MORTGAGE ADVICE BUREAU (DERBY) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-04 (in 6mo)
Last made up 2025-10-21
Watchouts
None on the register
Cash
£10K
0% vs 2023
Net assets
£9M
-22.1% vs 2023
Employees
—
Average over period
Profit before tax
£11M
-30.7% vs 2023
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £90,496,000 | £109,384,000 | |
| Operating profit | £15,680,000 | £10,869,000 | |
| Profit before tax | £15,681,000 | £10,869,000 | |
| Net profit | £11,992,000 | £8,152,000 | |
| Cash | £10,000 | £10,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £11,610,000 | £9,047,000 | |
| Equity | £11,610,000 | £9,047,000 | |
| Average employees | — | — | |
| 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
-
Turnover
+20.9%
£90,496,000 £109,384,000
-
Cash
0%
£10,000 £10,000
-
Net assets
-22.1%
£11,610,000 £9,047,000
-
Employees
—
Not reported
-
Operating profit
-30.7%
£15,680,000 £10,869,000
-
Profit before tax
-30.7%
£15,681,000 £10,869,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 17.3% | 9.9% | |
| Net margin | 13.3% | 7.5% | |
| Current ratio | 3.02x | 2.32x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's financial prospects until 31 December 2026, considering the operating environment and macroeconomic uncertainties, reviewing the Group and Company plan, risks, profitability, cash flows, and regulatory capital requirements. They conclude the Company will continue as a going concern.”
Significant events
- “In May 2025, the Company declared and paid a dividend of £0.9m to its immediate parent company, Mortgage Advice Bureau Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODNICKI, Peter Christopher Steven | Director | 2006-11-22 | May 1962 | British |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | Director | 2024-07-24 | Dec 1980 | French |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLER, Fabien | Secretary | 2021-01-01 | 2024-06-30 |
| ROBINSON, Paul James | Secretary | 2006-11-22 | 2016-05-27 |
| TILLEY, Lucy Claire | Secretary | 2016-05-27 | 2021-01-01 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-11-20 | 2006-11-21 |
| BIRCH, Peter William James | Director | 2012-03-07 | 2014-10-10 |
| BLUNT, Simon Charles | Director | 2006-11-22 | 2014-01-06 |
| PALMER, Richard Michael | Director | 2006-11-22 | 2014-01-06 |
| PREECE, David Robert, M | Director | 2006-11-22 | 2019-07-01 |
| ROBINSON, Paul James | Director | 2006-11-22 | 2015-11-10 |
| THOMPSON, Benjamin David | Director | 2018-06-07 | 2025-12-31 |
| TILLEY, Lucy Claire | Director | 2015-11-10 | 2024-06-07 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-11-20 | 2006-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mortgage Advice Bureau Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-04-01 RESOLUTIONS Resolution
- 2022-04-01 RESOLUTIONS Resolution
- 2022-04-01 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-15 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2026-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-01 | RESOLUTIONS | resolution | Resolution | |
| 2022-04-01 | MA | incorporation | Memorandum articles | |
| 2022-03-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.