STONEBRIDGE MORTGAGE SOLUTIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-23 (in 9mo)
Last made up 2026-02-09
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- STONEBRIDGE MORTGAGE SOLUTIONS LIMITED 2006-05-10 → present
- STONEBRIDGE INSURANCE SERVICES LIMITED 2005-10-24 → 2006-05-10
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue in operational existence for the foreseeable future. ... Based on the forecasts prepared, current trading (which at the date of signing remains in line with forecasts and budgets), the covenant headroom in the forecasts, and the Group's undrawn RCF facility, the Directors continue to believe it remains appropriate to prepare these accounts on the going concern basis.”
Group structure
- STONEBRIDGE MORTGAGE SOLUTIONS LIMITED · parent
- Revolution Company (Essex) Limited 100%
- Stonebridge Genus Limited 100%
- Moneyquest Mortgage Brokers Limited 100%
Significant events
- “Stonebridge's parent company, Mortgage Support Services Ltd (MSS), made a strategic investment in Connect IFA Limited ("Connect") in 2022, which complements Stonebridge's mainstream lending focus by providing access to it's expertise and experience in advice on specialist lending.”
- “the Group's most recent investment in the launch of Curve Conveyancing Limited which provides consumers with an additional layer of integrated service”
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Alexander | Secretary | 2024-09-17 | — | — |
| BAILEY, Mark Allen | Director | 2025-09-23 | Sep 1983 | British |
| CARRASCO, Joanne Clare | Director | 2018-06-25 | May 1974 | British |
| CLIFFORD, Robert Martin | Director | 2015-07-01 | Mar 1968 | British |
| DUNN, Lesley | Director | 2025-09-01 | Mar 1969 | British |
| EARNSHAW, Gavin Sean | Director | 2025-09-01 | Apr 1969 | British |
| FRANKLIN, Martyn Lee | Director | 2018-07-01 | Jul 1977 | British |
| GRANT, David John | Director | 2021-08-19 | Dec 1959 | British |
| ROE, Charles Hamilton | Director | 2021-07-01 | Feb 1965 | British |
| SCRIVENS, John Paul | Director | 2026-04-28 | Apr 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, Janice Ann | Secretary | 2005-10-24 | 2006-04-10 |
| COLE, Tracey Ann | Secretary | 2006-04-10 | 2015-09-10 |
| STALEY, Catherine | Secretary | 2015-09-10 | 2018-04-30 |
| TUCK, Sarah Kate | Secretary | 2022-06-01 | 2024-09-17 |
| TUCK, Sarah Kate | Secretary | 2018-05-01 | 2022-04-27 |
| WALDRON, Karen | Secretary | 2022-04-27 | 2022-06-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-24 | 2005-10-24 |
| ADAMS, Richard Peter | Director | 2005-10-24 | 2019-08-01 |
| COLE, Tracey Ann | Director | 2006-04-10 | 2018-06-30 |
| COWCHER, Malcolm | Director | 2015-07-07 | 2021-09-30 |
| MURRAY, Julie Sylvia | Director | 2011-11-01 | 2018-07-31 |
| NYE, Paul David | Director | 2011-11-01 | 2017-12-31 |
| WALKER, Heath Lee | Director | 2023-05-01 | 2023-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgage Support Services Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-01 | Active |
| Mr Richard Peter Adams | Individual | Significant influence | 2016-10-22 | Ceased 2019-07-31 |
| Mrs Tracey Ann Cole | Individual | Shares 25–50% | 2016-10-22 | Ceased 2016-10-22 |
| Mrs Julie Sylvia Murray | Individual | Shares 25–50% | 2016-10-22 | Ceased 2016-10-22 |
| Mr Paul David Nye | Individual | Shares 25–50% | 2016-10-22 | Ceased 2016-10-22 |
| Mr Robert Martin Clifford | Individual | Appoints directors | 2016-10-22 | Ceased 2016-10-22 |
| Mr Malcolm Cowcher | Individual | Appoints directors | 2016-10-22 | Ceased 2016-10-22 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-29 | AA | accounts | Accounts with accounts type full | |
| 2023-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 4
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one