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Southern Pacific Mortgage Limited

Southern Pacific Mortgage Limited is an active company incorporated on 15 October 1996 with the registered office located in , . Southern Pacific Mortgage Limited was registered 29 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03266119
Private limited company
Age
29 years
Incorporated 15 October 1996
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 May 2025 (7 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Group
Next accounts for period 30 November 2024
Was due on 30 November 2025 (1 month ago)
Contact
Address
1 Chamberlain Square Cs
Birmingham
B3 3AX
United Kingdom
Same address for the past 5 years
Telephone
07715 651903
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1977
Director • Accountant • British • Lives in UK • Born in Apr 1974
Director • British • Lives in UK • Born in Jan 1953
Southern Pacific Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Limited
Lee Christopher Brandon, Anthony James Mines, and 1 more are mutual people.
Active
Southern Pacific Holdings Limited
Melgard-Jo Smuts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£43.67M
Decreased by £9.86M (-18%)
Turnover
£26.77M
Increased by £15.75M (+143%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£399.67M
Decreased by £129.27M (-24%)
Total Liabilities
-£371.11M
Decreased by £121.47M (-25%)
Net Assets
£28.56M
Decreased by £7.8M (-21%)
Debt Ratio (%)
93%
Decreased by 0.27% (-0%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 7 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
11 Months Ago on 28 Jan 2025
Anthony James Mines Appointed
1 Year 4 Months Ago on 22 Aug 2024
Melgard-Jo Smuts Appointed
1 Year 4 Months Ago on 22 Aug 2024
Southern Pacific Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 9 Aug 2024
Mable Commercial Funding Limited (PSC) Resigned
1 Year 5 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 13 May 2024
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Documents
Group of companies' accounts made up to 30 November 2023
Submitted on 7 Aug 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 11 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Appointment of Melgard-Jo Smuts as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Anthony James Mines as a director on 22 August 2024
Submitted on 22 Aug 2024
Cessation of Mable Commercial Funding Limited as a person with significant control on 9 August 2024
Submitted on 13 Aug 2024
Notification of Southern Pacific Holdings Limited as a person with significant control on 9 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 30 May 2024
Group of companies' accounts made up to 30 November 2022
Submitted on 13 May 2024
Repayment History
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