The Mortgage Store (Surrey) Limited

Active04206584 Private limited company
Incorporated
26 April 2001 (25 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Stephen John James
Accounts type
Unaudited abridged
Region
South East
Address
Hilden Park House 79 Tonbridge Road
Hildenborough
Tonbridge
TN11 9BH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 August 2004
British
Director · Appointed 12 August 2004
British
Born March 1967 (59)
Officer history (10 former)
1 July 2010
Resigned Weir, Linda as Director
12 August 2004
Appointed James, Stephen John as Director
12 August 2004
Resigned James, Rachel Ann as Secretary
12 August 2004
Resigned James, Rachel Ann as Director
12 August 2004
Appointed James, Stephen John as Secretary
22 October 2002
Resigned Weir, Brendon Derych as Secretary
22 October 2002
Appointed James, Rachel Ann as Secretary
22 October 2002
Appointed James, Rachel Ann as Director
22 October 2002
Appointed Weir, Linda as Director
22 October 2002
Resigned Weir, Brendon Derych as Director
22 October 2002
Resigned James, Stephen John as Director
26 April 2001
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Appointed Total Company Formations Limited as Corporate Nominee Director
26 April 2001
Resigned Total Company Formations Limited as Corporate Nominee Director
26 April 2001
Appointed Total Company Formations Limited as Corporate Nominee Director
26 April 2001
Resigned Total Company Formations Limited as Corporate Nominee Director
26 April 2001
Appointed Weir, Brendon Derych as Secretary
26 April 2001
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Appointed James, Stephen John as Director
26 April 2001
Resigned Total Company Secretaries Limited as Corporate Nominee Secretary
26 April 2001
Appointed Weir, Brendon Derych as Director
26 April 2001
Appointed Total Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen John James
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1967 (59)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Cash
£24,426
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £960,827 £1,083,099 £1,238,484 £1,386,150 £1,531,529
Balance sheet detail
202520242023202220212020
Fixed Assets£1,228,019£1,073,631£971,413
Current Assets£59,522
Debtors£35,096
Cash£24,426£8,133£62,483£51,324£22,313
Creditors (< 1 year)£58,727£34,992£41,680£52,018£41,856£32,899
Net Current Assets£795(£26,859)£10,465£9,468(£10,586)
Shareholder Funds£1,531,529£1,386,150£1,238,484£1,083,099£960,827

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates26 April 2026
19 December 2025Unaudited abridged accounts30 April 2025
12 May 2025Confirmation statement with no updates26 April 2025
12 December 2024Unaudited abridged accounts30 April 2024
29 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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