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Furness Mortgage Services Limited

Furness Mortgage Services Limited is an active company incorporated on 13 July 1994 with the registered office located in Barrow-in-Furness, Cumbria. Furness Mortgage Services Limited was registered 31 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
02948076
Private limited company
Age
31 years
Incorporated 13 July 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Emlyn Hughes House
Abbey Road
Barrow-In-Furness
LA14 5PQ
England
Address changed on 23 Aug 2022 (3 years ago)
Previous address was 51-55 Duke Street Barrow in Furness Cumbria LA14 1RT
Telephone
01229845231
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Risk Officer • British • Lives in England • Born in Feb 1971
Director • Chief Executive • British • Lives in England • Born in Oct 1961
Director • Finance Director • British • Lives in England • Born in Feb 1986
Director • Chief Executive • British • Lives in UK • Born in Dec 1978
Director • Finance Director • British • Lives in Wales • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Furness Financial Services Limited
Mrs Pamela Adele Mawson, Christopher Michael Harrison, and 3 more are mutual people.
Active
Ultimate Mortgages Limited
Mrs Pamela Adele Mawson, Christopher Michael Harrison, and 3 more are mutual people.
Active
Furness Independent Financial Advisers Limited
Mrs Pamela Adele Mawson, Christopher Michael Harrison, and 3 more are mutual people.
Active
Furness Financial Advisers Limited
Mrs Pamela Adele Mawson, Christopher Michael Harrison, and 2 more are mutual people.
Active
Furness Authorised Financial Advisers Limited
Christopher Michael Harrison, Laura Shelly Hamp, and 2 more are mutual people.
Active
Barrow Bid Company Limited
Simon James Broadley is a mutual person.
Active
Sparrowhawk Leisure Ltd
Laura Shelly Hamp is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£150.1K
Increased by £31.49K (+27%)
Employees
Unreported
Same as previous period
Total Assets
£2.32M
Decreased by £390.31K (-14%)
Total Liabilities
-£50.76K
Decreased by £477.51K (-90%)
Net Assets
£2.27M
Increased by £87.2K (+4%)
Debt Ratio (%)
2%
Decreased by 17.29% (-89%)
Latest Activity
Accounting Period Extended
1 Month Ago on 12 Sep 2025
Mr Simon James Broadley Appointed
4 Months Ago on 3 Jun 2025
Christopher Michael Harrison Resigned
4 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr Thomas Edward Leach Appointed
11 Months Ago on 31 Oct 2024
Laura Shelly Hamp Resigned
11 Months Ago on 31 Oct 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Mrs Rosie Bryson Appointed
1 Year 2 Months Ago on 12 Aug 2024
Pamela Adele Mawson Resigned
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 12 Sep 2025
Termination of appointment of Christopher Michael Harrison as a director on 3 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Simon James Broadley as a director on 3 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Termination of appointment of Laura Shelly Hamp as a director on 31 October 2024
Submitted on 7 Nov 2024
Appointment of Mr Thomas Edward Leach as a director on 31 October 2024
Submitted on 7 Nov 2024
Amended full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Pamela Adele Mawson as a secretary on 12 August 2024
Submitted on 21 Aug 2024
Appointment of Mrs Rosie Bryson as a secretary on 12 August 2024
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Aug 2024
Repayment History
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