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Radcliffe And Newlands Mortgages Limited

Radcliffe And Newlands Mortgages Limited is an active company incorporated on 6 November 2023 with the registered office located in London, City of London. Radcliffe And Newlands Mortgages Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15261420
Private limited company
Age
2 years
Incorporated 6 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 October 2025 (17 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Nov30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Floor 4 11 Leadenhall Street
London
EC3V 1LP
England
Address changed on 23 Jan 2025 (9 months ago)
Previous address was 28/30 Worship Street Ground Floor, Crystal Gate London EC2A 2AH United Kingdom
Telephone
020 73820446
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Radcliffe And Newlands Holding One Limited
John Eric Martin, Gillian Mowbray, and 5 more are mutual people.
Active
Radcliffe And Newlands Wealth Limited
John Eric Martin, Gillian Mowbray, and 2 more are mutual people.
Active
Radcliffe And Newlands Holding Two Limited
John Eric Martin, Gillian Mowbray, and 2 more are mutual people.
Active
Insurance First Brokers Ltd
Jeremy Paul Gibson, Simon David Embley, and 1 more are mutual people.
Active
Watts Commercial Finance Limited
Jeremy Paul Gibson, Simon David Embley, and 1 more are mutual people.
Active
Grange Mortgage And Protection Services Limited
Jeremy Paul Gibson, Simon David Embley, and 1 more are mutual people.
Active
Morrison Ward Associates Limited
Jeremy Paul Gibson, Simon David Embley, and 1 more are mutual people.
Active
John Charcol Mortgages Limited
Jeremy Paul Gibson, Simon David Embley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Oct30 Nov 2024
Traded for 13 months
Cash in Bank
£195.95K
Turnover
Unreported
Employees
30
Total Assets
£209.49K
Total Liabilities
-£133.71K
Net Assets
£75.78K
Debt Ratio (%)
64%
Latest Activity
Confirmation Submitted
6 Days Ago on 5 Nov 2025
Mr Mayank Prakash Appointed
21 Days Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Accounting Period Shortened
8 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 23 Jan 2025
Mr Simon David Embley Appointed
10 Months Ago on 23 Dec 2024
Mr Jeremy Paul Gibson Appointed
10 Months Ago on 23 Dec 2024
John Eric Martin Resigned
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Radcliffe and Newlands Holding One Limited (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
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Documents
Confirmation statement made on 25 October 2025 with no updates
Submitted on 5 Nov 2025
Appointment of Mr Mayank Prakash as a director on 21 October 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 6 Aug 2025
Previous accounting period shortened from 31 December 2024 to 30 November 2024
Submitted on 6 Mar 2025
Termination of appointment of John Eric Martin as a director on 23 December 2024
Submitted on 23 Jan 2025
Appointment of Mr Simon David Embley as a director on 23 December 2024
Submitted on 23 Jan 2025
Appointment of Mr Jeremy Paul Gibson as a director on 23 December 2024
Submitted on 23 Jan 2025
Registered office address changed from 28/30 Worship Street Ground Floor, Crystal Gate London EC2A 2AH United Kingdom to Floor 4 11 Leadenhall Street London EC3V 1LP on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Notification of Radcliffe and Newlands Holding One Limited as a person with significant control on 30 July 2024
Submitted on 21 Oct 2024
Repayment History
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