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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-11-13 (in 6mo)

Last made up 2025-10-30

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“On this basis, the directors have a reasonable expectation that the Company will continue in operational existence for the 12-month going-concern period from the approval of the financial statements to 4 December 2026. Accordingly, the directors of the Company have adopted the going concern basis in preparing the financial statements.”

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 (UK) LIMITED Corporate Secretary 2023-10-31
STERNBERG, Aline Director 2023-10-31 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2023-10-31
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2023-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Csc Corporate Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-10-31 Active

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date
2025-12-11 AA accounts Accounts with accounts type full
2025-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-12-01 AA01 accounts Change account reference date company current shortened PDF
2023-10-31 NEWINC incorporation Incorporation company 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
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