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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£610

0% vs 2023

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £361,489£365,475
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £610£610
Net assets £610£610
Equity £610£610
Average employees 00
Wages
Directors' remuneration

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 0.0%0.0%
Net margin 0.0%0.0%
Return on capital employed 0.0%0.0%
Current ratio 0.00x0.00x
Interest cover 0.00x0.00x

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Although CEPB Mortgages Limited has a net current liability position, amounts due to parent undertakings are only payable when the corresponding mortgage loan investment asset is realised. As such, although reserves stand at £610 as at 31 December 2024, the Directors are satisfied that the Company has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
BARKER, Mark Anthony Harris Director 2024-03-25 Oct 1961 English
ENGLAND, Thomas Giles Director 2023-08-01 Apr 1975 British
WHITE, David Peter Director 2017-09-25 Aug 1966 British
Show 14 resigned officers
Name Role Appointed Resigned
BURGESS, Christopher Hale Secretary 2011-02-21 2017-06-20
CLUTTERHAM, Robin Mcintyre Secretary 2005-08-18 2006-03-29
FROMENT, Stuart John Secretary 2007-04-18 2010-12-31
JOHNSTON, Errol Fitzgerald Secretary 2006-03-29 2007-04-18
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-18 2005-08-18
BLACKBURN, Richard Finn, The Venerable Director 2005-08-18 2009-12-31
BRIDGEWATER, Allan Director 2005-08-18 2008-12-31
FARRELL, Michael Geoffrey Shaun Director 2005-08-18 2011-03-31
FLETCHER, Alan Keith Director 2010-02-18 2017-09-25
MILLER, Loraine Director 2022-06-27 2023-03-31
SPENCER, Jonathan Page, Dr Director 2009-01-01 2017-09-26
WOOLCOCK, Joanna Elizabeth Director 2017-09-25 2024-03-27
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2005-08-18 2005-08-18
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2005-08-18 2005-08-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Archbishop Of York Legal person Appoints directors 2021-07-01 Active
The Archbishop Of Canterbury Legal person Appoints directors 2021-06-01 Active

Filing timeline

Last 20 of 81 total filings

Date Type Category Description
2025-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 AA accounts Accounts with accounts type full
2024-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-07 AA accounts Accounts with accounts type full
2024-03-27 TM01 officers Termination director company with name termination date PDF
2024-03-27 AP01 officers Appoint person director company with name date PDF
2024-03-01 CH01 officers Change person director company with change date PDF
2023-10-25 AP01 officers Appoint person director company with name date PDF
2023-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type full
2023-05-17 TM01 officers Termination director company with name termination date PDF
2023-03-01 AP01 officers Appoint person director company with name date PDF
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-19 AA accounts Accounts with accounts type full
2022-08-12 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2022-08-12 PSC03 persons-with-significant-control Notification of a person with significant control PDF
2022-08-12 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2021-09-09 AA accounts Accounts with accounts type full
2021-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page