Mortgage 1st Limited

Active06552344 Private limited company
Incorporated
2 April 2008 (18 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Lisa Ann Stones
Jonathan Daniel Stones
Accounts type
Total exemption full
Region
East Midlands
Address
2 Napier Court
Gander Lane
Barlborough
Chesterfield
S43 4PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2016
British
Born January 1984 (42)
Stones, Jonathan Daniel
Secretary · Appointed 22 January 2010
Director · Appointed 2 April 2008
British
Born February 1980 (46)
Officer history (5 former)
15 December 2022
Resigned Stones, Peter Whitfield as Director
12 October 2016
Appointed Stones, Lisa Ann as Director
22 January 2010
Appointed Stones, Jonathan Daniel as Secretary
22 January 2010
Resigned Wilkins, Mark William as Director
22 January 2010
Appointed Stones, Peter Whitfield as Director
22 January 2010
Resigned Wilkins, Mark William as Secretary
2 April 2008
Resigned Ar Corporate Secretaries Limited as Corporate Secretary
2 April 2008
Appointed Rjt Nominees Limited as Corporate Director
2 April 2008
Resigned Rjt Nominees Limited as Corporate Director
2 April 2008
Appointed Wilkins, Mark William as Secretary
2 April 2008
Appointed Ar Corporate Secretaries Limited as Corporate Secretary
2 April 2008
Appointed Wilkins, Mark William as Director
2 April 2008
Appointed Stones, Jonathan Daniel as Director

Ownership 2 active

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

Individual · Notified 27 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)
Individual · Notified 5 May 2023
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)

Holdings 1

Companies where Mortgage 1st Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 May 2023
Ceased Jonathan Stones — Owns 50–75% of shares

Financials

Net Assets
£1,090
Cash
£72,634
Employees
28
Debt Ratio
100%
Current Ratio
1.9x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2024 £41,097 £69,635 £52,287 £2,095 (£91,117) £1,090
Balance sheet detail
202420242023202220212020
Fixed Assets£52,337£30,589£34,763£36,696£34,473£38,872
Current Assets£355,974£251,690£125,179£163,268£214,409£95,544
Cash£72,634£38,267£60,165£158,900£208,704£26,783
Creditors (< 1 year)£185,891£146,189£124,037£88,975£90,041£64,618
Creditors (> 1 year)£217,580£249,313£27,083£52,083£84,822£23,808
Net Current Assets£170,083£105,501£1,142£74,293£124,368£30,926
Net Assets£1,090(£91,117)£2,095£52,287£69,635£41,097
Shareholder Funds£1,090(£91,117)£2,095£52,287£69,635£41,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates2 April 2026
22 July 2025Total exemption full accounts31 December 2024
27 May 2025Previous accounting period shortened
14 April 2025Confirmation statement with updates2 April 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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