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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03423175/accounts/1999-01-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03423175/filing-history/NTk3MDY1MTRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03423175/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "LATHAM, Richard Daniel Hermes", "person_url": "/person/7918597", "role": "director", "appointed_on": "2025-09-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:02:04+00:00" }, { "name": "HARRISON, Matthew Alan", "person_url": "/person/7918604", "role": "director", "appointed_on": "2025-05-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:02:04+00:00" }, { "name": "RATCLIFFE, Jeffrey Michael", "person_url": "/person/7918596", "role": "director", "appointed_on": "1997-08-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T10:02:04+00:00" } ], "psc": [ { "name": "Mr Ian Stuart Ratcliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/1979679", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": "2021-08-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jeffrey Michael Ratcliffe", "kind": "individual-person-with-significant-control", "person_url": "/person/2255025", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-08-01", "ceased_on": "2021-08-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Climavent Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "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": "2021-08-06", "ceased_on": "2023-11-07", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Climavent Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13536364", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-11-07", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }