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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Whilst there is no legal obligation or confirmed intention that the Option Holder will exercise the Call Option, the directors are uncertain as to whether it will be exercised but believe the probability is matched, due to the step-up in margin on the Notes in June 2027. The directors are therefore of the opinion that a material uncertainty exists that may cast significant doubt as to the Company's ability 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 · 1 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2024-04-02
WATSON, Alasdair James David Director 2024-04-05 Sep 1970 British
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2024-04-02
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2024-04-02
Show 1 resigned officer
Name Role Appointed Resigned
MCGRATH, Catherine Mary Elizabeth Director 2024-04-02 2024-04-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Stratton Mortgage Funding 2024-3 Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-02 Active

Filing timeline

Last 13 of 13 total filings

Date Type Category Description
2026-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-23 AA accounts Accounts with accounts type full
2025-04-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-16 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-06-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-04-24 TM01 officers Termination director company with name termination date PDF
2024-04-24 AA01 accounts Change account reference date company current shortened PDF
2024-04-19 CERT8A incorporation Legacy
2024-04-19 SH50 reregistration Application trading certificate
2024-04-15 SH01 capital Capital allotment shares PDF
2024-04-02 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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