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"https://find-and-update.company-information.service.gov.uk/company/03115612/filing-history/Mzc4MDA5MjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-10", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03115612/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03115612/filing-history/MTI3NjI3NTY1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-08-11", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03115612/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03115612/filing-history/OTk4OTY1MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-08-18", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03115612/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03115612/filing-history/MTk4Mjk0NTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03115612/filing-history" }, "confirmation_statement": { "next_due": "2027-08-20", "last_made_up": "2026-08-06" }, "officers": [ { "name": "FRICK, Nicola Mary", "person_url": "/person/7731003", "role": "director", "appointed_on": "2018-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:45:05+00:00" }, { "name": "CRAVEN, Adam Richard", "person_url": "/person/7731006", "role": "director", "appointed_on": "2018-05-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:45:05+00:00" }, { "name": "CRAVEN, Richard Frank", "person_url": "/person/7731007", "role": "director", "appointed_on": "1995-10-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:45:05+00:00" }, { "name": "CRAVEN, Wendy", "person_url": "/person/7731008", "role": "director", "appointed_on": "1995-10-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-27T09:45:05+00:00" } ], "psc": [ { "name": "Mr John Russell Bowser Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/2405338", "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": "2023-10-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jarred Thomas Wright", "kind": "individual-person-with-significant-control", "person_url": "/person/2208056", "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": "2023-10-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Wendy Craven", "kind": "individual-person-with-significant-control", "person_url": "/person/5215107", "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": "2023-10-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Adam Richard Craven", "kind": "individual-person-with-significant-control", "person_url": "/person/68404", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-10-19", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Nicola Mary Frick", "kind": "individual-person-with-significant-control", "person_url": "/person/3682431", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-10-19", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Richard Frank Craven", "kind": "individual-person-with-significant-control", "person_url": "/person/4180506", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-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": "2026-09-27T03:20:34.684359+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." }