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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-09 (in 1y)

Last made up 2026-04-25

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

“The Directors believe there is a reasonable likelihood, due to the step-up in margin on the Notes after the optional redemption date. The Directors are therefore of the opinion that a material uncertainty exists that may cast significant doubt as to the Company's ability to continue as a going concern. As such, the Directors have elected to prepare the financial statements on a going concern basis with material uncertainty.”

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 2022-04-26
STERNBERG, Aline Director 2022-04-26 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-04-26
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-04-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stratton Hawksmoor 2022-1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-04-26 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-05-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-07 AA accounts Accounts with accounts type full
2024-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-10 AA accounts Accounts with accounts type full
2023-07-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-08-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-05-27 CERT8A incorporation Legacy
2022-05-27 SH50 reregistration Application trading certificate
2022-05-25 SH01 capital Capital allotment shares PDF
2022-05-25 AA01 accounts Change account reference date company current shortened PDF
2022-04-26 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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