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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-16 (in 3mo)

Last made up 2025-08-02

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“However, the directors believe there to be a material uncertainty over the going concern of the Company due to the impact of the Portfolio Call Option (as defined in the transaction documents). This is because on or after 22nd October 2026 the Portfolio Call Option Holder, may exercise the Portfolio Call Option.”

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 2021-08-03
FILER, Mark Howard Director 2021-08-03 Jun 1967 British
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Corporate Director 2021-08-03
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Corporate Director 2021-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Elvet Mortgages 2021-1 Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-03 Active

Filing timeline

Last 16 of 16 total filings

Date Type Category Description
2025-08-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AA accounts Accounts with accounts type full
2024-12-13 AA accounts Accounts with accounts type full
2024-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-16 AA accounts Accounts with accounts type full
2023-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-08-02 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-10-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-09-07 AA01 accounts Change account reference date company current shortened PDF
2021-09-02 CERT8A incorporation Legacy
2021-09-02 SH50 reregistration Application trading certificate
2021-08-24 SH01 capital Capital allotment shares PDF
2021-08-03 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