Richard Bamber & Company (Mortgages) Limited

Active05053759 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
North West
Address
The Old Halsall Arms
2 Summerwood Lane
Halsall
L39 8RJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born September 1975 (51)
Officer history (6 former)
2 April 2025
Resigned Smith, Elizabeth Mae as Secretary
2 April 2025
Resigned Bamber, Richard as Director
1 November 2019
Appointed Bamber, Richard Michael as Director
1 November 2019
Resigned Littler, Paul as Director
1 November 2019
Resigned Smith, Elizabeth Mae as Director
31 July 2006
Resigned Murdock, Nigel Bruce as Director
17 January 2005
Appointed Murdock, Nigel Bruce as Director
25 October 2004
Appointed Littler, Paul as Director
25 October 2004
Appointed Smith, Elizabeth Mae as Director
24 February 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 February 2004
Appointed Smith, Elizabeth Mae as Secretary
24 February 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
24 February 2004
Appointed Bamber, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15497977
Former controllers (1)
21 March 2024
Ceased Richard Bamber — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Third Floor Wealth Holdings Limited Owns 75–100% of shares
Richard Bamber & Company (Mortgages) Limited This company Owns 75–100% of shares
Richard Bamber & Company Limited Owns 75–100% of shares

Financials

Cash
£370,266
Employees
15
Current Ratio
7.5x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,583,332 £1,460,153 £1,442,179 £1,556,556 £621,388
Balance sheet detail
202520242023202220212020
Current Assets£717,288£1,625,467£1,540,126£1,593,390£1,722,084
Debtors£347,022£350,270£166,861£137,554£88,672
Cash£370,266£1,275,197£1,373,265£1,455,836£1,633,412
Creditors (< 1 year)£95,900£68,911£92,624£97,947£133,237£138,752
Net Current Assets£621,388£1,556,556£1,442,179£1,460,153£1,583,332
Shareholder Funds£621,388£1,556,556£1,442,179£1,460,153£1,583,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Total exemption full accounts30 April 2025
21 October 2025Confirmation statement with no updates21 October 2025
9 April 2025Termination of appointment of a secretary
9 April 2025Termination of appointment of a director
27 February 2025Confirmation statement with updates24 February 2025
Show all recent filings

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