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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-03 (in 9mo)

Last made up 2026-01-20

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. ... the Directors are confident that, the business will have enough capital and liquidity to achieve business goals and be able to meet its debts as they fall due for the foreseeable future. The Directors have, therefore, adopted the going concern basis of accounting in preparing the financial statements.”

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 2021-01-25
FILER, Mark Howard Director 2021-01-25 Jun 1967 British
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Corporate Director 2021-01-25
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Corporate Director 2021-01-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Law Debenture Intermediary Corporation Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-01-25 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-04 AA accounts Accounts with accounts type full
2025-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-01-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-09 AA accounts Accounts with accounts type full
2023-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-09 AA accounts Accounts with accounts type full
2022-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-12 AA01 accounts Change account reference date company current shortened PDF
2021-05-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-01-25 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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