Prospect Mortgage Services Ltd

Active09013410 Private limited company
Incorporated
28 April 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Activities of insurance agents and brokers (66220)
Directors
Andrew Guy Rogers
Owned by
Jon Shears
Nicholas John Rogers
Accounts type
Total exemption full
Region
South East
Address
The Old Piggery Cheeks Farm Merstone Lane
Merstone
Newport
PO30 3DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
British
Born April 1968 (58)
Rogers, Andrew Guy
Director · Appointed 1 April 2016
British
Born September 1974 (52)
Director · Appointed 28 April 2014
British
Born July 1973 (53)

Ownership 2 active

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

Jon Shears
Individual · Notified 22 April 2026
Owns 25–50% of shares
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1973 (53)
Former controllers (2)
12 March 2025
Ceased Jonathan Shears — Owns 25–50% of shares
3 February 2023
Ceased Carol Susan Rogers — Owns 25–50% of shares

Financials

Net Assets
£47,932
Cash
£77,267
Employees
13

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2025 £30,819 £49,681 £45,977 £37,666 £47,932
Balance sheet detail
202520242023202220212020
Fixed Assets£17,555£24,281
Current Assets£73,827£84,992
Debtors£8,567
Cash£77,267£56,701£73,827£76,425£38,217
Creditors (< 1 year)£40,917£23,515£20,614£23,710£23,103
Creditors (> 1 year)£5,973£19,801£28,337£30,113£200
Net Current Assets£36,350£33,186£53,213£61,282£15,114
Net Assets£47,932£37,666£45,977£49,681£30,819
Shareholder Funds£47,932£37,666£45,977£49,681£30,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Notification of a person with significant control
22 April 2026Confirmation statement with updates22 April 2026
31 March 2026Confirmation statement with updates12 March 2026
8 December 2025Total exemption full accounts31 March 2025
12 March 2025Cessation of a person with significant control
Show all recent filings

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