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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-07-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have undertaken a going concern assessment including a review of principal and emerging risks. Whilst noting the significant economic uncertainty facing the UK, after making inquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of this report. Moreover, the terms of the Notes are limited recourse and therefore the Company is only obliged to repay the Notes to the extent that the Company receives cash from the loan assets. The noteholders will, therefore, ultimately bear the Company's deficits (if any) on maturity of the Notes. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2023-08-31
MANYIKA, Renda Director 2025-11-05 Sep 1986 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2023-08-31
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2023-08-31
Show 2 resigned officers
Name Role Appointed Resigned
NOWACKI, John-Paul Director 2023-08-31 2025-02-24
PITCHER, Robert Michael Director 2025-02-24 2025-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Orbita Holdings No.2 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-08-31 Active

Filing timeline

Last 20 of 26 total filings

Date Type Category Description
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
2025-10-09 AA accounts Accounts with accounts type full
2025-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-25 TM01 officers Termination director company with name termination date PDF
2025-02-25 AP01 officers Appoint person director company with name date PDF
2025-01-30 AA accounts Accounts with accounts type full
2024-10-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-30 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-07-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-25 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-26 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-01-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-11-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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