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Next accounts due

2026-05-31 (this month)

Last filed for 2024-11-30

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having considered the above, the directors are satisfied that the Company will continue to be able to meet its liabilities as they fall due. Whilst noting the significant economic uncertainty facing the UK, after making assessments regarding the quality of assets, liquidity facilities in place and the limited recourse nature of the Notes, the directors have formed a judgement, at the time of approving the financial statements, that there is a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 1 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2007-02-19
ABRAHAMS, Susan Iris Director 2017-01-31 Jul 1957 British
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2007-02-19
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2007-02-19
Show 1 resigned officer
Name Role Appointed Resigned
BERRY, Robert William Director 2008-08-01 2017-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mansard Mortgages 2007 - 1 Parent Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 68 total filings

Date Type Category Description
2026-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-03 AA accounts Accounts with accounts type full
2025-04-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-25 CH02 officers Change corporate director company with change date PDF
2025-04-25 CH02 officers Change corporate director company with change date PDF
2025-04-25 CH04 officers Change corporate secretary company with change date PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-02-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-12 CH04 officers Change corporate secretary company with change date PDF
2024-12-12 CH02 officers Change corporate director company with change date PDF
2024-12-12 CH02 officers Change corporate director company with change date PDF
2024-05-28 AA accounts Accounts with accounts type full
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-10 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-08 AA accounts Accounts with accounts type full
2022-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-18 AA accounts Accounts with accounts type full
2021-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-17 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page