FOSSE (MASTER ISSUER) HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£5.4K
-15.8% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£738
+12.9% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£734 | -£847 | -£738 | +12.9% | |
| Net profit | -£734 | -£847 | -£738 | +12.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | -£3,831 | -£4,677 | -£5,415 | -15.8% | |
| Net assets | -£3,830 | -£4,677 | -£5,415 | -15.8% | |
| Equity | -£3,830 | -£4,677 | -£5,415 | -15.8% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 130.6% | 137.4% | 143.3% | |
| Current ratio | 0.00x | 0.00x | 0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company generated losses in the current and previous years. The Company has net liabilities and is part of an active securitisation arrangement which is over collateralised. The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least a period of 12 months from the date the financial statements are authorised for issue. Accordingly, they continue to adopt the going concern basis of accounting in preparing the Annual Report and Financial Statements.”
Group structure
- FOSSE (MASTER ISSUER) HOLDINGS LIMITED · parent
- Fosse Funding (No. 1) Limited 100%
- Fosse Master Issuer Plc 100%
- Fosse Trustee (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-09-03 | — | — |
| WILLIAMS, Alan Stephen | Director | 2024-04-25 | Sep 1976 | British |
| CSC DIRECTORS (NO. 4) LIMITED | Corporate Director | 2006-09-05 | — | — |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2006-09-05 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKER, Richard Allen | Secretary | 2006-09-15 | 2011-05-18 |
| ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2011-05-18 | 2012-09-03 |
| SFM CORPORATE SERVICES LIMITED | Corporate Secretary | 2006-09-05 | 2006-09-15 |
| ANNIS, Christopher Robert | Director | 2007-07-13 | 2009-03-31 |
| HARES, Ian John | Director | 2006-10-18 | 2011-09-30 |
| RANGER, Thomas Allan | Director | 2011-09-30 | 2024-04-12 |
| RANGER, Thomas | Director | 2010-03-05 | 2011-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Santander Uk Plc | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-14 RESOLUTIONS Resolution
- 2024-01-14 MA Memorandum articles
- 2024-01-04 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-31 | AA | accounts | Accounts with accounts type full | |
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | CH02 | officers | Change corporate director company with change date | |
| 2025-04-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-05 | CH02 | officers | Change corporate director company with change date | |
| 2025-02-05 | CH02 | officers | Change corporate director company with change date | |
| 2024-12-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-14 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-14 | MA | incorporation | Memorandum articles | |
| 2024-01-04 | CC04 | change-of-constitution | Statement of companys objects | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full |
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.