Custom Mortgage Solutions Limited

Active07439678 Private limited company
Incorporated
15 November 2010 (15 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
6 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2026
South African
Born April 1974 (52)
Director · Appointed 15 November 2010
British
Born March 1970 (56)
Officer history (3 former)
3 August 2026
Appointed Botha, Philippus Rudolph as Director
13 July 2026
Resigned Tanner, Christopher Mark as Director
30 April 2026
Resigned Cobley, Peter Richard as Director
5 January 2021
Appointed Cobley, Peter Richard as Director
5 January 2021
Appointed Tanner, Christopher Mark as Director
15 November 2010
Appointed Madeley, Jonathan Charles as Director
15 November 2010
Appointed Stephens, Graham Robertson as Director
15 November 2010
Resigned Stephens, Graham Robertson as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17378175
Former controllers (2)
16 October 2026
Ceased Josewin Limited — Owns 75–100% of shares
28 August 2025
Ceased Custom Insurance & Mortgage Solutions Limited — Owns 25–50% of shares

Financials

Net Assets
£190,021
Cash
£303,611
Debt Ratio
48%
Current Ratio
8.9x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2024 £735 (£17,011) £190,021
Balance sheet detail
202420202019
Fixed Assets£0£10,179£12,933
Current Assets£362,332£276,946£218,756
Debtors£58,721£94,275£49,666
Cash£303,611£182,671£169,090
Creditors (< 1 year)£40,605£151,816£228,497
Net Current Assets£321,727£125,130(£9,741)
Net Assets£190,021(£17,011)£735
Shareholder Funds£190,021(£17,011)£735

Filings

Recent filings only. See the full history on Companies House

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