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"https://find-and-update.company-information.service.gov.uk/company/03183819/filing-history/Mjk0MTU2NDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-02-28", "filing_date": "1997-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03183819/accounts/1997-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03183819/filing-history/NTQxMTEwODhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03183819/filing-history" }, "confirmation_statement": { "next_due": "2027-06-05", "last_made_up": "2026-05-22" }, "officers": [], "psc": [ { "name": "Mrs Christine Margaret Fry Bingham", "kind": "individual-person-with-significant-control", "person_url": "/person/886093", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-06-30", "nationality": "English", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Miss Clare Woodhead", "kind": "individual-person-with-significant-control", "person_url": "/person/976576", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-03", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Andrew Fry", "kind": "individual-person-with-significant-control", "person_url": "/person/3849256", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Anna Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/440872", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Polish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Andrew Parker", "kind": "individual-person-with-significant-control", "person_url": "/person/377762", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "English", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }