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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-20 (in 9mo)

Last made up 2026-02-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£13K

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2020-12-31

Accounts

1-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £12,500
Equity £12,500
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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

“After making enquiries and taking into consideration the availability of liquidity and reserve funds and that the Company continued to collect interest and principal on the mortgage loans, that there were no financial or non-financial triggers during the year, as well as that principal repayments of Loan Notes are only required to the extent that amounts are received from borrowers, the directors have a reasonable expectation that the Company has access to adequate resources to continue to operate for a period of at least 12 months from the date of this report. The directors have therefore prepared these financial statements on the 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 · 0 resigned

Name Role Appointed Born Nationality
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2020-03-04
FILER, Mark Howard Director 2020-03-04 Jun 1967 British
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED Corporate Director 2020-03-04
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED Corporate Director 2020-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Law Debenture Intermediary Corporation P.L.C. Corporate entity Shares 75–100%, Voting 75–100% 2020-03-04 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
2026-02-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-08 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-12 AA accounts Accounts with accounts type full
2023-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-01 AA accounts Accounts with accounts type full
2023-01-24 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2022-03-04 CS01 confirmation-statement Confirmation statement with no updates
2021-11-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-11-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-07-14 AAMD accounts Accounts amended with accounts type dormant
2021-06-25 AA accounts Accounts with accounts type dormant PDF
2021-05-27 CERT8A incorporation Legacy
2021-05-27 SH50 reregistration Application trading certificate
2021-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-06 CH01 officers Change person director company with change date PDF
2020-12-02 CH02 officers Change corporate director company with change date PDF

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