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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-07-23 (in 2mo)

Last made up 2025-07-09

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, the directors believe there is a material uncertainty regarding the Company's ability to continue as a going concern due to the call option that may be exercised by the option holders on or after October 2026 (Optional Redemption Date).”

Significant events

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 (LONDON) LIMITED Corporate Secretary 2021-07-15
KHAN, Raheel Shehzad Director 2021-07-15 Nov 1976 British
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2021-07-15
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2021-07-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lanebrook Mortgage Transaction Holdings Limited Corporate entity Shares 75–100%, Voting 75–100% 2021-07-15 Active

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-04-23 AA accounts Accounts with accounts type full
2025-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-25 CH02 officers Change corporate director company with change date PDF
2025-04-25 CH02 officers Change corporate director company with change date PDF
2025-04-25 CH04 officers Change corporate secretary company with change date PDF
2025-04-17 AA accounts Accounts with accounts type full
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2024-12-11 CH02 officers Change corporate director company with change date PDF
2024-12-11 CH02 officers Change corporate director company with change date PDF
2024-12-11 CH04 officers Change corporate secretary company with change date PDF
2024-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-23 AA accounts Accounts with accounts type full
2024-02-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-02-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AA accounts Accounts with accounts type full
2022-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-07 AA01 accounts Change account reference date company current extended PDF
2021-10-08 MR01 mortgage Mortgage create with deed with charge number charge creation date 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