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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

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

“However, the directors believe there to be a material uncertainty over the going concern of the Company due to the call option that is available for the option holders to exercise on or after the interest payment date falling in September 2026 (Optional Redemption Date).”

Significant events

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 (LONDON) LIMITED Corporate Secretary 2023-08-04
KHAN, Raheel Shehzad Director 2023-08-04 Nov 1976 British
CSC DIRECTORS (NO.3) LIMITED Corporate Director 2023-08-04
CSC DIRECTORS (NO.4) LIMITED Corporate Director 2023-08-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Avon Finance No.4 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-04 Active

Filing timeline

Last 20 of 20 total filings

Date Type Category Description
2025-10-30 AA accounts Accounts with accounts type full
2025-10-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-24 CH02 officers Change corporate director company with change date PDF
2025-04-24 CH02 officers Change corporate director company with change date PDF
2025-04-24 CH04 officers Change corporate secretary company with change date PDF
2025-04-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-14 AD01 address Change registered office address company with date old address new address PDF
2024-12-11 CH02 officers Change corporate director company with change date PDF
2024-12-11 CH02 officers Change corporate director company with change date PDF
2024-12-11 CH04 officers Change corporate secretary company with change date PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-03 AA01 accounts Change account reference date company current extended PDF
2023-09-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-07 CERT8A incorporation Legacy
2023-09-07 SH50 reregistration Application trading certificate
2023-08-31 SH01 capital Capital allotment shares PDF
2023-08-04 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

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