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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-28 (in 7mo)

Last made up 2025-12-14

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Directors have a reasonable expectation that the Company will have adequate resources to continue to operate for a period of at least 12 months from the signing of these accounts and therefore it is on this basis that the Directors have continued to prepare the accounts on a going concern basis.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
POTTER, Nicholas Director 2022-12-15 Jan 1979 British
THOMAS, Ian Edward Director 2022-12-15 Jan 1981 British
Show 2 resigned officers
Name Role Appointed Resigned
EVANS, Michael Simon Director 2022-12-15 2023-08-14
POOLE, Omega Sarah Director 2023-10-12 2024-12-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Lendinvest Loan Holdings Limited Legal person Shares 50–75%, Voting 50–75%, Appoints directors 2022-12-15 Active

Filing timeline

Last 14 of 14 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-01-28 RESOLUTIONS Resolution
  • 2025-01-28 MA Memorandum articles
Date Type Category Description
2026-04-04 AA accounts Accounts with accounts type full
2025-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 RESOLUTIONS resolution Resolution
2025-01-28 MA incorporation Memorandum articles
2024-12-19 PSC05 persons-with-significant-control Change to a person with significant control without name date PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-10 TM01 officers Termination director company with name termination date PDF
2024-10-15 AA accounts Accounts with accounts type full
2024-01-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-12 AP01 officers Appoint person director company with name date PDF
2023-10-10 TM01 officers Termination director company with name termination date PDF
2023-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-15 AA01 accounts Change account reference date company current extended PDF
2022-12-15 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

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