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Mortgagesourcetec Limited

Mortgagesourcetec Limited is an active company incorporated on 17 July 2014 with the registered office located in Bournemouth, Dorset. Mortgagesourcetec Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09135158
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (3 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ
England
Same address for the past 7 years
Telephone
01202 553457
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1966 • Chartered Accountant
Director • Accountant • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in May 1963
Twenty7tec Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Big Blue Trading Company Limited
James Leigh Tucker, Stuart Paul Kirby, and 1 more are mutual people.
Active
Lazy Dog Software Ltd
James Leigh Tucker, Stuart Paul Kirby, and 1 more are mutual people.
Active
Meet Parker Ltd
James Leigh Tucker, Stuart Paul Kirby, and 1 more are mutual people.
Active
Twenty7tec Group Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Loansource Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Mortgageapplytec Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Twenty7tec Topco Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Solutionpath Limited
Jeremy Dyce Duckworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129.92K
Decreased by £176.46K (-58%)
Turnover
£7.43M
Increased by £1.25M (+20%)
Employees
91
Decreased by 1 (-1%)
Total Assets
£6.76M
Decreased by £1.14M (-14%)
Total Liabilities
-£5.7M
Decreased by £361.93K (-6%)
Net Assets
£1.06M
Decreased by £778.73K (-42%)
Debt Ratio (%)
84%
Increased by 7.59% (+10%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Clive Beattie Appointed
2 Months Ago on 11 Aug 2025
Stuart Paul Kirby Resigned
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr James Leigh Tucker Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Jeremy Dyce Duckworth Resigned
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 12 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Termination of appointment of Stuart Paul Kirby as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Clive Beattie as a director on 11 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 30 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr James Leigh Tucker on 16 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Jeremy Dyce Duckworth as a director on 21 August 2024
Submitted on 29 Aug 2024
Repayment History
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