Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Charles Derby Mortgage Bureau Limited
- Incorporated
- 13 July 2015 (11 years)
- Previously known as
- Charles Derby Simplified Advice Limited (until 12 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Roger Anthony Lane
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Middleborough House16 MiddleboroughColchesterCO1 1QT
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2017
British
Born April 1959 (67)
Director · Appointed 13 July 2015
British
Born September 1952 (74)
Officer history (6 former)
6 November 2020
Resigned Nunn, Tony Christopher as Director
13 February 2019
13 February 2019
13 February 2019
Resigned Williams, Karen Louise as Director
13 February 2019
Resigned Chambers, Adam as Secretary
24 February 2017
24 February 2017
24 February 2017
24 February 2017
Appointed Williams, Karen Louise as Director
24 February 2017
Appointed Nunn, Tony Christopher as Director
25 November 2016
13 July 2015
13 July 2015
13 July 2015
Appointed Chambers, Adam as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1952 (74)
Financials
Balance sheet as at 31 May 2026 · total exemption full accounts
- Net Assets
- (£133,509)
- Cash
- £220
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,318 | £1,318 | £1,318 | £2,487 | £2,838 | ||
| Current Assets | £220 | £3,899 | £26,192 | £133,071 | £197,541 | £279,856 | £242,986 |
| Debtors | £57 | £21,607 | £112,528 | £186,699 | £206,775 | ||
| Cash | £220 | £3,842 | £4,585 | £20,543 | £10,842 | £73,081 | |
| Creditors (< 1 year) | £1,779 | £500 | £61,609 | £141,428 | £151,737 | £178,961 | £144,046 |
| Creditors (> 1 year) | £131,950 | £146,832 | £172,414 | £140,297 | £161,179 | £155,000 | £105,000 |
| Net Current Assets | (£1,559) | £3,399 | (£35,417) | (£8,357) | £45,804 | £100,895 | £98,940 |
| Net Assets | (£133,509) | (£143,433) | (£206,513) | (£147,336) | (£114,057) | (£51,618) | £56,742 |
| Shareholder Funds | (£133,509) | (£143,433) | (£206,513) | (£147,336) | (£114,057) | (£51,618) | £56,742 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registered office address changed | |||
| 24 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 8 July 2026 | Total exemption full accounts | 31 May 2026 | ||
| 21 July 2025 | Total exemption full accounts | 31 May 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 6 July 2025 |
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