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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02966536/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02966536/filing-history/NjA4Njc1NTZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-08-20", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/02966536/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02966536/filing-history/OTAwMjgwMDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02966536/filing-history" }, "confirmation_statement": { "next_due": "2026-09-25", "last_made_up": "2025-09-11" }, "officers": [ { "name": "COOPER, David William", "person_url": "/person/6587646", "role": "director", "appointed_on": "2010-08-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:44:02+00:00" }, { "name": "HEATON-SMITH, Barbara", "person_url": "/person/5423782", "role": "director", "appointed_on": "1996-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:44:02+00:00" }, { "name": "HEATON-SMITH, Leslie", "person_url": "/person/5423752", "role": "director", "appointed_on": "1996-01-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-15T09:44:02+00:00" } ], "psc": [ { "name": "Ms Barbara Claire Heaton-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/593141", "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", "significant-influence-or-control" ], "notified_on": "2016-09-09", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Leslie Heaton-Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2858006", "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", "significant-influence-or-control" ], "notified_on": "2016-09-09", "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": "2026-09-23T23:56:38.528853+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." }