Newbroad Mortgages Limited

Active04449864 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Peter Heffernan
Owned by
Peter Heffernan
Accounts type
Total exemption full
Region
North West
Address
Chapel Cottage
Pickup Bank
Darwen
BB3 3QQ

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Heffernan, Susan June
Secretary · Appointed 4 May 2005
British
Heffernan, Peter
Director · Appointed 29 May 2002
British
Born July 1952 (74)
Officer history (3 former)
4 May 2005
Appointed Heffernan, Susan June as Secretary
3 May 2005
Resigned Mortimer, Richard as Secretary
29 May 2002
Appointed Heffernan, Peter as Director
29 May 2002
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
29 May 2002
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
29 May 2002
Appointed Mc Formations Limited as Corporate Nominee Director
29 May 2002
Resigned Mc Formations Limited as Corporate Nominee Director
29 May 2002
Appointed Mortimer, Richard as Secretary

Ownership 1 active

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

Peter Heffernan
Individual · Notified 1 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1952 (74)

Financials

Net Assets
£4,202
Cash
£2,291
Current Ratio
2.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £18,037 £25,577 £1,849 £5,295 £4,202
Balance sheet detail
20252024202320212020
Current Assets£8,799£17,609£28,035£18,757
Debtors£6,508£13,375£28,000
Cash£2,291£4,234
Creditors (< 1 year)£3,105£8,878£20,815£2,458£0
Creditors (> 1 year)£1,492£3,436£5,336
Net Current Assets£5,694£8,731£7,185£25,577£18,757
Net Assets£4,202£5,295£1,849£25,577£18,037
Shareholder Funds£4,202£5,295£1,849£25,577£18,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 May 2026
18 June 2026Confirmation statement with no updates29 May 2026
16 September 2025Total exemption full accounts31 May 2025
19 June 2025Confirmation statement with no updates29 May 2025
4 November 2024Total exemption full accounts31 May 2024
Show all recent filings

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