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"https://find-and-update.company-information.service.gov.uk/company/03505609/filing-history/MTEzNTE2MDdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03505609/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03505609/filing-history/NTUwMzI2NjJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2003-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03505609/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03505609/filing-history/MjQ3MTkyNzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-05-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03505609/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03505609/filing-history/MTE2NjEzNTMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-05-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03505609/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03505609/filing-history/ODI4NTE1MDVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-12-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03505609/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03505609/filing-history/MjQ2MTI5OTJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03505609/filing-history" }, "confirmation_statement": { "next_due": "2026-12-27", "last_made_up": "2025-12-13" }, "officers": [ { "name": "SHELDRAKE, David Stewart", "person_url": "/person/7813331", "role": "director", "appointed_on": "1998-02-19", "resigned_on": "2026-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T07:36:03+00:00" }, { "name": "SHELDRAKE, David Stewart", "person_url": "/person/8333359", "role": "director", "appointed_on": "2026-09-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T12:13:06+00:00" } ], "psc": [ { "name": "Mrs Nicola Jane Sheldrake", "kind": "individual-person-with-significant-control", "person_url": "/person/3678301", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Stewart Sheldrake", "kind": "individual-person-with-significant-control", "person_url": "/person/1229977", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr George Matthew Hearn", "kind": "individual-person-with-significant-control", "person_url": "/person/1683576", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2024-01-01", "ceased_on": "2024-12-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Stewart Sheldrake", "kind": "individual-person-with-significant-control", "person_url": "/person/1229977", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2024-12-13", "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." }