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Durham Mortgages A Plc

Durham Mortgages A Plc is an active company incorporated on 11 April 2018 with the registered office located in London, Greater London. Durham Mortgages A Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11304425
Public limited company
Age
7 years
Incorporated 11 April 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 October 2025 (8 days remaining)
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Contact Update Details
Address
5 Churchill Place
10th Floor
London
E14 5HU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr John Paul Nowacki
Director • British, • Lives in UK • Born in Jul 1979
Umar Khan
Director • British • Lives in UK • Born in Jan 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Durham Mortgages A Holdings Limited
Mr John Paul Nowacki, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Durham Mortgages B Holdings Limited
Mr John Paul Nowacki, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Durham Mortgages B Plc
Mr John Paul Nowacki, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
UK FF Topco Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 3 more are mutual people.
Active
UK FF Nominees Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 3 more are mutual people.
Active
Aries GNH (GP) Limited
CSC Directors (No.2) Limited, Mr John Paul Nowacki, and 2 more are mutual people.
Active
Aries GNH (Operations) Limited
CSC Directors (No.2) Limited, Mr John Paul Nowacki, and 2 more are mutual people.
Active
Aries GNH (Nominee) Limited
CSC Directors (No.2) Limited, Mr John Paul Nowacki, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£103.52M
Increased by £1.71M (+2%)
Turnover
£69.93M
Increased by £29.34M (+72%)
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.55B
Decreased by £268.21M (-15%)
Total Liabilities
-£1.51B
Decreased by £279.05M (-16%)
Net Assets
£36.15M
Increased by £10.84M (+43%)
Debt Ratio (%)
98%
Decreased by 0.94% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
John Paul Nowacki Resigned
8 Months Ago on 24 Feb 2025
Mr Umar Khan Appointed
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 27 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Durham Mortgages a Holdings Limited (PSC) Details Changed
7 Years Ago on 11 Apr 2018
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Appointment of Mr Umar Khan as a director on 24 February 2025
Submitted on 25 Feb 2025
Termination of appointment of John Paul Nowacki as a director on 24 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 17 Dec 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Registration of charge 113044250007, created on 27 February 2024
Submitted on 5 Mar 2024
Satisfaction of charge 113044250004 in full
Submitted on 27 Feb 2024
Registration of charge 113044250006, created on 27 February 2024
Submitted on 27 Feb 2024
Full accounts made up to 30 April 2023
Submitted on 8 Nov 2023
Change of details for Durham Mortgages a Holdings Limited as a person with significant control on 11 April 2018
Submitted on 13 Jul 2023
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Repayment History
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