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"2005-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02862104/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/NDg0Mjg4NTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02862104/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/MTM3NjI2NTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02862104/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/NTgzODM3NzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02862104/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/MzIyNDU5NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-09-11", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02862104/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/MzkxNTI3NDZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-10-31", "filing_date": "2000-07-13", 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"https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/OTE4NjE3OThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1996-12-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02862104/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/NTk0NDI2MjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-10-31", "filing_date": "1995-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02862104/accounts/1995-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/NTM3MDM3MjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-10-31", "filing_date": "1995-08-16", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02862104/accounts/1994-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history/MTU0MjI4NTIyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02862104/filing-history" }, "confirmation_statement": { "next_due": "2026-10-27", "last_made_up": "2025-10-13" }, "officers": [], "psc": [ { "name": "Mr Philip Whitworth", "kind": "individual-person-with-significant-control", "person_url": "/person/4005295", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-10-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kerry Whitworth", "kind": "individual-person-with-significant-control", "person_url": "/person/2681616", "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": 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": "2026-09-13T04:27:19.630781+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." }