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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“a material uncertainty exists that may cast significant doubt upon the Company's ability to continue as a going concern. No adjustments have been made to the balances within these financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 3 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2022-03-17
PARSALL, Debra Amy Director 2025-11-05 Oct 1981 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-03-17
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-03-17
Show 3 resigned officers
Name Role Appointed Resigned
MCGRATH, Catherine Mary Elizabeth Director 2024-03-20 2025-06-12
NASATO, Lara Director 2022-03-17 2024-03-20
PITCHER, Robert Michael Director 2025-06-12 2025-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Together Asset Backed Securitisation 2022-Cre-1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-17 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2026-03-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-20 TM01 officers Termination director company with name termination date PDF
2024-03-20 AP01 officers Appoint person director company with name date PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-03-20 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-03 SH01 capital Capital allotment shares PDF
2022-06-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-06-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-23 AA01 accounts Change account reference date company current extended PDF
2022-04-13 CERT8A incorporation Legacy
2022-04-13 SH50 reregistration Application trading certificate
2022-03-17 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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