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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-16 (in 7mo)

Last made up 2025-12-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Therefore the Directors have determined that the financial statements of the Company should be presented on a going concern basis. 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 Holder on or after October 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 2021-12-03
STERNBERG, Aline Director 2021-12-03 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2021-12-03
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2021-12-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stratton Btl Mortgage Funding 2022-1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-12-03 Active

Filing timeline

Last 13 of 13 total filings

Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-12 AA accounts Accounts with accounts type full
2024-12-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-16 AA accounts Accounts with accounts type full
2023-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-18 AA accounts Accounts with accounts type full
2022-12-02 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-01-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-12-15 CERT8A incorporation Legacy
2021-12-15 SH50 reregistration Application trading certificate
2021-12-09 SH01 capital Capital allotment shares PDF
2021-12-03 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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page