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"https://find-and-update.company-information.service.gov.uk/company/03669014/filing-history/MTc1MzcwMzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03669014/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03669014/filing-history/MTQ3NTcyOThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-06-30", "filing_date": "2001-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03669014/accounts/2000-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03669014/filing-history/ODEyNzg1NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-06-30", "filing_date": "1999-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03669014/accounts/1999-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03669014/filing-history/MzcxODcwMzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03669014/filing-history" }, "confirmation_statement": { "next_due": "2027-03-07", "last_made_up": "2026-02-21" }, "officers": [ { "name": "ELPHICK, Paul Martin", "person_url": "/person/5605645", "role": "director", "appointed_on": "2016-09-01", "resigned_on": "2026-07-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T17:26:03+00:00" } ], "psc": [ { "name": "Mr David Howard Sumner", "kind": "individual-person-with-significant-control", "person_url": "/person/1180388", "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": "2021-10-29", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark William Rayers", "kind": "individual-person-with-significant-control", "person_url": "/person/3160528", "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": "2025-02-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark William Rayers", "kind": "individual-person-with-significant-control", "person_url": "/person/3160528", "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": "2026-05-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr David Howard Sumner", "kind": "individual-person-with-significant-control", "person_url": "/person/1180388", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-19", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Clive Andrew Roddick", "kind": "individual-person-with-significant-control", "person_url": "/person/985057", "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": "2026-05-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Bsp East Mids Group Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/17106020", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-05-19", "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": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }