UK Companies House feature
CEPB MORTGAGES LIMITED
Profile
- Company number
- 05540666
- Status
- Active
- Incorporation
- 2005-08-18
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although CEPB Mortgages Limited has a net current liability position, amounts due to parent undertakings are only payable when the corresponding mortgage loan investment asset is realised. As such, although reserves stand at £610 as at 31 December 2024, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARKER, Mark Anthony Harris | Director | 2024-03-25 | Oct 1961 | English |
| ENGLAND, Thomas Giles | Director | 2023-08-01 | Apr 1975 | British |
| WHITE, David Peter | Director | 2017-09-25 | Aug 1966 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGESS, Christopher Hale | Secretary | 2011-02-21 | 2017-06-20 |
| CLUTTERHAM, Robin Mcintyre | Secretary | 2005-08-18 | 2006-03-29 |
| FROMENT, Stuart John | Secretary | 2007-04-18 | 2010-12-31 |
| JOHNSTON, Errol Fitzgerald | Secretary | 2006-03-29 | 2007-04-18 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-08-18 | 2005-08-18 |
| BLACKBURN, Richard Finn, The Venerable | Director | 2005-08-18 | 2009-12-31 |
| BRIDGEWATER, Allan | Director | 2005-08-18 | 2008-12-31 |
| FARRELL, Michael Geoffrey Shaun | Director | 2005-08-18 | 2011-03-31 |
| FLETCHER, Alan Keith | Director | 2010-02-18 | 2017-09-25 |
| MILLER, Loraine | Director | 2022-06-27 | 2023-03-31 |
| SPENCER, Jonathan Page, Dr | Director | 2009-01-01 | 2017-09-26 |
| WOOLCOCK, Joanna Elizabeth | Director | 2017-09-25 | 2024-03-27 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-08-18 | 2005-08-18 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2005-08-18 | 2005-08-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Archbishop Of York | Legal person | Appoints directors | 2021-07-01 | Active |
| The Archbishop Of Canterbury | Legal person | Appoints directors | 2021-06-01 | Active |
Filing timeline
Last 20 of 81 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-24 | AA | accounts | accounts with accounts type full |
| 2024-08-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | AA | accounts | accounts with accounts type full |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-03-27 | AP01 | officers | appoint person director company with name date |
| 2024-03-01 | CH01 | officers | change person director company with change date |
| 2023-10-25 | AP01 | officers | appoint person director company with name date |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-24 | AA | accounts | accounts with accounts type full |
| 2023-05-17 | TM01 | officers | termination director company with name termination date |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2022-08-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-19 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-12 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2022-08-12 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-09-09 | AA | accounts | accounts with accounts type full |
| 2021-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months