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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2026-06-12 (in 1mo)

Last made up 2025-05-29

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

“The directors have considered the cash flows for the twelve months from the approval of the financial statements and are satisfied that the Company will continue to be able to meet its liabilities as they fall due. The loan notes issued by the Company reach their step-up date in June 2026, at which point there is the option to call the loan notes. In the event that the call option is exercised, the loan notes will be redeemed and the Company will cease to trade. It is too early to determine whether any such course of action will occur as it is dependent on future events, however the possible outcomes mean that 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 2022-05-30
PARSALL, Debra Amy Director 2025-11-05 Oct 1981 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-05-30
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-05-30
Show 3 resigned officers
Name Role Appointed Resigned
MCGRATH, Catherine Mary Elizabeth Director 2024-03-15 2025-06-12
NASATO, Lara Director 2022-05-30 2024-03-15
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 2022-1st1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-05-30 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2025-12-17 AA accounts Accounts with accounts type full
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-15 TM01 officers Termination director company with name termination date PDF
2024-03-15 AP01 officers Appoint person director company with name date PDF
2023-12-27 AA accounts Accounts with accounts type full
2023-05-30 CS01 confirmation-statement Confirmation statement with updates PDF
2022-08-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-21 AA01 accounts Change account reference date company current extended PDF
2022-07-07 CERT8A incorporation Legacy
2022-07-07 SH50 reregistration Application trading certificate
2022-07-05 SH01 capital Capital allotment shares PDF
2022-06-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-05-30 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

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

Official Companies House page