Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Tudor Mortgages Limited
- Incorporated
- 5 November 2014 (12 years)
- Previously known as
- Bright Spark Mortgages Limited (until 20 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Martin Douglas Bambridge
- Owned by
- Martin Douglas BambridgeHelen Elizabeth Bambridge
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 45 St Johns RoadBoxmoorHemel HempsteadHP1 1QQ
Officers 2 active
Officer details are public data from the Companies House register.
Bambridge, Helen Elizabeth
Secretary · Appointed 22 December 2025
Bambridge, Martin Douglas
Director · Appointed 5 November 2014
British
Born August 1978 (48)
Officer history (2 former)
16 January 2026
22 December 2025
Appointed Bambridge, Helen Elizabeth as Secretary
15 March 2021
30 November 2020
5 November 2014
Appointed Bambridge, Martin Douglas as Director
5 November 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Douglas Bambridge
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Former controllers (2)
30 November 2020
30 November 2020
Ceased Michelle Paula Hammond — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £56,252
- Cash
- £52,415
- Employees
- 3
- Debt Ratio
- 74%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,594 | £82,509 | £9,459 | £39,077 | £62,206 | £84,981 |
| Current Assets | £134,551 | £216,052 | £211,347 | £116,974 | £143,766 | £61,509 |
| Debtors | £82,136 | £69,918 | £84,590 | £66,545 | £116,191 | £60,625 |
| Cash | £52,415 | £146,134 | £126,757 | £50,429 | £27,575 | £884 |
| Creditors (< 1 year) | £81,660 | £112,540 | £127,801 | £39,221 | £72,842 | £51,814 |
| Creditors (> 1 year) | £82,233 | £89,757 | £25,004 | £98,514 | £118,165 | £94,238 |
| Net Current Assets | £52,891 | £103,512 | £83,546 | £77,753 | £70,924 | £9,695 |
| Net Assets | £56,252 | £96,264 | £68,001 | £18,316 | £14,965 | £438 |
| Shareholder Funds | £56,252 | £96,264 | £68,001 | £18,316 | £14,965 | £438 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Secretary's details changed | |||
| 15 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 16 January 2026 | Termination of appointment of a director |
Other companies in this industry
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →