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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03229379/accounts/1997-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03229379/filing-history/MjgzNjY4OTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03229379/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "ATTWOOD, Amy Alexandra Scarlett Clare", "person_url": "/person/6726217", "role": "director", "appointed_on": "2019-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:53:02+00:00" }, { "name": "POLLARD, Benjamin Thomas", "person_url": "/person/6726223", "role": "director", "appointed_on": "2019-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:53:02+00:00" }, { "name": "CHISHOLM, Adrian Mark", "person_url": "/person/6726218", "role": "director", "appointed_on": "2015-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:53:02+00:00" } ], "psc": [ { "name": "Mrs Margaret Macham", "kind": "individual-person-with-significant-control", "person_url": "/person/3066451", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-26", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David John Macham", "kind": "individual-person-with-significant-control", "person_url": "/person/1192120", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2018-07-03", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Novia Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02554881", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Feros Ferio Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09676768", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-07-25", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Adrian Mark Chisholm", "kind": "individual-person-with-significant-control", "person_url": "/person/97390", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "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": "2026-09-09T05:54:12.415413+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." }