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Durham Mortgages B Plc

Durham Mortgages B Plc is an active company incorporated on 11 April 2018 with the registered office located in London, Greater London. Durham Mortgages B Plc was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11304468
Public limited company
Age
7 years
Incorporated 11 April 2018
Size
Unreported
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
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 (1 month remaining)
Learn more about Durham Mortgages B Plc
Contact
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
Umar Khan
Director • British • Lives in UK • Born in Jan 1988
Mr John Paul Nowacki
Director • British, • Lives in UK • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Durham Mortgages A Holdings Limited
CSC Directors (No.1) Limited, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Durham Mortgages B Holdings Limited
CSC Directors (No.1) Limited, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
Durham Mortgages A Plc
CSC Directors (No.1) Limited, CSC Corporate Services (UK) Limited, and 3 more are mutual people.
Active
UK FF Topco Limited
Umar Khan, CSC Directors (No.1) Limited, and 3 more are mutual people.
Active
UK FF Nominees Limited
Umar Khan, CSC Directors (No.1) Limited, and 3 more are mutual people.
Active
Aries GNH (GP) Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 2 more are mutual people.
Active
Aries GNH (Operations) Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 2 more are mutual people.
Active
Aries GNH (Nominee) Limited
CSC Directors (No.1) Limited, CSC Directors (No.2) Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£104.14M
Increased by £6.33M (+6%)
Turnover
£94.09M
Increased by £25.92M (+38%)
Employees
Unreported
Same as previous period
Total Assets
£1.21B
Decreased by £221.98M (-16%)
Total Liabilities
-£1.2B
Decreased by £207.6M (-15%)
Net Assets
£3.73M
Decreased by £14.37M (-79%)
Debt Ratio (%)
100%
Increased by 0.96% (+1%)
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Latest Activity
Confirmation Submitted
4 Months Ago on 10 Apr 2025
John Paul Nowacki Resigned
6 Months Ago on 24 Feb 2025
Mr Umar Khan Appointed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Charge Satisfied
1 Year Ago on 29 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
New Charge Registered
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Durham Mortgages B 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
Termination of appointment of John Paul Nowacki as a director on 24 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Umar Khan as a director on 24 February 2025
Submitted on 25 Feb 2025
Full accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Registration of charge 113044680007, created on 27 August 2024
Submitted on 2 Sep 2024
Registration of charge 113044680006, created on 27 August 2024
Submitted on 29 Aug 2024
Satisfaction of charge 113044680004 in full
Submitted on 29 Aug 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 10 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 8 Nov 2023
Change of details for Durham Mortgages B 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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