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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“In determining the appropriate basis of preparation of the financial statements, the Directors considered whether the Company can continue in operational existence for the foreseeable future. Management has determined the period over which it has assessed the Company's ability to continue as a going concern to be up to 30 June 2026.”

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 2024-01-23
WHITAKER, Paivi Helena Director 2024-01-23 Jan 1963 Finnish
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2024-01-23
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2024-01-23

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 2024-01-23 Active

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-04-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-06 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-02-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-14 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-15 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-27 AA accounts Accounts with accounts type full
2025-05-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-09 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
20

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page