Mortimer RE Ltd

Active08518636 Private limited company
Incorporated
7 May 2013 (13 years)
Previously known as
Aitchison Developments Limited (until 7 January 2025)
Aitch Developments Ltd (until 20 February 2017)
Helvellyn Properties (Alderley Edge) Limited (until 10 March 2016)
Earlier: Parlison Energy Limited
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street 5th Floor
Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born October 1973 (53)
Director · Appointed 1 February 2024
British
Born May 1994 (32)
Officer history (3 former)
2 September 2026
Resigned Aitchison, Jeremy David as Director
29 October 2024
Appointed Winterburn, Lucy Emma as Director
29 October 2024
Resigned Aitchison, Ruth as Director
1 February 2024
Appointed Aitchison, Harry Walter Jeremy as Director
23 December 2020
Appointed Aitchison, Ruth as Director
9 March 2016
Resigned Mcparland, Andrew James as Director
7 May 2013
Appointed Mcparland, Andrew James as Director
7 May 2013
Appointed Aitchison, Jeremy David as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16033629
Former controllers (1)
29 October 2024
Ceased Jeremy David Aitchison — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mortimer RE Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£942,517
Cash
£28,070
Employees
4
Debt Ratio
8%
Current Ratio
13.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £690,111 £465,290 £920,177 £1,682,233 £1,202,630 £942,517
Balance sheet detail
202520242023202120202019
Fixed Assets£1,235£2,373£24,352£32,732£45,394£46,165
Current Assets£1,018,418£1,282,122£2,880,074£1,284,636£1,531,265£1,136,146
Debtors£332,901£124,080£171,393£1,375,342£479,978
Cash£28,070£542,108£2,755,994£1,113,243£155,923£656,168
Creditors (< 1 year)£76,835£81,265£1,217,493£390,976£1,102,744£486,965
Net Current Assets£941,583£1,200,857£1,662,581£893,660£428,521£649,181
Net Assets£942,517£1,202,630£1,682,233£920,177£465,290£690,111
Shareholder Funds£942,517£1,202,630£1,682,233£920,177£465,290£690,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Termination of appointment of a director
22 July 2026Total exemption full accounts31 December 2025
30 January 2026Director's details changed
24 January 2026Confirmation statement with no updates10 January 2026
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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