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"2001-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03058975/accounts/2000-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03058975/filing-history/NDY0MDI5MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-05-31", "filing_date": "1999-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03058975/accounts/1999-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03058975/filing-history/OTgxMTk5MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-05-31", "filing_date": "1998-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03058975/accounts/1998-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03058975/filing-history/MTMxMTYzMTg4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-05-31", "filing_date": "1997-11-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03058975/accounts/1997-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03058975/filing-history/OTU3NzQ5NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-05-31", "filing_date": "1996-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/03058975/accounts/1996-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03058975/filing-history/NjM2MjczMzlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03058975/filing-history" }, "confirmation_statement": { "next_due": "2027-02-24", "last_made_up": "2026-02-10" }, "officers": [], "psc": [ { "name": "Mr Owen Gleave Parsons", "kind": "individual-person-with-significant-control", "person_url": "/person/3803442", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-05-18", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Robin Bayley", "kind": "individual-person-with-significant-control", "person_url": "/person/4281406", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2017-05-18", "ceased_on": "2018-05-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Sarah Parsons", "kind": "individual-person-with-significant-control", "person_url": "/person/4506624", "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": "2019-08-02", "ceased_on": "2025-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Owen Gleave Parsons", "kind": "individual-person-with-significant-control", "person_url": "/person/3803442", "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": "2018-05-16", "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": "2026-09-09T05:54:12.415413+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." }