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"https://find-and-update.company-information.service.gov.uk/company/02735212/filing-history/MTE3ODg1NjMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02735212/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02735212/filing-history/OTc0ODg4MzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02735212/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02735212/filing-history/MzQ4NTM4MDBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-11-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02735212/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02735212/filing-history/MTIzMjgxMjYxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02735212/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02735212/filing-history/NjYyNDg4OTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02735212/filing-history" }, "confirmation_statement": { "next_due": "2027-09-04", "last_made_up": "2026-08-21" }, "officers": [ { "name": "FOWLER, Peter John", "person_url": "/person/6246393", "role": "director", "appointed_on": "2017-08-15", "resigned_on": "2026-07-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T15:12:04+00:00" }, { "name": "FOWLER-SHEAD, Stacey Anne", "person_url": "/person/6242108", "role": "director", "appointed_on": "2026-07-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T14:04:05+00:00" } ], "psc": [ { "name": "Mr Peter John Fowler", "kind": "individual-person-with-significant-control", "person_url": "/person/3959173", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-09-01", "ceased_on": "2017-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Brenda Butler", "kind": "individual-person-with-significant-control", "person_url": "/person/696529", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-07-01", "ceased_on": "2017-09-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Peter John Fowler", "kind": "individual-person-with-significant-control", "person_url": "/person/3959170", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-09-01", "ceased_on": "2026-07-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Liam Fowler", "kind": "individual-person-with-significant-control", "person_url": "/person/7578622", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2026-08-21", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Stacey Anne Fowler-Shead", "kind": "individual-person-with-significant-control", "person_url": "/person/6458958", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-trust" ], "notified_on": "2026-07-21", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }