Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Mortimer RE Holdings Limited
- Incorporated
- 22 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Lucy Emma WinterburnHarry Walter Jeremy Aitchison
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 167-169 Great Portland Street5th FloorLondonW1W 5PF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
British
Born May 1994 (32)
Director · Appointed 22 October 2024
British
Born October 1973 (53)
Officer history (1 former)
2 September 2026
22 October 2024
22 October 2024
22 October 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)
Individual · Notified 22 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1994 (32)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Mortimer RE Holdings Limited This company
Mortimer RE Ltd Owns 75–100% of shares
Aitchison Developments (Totton) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £19,940
- Employees
- 3
- Debt Ratio
- 99%
- Current Ratio
- 0.0x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,351,679 |
| Current Assets | £200 |
| Creditors (< 1 year) | £699,771 |
| Creditors (> 1 year) | £1,632,168 |
| Net Current Assets | (£699,571) |
| Net Assets | £19,940 |
| Shareholder Funds | £19,940 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Particulars of variation of rights attached to shares | — | ||
| 7 November 2026 | Change of share class name or designation | — | ||
| 7 November 2026 | Resolutions | |||
| 4 November 2026 | Change of details for a person with significant control |
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