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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The entity operates as a funding vehicle by on-lending proceeds from bond sales to fellow Group members. The appropriateness of preparing the accounts of the entity on a going concern basis is therefore intrinsically linked to the going concern of the Group as a whole. At a Group level, the Board believes that there is no material uncertainty that would cast doubt on the Group's ability to continue as a going concern and it is well placed to absorb the impact of changes that lay ahead.”

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
BURTON-CONNOLLY, Gemma Caroline Secretary 2025-02-10
GAGLANI, Vimal Director 2024-10-19 Jul 1980 British
MOORE, Caroline Louise Director 2017-08-25 Jun 1965 British
Show 6 resigned officers
Name Role Appointed Resigned
BURTON-CONNOLLY, Gemma Secretary 2017-08-25 2023-09-01
PEARSON, Sarah Catherine Secretary 2023-09-02 2025-02-10
LODGE, Stephen Director 2019-11-18 2024-10-18
MAKINSON, Joanna Claire Director 2017-08-25 2019-11-18
STANCOMBE, Michael Francis Director 2017-08-25 2018-11-13
THOMPSON, Raymond John Director 2017-08-25 2019-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abri Group Limited Corporate entity Significant influence 2019-11-04 Ceased 2020-12-31
Yarlington Housing Group Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-08-25 Ceased 2019-11-04

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-02-17 AP03 officers Appoint person secretary company with name date PDF
2025-02-17 TM02 officers Termination secretary company with name termination date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-09-29 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-09-05 AP03 officers Appoint person secretary company with name date PDF
2023-09-05 TM02 officers Termination secretary company with name termination date PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-01 AA accounts Accounts with accounts type full
2021-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-11 AA accounts Accounts with accounts type full
2021-07-02 AD01 address Change registered office address company with date old address new address PDF
2021-02-25 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2021-02-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-12-07 CS01 confirmation-statement Confirmation statement with no updates PDF

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