Share A Mortgage started in year 2013 as Private Limited Company with registration number 08798475. The Share A Mortgage company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ascot at 19 Silwood Road. Postal code: SL5 0PY.
The firm has 2 directors, namely Nicholas B., Andrew B.. Of them, Andrew B. has been with the company the longest, being appointed on 1 January 2014 and Nicholas B. has been with the company for the least time - from 6 June 2014. As of 29 May 2024, there was 1 ex director - Claudine B.. There were no ex secretaries.
| Office Address | 19 Silwood Road |
| Town | Ascot |
| Post code | SL5 0PY |
| Country of origin | United Kingdom |
| Registration Number | 08798475 |
| Date of Incorporation | Mon, 2nd Dec 2013 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 06 June 2014
Position: Director
Appointed: 01 January 2014
The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Claudine B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Andrew B. This PSC owns 25-50% shares. Moving on, there is Andrew B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Claudine B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Andrew B.
| Notified on | 5 December 2016 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 45 080 | 86 205 | 119 524 | 154 342 | ||||||
| Balance Sheet | ||||||||||
| Current Assets | 62 638 | 135 938 | 168 051 | 211 794 | 221 517 | 197 168 | 327 897 | 337 868 | 279 776 | 217 980 |
| Net Assets Liabilities | 86 205 | 119 524 | ||||||||
| Cash Bank In Hand | 59 719 | 128 397 | ||||||||
| Debtors | 2 919 | 7 541 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 45 080 | 86 205 | 119 524 | 154 342 | ||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 2 000 | 113 220 | ||||||||
| Profit Loss Account Reserve | -68 140 | -27 015 | ||||||||
| Shareholder Funds | 45 080 | 86 205 | 119 524 | 154 342 | ||||||
| Other | ||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 789 | 6 483 | ||||||||
| Creditors | 42 008 | 42 909 | 86 804 | 98 915 | 70 052 | 127 854 | 132 424 | 105 243 | 83 773 | |
| Net Current Assets Liabilities | 45 080 | 93 994 | 126 007 | 160 295 | 122 602 | 127 116 | 200 043 | 205 444 | 174 533 | 134 207 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 64 | 865 | 3 698 | |||||||
| Total Assets Less Current Liabilities | 45 080 | 93 994 | 126 007 | 160 295 | 136 477 | 136 366 | 204 668 | 205 444 | 174 533 | 134 207 |
| Average Number Employees During Period | 8 | 8 | 8 | 12 | 10 | |||||
| Fixed Assets | 13 875 | 9 250 | 4 625 | |||||||
| Accruals Deferred Income | 7 789 | 6 483 | 5 953 | |||||||
| Creditors Due Within One Year | 17 558 | 42 008 | 42 909 | 55 197 | ||||||
| Share Premium Account | 111 220 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 11th July 2023 filed on: 13th, December 2023 |
persons with significant control | Free Download (2 pages) |
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