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"https://find-and-update.company-information.service.gov.uk/company/03918379/filing-history/MTE3Nzg2MDA0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-02-29", "filing_date": "2004-07-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03918379/accounts/2004-02-29.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03918379/filing-history/MzMzMTI5MDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-02-28", "filing_date": "2003-07-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03918379/accounts/2003-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03918379/filing-history/NDgyMjQ1MTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-02-28", "filing_date": "2002-09-02", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03918379/accounts/2002-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03918379/filing-history/ODQ2MzMxNTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-02-28", "filing_date": "2001-06-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03918379/accounts/2001-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03918379/filing-history/MTQ0MDk5MDE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03918379/filing-history" }, "confirmation_statement": { "next_due": "2027-02-17", "last_made_up": "2026-02-03" }, "officers": [], "psc": [ { "name": "Mrs Sonia Margaret Mountford", "kind": "individual-person-with-significant-control", "person_url": "/person/4716938", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-25", "ceased_on": "2018-02-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John Stewart Darroch", "kind": "individual-person-with-significant-control", "person_url": "/person/2408697", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr John James Darroch", "kind": "individual-person-with-significant-control", "person_url": "/person/2379364", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Marion Susan Williams", "kind": "individual-person-with-significant-control", "person_url": "/person/3097459", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Patricia Darroch", "kind": "individual-person-with-significant-control", "person_url": "/person/3829543", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2018-02-02", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Phoenix Scales Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/04896967", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-20T03:21:50.161468+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." }