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Derbyshire Home Loans Limited

Derbyshire Home Loans Limited is an active company incorporated on 10 July 1991 with the registered office located in Swindon, Wiltshire. Derbyshire Home Loans Limited was registered 34 years ago.
Status
Active
Active since 24 years ago
Company No
02628265
Private limited company
Age
34 years
Incorporated 10 July 1991
Size
Unreported
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Address
Nationwide House
Pipers Way
Swindon
SN38 1NW
Same address for the past 11 years
Telephone
08454545800
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Director Of Mortgages • British • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1963
Director • Mission Leader • British • Lives in UK • Born in Mar 1977
Director • Director Of Financial Planning And Stress Testing • British • Lives in England • Born in Aug 1974
Director • Leader Of Risk • British • Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
U C B Home Loans Corporation Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 4 more are mutual people.
Active
E-Mex Home Funding Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 4 more are mutual people.
Active
The Mortgage Works (UK) Plc
Christopher Stuart Rhodes, NBS Cosec Limited, and 4 more are mutual people.
Active
Nationwide Trust Limited
NBS Cosec Limited, Rachael Sinclair, and 1 more are mutual people.
Active
Exeter Trust Limited
NBS Cosec Limited, Rachael Sinclair, and 1 more are mutual people.
Active
Confederation Mortgage Services Limited
NBS Cosec Limited, Rachael Sinclair, and 1 more are mutual people.
Active
Yorkshire Bank Home Loans Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
Nationwide Housing Trust Limited
Christopher Stuart Rhodes, NBS Cosec Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £196K (-11%)
Turnover
£31.58M
Decreased by £4.49M (-12%)
Employees
Unreported
Same as previous period
Total Assets
£440.53M
Decreased by £59.47M (-12%)
Total Liabilities
-£175.81M
Decreased by £76.56M (-30%)
Net Assets
£264.72M
Increased by £17.08M (+7%)
Debt Ratio (%)
40%
Decreased by 10.56% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 17 Jul 2025
Rachael Sinclair Resigned
3 Months Ago on 13 Jun 2025
Mr Henry Jordan Details Changed
5 Months Ago on 9 Apr 2025
Mr Muir James Mathieson Appointed
1 Year Ago on 6 Sep 2024
Christopher Stuart Rhodes Resigned
1 Year Ago on 6 Sep 2024
Henry Jordan Appointed
1 Year 1 Month Ago on 14 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Aug 2023
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 8 Aug 2025
Full accounts made up to 31 March 2025
Submitted on 17 Jul 2025
Termination of appointment of Rachael Sinclair as a director on 13 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Henry Jordan on 9 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Muir James Mathieson as a director on 6 September 2024
Submitted on 19 Sep 2024
Termination of appointment of Christopher Stuart Rhodes as a director on 6 September 2024
Submitted on 17 Sep 2024
Appointment of Henry Jordan as a director on 14 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 31 March 2024
Submitted on 18 Jul 2024
Confirmation statement made on 1 August 2023 with no updates
Submitted on 15 Aug 2023
Repayment History
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