Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Private Wealth Mortgages Limited
- Incorporated
- 25 October 2005 (21 years)
- Industry
- Activities of mortgage finance companies (64922)
- Directors
- Adam Charles Nettleship
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- St George's House25 Bridge StreetWalton-On-ThamesKT12 1AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
British
Born April 1970 (56)
Nettleship, Adam Charles
Director · Appointed 4 June 2026
British
Born August 1981 (45)
Officer history (3 former)
4 June 2026
4 June 2026
Appointed Nettleship, Adam Charles as Director
4 June 2026
Appointed Minall, Claire as Director
4 June 2026
Resigned Minall, Claire as Director
4 June 2026
Resigned Meadows, Sally Elizabeth as Director
26 August 2021
25 October 2005
25 October 2005
Appointed Meadows, Sally Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05742135
Former controllers (1)
4 June 2026
Ceased Sally Elizabeth Meadows — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Private Wealth Mortgages Limited This company Owns 75–100% of shares
TPC Financial Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £531,129
- Cash
- £342,627
- Employees
- 9
- Debt Ratio
- 15%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,845 | £3,351 | £4,456 | £3,957 | £5,934 | £8,900 | £8,293 |
| Current Assets | £621,834 | £496,021 | £439,043 | £443,869 | £437,852 | £393,855 | £260,307 |
| Debtors | £208,035 | £214,007 | £141,973 | ||||
| Cash | £342,627 | £287,986 | £237,443 | £290,316 | £223,845 | £251,882 | |
| Creditors (< 1 year) | £93,437 | £84,364 | £65,198 | £66,016 | £90,687 | £50,245 | |
| Creditors (> 1 year) | £20,000 | £30,000 | £40,964 | £40,000 | |||
| Net Current Assets | £528,397 | £383,959 | £354,679 | £378,671 | £371,836 | £303,168 | |
| Net Assets | £531,129 | £377,140 | £338,880 | £352,338 | £335,679 | £270,377 | |
| Shareholder Funds | £213,948 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Current accounting period shortened | |||
| 26 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director |
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