GLENHAWK FUNDING 3 LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
This is the result of management's decision to wind up the company and have begun the process of repaying the loan facilities earlier than obliged. This is deemed to be an adjusting post balance sheet event, and as a result, the financial statements have been prepared on a basis other than that of a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“This is the result of management's decision to wind up the company and have begun the process of repaying the loan facilities earlier than obliged. This is deemed to be an adjusting post balance sheet event, and as a result, the financial statements have been prepared on a basis other than that of a going concern.”
Significant events
- “Since the year end to 30 September 2025, the net mortgage loan balance has reduced to £110m, and £20m of the Senior Finance and £2.8m of the Mezzanine finance repaid. This is the result of management's decision to wind up the company and have begun the process of repaying the loan facilities earlier than obliged.”
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 | 2023-12-15 | — | — |
| PARSALL, Debra Amy | Director | 2023-12-15 | Oct 1981 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2023-12-15 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2023-12-15 | — | — |
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 | 2023-12-15 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AA | accounts | Accounts with accounts type full | |
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type full | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-26 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-12-15 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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