CTRL SECTION 1 FINANCE PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-21 (in 3mo)
Last made up 2025-08-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, as the cash receipts under the securitisation contractual framework exceed the senior debt repayments and costs of operation, and Secretary of State has unconditionally assumed the long-term obligation for those cash receipts.”
Significant events
- “In June 2009, the Secretary of State ("the Secretary of State") became the beneficial owner of the Company's entire share capital. He unconditionally assumed the long-term obligations to fund the Company to service its note obligations.”
- “In November 2020, HM Treasury and the UK Statistics Authority published their response to the "Consultation on the Reform to Retail Prices Index (RPI) Methodology".”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOBSON, Elizabeth Jane | Secretary | 2020-04-07 | — | — |
| BOURNE, Zoe Rachel | Director | 2024-09-09 | May 1968 | British |
| BUTT, Hamid Ahmad | Director | 2022-10-31 | Jan 1966 | British |
| FILER, Mark Howard | Director | 2018-05-16 | Jun 1967 | British |
| VON WENTZEL, John Alvo | Director | 2020-04-07 | Aug 1967 | German,American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILL, Christopher Hugh | Secretary | 2003-09-15 | 2011-03-31 |
| LOWE, Malcolm | Secretary | 2015-01-09 | 2019-09-11 |
| REARDON, Timothy Charles | Secretary | 2011-04-01 | 2015-01-09 |
| WALDEN, Helene Francoise Laure | Secretary | 2019-09-11 | 2020-04-07 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-18 | 2003-09-15 |
| BAYLEY, James Mark | Director | 2003-09-15 | 2011-03-31 |
| BOTWOOD, Caroline | Director | 2011-04-01 | 2013-03-05 |
| BOWDEN, Ian Kenneth | Director | 2014-05-23 | 2018-05-16 |
| BRADLEY, Nigel Charles | Director | 2003-11-06 | 2004-04-05 |
| HAMILL, Christopher Hugh | Director | 2009-04-01 | 2011-03-31 |
| HOLDEN, Robert David | Director | 2003-09-15 | 2009-03-31 |
| LOWE, Malcolm | Director | 2013-03-05 | 2019-09-11 |
| MIR, Maqsood | Director | 2019-09-11 | 2021-09-01 |
| PATEL, Sarju | Director | 2022-10-31 | 2024-06-30 |
| RAPLEY, Vincent Michael | Director | 2004-04-23 | 2014-05-23 |
| ROBINSON, Natasha | Director | 2013-03-06 | 2015-03-31 |
| USHER, Tara | Director | 2015-03-20 | 2018-12-06 |
| VAUGHAN-DICK, Valerie Lemorn, Dr | Director | 2011-04-01 | 2013-03-06 |
| WALDEN, Helene | Director | 2018-12-06 | 2020-04-07 |
| WILSON, David George | Director | 2021-09-01 | 2022-10-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-08-18 | 2003-09-15 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-08-18 | 2003-09-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Secretary Of State For Transport | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 117 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | CH01 | officers | Change person director company with change date | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2024-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-08 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-20 | AA | accounts | Accounts with accounts type full | |
| 2021-09-01 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-26 | AA | accounts | Accounts with accounts type full | |
| 2020-12-09 | CH01 | officers | Change person director company with change date | |
| 2020-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one