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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-23 (in 2mo)

Last made up 2025-07-09

Watchouts

None on the register

Cash

£873K

-56.6% lowest in 4 filed years

Net assets

£4M

+31.9% highest in 3 filed years

Employees

20

+33.3% highest in 3 filed years

Profit before tax

Period ending 2024-12-31

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £1,726,456£1,311,778
Cash £1,486,888£1,465,698£2,012,294£873,107
Total assets less current liabilities £611,069£3,253,597£4,290,375
Net assets
Equity £611,069£2,372,288£3,253,597£4,290,375
Average employees 51520
Wages £517,081£885,395

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
Consolidated group
Auditor
Lopian Gross Barnett & Co
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. MS LENDING GROUP LIMITED · parent
    1. MS Lending SPV 1 Limited 100% · UK · trading company
    2. MS Lending SPV 2 Limited 100% · UK · dormant
    3. MS Lending SPV 3 Limited 100% · UK · dormant

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
ALCOCK, Stephen David Director 2024-07-22 Dec 1977 British
STRATTON, Alexandra Rose Ellwood Director 2025-04-29 Mar 1991 British
STRATTON, Michael James Director 2020-07-06 Mar 1991 British
Show 1 resigned officer
Name Role Appointed Resigned
REASON, Michael Director 2022-07-28 2024-07-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Masb Holdings Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-07-28 Active
Hornsearle Property Group Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-07-28 Active
Mr Michael James Stratton Individual Shares 50–75% 2022-02-24 Ceased 2022-07-28
Masb Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-06 Ceased 2022-02-24

Filing timeline

Last 20 of 1042 total filings

Date Type Category Description
2026-04-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-12-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-26 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page