Mortimer Holdings Ltd

Active05382870 Private limited company
Incorporated
4 March 2005 (21 years)
Previously known as
Ease (UK) Ltd (until 20 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Joseph Leahy
Accounts type
Micro entity
Region
Greater London
Address
Mortimer House
40 Chatsworth Parade
Petts Wood
BR5 1DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
29
Outstanding
11
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2024
British
Born May 1965 (61)
Officer history (16 former)
23 January 2024
Resigned Leahy, Richard Joseph, Mr. as Director
23 January 2024
Appointed Hykin, Barry James as Director
6 November 2023
Resigned Hykin, Barry James as Director
1 November 2023
Appointed Leahy, Richard Joseph, Mr. as Director
4 April 2023
Resigned Leahy, Richard Joseph, Mr. as Director
4 April 2023
Appointed Hykin, Barry James as Director
16 August 2022
Appointed Leahy, Richard Joseph, Mr. as Director
16 August 2022
Resigned Hykin, Barry James as Director
14 December 2016
Appointed Hykin, Barry James as Director
14 December 2016
Resigned Leahy, Richard Joseph as Secretary
14 December 2016
Resigned Leahy, Richard Joseph as Director
5 March 2012
Appointed Leahy, Richard Joseph as Secretary
5 March 2012
Appointed Leahy, Richard Joseph as Director
5 March 2012
Resigned Dunn, Robert as Secretary
5 March 2012
Resigned Dunn, Bob as Director
1 July 2010
Resigned Leahy, Richard Joseph as Director
1 July 2010
Appointed Dunn, Bob as Director
1 March 2009
Appointed Leahy, Richard Joseph as Director
1 March 2009
Resigned O'Brien, Michael as Director
1 October 2008
Resigned Leahy, Richard as Director
1 October 2008
Appointed O'Brien, Michael as Director
1 October 2008
Appointed Dunn, Robert as Secretary
1 October 2008
Resigned Thornbury, Alison as Secretary
18 January 2008
Resigned Atkins, Steven as Secretary
18 January 2008
Appointed Leahy, Richard as Director
18 January 2008
Appointed Thornbury, Alison as Secretary
18 January 2008
Resigned O'Loughnane, Jared Michael as Director
26 May 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
26 May 2006
Resigned Duport Director Limited as Corporate Nominee Director
25 May 2006
Appointed Atkins, Steven as Secretary
25 May 2006
Appointed O'Loughnane, Jared Michael as Director
4 March 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
4 March 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Joseph Leahy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Holdings 1

Companies where Mortimer Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£107,330
Debt Ratio
97%
Current Ratio
23.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £65,476 £67,915 £70,835 £89,224 £103,072 £107,330
Balance sheet detail
202520242023202220212020
Fixed Assets£2,552,000£2,557,000£2,542,000£2,542,000£2,542,000£2,542,000
Current Assets£667,871£667,052£672,150£717,132£714,674£621,662
Creditors (< 1 year)£28,191£13,945£13,346£46,224£45,540£13,236
Creditors (> 1 year)£3,083,750£3,107,035£3,110,980£3,113,204£3,113,750£3,083,750
Net Current Assets£639,680£653,107£658,804£670,908£669,134£608,426
Net Assets£107,330£103,072£89,224£70,835£67,915£65,476
Shareholder Funds£107,330£103,072£89,224£70,835£67,915£65,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with updates7 April 2026
31 March 2026Micro company accounts31 March 2025
10 April 2025Confirmation statement with updates7 April 2025
25 December 2024Micro company accounts31 March 2024
19 April 2024Confirmation statement with updates7 April 2024
Show all recent filings

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