Simply Biz Mortgages Limited

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Simply Biz Mortgages Limited

04829609•Private Limited With Share Capital

Fintel House St. Andrews Road, Huddersfield, West Yorkshire, HD16NA

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Incorporated

11/07/2003

Company Age

23 years

Directors

5

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Simply Biz Mortgages Limited (04829609) is a private limited with share capital incorporated on 11/07/2003 (23 years old) and registered in west yorkshire, HD16NA. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

One of the uk's top mortgage, protection and gi support clubs. this award winning organization is totally focused on the service and outstanding support it offers its ever growing directly authorised intermediary members.

Private Limited With Share Capital
SIC: 66290
Small
Incorporated 11/07/2003
HD16NA

Financial Overview

Total Assets

£25.31M

Liabilities

£7.32M

Net Assets

£18.00M

Turnover

£5.92M

Cash

£1.05M

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
D
david thompson
director
A
alexander travers stephen whitson
director
M
martin reynolds
director
M
matthew lloyd timmins
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2026
Legacy
Category:Accounts
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Legacy
Category:Other
Date:08-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:26-05-2016
Auditors Resignation Company
Category:Auditors
Date:13-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2015
Legacy
Category:Accounts
Date:25-09-2015
Legacy
Category:Other
Date:25-09-2015
Legacy
Category:Other
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Resolution
Category:Resolution
Date:06-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2014
Legacy
Category:Other
Date:26-09-2014
Legacy
Category:Other
Date:26-09-2014
Legacy
Category:Other
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2014
Resolution
Category:Resolution
Date:07-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:31-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-08-2013
Legacy
Category:Other
Date:02-08-2013
Legacy
Category:Other
Date:15-07-2013
Legacy
Category:Other
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Address
Date:29-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:26-06-2009
Auditors Resignation Company
Category:Auditors
Date:15-05-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:19-07-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date24/09/2026
Latest Accounts31/12/2025

Trading Addresses

Fintel House St. Andrews Road, Huddersfield, West Yorkshire, HD16NARegistered

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Contact

Fintel House St. Andrews Road, Huddersfield, West Yorkshire, HD16NA