PRIVILEGE RENEWABLE FINANCE 2 LIMITED
Get an alert when PRIVILEGE RENEWABLE FINANCE 2 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
In preparing the financial statements, Management have determined that it is not appropriate to adopt the going concern basis of accounting. The Directors intend to settle the external funding facility, which is due for repayment in August 2025, through the refinancing of a debt instrument receivable.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“In preparing the financial statements, Management have determined that it is not appropriate to adopt the going concern basis of accounting. The Directors intend to settle the external funding facility, which is due for repayment in August 2025, through the refinancing of a debt instrument receivable.”
Significant events
- “Subsequent to the balance sheet date, the Group reached an agreement with its principal funders to implement a restructuring of the debt instruments receivable and the corresponding funding creditors. This restructuring was ratified by the relevant regulators in April 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAWKSMOOR PARTNERS LIMITED | Corporate Secretary | 2025-04-25 | — | — |
| GILES, Tracy Jane | Director | 2021-05-25 | Dec 1970 | British |
| WINWARD, Christopher Paul | Director | 2021-05-25 | Apr 1971 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAY, Graham Philip | Secretary | 2021-05-25 | 2025-04-25 |
| VERNAU, Andrew Michael | Director | 2021-05-25 | 2021-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrew Michael Vernau | Individual | Shares 75–100%, Voting 75–100% | 2021-05-25 | Ceased 2021-05-25 |
| Eco V Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-05-25 | Active |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-08-24 MA Memorandum articles
- 2021-08-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-02 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-03 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-18 | AA | accounts | Accounts with accounts type small | |
| 2024-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AA | accounts | Accounts with accounts type small | |
| 2023-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-14 | AA | accounts | Accounts with accounts type small | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-24 | MA | incorporation | Memorandum articles | |
| 2021-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2021-08-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-08-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-25 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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