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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02875139/accounts/1996-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02875139/filing-history/MzQyNTU2ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-11-30", "filing_date": "1996-10-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02875139/accounts/1995-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02875139/filing-history/MTI3MDkwODgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-11-30", "filing_date": "1995-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02875139/accounts/1994-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02875139/filing-history/OTkwNDMwNDVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02875139/filing-history" }, "confirmation_statement": { "next_due": "2027-04-27", "last_made_up": "2026-04-13" }, "officers": [ { "name": "RAUTER, James Werner", "person_url": "/person/5565630", "role": "director", "appointed_on": "2026-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T09:15:04+00:00" } ], "psc": [ { "name": "Mrs Sylvia Christine Rauter", "kind": "individual-person-with-significant-control", "person_url": "/person/4917389", "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": "2023-02-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "The Estate Of Sylvia Christine Rauter", "kind": "individual-person-with-significant-control", "person_url": "/person/4974476", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2023-02-15", "ceased_on": "2024-11-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Emma Redford", "kind": "individual-person-with-significant-control", "person_url": "/person/1476450", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr James Werner Rauter", "kind": "individual-person-with-significant-control", "person_url": "/person/2162126", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Horst Werner Rauter", "kind": "individual-person-with-significant-control", "person_url": "/person/1927951", "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": 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." }