Simply Biz Mortgages Limited

Active04829609 Private limited company
Incorporated
11 July 2003 (23 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fintel House
St. Andrews Road
Huddersfield
HD1 6NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born August 1982 (44)
Director · Appointed 30 June 2025
British
Born November 1976
Naglis, Russell Adrian
Secretary · Appointed 30 June 2025
Director · Appointed 9 September 2013
British
Born February 1969 (57)
Director · Appointed 31 May 2010
British
Born July 1978 (48)
Officer history (13 former)
29 October 2025
30 June 2025
Appointed Thompson, David as Director
30 June 2025
Appointed Naglis, Russell Adrian as Secretary
30 April 2019
Resigned Turvey, Sarah Clare as Secretary
30 April 2019
Resigned Turvey, Sarah Clare as Director
20 October 2017
Resigned Leonhardsen, Rebecca Jayne Bell as Secretary
20 October 2017
Appointed Turvey, Sarah Clare as Secretary
9 September 2013
Appointed Reynolds, Martin as Director
20 December 2012
Resigned Lloyd Hughes, David as Secretary
20 December 2012
Appointed Leonhardsen, Rebecca Jayne Bell as Secretary
31 May 2010
Appointed Turvey, Sarah Clare as Director
31 May 2010
Appointed Timmins, Matthew Lloyd as Director
31 May 2010
Resigned Holroyd, Philip as Director
24 May 2010
Resigned James, Simon as Director
16 May 2010
Resigned Thorneycroft, Ian John as Director
18 November 2008
Appointed James, Simon as Director
18 November 2008
Resigned James, Simon as Director
19 September 2008
Appointed Lloyd Hughes, David as Secretary
19 September 2008
Resigned Graham, Jason Philip as Director
19 September 2008
Resigned James, Simon as Secretary
1 May 2007
Resigned Collins, David Ronald as Director
1 May 2007
Appointed Holroyd, Philip as Director
1 May 2007
Appointed Thorneycroft, Ian John as Director
11 July 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
11 July 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
11 July 2003
Appointed Collins, David Ronald as Director
11 July 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 July 2003
Appointed James, Simon as Secretary
11 July 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 July 2003
Appointed Graham, Jason Philip as Director
11 July 2003
Appointed James, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 4590781

Filings 128

DateDescriptionMade Up ToPagesPDF
8 October 2026Other filing
8 October 2026Other filing
8 October 2026Accounts filing
8 October 2026Audit exemption subsidiary accounts31 December 2025
16 July 2026Confirmation statement with no updates11 July 2026
Show all 128 filings

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