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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-09 (in 7mo)

Last made up 2025-11-25

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As noted above, the company was incorporated to hold investments on behalf of itself and the wider group. The director has assessed the impact, and potential impact, of the Russia-Ukraine war on this activity and this was considered to be minimal as the investments have now been fully disposed. All business expenses have been met without the need for further external borrowing and there is no reason to foresee any change in this situation. The company will continue to receive support from Toscafund Asset Management LLP to ensure that all operating expenses are met. This function of holding investments is also seen as necessary for the group in the years ahead and, consequently, Toscafund Investments Limited is considered to be a going concern for a period of at least twelve months from the date of this report.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
BOOTH, Oliver George Secretary 2025-05-07
HUGHES, Martin Brian Director 2015-11-05 Sep 1961 British
Show 1 resigned officer
Name Role Appointed Resigned
MCKAY, Martin James Secretary 2015-11-05 2025-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Martin Brian Hughes Individual Shares 75–100% 2016-04-06 Ceased 2016-04-06
Old Oak Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2025-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-25 AA accounts Accounts with accounts type full
2025-05-07 TM02 officers Termination secretary company with name termination date PDF
2025-05-07 AP03 officers Appoint person secretary company with name date PDF
2024-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-01 AA accounts Accounts with accounts type full
2023-11-29 AA01 accounts Change account reference date company current extended PDF
2023-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-14 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-03 AA accounts Accounts with accounts type full
2022-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-14 AA accounts Accounts with accounts type full
2021-11-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-14 AA accounts Accounts with accounts type full
2021-01-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-01-06 CH01 officers Change person director company with change date PDF
2020-12-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-12-11 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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