ROCHESTER MORTGAGES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors conclude that the Company will continue in operational existence for a period in excess of 12 months from the date of this report and as a result, it is appropriate to prepare these 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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELPHICK, Jason Stanley | Secretary | 2016-08-09 | — | — |
| ALLEN, Benjamin | Director | 2025-09-24 | Apr 1982 | British |
| GOLDING, Andrew John | Director | 2015-12-23 | Jan 1969 | British |
| HURST, Nicholas | Director | 2026-02-24 | Jul 1980 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUCKNELL, Zoe | Secretary | 2015-12-23 | 2016-03-31 |
| BECH, Jens Linnemann | Director | 2015-12-23 | 2026-03-31 |
| SULLIVAN-HYDE, Victoria Jane | Director | 2024-05-09 | 2025-09-30 |
| TALINTYRE, April Carolyn | Director | 2015-12-23 | 2024-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Onesavings Bank Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 34 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-06 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-12-31 | AD03 | address | Move registers to sail company with new address | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AD02 | address | Change sail address company with new address | |
| 2024-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-04 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | CH01 | officers | Change person director company with change date | |
| 2022-05-19 | AA | accounts | Accounts with accounts type full | |
| 2021-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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