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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02949629/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02949629/filing-history/NDc5ODI5OTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02949629/filing-history" }, "confirmation_statement": { "next_due": "2027-08-01", "last_made_up": "2026-07-18" }, "officers": [ { "name": "GRANT, Ashley Dean", "person_url": "/person/6668689", "role": "director", "appointed_on": "2018-01-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:50:05+00:00" }, { "name": "GRANT, Richard Stephen", "person_url": "/person/6668700", "role": "director", "appointed_on": "1997-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:50:05+00:00" }, { "name": "GRANT, Sarah Vanessa", "person_url": "/person/6668688", "role": "director", "appointed_on": "1994-09-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T08:50:05+00:00" } ], "psc": [ { "name": "Grant Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/05334137", "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": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Ashley Dean Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/537297", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2018-01-19", "ceased_on": "2021-06-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Richard Stephen Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/4209726", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-23", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Sarah Vanessa Grant", "kind": "individual-person-with-significant-control", "person_url": "/person/4509500", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-06-23", "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": "2026-10-01", "retrieved_at": "2026-10-04T03:20:50.659361+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." }