Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Specialist Mortgage Group Limited
- Incorporated
- 7 November 2008 (18 years)
- Previously known as
- Y3S Group Limited (until 2 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin John GillespieBenson Yeadon
- Owned by
- Benjamin John GillespieBenson William Edward YeadonBarney Daniel Drake
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 9 Neptune CourtVanguard WayCardiffCF24 5PJ
Officers 5 active
Officer details are public data from the Companies House register.
Gillespie, Benjamin John
Director · Appointed 7 December 2020
British
Born January 1981 (45)
Secretary · Appointed 17 December 2008
British
Director · Appointed 17 December 2008
British
Born March 1975 (51)
Yeadon, Benson
Director · Appointed 17 December 2008
British
Born July 1975 (51)
Drake, Daniel Barnabus Makworth
Secretary · Appointed 7 November 2008
Officer history (1 former)
7 December 2020
Appointed Gillespie, Benjamin John as Director
7 December 2020
17 December 2008
17 December 2008
17 December 2008
Appointed Yeadon, Benson as Director
7 November 2008
Appointed Drake, Daniel Barnabus Makworth as Secretary
7 November 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Benjamin John Gillespie
Individual · Notified 7 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1981 (45)
Benson William Edward Yeadon
Individual · Notified 29 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Barney Daniel Drake
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1975 (51)
Holdings 3
Companies where Specialist Mortgage Group 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
Former controllers (1)
7 December 2020
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £458,001
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £460,489 | £660,489 | £660,489 | ||||
| Current Assets | £752,521 | £707,394 | £812,929 | £519,860 | £205,689 | £53,300 | £86,100 |
| Debtors | £294,520 | £39,519 | £173,598 | £39,304 | £62,871 | £19,088 | £76,763 |
| Cash | £458,001 | £667,875 | £11,933 | £10,037 | £142,818 | £34,212 | £9,337 |
| Creditors (< 1 year) | £918,453 | £918,966 | £914,069 | £601,491 | £97,753 | £34,688 | £95,837 |
| Creditors (> 1 year) | £0 | £320,000 | £320,000 | ||||
| Net Current Assets | (£165,932) | (£211,572) | (£101,140) | (£81,631) | £107,936 | £18,612 | (£9,737) |
| Net Assets | £568,425 | £359,101 | £330,752 | ||||
| Shareholder Funds | £294,557 | £248,917 | £359,349 | £378,858 | £568,425 | £359,101 | £330,752 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 11 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 7 May 2024 | Total exemption full accounts | 30 September 2023 |
Other companies in this industry
Castleford
Worksop
London
Harrow
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →