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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02759554/accounts/1997-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759554/filing-history/MTkxMDIzOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-03-31", "filing_date": "1996-11-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02759554/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759554/filing-history/NzU4OTI1NTdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1995-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02759554/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759554/filing-history/NjAyOTgzOTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-03-31", "filing_date": "1994-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02759554/accounts/1994-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02759554/filing-history/NjYwNDExMTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02759554/filing-history" }, "confirmation_statement": { "next_due": "2026-11-06", "last_made_up": "2025-10-23" }, "officers": [], "psc": [ { "name": "Mr Adam Godwin Alexander Herbert", "kind": "individual-person-with-significant-control", "person_url": "/person/56531", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2024-07-26", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr James Anthony Trafford", "kind": "individual-person-with-significant-control", "person_url": "/person/2105473", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2024-07-26", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Wilsons Trust Corporation Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11118201", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-trust", "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2023-02-22", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Dr James Fletcher", "kind": "individual-person-with-significant-control", "person_url": "/person/2122208", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust" ], "notified_on": "2016-04-06", "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": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+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." }