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"https://find-and-update.company-information.service.gov.uk/company/03753542/filing-history/MTAwMjgyOTA4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-11-30", "filing_date": "2004-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03753542/accounts/2003-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03753542/filing-history/MTQ0OTY1OTgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-11-30", "filing_date": "2003-03-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03753542/accounts/2002-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03753542/filing-history/MTQ3MjM5OTU2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-11-30", "filing_date": "2002-06-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03753542/accounts/2001-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03753542/filing-history/MzYzMjYyODJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-11-30", "filing_date": "2001-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03753542/accounts/2000-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03753542/filing-history/ODY5MjQ2ODRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-11-30", "filing_date": "2000-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03753542/accounts/1999-11-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03753542/filing-history/OTkyNDAxMDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03753542/filing-history" }, "confirmation_statement": { "next_due": "2027-04-30", "last_made_up": "2026-04-16" }, "officers": [], "psc": [ { "name": "Mrs Heather Jane Hatton", "kind": "individual-person-with-significant-control", "person_url": "/person/1877114", "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": "2018-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Phillip Jeremey Hatton", "kind": "individual-person-with-significant-control", "person_url": "/person/4011452", "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": "2018-11-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr David Geoffrey Topham", "kind": "individual-person-with-significant-control", "person_url": "/person/1173416", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-12-03", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Jack Peter David Hatton", "kind": "individual-person-with-significant-control", "person_url": "/person/2061181", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-11-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Ruth Ann Topham", "kind": "individual-person-with-significant-control", "person_url": "/person/4357715", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2018-11-30", "ceased_on": null, "nationality": "British", "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": "2026-09-01", "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." }