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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
BARCOSEC LIMITED Corporate Secretary 2019-07-05
SHARMA, Arun Director 2023-04-03 Jun 1979 British
WEIR, Matthew James Robert Director 2019-07-05 Apr 1977 British
WHITE, Sean Geoffrey Director 2021-07-01 Apr 1969 British
Show 4 resigned officers
Name Role Appointed Resigned
HILLARY, Cecile Director 2019-07-09 2021-01-14
NORFOLK-THOMPSON, Tobias Mark Director 2019-07-05 2020-01-27
PENKETH, Steven James Director 2021-02-22 2022-12-09
SCOTT, Robert Badenoch Director 2019-07-09 2021-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Barclays Bank Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-05 Active

Filing timeline

Last 20 of 24 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-06 CH01 officers Change person director company with change date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-05-25 AP01 officers Appoint person director company with name date PDF
2023-04-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-08 TM01 officers Termination director company with name termination date PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-10 AA accounts Accounts with accounts type full
2021-08-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-13 TM01 officers Termination director company with name termination date PDF
2021-07-06 AP01 officers Appoint person director company with name date PDF
2021-03-18 AP01 officers Appoint person director company with name date PDF
2021-02-05 TM01 officers Termination director company with name termination date PDF
2020-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-10 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page