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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

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

“Whilst noting the significant economic uncertainty facing the UK, after reviewing the quality of assets and liquidity facilities in place, 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. Should there ultimately be insufficient funds available, any unpaid amounts due on the Notes are discharged in full due to the limited recourse nature of the Company's borrowings.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (LONDON) LIMITED Corporate Secretary 2017-08-30
ABRAHAMS, Susan Iris Director 2018-08-31 Jul 1957 British
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2017-08-30
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2017-08-30
Show 2 resigned officers
Name Role Appointed Resigned
PARSALL, Debra Amy Director 2017-08-30 2018-01-08
TOWNSON, Neil David Director 2018-01-08 2018-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (London) Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-08-30 Active

Filing timeline

Last 20 of 128 total filings

Date Type Category Description
2026-04-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-19 AA accounts Accounts with accounts type full
2025-09-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-23 CH02 officers Change corporate director company with change date PDF
2025-04-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-23 CH04 officers Change corporate secretary company with change date PDF
2025-04-23 CH02 officers Change corporate director company with change date PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2025-04-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

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