Mortgage Select (SW) Limited

Active05165050 Private limited company
Incorporated
29 June 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Samantha Jody Highfield
Felicity Chappell
Gareth Keith Markham
Owned by
Felicity Chappell
Gareth Markham
Accounts type
Total exemption full
Region
South West
Address
3 Discovery House Cook Way
Bindon Road
Taunton
TA2 6BJ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Highfield, Samantha Jody
Director · Appointed 16 May 2025
British
Born February 1991 (35)
Chappell, Felicity
Director · Appointed 1 October 2017
British
Born November 1983
Markham, Gareth Keith
Director · Appointed 26 July 2006
British
Born August 1979 (47)
Officer history (6 former)
16 May 2025
Appointed Highfield, Samantha Jody as Director
1 October 2017
Appointed Chappell, Felicity as Director
1 August 2014
Resigned Markham, Amanda Jane as Secretary
1 April 2011
Resigned Brooks-Waite, Josi as Secretary
1 April 2011
Appointed Markham, Amanda Jane as Secretary
1 June 2009
Resigned Brooks Waite, Josi as Director
1 April 2008
Appointed Brooks-Waite, Josi as Secretary
1 April 2008
Resigned Brooks Waite, Robert Allan as Secretary
26 July 2006
Appointed Markham, Gareth Keith as Director
29 June 2004
Appointed UK Secretaries Ltd as Corporate Secretary
29 June 2004
Resigned UK Secretaries Ltd as Corporate Secretary
29 June 2004
Appointed UK Directors Ltd as Corporate Director
29 June 2004
Resigned UK Directors Ltd as Corporate Director
29 June 2004
Appointed Brooks Waite, Robert Allan as Secretary
29 June 2004
Appointed Brooks Waite, Josi as Director

Ownership 2 active

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

Felicity Chappell
Individual · Notified 13 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Gareth Markham
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1979 (47)

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Net Assets
£128,818
Cash
£84,484
Employees
16
Debt Ratio
59%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £118,398 £101,512 £87,296 £111,283 £107,993 £121,475 £128,818
Balance sheet detail
2026202520242023202220212020
Fixed Assets£118,716£102,534£105,832£121,553£47,261£17,891£20,466
Current Assets£196,582£145,699£140,088£148,673£174,890£189,169£134,572
Debtors£112,098£60,000£60,000£64,161£63,136£60,000£81,750
Cash£84,484£85,699£80,088£84,512£111,754£129,169£52,822
Creditors (< 1 year)£145,430£96,256£95,813£134,855£105,548
Creditors (> 1 year)£41,050£30,502£42,114
Net Current Assets£51,152£49,443£44,275£45,391£40,035£83,621£97,932
Net Assets£128,818£121,475£107,993£111,283£87,296£101,512£118,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts5 April 2026
28 October 2025Confirmation statement with updates21 October 2025
13 August 2025Appointment of a director
16 June 2025Memorandum and Articles of Association
13 June 2025Total exemption full accounts5 April 2025
Show all recent filings

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