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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£1

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-04-302023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1
Total assets less current liabilities
Net assets £1£1£1
Equity £1£1£1
Average employees
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing's period length differs materially from the prior year.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate Secretary 2022-04-28
SOLARZ, Eliot Benjamin Givel Director 2022-04-28 Dec 1978 British
WATSON, Laura Director 2022-09-28 Nov 1979 British
Show 1 resigned officer
Name Role Appointed Resigned
RANCE, Richard David Director 2022-04-28 2022-09-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Law Debenture Corporation Plc(The) Corporate entity Shares 75–100%, Voting 75–100% 2022-04-28 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-01-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-30 AAMD accounts Accounts amended with accounts type full
2025-10-11 GUARANTEE2 other Legacy
2025-10-11 AGREEMENT2 other Legacy
2025-08-11 AA accounts Accounts with accounts type dormant PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 AA accounts Accounts with accounts type dormant PDF
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-05 AA accounts Accounts with accounts type dormant PDF
2023-08-29 AA01 accounts Change account reference date company current shortened PDF
2023-05-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-13 AP01 officers Appoint person director company with name date PDF
2022-10-13 TM01 officers Termination director company with name termination date PDF
2022-04-28 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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.

Official Companies House page