KESTREL LOANS NO. 4 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In assessing whether the going concern basis of preparation is appropriate to adopt, the Directors considered a number of factors including the Company's net asset position and financial projections. The Company operates as part of the Kestrel Group. The Kestrel Group's performance remains sensitive to the economic environment which may be impacted by inflatio”
Significant events
- “The Financial Conduct Authority's ("FCA") Consumer Duty regulations for closed products and services came into effect for the Kestrel Group on 31 July 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCCONNELL, Stephen | Secretary | 2014-07-21 | — | — |
| BROOKS, Amanda | Director | 2014-07-21 | May 1965 | British |
| PUNCH, Andrew Robert | Director | 2014-07-21 | Mar 1960 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEMCHUKOV, Konstantin | Director | 2013-07-02 | 2014-07-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kestrel No.4 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-10 | AA | accounts | Accounts with accounts type full | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AUD | auditors | Auditors resignation company | |
| 2024-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-02 | AA | accounts | Accounts with accounts type full | |
| 2022-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-08 | AA | accounts | Accounts with accounts type full | |
| 2021-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-16 | AA | accounts | Accounts with accounts type full | |
| 2020-10-23 | CH01 | officers | Change person director company with change date | |
| 2020-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-12-16 | AA | accounts | Accounts with accounts type full | |
| 2019-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-12-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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