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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£7K

Equity attributable

Employees

0

Average over period

Profit before tax

£600

Period ending 2024-12-31

Name history

Renamed 1 time since incorporation

  1. NATWEST COVERED BONDS (LM) LIMITED 2018-04-18 → present
  2. RBS COVERED BONDS (LM) LIMITED 2009-10-22 → 2018-04-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £600£600
Operating profit £600£600
Profit before tax £600£600
Net profit £486£486
Cash
Total assets less current liabilities £6,495£6,981
Net assets £6,495£6,981
Equity £6,495£6,981
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 100.0%100.0%
Net margin 81.0%81.0%
Return on capital employed 9.2%8.6%
Gearing (liabilities / total assets) 20.8%20.7%
Current ratio 4.81x4.84x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
UK adopted International Accounting Standards
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“These financial statements are prepared on a going concern basis, see note 1 (a) on page 12.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2009-10-22
WHITAKER, Paivi Helena Director 2009-10-22 Jan 1963 Finnish
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2009-10-22
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2009-10-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
National Westminister Bank Plc Corporate entity Shares 25–50%, Voting 25–50% 2018-04-30 Active
The Royal Bank Of Scotland Plc Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2018-04-30

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2025-07-07 AA accounts Accounts with accounts type full
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 CH01 officers Change person director company with change date PDF
2025-04-23 CH02 officers Change corporate director company with change date PDF
2025-04-23 CH02 officers Change corporate director company with change date PDF
2025-04-23 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
2024-12-11 CH02 officers Change corporate director company with change date PDF
2024-12-11 CH04 officers Change corporate secretary company with change date PDF
2024-12-11 CH02 officers Change corporate director company with change date PDF
2024-08-02 AA accounts Accounts with accounts type full
2024-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-24 AA accounts Accounts with accounts type full
2023-06-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-27 AA accounts Accounts with accounts type full
2021-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-20 AA accounts Accounts with accounts type full
2020-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-24 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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Official Companies House page