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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On this basis, the directors have a reasonable expectation that the Company will have sufficient resources to continue in operational existence for the foreseeable future and for the period to 12 December 2026, being at least 12 months from the approval of the financial statements. Accordingly the directors of the Company have adopted the going-concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2024-02-29
PARSALL, Debra Amy Director 2025-11-05 Oct 1981 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2024-02-29
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2024-02-29
Show 2 resigned officers
Name Role Appointed Resigned
MCGRATH, Catherine Mary Elizabeth Director 2024-02-29 2025-06-12
PITCHER, Robert Michael Director 2025-06-12 2025-11-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Together Asset Backed Securitisation 2024-1st1 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-02-29 Active

Filing timeline

Last 15 of 15 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-17 AA accounts Accounts with accounts type full
2025-11-05 AP01 officers Appoint person director company with name date PDF
2025-11-05 TM01 officers Termination director company with name termination date PDF
2025-06-12 TM01 officers Termination director company with name termination date PDF
2025-06-12 AP01 officers Appoint person director company with name date PDF
2025-03-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-21 CERT8A incorporation Legacy
2024-03-21 SH50 reregistration Application trading certificate
2024-03-19 SH01 capital Capital allotment shares PDF
2024-03-18 AA01 accounts Change account reference date company current extended PDF
2024-02-29 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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