TUSCAN CAPITAL (LOANS) 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-11-30
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the Group's (the Company, its parent and fellow subsidiary) forecasts and projections, the directors have a reasonable expectation that the company has adequate resources to continue in operation for a period of no less than twelve months following the approval of the financial statements. ... the Directors consider the Company has the ability to trade for at least the next twelve months from the signing of these financial statement and therefore continues to adopt the Going Concern basis of accounting.”
Significant events
- “The directors are pleased with the performance of the business since the balance sheet date and expect this to continue through the current financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Nicholas James | Director | 2024-08-29 | Jan 1984 | British |
| DAVIES, Richard | Director | 2024-08-29 | May 1979 | British |
| HEATH, James Benjamin | Director | 2024-08-29 | Oct 1971 | British |
| PARSONS, Edward Foster | Director | 2023-11-23 | Feb 1976 | British |
| SUBRAMANIAN, Nivedita | Director | 2024-08-29 | Nov 1980 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Colin George | Director | 2023-11-23 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tuscan Capital Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-23 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | AGREEMENT2 | other | Legacy | |
| 2025-11-03 | AA01 | accounts | Change account reference date company current extended | |
| 2025-10-01 | AD02 | address | Change sail address company with old address new address | |
| 2025-04-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AD03 | address | Move registers to sail company with new address | |
| 2024-11-27 | AD02 | address | Change sail address company with new address | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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