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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

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

“There are specific circumstances which have arisen pre and post the financial year end that the Directors consider give rise to a material uncertainty that may cast significant doubt on the Company's ability to continue as a going concern. Namely this relates to the Optional Redemption Date on the Notes being in May 2026.”

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
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2021-04-29
STERNBERG, Aline Director 2021-04-29 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2021-04-29
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2021-04-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Canterbury Finance Holdings No.4 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-29 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2025-07-08 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-07-12 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-16 AA accounts Accounts with accounts type small
2022-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-12-08 CH01 officers Change person director company with change date PDF
2021-07-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-05-24 CERT8A incorporation Legacy
2021-05-24 CERT8A incorporation Legacy
2021-05-24 SH50 reregistration Application trading certificate
2021-05-24 SH50 reregistration Application trading certificate
2021-05-04 SH01 capital Capital allotment shares PDF
2021-05-04 AA01 accounts Change account reference date company current shortened PDF
2021-04-29 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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