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"https://find-and-update.company-information.service.gov.uk/company/04160487/filing-history/MTE5NzY1MTg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-13", "filing_date": "2002-10-22", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04160487/accounts/2002-04-13.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04160487/filing-history/NDU5OTYxNzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04160487/filing-history" }, "confirmation_statement": { "next_due": "2027-04-08", "last_made_up": "2026-03-25" }, "officers": [], "psc": [ { "name": "Mr Nicholas John Houlden", "kind": "individual-person-with-significant-control", "person_url": "/person/3654773", "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": "2017-06-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Russell Mark Newman", "kind": "individual-person-with-significant-control", "person_url": "/person/4355091", "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": "2018-08-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Susan Jane Newman", "kind": "individual-person-with-significant-control", "person_url": "/person/4886559", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2022-02-24", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Melvyn Keith Newman", "kind": "individual-person-with-significant-control", "person_url": "/person/3301447", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-08-01", "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." }