UK Companies House feature
DURHAM MORTGAGES B PLC
Profile
- Company number
- 11304468
- Status
- Active
- Incorporation
- 2018-04-11
- Last accounts made up
- 2025-04-30
- 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)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that should there be an economic event resulting a the significant decrease in the revenue receipts from the Mortgage Loans, the credit enhancement provided to the Company in the form of the Reserve Funds is sufficient to cover the interest due on the Notes and the expense obligations of the Company for a period in excess of 12 months following the date of approval of this annual report and financial statements. For this reason, the directors have adopted the going concern basis in preparing the financial statements.”
Significant events
- “On 27 August 2024 (the "Second Refinancing Date"), the Refinancing Option was once again exercised; the Refinanced Notes were redeemed, and the Company issued new residential mortgage-backed notes which are listed on the Euronext Dublin.”
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
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2018-04-11 | — | — |
| KHAN, Umar | Director | 2025-02-24 | Jan 1988 | British |
| CSC DIRECTORS (NO.1) LIMITED | Corporate Director | 2018-04-11 | — | — |
| CSC DIRECTORS (NO.2) LIMITED | Corporate Director | 2018-04-11 | — | — |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOWACKI, John Paul | Director | 2018-04-11 | 2025-02-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Durham Mortgages B Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-11 | Active |
Filing timeline
Last 20 of 38 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-26 | TM01 | officers | termination director company with name termination date |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-29 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-04 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-06 | AA | accounts | accounts with accounts type full |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | 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