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"2005-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04816287/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04816287/filing-history/MTAzMTg4OTE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04816287/filing-history" }, "confirmation_statement": { "next_due": "2027-07-15", "last_made_up": "2026-07-01" }, "officers": [ { "name": "DAVIS, Gavin John", "person_url": "/person/5737681", "role": "director", "appointed_on": "2007-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:45:04+00:00" }, { "name": "BEYNON, Owen David", "person_url": "/person/5737682", "role": "director", "appointed_on": "2007-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:45:04+00:00" }, { "name": "LAMBERT, Kylie", "person_url": "/person/5737685", "role": "director", "appointed_on": "2007-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:45:04+00:00" } ], "psc": [ { "name": "Mrs Sandra Bernice Leather", "kind": "individual-person-with-significant-control", "person_url": "/person/4462407", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Alan Leather", "kind": "individual-person-with-significant-control", "person_url": "/person/154733", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-09-30", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kylie Lambert", "kind": "individual-person-with-significant-control", "person_url": "/person/2772434", "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" }, { "name": "Mr Owen David Beynon", "kind": "individual-person-with-significant-control", "person_url": "/person/3803081", "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" }, { "name": "Mr Gavin Davis", "kind": "individual-person-with-significant-control", "person_url": "/person/1652309", "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": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }