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"description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04019196/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04019196/filing-history/MTQ1NzM2NDk3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04019196/filing-history" }, "confirmation_statement": { "next_due": "2027-07-24", "last_made_up": "2026-07-10" }, "officers": [ { "name": "HARGRAVES, Andrew James", "person_url": "/person/5788001", "role": "director", "appointed_on": "2021-04-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:05:06+00:00" }, { "name": "KEARNS, Stephen", "person_url": "/person/5788046", "role": "director", "appointed_on": "2018-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:05:06+00:00" }, { "name": "PALMER, Mark Richard", "person_url": "/person/5787948", "role": "director", "appointed_on": "2011-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:05:06+00:00" }, { "name": "KENDALL, William Bruce", "person_url": "/person/5753044", "role": "director", "appointed_on": "2011-06-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:05:06+00:00" }, { "name": "UNWIN, Stephen Edward", "person_url": "/person/5787958", "role": "director", "appointed_on": "2000-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T13:05:06+00:00" } ], "psc": [ { "name": "Mr Nicholas Anthony Beart", "kind": "individual-person-with-significant-control", "person_url": "/person/3641986", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2021-04-09", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "William Bruce Kendall", "kind": "individual-person-with-significant-control", "person_url": "/person/5227308", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Stephen Edward Unwin", "kind": "individual-person-with-significant-control", "person_url": "/person/4767967", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Richard Palmer", "kind": "individual-person-with-significant-control", "person_url": "/person/3148506", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-31T08:10:04+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." }