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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-02-11 (in 9mo)

Last made up 2026-01-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“the financial statements have been prepared on a going concern basis, although the potential refinance at optional redemption date represents a material uncertainty that may cast significant doubt on the ability of the Company to continue as a going concern.”

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 2024-01-29
PARSALL, Debra Amy Director 2024-01-29 Oct 1981 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2024-01-29
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2024-01-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tower Bridge Funding 2024-2 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-01-29 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-04-26 AA accounts Accounts with accounts type full
2026-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-19 AA accounts Accounts with accounts type full
2025-02-06 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-23 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-26 CERT8A incorporation Legacy
2024-02-26 SH50 reregistration Application trading certificate
2024-02-25 RP04SH01 capital Second filing capital allotment shares PDF
2024-02-16 SH01 capital Capital allotment shares
2024-02-02 AA01 accounts Change account reference date company current shortened PDF
2024-01-29 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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