ONEFAMILY LIFETIME MORTGAGES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-17 (in 2mo)
Last made up 2025-07-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Given the intention at the date of signing these financial statements for the Company to cease trading, the Directors have prepared the financial statements on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Given the intention at the date of signing these financial statements for the Company to cease trading, the Directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “The Company continues to administer existing policies on behalf of third-party funders, with plans to cease providing these administration services during 2025.”
- “The Directors intend for the Company to cease trading in 2025 and to wind-up the Company once it has ceased trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Josie | Secretary | 2023-11-01 | — | — |
| DAVIES, Jacqueline Claire | Director | 2024-04-26 | Mar 1979 | British |
| HERZ, Philippa Jane | Director | 2016-07-20 | Aug 1968 | British |
| ISLAM, Jamshaid | Director | 2020-01-01 | Feb 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLFORD, Simon | Secretary | 2017-04-19 | 2023-10-31 |
| HEARD, David James Stuart | Secretary | 2016-07-15 | 2017-04-19 |
| MEERES, Keith Frederick | Secretary | 2015-10-14 | 2016-07-15 |
| ALMOND, Jayne Doreen | Director | 2014-09-29 | 2017-03-20 |
| AUDHLAM-GARDINER, Nicola Cielle | Director | 2018-01-01 | 2022-04-29 |
| BUCKLEY, Ian Michael | Director | 2016-10-25 | 2017-10-18 |
| COLSELL, Steven James | Director | 2016-09-27 | 2017-10-18 |
| DOHERTY, Aidan Anthony | Director | 2016-04-20 | 2016-09-16 |
| FERRARI, Steven | Director | 2023-11-01 | 2024-04-26 |
| MARKEY, Simon Christopher | Director | 2016-04-18 | 2019-12-31 |
| MEERES, Keith Frederick | Director | 2016-04-18 | 2016-07-15 |
| NYAHASHA, Shingirai Thaddeus | Director | 2017-07-20 | 2023-11-30 |
| RYSENBRY, Jenna Margaret, Mrs. | Director | 2015-12-16 | 2017-07-20 |
| SMITH, Georgina Louise | Director | 2015-03-16 | 2017-12-31 |
| WADDINGTON, Alan | Director | 2022-06-30 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jayne Doreen Almond | Individual | Shares 75–100%, Voting 75–100% | 2016-04-13 | Ceased 2016-04-18 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-07 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2025-03-06 | CH01 | officers | Change person director company with change date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-11-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-14 | AA | accounts | Accounts with accounts type full | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-23 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-11 | TM01 | officers | Termination director company with name termination 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
Latest filed period vs the prior one