Stonebridge Mortgage Solutions Limited
Company Profile
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MediumStonebridge Mortgage Solutions Limited
05601592•Private Limited With Share Capital
Suite 7&9 Regency House, Miles Gray Road, Basildon, SS143FR
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Incorporated
24/10/2005
Company Age
20 years
Directors
9
Employees
157
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Stonebridge Mortgage Solutions Limited (05601592) is a private limited with share capital incorporated on 24/10/2005 (20 years old) and registered in basildon, SS143FR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Stonebridge mortgage solutions limited is a financial services company based out of turnpike house 1208-1210 london road, leigh-on-sea, united kingdom.
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 24/10/2005
SS143FR
157 employees
Financial Overview
Total Assets
£34.46M
Liabilities
£19.54M
Net Assets
£14.91M
Turnover
£89.14M
Cash
£11.97M
Key Metrics
157
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Resolution
Category:Resolution
Date:31-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2019
Resolution
Category:Resolution
Date:27-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2018
Resolution
Category:Resolution
Date:12-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Resolution
Category:Resolution
Date:16-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Capital Cancellation Shares
Category:Capital
Date:15-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Resolution
Category:Resolution
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Regency House, Miles Gray Road, Basildon, Essex, SS143RW
Sovereign House, Miles Gray Road, Basildon, SS143FRRegistered
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