Commercial Finance Brokers UK Limited

Active06353973 Private limited company
Incorporated
28 August 2007 (19 years)
Previously known as
T F Sampson (Holdings) Limited (until 30 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Karl Stephen Mallett
Accounts type
Total exemption full
Region
East of England
Address
The Salt House
9 Tide Mill Way
Woodbridge
IP12 1BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mallett, Mariyana Petrova
Secretary · Appointed 20 April 2020
Director · Appointed 4 January 2019
British
Born April 1963 (63)
Officer history (9 former)
20 April 2020
Appointed Mallett, Mariyana Petrova as Secretary
12 August 2019
Resigned Black, Ralph Blair as Secretary
19 May 2019
Resigned Black, Ralph Blair as Director
4 January 2019
Appointed Mallett, Karl Stephen as Director
1 July 2012
Resigned Mallett, Karl Stephen as Director
29 June 2012
Resigned Gordon, Robert Stuart Mcwhinnie as Director
29 June 2012
Appointed Black, Ralph Blair as Secretary
29 June 2012
Resigned Gordon, Robert Stuart Mcwhinnie as Secretary
29 June 2012
Resigned Catchpole, William Alexander as Director
17 February 2009
Appointed Mallett, Karl Stephen as Director
17 February 2009
Appointed Gordon, Robert Stuart Mcwhinnie as Director
17 February 2009
Appointed Catchpole, William Alexander as Director
17 February 2009
Appointed Black, Ralph Blair as Director
17 February 2009
Appointed Gordon, Robert Stuart Mcwhinnie as Secretary
17 February 2009
Resigned Sharp, Petra as Director
7 September 2008
Appointed Sharp, Petra as Director
7 September 2008
Resigned Lolotte, Karen as Secretary
7 September 2008
Resigned Rands, Jonathan Francis as Director
28 August 2007
Appointed Lolotte, Karen as Secretary
28 August 2007
Appointed Rands, Jonathan Francis as Director

Ownership 1 active

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

Karl Stephen Mallett
Individual · Notified 4 January 2019
Right to appoint and remove directors
British
Born April 1963 (63)
Former controllers (1)
19 May 2019
Ceased Ralph Blair Black — Has significant influence or control (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£143,020
Cash
£163,990
Employees
10
Debt Ratio
43%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £40,274 £49,743 £176,099 £207,459 £212,636 £141,794 £143,020
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,672£6,955£8,699£8,337£8,284£2,971
Current Assets£243,145£259,467£273,310£281,127£271,217£118,666£40,447
Debtors£79,155£79,755£1,100£1,100£1,100£1,100£10,000
Cash£163,990£179,712£272,210£280,027£270,117£117,566£30,447
Creditors (< 1 year)£79,152£91,213£29,742£38,739£53,920£21,894£2,849
Creditors (> 1 year)£28,645£33,415£39,631£43,266£49,482£50,000
Net Current Assets£163,993£168,254£243,568£242,388£217,297£96,772£37,598
Net Assets£143,020£141,794£212,636£207,459£176,099£49,743£40,274
Shareholder Funds£143,020£141,794£212,636£207,459£176,099£49,743£40,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates26 May 2026
30 March 2026Total exemption full accounts30 June 2025
27 May 2025Confirmation statement with no updates26 May 2025
28 March 2025Total exemption full accounts30 June 2024
3 June 2024Confirmation statement with no updates26 May 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?