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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02784688/accounts/1998-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02784688/filing-history/MTA3MTUyODA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02784688/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02784688/filing-history/NTE1MDMzMDhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-02-28", "filing_date": "1996-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02784688/accounts/1996-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02784688/filing-history/NTQyNjc0NDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02784688/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02784688/filing-history/MTA1NzA2NDU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-02-28", "filing_date": "1994-07-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02784688/accounts/1994-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02784688/filing-history/MTIxNzM3NTExYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02784688/filing-history" }, "confirmation_statement": { "next_due": "2027-01-30", "last_made_up": "2026-01-16" }, "officers": [ { "name": "HOLDERNESS, Craig Joseph", "person_url": "/person/7044050", "role": "director", "appointed_on": "2015-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:54:04+00:00" }, { "name": "MCHOLM, Colleen Mary", "person_url": "/person/7044244", "role": "director", "appointed_on": "2015-02-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T16:00:04+00:00" } ], "psc": [ { "name": "Mrs Marie Christine Holderness", "kind": "individual-person-with-significant-control", "person_url": "/person/3087288", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-05-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Peter Holderness", "kind": "individual-person-with-significant-control", "person_url": "/person/3954208", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-05-07", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Craig Joseph Holderness", "kind": "individual-person-with-significant-control", "person_url": "/person/1029557", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-05-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Ms Colleen Mary Mcholm", "kind": "individual-person-with-significant-control", "person_url": "/person/1003737", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-05-07", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-29T20:53:28.531633+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." }