Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
SL Mortgage Funding No 1 Limited
- Incorporated
- 14 May 2004 (22 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 9 Wellington RoadOxtonPrentonCH43 2JQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2004
Irish
Born December 1945 (80)
Officer history (9 former)
23 November 2021
Resigned Roxburgh, David William James as Secretary
23 November 2021
12 May 2016
Appointed Roxburgh, David William James as Secretary
12 May 2016
Resigned Joshua, Janet Clare as Secretary
30 April 2013
30 April 2013
Appointed Joshua, Janet Clare as Secretary
10 April 2008
5 March 2008
1 September 2004
1 September 2004
1 September 2004
1 September 2004
31 August 2004
31 August 2004
31 August 2004
24 August 2004
24 August 2004
14 May 2004
14 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5120805
Former controllers (1)
1 May 2019
Ceased Surrenda Link Mortgage Holdings Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Surrenda-Link (Investors) Limited Proposed for strike-off
SL Mortgage Funding No 1 Limited This company Owns 75–100% of shares
SLNMB Limited Owns 75–100% of shares
Surrenda-Link Mortgage Holdings Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£190,317)
- Cash
- £645,946
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £781,640 | £404,566 | £8,512,415 | EUR 8,537,221 |
| Debtors | £135,694 | £112,560 | £8,334,792 | EUR 8,527,826 |
| Cash | £645,946 | £292,006 | £177,623 | EUR 9,395 |
| Creditors (< 1 year) | £971,957 | £807,897 | £13,905,736 | EUR 13,905,736 |
| Net Current Assets | (£190,317) | (£403,331) | (£5,393,321) | (EUR 5,368,515) |
| Net Assets | (£190,317) | (£403,331) | (£5,393,321) | |
| Shareholder Funds | (£190,317) | (£403,331) | (£5,393,321) | (EUR 5,368,515) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 10 November 2025 | Change of details for a person with significant control | |||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 14 May 2025 | ||
| 26 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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