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"https://find-and-update.company-information.service.gov.uk/company/03097927/filing-history/MTExODI1NzU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-08-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03097927/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03097927/filing-history/MTE4Njg5NjYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03097927/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03097927/filing-history/NTgxMDI3NjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03097927/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03097927/filing-history/MTE0NzExMzQ3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03097927/filing-history" }, "confirmation_statement": { "next_due": "2026-09-18", "last_made_up": "2025-09-04" }, "officers": [ { "name": "ALLEN, Carol", "person_url": "/person/7990350", "role": "director", "appointed_on": "2024-10-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T08:12:04+00:00" }, { "name": "TRACEY, William David", "person_url": "/person/5400577", "role": "director", "appointed_on": "2024-10-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T08:12:04+00:00" }, { "name": "EADES, Benjamin Graham", "person_url": "/person/5400575", "role": "director", "appointed_on": "2024-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-07T08:12:04+00:00" } ], "psc": [ { "name": "Mr Michael Graham Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/3334111", "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": "2024-08-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Julian Joseph Pegna", "kind": "individual-person-with-significant-control", "person_url": "/person/2519464", "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": "2024-08-15", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Aneel Mussarat", "kind": "individual-person-with-significant-control", "person_url": "/person/402997", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2024-08-15", "ceased_on": "2024-10-11", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Naeem Kauser", "kind": "individual-person-with-significant-control", "person_url": "/person/3555209", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-08-15", "ceased_on": "2024-11-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Cedarhawk Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14177566", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2024-08-15", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Benjamin Graham Eades", "kind": "individual-person-with-significant-control", "person_url": "/person/634257", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-08-15", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Carol Allen", "kind": "individual-person-with-significant-control", "person_url": "/person/763860", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent-as-trust", "right-to-appoint-and-remove-directors-as-trust" ], "notified_on": "2024-08-15", "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." }