Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Mothers Ltd
- Incorporated
- 29 July 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Address
- 19-20 Bourne CourtSouthend RoadWoodford GreenIG8 8HD
Charges
- Total
- 26
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 21
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 August 2005
British
Director · Appointed 4 August 2005
Canadian
Born June 1964 (62)
Officer history (2 former)
4 August 2005
4 August 2005
4 August 2005
4 August 2005
29 July 2005
29 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05687089
Former controllers (2)
1 April 2017
23 September 2016
Ceased Jacob Schreiber — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gladewell Properties Ltd Owns 75–100% of shares
Mothers Ltd 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
- £15,627,646
- Cash
- £179,619
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £22,253,293 | £23,314,783 | £22,428,307 | ||
| Current Assets | £7,809,301 | £7,499,956 | £7,774,146 | £7,408,107 | £7,209,858 |
| Debtors | £6,030,284 | £5,645,656 | £6,497,883 | £5,133,181 | £5,634,290 |
| Cash | £179,619 | £254,902 | £162,032 | £1,177,819 | £478,461 |
| Creditors (< 1 year) | £6,734,575 | £6,926,943 | £4,979,493 | £5,226,677 | £5,206,554 |
| Creditors (> 1 year) | £8,433,155 | £8,229,728 | £8,175,000 | £8,275,000 | £8,375,000 |
| Net Current Assets | £1,074,726 | £573,013 | £2,794,653 | £2,181,430 | £2,003,304 |
| Net Assets | £15,627,646 | £15,630,385 | £15,122,946 | £15,471,213 | £14,299,289 |
| Shareholder Funds | £15,627,646 | £15,630,385 | £15,122,946 | £15,471,213 | £14,299,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 February 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 22 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 23 July 2025 | Registration of a charge | |||
| 15 January 2025 | Confirmation statement with updates | 15 January 2025 | ||
| 30 September 2024 | Unaudited abridged accounts | 31 December 2023 |
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