MORTGAGE FUNDING 2008-1 PLC
Get an alert when MORTGAGE FUNDING 2008-1 PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Cash
£9M
-20.1% vs 2023
Net assets
£70K
+4.5% vs 2023
Employees
0
Average over period
Profit before tax
£4K
0% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £19,196,000 | £18,353,000 | |
| Operating profit | — | — | |
| Profit before tax | £4,000 | £4,000 | |
| Net profit | £3,000 | £3,000 | |
| Cash | £11,658,000 | £9,314,000 | |
| Total assets less current liabilities | £190,995,000 | £169,318,000 | |
| Net assets | £67,000 | £70,000 | |
| Equity | £67,000 | £70,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Net margin | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.05x | 1.22x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the Company will continue to have sufficient funds to settle its liabilities as they fall due by February 2027, being 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2008-02-15 | — | — |
| DUFFY, Christopher John | Director | 2019-09-30 | Oct 1973 | British |
| WYNNE, Daniel Jonathan | Director | 2017-03-27 | Sep 1970 | British |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2008-02-15 | — | — |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE-WHELAN, Mignon | Director | 2013-01-07 | 2018-10-01 |
| FILER, Mark Howard | Director | 2008-02-15 | 2017-03-27 |
| HUGHES, Eileen Marie | Director | 2019-03-26 | 2019-09-30 |
| MASSON, Sunil | Director | 2008-02-15 | 2013-01-07 |
| SUTTON, Robert | Director | 2018-10-01 | 2019-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgage Funding 2008-1 Parent Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-16 | AA | accounts | Accounts with accounts type full | |
| 2021-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-02 | AA | accounts | Accounts with accounts type full | |
| 2020-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2019-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2019-04-04 | AA | accounts | Accounts with accounts type full | |
| 2019-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2019-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2019-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-01-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30
-
Turnover
-4.4%
£19,196,000 £18,353,000
-
Cash
-20.1%
£11,658,000 £9,314,000
-
Net assets
+4.5%
£67,000 £70,000
-
Employees
—
Not reported
-
Profit before tax
0%
£4,000 £4,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers