Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Surrenda-Link Mortgage Holdings Limited
- Incorporated
- 5 July 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 9 Wellington RoadOxtonPrentonCH43 2JQ
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2004
Irish
Born December 1945 (80)
Director · Appointed 1 September 2004
British
Born April 1943 (83)
Officer history (9 former)
23 November 2021
23 November 2021
Resigned Roxburgh, David William James as Secretary
12 May 2016
Appointed Roxburgh, David William James as Secretary
12 May 2016
Resigned Joshua, Janet Clare as Secretary
2 November 2015
30 April 2013
Appointed Joshua, Janet Clare as Secretary
30 April 2013
11 February 2009
21 September 2004
21 September 2004
1 September 2004
1 September 2004
1 September 2004
1 September 2004
1 September 2004
31 August 2004
31 August 2004
24 August 2004
5 July 2004
5 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 5120805
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 Owns 75–100% of shares
SLNMB Limited Owns 75–100% of shares
Surrenda-Link Mortgage Holdings Limited This company 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
- (£4,800,991)
- Cash
- £29,926
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £0 | £502,510 | |
| Current Assets | £48,136 | £111,019 | £103,878 |
| Debtors | £18,210 | £100,000 | £87,781 |
| Cash | £29,926 | £11,019 | £16,097 |
| Creditors (< 1 year) | £2,169,078 | £2,126,607 | £2,498,708 |
| Creditors (> 1 year) | £2,680,049 | £2,742,549 | £2,742,549 |
| Net Current Assets | (£2,120,942) | (£2,015,588) | (£2,394,830) |
| Net Assets | (£4,800,991) | (£4,758,137) | (£4,634,869) |
| Shareholder Funds | (£4,800,991) | (£4,758,137) | (£4,634,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 29 July 2025 | Confirmation statement with no updates | 7 July 2025 | ||
| 26 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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