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B2b Loans & Mortgages Limited CARDIFF

B2b Loans & Mortgages started in year 2006 as Private Limited Company with registration number 05752425. The B2b Loans & Mortgages company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cardiff at 9 Neptune Court. Postal code: CF24 5PJ.

Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Gwilym P. who worked with the the company until 1 October 2009.

B2b Loans & Mortgages Limited Address / Contact

Office Address 9 Neptune Court
Office Address2 Vanguard Way
Town Cardiff
Post code CF24 5PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05752425
Date of Incorporation Wed, 22nd Mar 2006
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Dilan E.

Position: Director

Appointed: 01 April 2012

Resigned: 30 September 2014

Matthew C.

Position: Director

Appointed: 09 July 2007

Resigned: 07 December 2020

Barney D.

Position: Director

Appointed: 09 July 2007

Resigned: 31 October 2012

Gwilym P.

Position: Secretary

Appointed: 22 March 2006

Resigned: 01 October 2009

Gwilym P.

Position: Director

Appointed: 22 March 2006

Resigned: 01 October 2009

James S.

Position: Director

Appointed: 22 March 2006

Resigned: 01 October 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we established, there is Y3S Group Ltd from Cardiff, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Y3s Group Ltd

9 Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 06743601
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand933 4881 220 2481 244 5361 178 531982 276
Current Assets1 261 1621 474 6391 428 2651 469 6991 556 491
Debtors327 674254 391183 729291 168574 215
Net Assets Liabilities898 6231 079 868922 593769 1851 014 527
Other Debtors307 331239 890167 046185 097199 303
Property Plant Equipment69 96037 57625 3508 24639 615
Other
Accrued Liabilities Deferred Income139 569128 809177 811161 681159 518
Accumulated Depreciation Impairment Property Plant Equipment173 576213 243248 349225 193230 562
Additions Other Than Through Business Combinations Property Plant Equipment 15 28522 88086060 632
Amounts Owed By Related Parties5 5819 11211 42996 363363 168
Amounts Owed To Group Undertakings36219 3164 605  
Average Number Employees During Period7471674143
Bank Borrowings Overdrafts  229 699194 303143 778
Corporation Tax Payable4 02452 081 1 71456 990
Corporation Tax Recoverable  1 6932 073 
Creditors 337 414229 699194 303143 778
Deferred Income    16 566
Deferred Tax Asset Debtors 1622 261  
Dividends Paid266 954318 220   
Future Minimum Lease Payments Under Non-cancellable Operating Leases256 011199 486142 96184 78828 263
Increase From Depreciation Charge For Year Property Plant Equipment 43 93435 10612 18818 468
Net Current Assets Liabilities916 0131 137 2251 138 603964 5051 118 690
Other Creditors10 25113 6026 4707 6128 980
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 4 267 35 34413 099
Other Disposals Property Plant Equipment 8 002 41 12023 894
Other Provisions Balance Sheet Subtotal83 09094 93311 661  
Other Taxation Social Security Payable79 27266 39637 54645 98469 613
Payments Received On Account15 036    
Profit Loss353 466499 465   
Property Plant Equipment Gross Cost243 536250 819273 699233 439270 177
Provisions For Liabilities Balance Sheet Subtotal  11 6619 263 
Taxation Including Deferred Taxation Balance Sheet Subtotal4 260    
Total Assets Less Current Liabilities985 9731 174 8011 163 953972 7511 158 305
Trade Creditors Trade Payables96 63557 21040 83938 79875 732
Trade Debtors Trade Receivables14 7625 2271 3001 9952 401

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 30th September 2022
filed on: 26th, June 2023 		Free Download (10 pages)

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