Stonebridge Mortgage Solutions Limited

Active05601592 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Suite 7&9 Regency House
Miles Gray Road
Basildon
SS14 3FR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2026
Also at Moneyquest Mortgage Brokers Limited
British
Born April 1980 (46)
Director · Appointed 23 September 2025
Also at Revolution Company (Essex) Limited
British
Born September 1983 (43)
Director · Appointed 1 September 2025
Also at Moneyquest Mortgage Brokers Limited, Stonebridge Genus Limited
British
Born March 1969 (57)
Earnshaw, Gavin Sean
Director · Appointed 1 September 2025
British
Born April 1969 (57)
Hill, Alexander
Secretary · Appointed 17 September 2024
Director · Appointed 19 August 2021
Also at Blakk Ltd, Connect Ifa Ltd · more companies
British
Born December 1959 (66)
Roe, Charles Hamilton
Director · Appointed 1 July 2021
British
Born February 1965 (61)
Director · Appointed 1 July 2018
Also at Connect Ifa Ltd, My Mortgage Partner Ltd, Moneyquest Mortgage Brokers Limited · more companies
British
Born July 1977 (49)
Carrasco, Joanne Clare
Director · Appointed 25 June 2018
British
Born May 1974 (52)
Director · Appointed 1 July 2015
Also at Mortgage Support Services Ltd, Moneyquest Mortgage Brokers Limited, Revolution Company (Essex) Limited · more companies
British
Born March 1968 (58)
Officer history (13 former)
28 April 2026
Appointed Scrivens, John Paul as Director
23 September 2025
Appointed Bailey, Mark Allen as Director
1 September 2025
Appointed Dunn, Lesley as Director
1 September 2025
Appointed Earnshaw, Gavin Sean as Director
17 September 2024
Appointed Hill, Alexander as Secretary
17 September 2024
Resigned Tuck, Sarah Kate as Secretary
1 May 2023
Appointed Walker, Heath Lee as Director
1 May 2023
Resigned Walker, Heath Lee as Director
1 June 2022
Resigned Waldron, Karen as Secretary
1 June 2022
Appointed Tuck, Sarah Kate as Secretary
27 April 2022
Appointed Waldron, Karen as Secretary
27 April 2022
Resigned Tuck, Sarah Kate as Secretary
30 September 2021
Resigned Cowcher, Malcolm as Director
19 August 2021
Appointed Grant, David John as Director
1 July 2021
Appointed Roe, Charles Hamilton as Director
1 August 2019
Resigned Adams, Richard Peter as Director
31 July 2018
Resigned Murray, Julie Sylvia as Director
1 July 2018
Appointed Franklin, Martyn Lee as Director
30 June 2018
Resigned Cole, Tracey Ann as Director
25 June 2018
Appointed Carrasco, Joanne Clare as Director
1 May 2018
Appointed Tuck, Sarah Kate as Secretary
30 April 2018
Resigned Staley, Catherine as Secretary
31 December 2017
Resigned Nye, Paul David as Director
10 September 2015
Resigned Cole, Tracey Ann as Secretary
10 September 2015
Appointed Staley, Catherine as Secretary
7 July 2015
Appointed Cowcher, Malcolm as Director
1 July 2015
Appointed Clifford, Robert Martin as Director
1 November 2011
Appointed Murray, Julie Sylvia as Director
1 November 2011
Appointed Nye, Paul David as Director
10 April 2006
Appointed Cole, Tracey Ann as Secretary
10 April 2006
Appointed Cole, Tracey Ann as Director
10 April 2006
Resigned Adams, Janice Ann as Secretary
24 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 October 2005
Appointed Adams, Janice Ann as Secretary
24 October 2005
Appointed Adams, Richard Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06055271

Holdings 4

Companies where Stonebridge Mortgage Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
31 July 2019
Ceased Richard Peter Adams — Has significant influence or control
22 October 2016
Ceased Tracey Ann Cole — Owns 25–50% of shares
22 October 2016
Ceased Julie Sylvia Murray — Owns 25–50% of shares
22 October 2016
Ceased Paul David Nye — Owns 25–50% of shares
22 October 2016
Ceased Robert Martin Clifford — Right to appoint and remove directors
22 October 2016
Ceased Malcolm Cowcher — Right to appoint and remove directors

What Stonebridge Mortgage Solutions say about themselves

“We are one of the UK’s largest independent mortgage and protection networks, providing award-winning support to mortgage brokers and advisers since 1988.”

— from stonebridgegroup.co.uk

Filings 130

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
28 April 2026Appointment of a director
23 February 2026Confirmation statement with updates9 February 2026
6 October 2025Full accounts31 March 2025
23 September 2025Appointment of a director
Show all 130 filings

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