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"https://find-and-update.company-information.service.gov.uk/company/04771471/filing-history/MTU4MzI5MzY2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-05-31", "filing_date": "2005-02-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04771471/accounts/2004-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04771471/filing-history/MTEyODc0Mzg4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04771471/filing-history" }, "confirmation_statement": { "next_due": "2026-08-17", "last_made_up": "2025-08-03" }, "officers": [ { "name": "THOMPSON, Ben David", "person_url": "/person/7041904", "role": "director", "appointed_on": "2023-12-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:08:04+00:00" }, { "name": "MEADOWCROFT, Tracey Jane", "person_url": "/person/7041858", "role": "director", "appointed_on": "2012-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:08:04+00:00" }, { "name": "BATT, Ian Gregory", "person_url": "/person/7041869", "role": "director", "appointed_on": "2012-04-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:08:04+00:00" }, { "name": "HANCOCK, Steven Robert", "person_url": "/person/6019525", "role": "director", "appointed_on": "2010-03-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T15:08:04+00:00" } ], "psc": [ { "name": "Mr Neil Wyn Jones", "kind": "individual-person-with-significant-control", "person_url": "/person/3629490", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-06-29", "ceased_on": "2020-04-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Steven Robert Hancock", "kind": "individual-person-with-significant-control", "person_url": "/person/4827735", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent" ], "notified_on": "2016-06-29", "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." }