Mark Vernon Wealth Management Limited

Active04873438 Private limited company
Incorporated
20 August 2003 (23 years)
Previously known as
Castlefield Mortgages Limited (until 29 July 2021)
Industry
Activities of mortgage finance companies (64922)
Directors
Mark Vernon
Owned by
Mark Vernon
Accounts type
Total exemption full
Region
Yorkshire
Address
Rose Cottage 77 Watergate
Methley
Leeds
LS26 9DG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Vernon, Deborah
Secretary · Appointed 20 August 2003
British
Vernon, Mark
Director · Appointed 20 August 2003
British
Born August 1961 (65)
Officer history (2 former)
20 August 2003
Appointed Vernon, Deborah as Secretary
20 August 2003
Appointed Vernon, Mark as Director
20 August 2003
Appointed Ukf Secretaries Limited as Corporate Secretary
20 August 2003
Resigned Ukf Secretaries Limited as Corporate Secretary
20 August 2003
Appointed Ukf Nominees Limited as Corporate Director
20 August 2003
Resigned Ukf Nominees Limited as Corporate Director

Ownership 1 active

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

Mark Vernon
Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£21,079
Cash
£5,940
Employees
1
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £14,593 £9,583 £9,432 £8,320 £15,140 £15,680 £21,079
Balance sheet detail
2025202420232022202120202019
Fixed Assets£798£1,177£1,740£2,577£3,823£2,270£692
Current Assets£30,940£33,000£37,940£17,719£16,219£16,220£30,219
Debtors£25,000£28,000£30,500£9,019£9,019£9,019£9,019
Cash£5,940£5,000£7,440£8,700£7,200£7,201£21,200
Creditors (< 1 year)£10,659£18,497£24,540
Net Current Assets£20,281£14,503£13,400£5,743£5,609£7,313£13,901
Net Assets£21,079£15,680£15,140£8,320£9,432£9,583£14,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 August 2025
13 November 2025Confirmation statement with no updates4 November 2025
31 May 2025Total exemption full accounts31 August 2024
18 November 2024Confirmation statement with no updates4 November 2024
31 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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