing-history/MTMxMjIxMTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1995-06-30", "filing_date": "1995-11-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02706812/accounts/1995-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02706812/filing-history/MTU0MzM0NThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-06-30", "filing_date": "1994-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02706812/accounts/1994-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02706812/filing-history/MTEyMTA1MDcwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-06-30", "filing_date": "1994-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02706812/accounts/1993-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02706812/filing-history/MTg0MjE4OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02706812/filing-history" }, "confirmation_statement": { "next_due": "2026-09-27", "last_made_up": "2025-09-13" }, "officers": [ { "name": "REES, Christopher Thomas", "person_url": "/person/8242880", "role": "director", "appointed_on": "2023-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:02:02+00:00" }, { "name": "REES, Caroline", "person_url": "/person/8242854", "role": "director", "appointed_on": "2023-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:02:02+00:00" }, { "name": "REES, Patricia Anne", "person_url": "/person/8242853", "role": "director", "appointed_on": "2019-01-31", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:02:02+00:00" }, { "name": "REES, David Philip", "person_url": "/person/8242852", "role": "director", "appointed_on": "1992-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T12:02:02+00:00" } ], "psc": [ { "name": "Mr David Philip Rees", "kind": "individual-person-with-significant-control", "person_url": "/person/1218395", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Patricia Anne Rees", "kind": "individual-person-with-significant-control", "person_url": "/person/3828696", "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": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin Gregory Ingham", "kind": "individual-person-with-significant-control", "person_url": "/person/3175228", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-01-31", "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": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+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." }