The Commercial Mortgage Bureau Limited

Active05293031 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Activities of mortgage finance companies (64922)
Owned by
William Simon Ryder
Accounts type
Micro entity
Region
South West
Address
Sannerville Chase
Exminster
Exeter
EX6 8AT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2004
British
Born January 1955 (71)
Officer history (3 former)
21 September 2020
Resigned Ryder, David Benjamin as Secretary
22 November 2004
Appointed Ryder, William Simon, Mr. as Director
22 November 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 November 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 November 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 November 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
22 November 2004
Appointed Ryder, David Benjamin as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 2026 (£4,987) (£1,192) (£3,748) £3,397 £1,081 £213 (£1,491)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£243£285£384£553£744£622£780
Current Assets£504£4,036£4,749£7,351£3,338£7,242£7,492
Creditors (< 1 year)£2,238£4,108£3,402£5,061£7,145£11,438
Net Current Assets(£1,734)(£72)£1,347£3,494(£1,723)£97(£3,946)
Net Assets£1,081£3,397(£3,748)(£1,192)(£4,987)
Shareholder Funds(£1,491)£213£1,081£3,397(£3,748)(£1,192)(£4,987)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Micro company accounts31 March 2026
24 November 2025Confirmation statement with no updates22 November 2025
27 October 2025Director's details changed
15 October 2025Micro company accounts31 March 2025
19 August 2025Registered office address changed
Show all recent filings

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