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Pioneer Mortgage Services Ltd YORK

Founded in 2015, Pioneer Mortgage Services, classified under reg no. 09644427 is an active company. Currently registered at Club Chambers YO1 7DN, York the company has been in the business for nine years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on 2022/06/30. Since 2023/10/26 Pioneer Mortgage Services Ltd is no longer carrying the name New Home Mortgages.

The firm has 3 directors, namely Jacob C., David C. and Cecelia W.. Of them, David C., Cecelia W. have been with the company the longest, being appointed on 28 September 2022 and Jacob C. has been with the company for the least time - from 21 July 2023. As of 30 April 2024, there were 3 ex directors - William S., William S. and others listed below. There were no ex secretaries.

Pioneer Mortgage Services Ltd Address / Contact

Office Address Club Chambers
Office Address2 Museum Street
Town York
Post code YO1 7DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09644427
Date of Incorporation Wed, 17th Jun 2015
Industry Financial intermediation not elsewhere classified
End of financial Year 29th June
Company age 9 years old
Account next due date Fri, 29th Mar 2024 (32 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Jacob C.

Position: Director

Appointed: 21 July 2023

David C.

Position: Director

Appointed: 28 September 2022

Cecelia W.

Position: Director

Appointed: 28 September 2022

William S.

Position: Director

Appointed: 17 June 2015

Resigned: 09 July 2015

William S.

Position: Director

Appointed: 17 June 2015

Resigned: 21 July 2023

Jonathan W.

Position: Director

Appointed: 17 June 2015

Resigned: 28 September 2022

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we researched, there is David C. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Celia W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jonathan W., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 21 April 2023
Nature of control: 25-50% shares

Celia W.

Notified on 17 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Jonathan W.

Notified on 17 June 2017
Ceased on 20 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

New Home Mortgages October 26, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-292017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand8 3027 7456 8646 54955 27747 44956 49713 116
Current Assets10 45014 30058 91868 39791 34793 72590 89643 829
Debtors2 1486 55552 05461 84836 07046 27634 39930 713
Net Assets Liabilities4 2843323 4496 1562 6015 66611 501-19 625
Other Debtors2 1486 55552 05461 84836 07046 27634 39929 708
Property Plant Equipment 8452352 0701 0361 0401 720837
Other
Accumulated Depreciation Impairment Property Plant Equipment 4224681 7362 7704 3264 7432 405
Additions Other Than Through Business Combinations Property Plant Equipment 1 267 3 103 1 5601 800832
Average Number Employees During Period   55555
Bank Borrowings Overdrafts    49 00039 16729 16719 171
Corporation Tax Payable5 0868 5506 3112 6246 2623 2474 837 
Creditors6 16614 66955 66463 95949 00039 16729 16719 171
Deferred Tax Asset Debtors       1 005
Dividends Paid17 064       
Increase From Depreciation Charge For Year Property Plant Equipment 4222341 2681 0341 5561 1201 081
Issue Equity Instruments1 000       
Net Current Assets Liabilities4 284-3693 2544 43850 74143 99139 275-1 291
Number Shares Issued Fully Paid 720720     
Other Creditors6 1666 11944 44857 19629 45833 20033 03032 620
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  188   7033 419
Other Disposals Property Plant Equipment  564   7034 053
Other Taxation Social Security Payable  4 9054 1393 8863 2873 7542 500
Par Value Share 11     
Profit Loss20 348       
Property Plant Equipment Gross Cost 1 2677033 8063 8065 3666 4633 242
Provisions For Liabilities Balance Sheet Subtotal 14440352176198327 
Total Assets Less Current Liabilities4 2844763 4896 50851 77745 03140 995-454

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Company name changed new home mortgages LIMITEDcertificate issued on 26/10/23
filed on: 26th, October 2023 		Free Download (3 pages)
Resolution of change of name

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