UK Companies House feature
BRANTS BRIDGE 2022-1 PLC
Profile
- Company number
- 14063613
- Status
- Active
- Incorporation
- 2022-04-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors however note that the loan notes are due to reach their optional redemption date in September 2025. As the optional redemption date falls within the going concern period, it represents a material uncertainty that may cast doubt on the ability of the company to continue as a going concern and it may therefore be unable to realise its assets and discharge its liabilities in the normal course of business.”
Significant events
- “Subsequent to the reporting period, there has been increased uncertainty in the global economic environment due to newly announced or proposed tariffs under the Trump administration's trade policy. While the full impact of these measures is currently uncertain, there is a possibility that they could drive inflation and adversely impact household affordability, borrowing capacity, and demand for new mortgages.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2022-04-22 | — | — |
| WHITAKER, Paivi Helena | Director | 2022-04-22 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2022-04-22 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2022-04-22 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brants Bridge 2022-1 Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-22 | Active |
Filing timeline
Last 20 of 24 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-07 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-28 | CH01 | officers | change person director company with change date |
| 2025-04-28 | CH02 | officers | change corporate director company with change date |
| 2025-04-28 | CH02 | officers | change corporate director company with change date |
| 2025-04-28 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-18 | CH04 | officers | change corporate secretary company with change date |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-12-18 | CH02 | officers | change corporate director company with change date |
| 2024-06-11 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | CH01 | officers | change person director company with change date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-28 | AA01 | accounts | change account reference date company current shortened |
| 2022-06-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory