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"https://find-and-update.company-information.service.gov.uk/company/02744197/filing-history/MTE1MjE2ODY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02744197/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02744197/filing-history/MjUyNjkwODNhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02744197/filing-history" }, "confirmation_statement": { "next_due": "2026-08-31", "last_made_up": "2025-08-17" }, "officers": [ { "name": "MATTHEWSON, David Hugh", "person_url": "/person/6611692", "role": "director", "appointed_on": "2024-06-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T17:45:02+00:00" }, { "name": "MATTHEWSON, Charlotte Lorraine", "person_url": "/person/6598443", "role": "director", "appointed_on": "2023-03-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T17:41:02+00:00" } ], "psc": [ { "name": "Mr Bradley Fraser Woods", "kind": "individual-person-with-significant-control", "person_url": "/person/691007", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bradley Fraser Woods", "kind": "individual-person-with-significant-control", "person_url": "/person/691007", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Bradley Fraser Woods", "kind": "individual-person-with-significant-control", "person_url": "/person/691007", "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" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Anglotech Group Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm" ], "notified_on": "2019-03-29", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }