PRIVATE WEALTH MORTGAGES LIMITED

05603163
Active Horsham

Activities of mortgage finance companies

9 employees website.com
Financial services Activities of mortgage finance companies
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PRIVATE WEALTH MORTGAGES LIMITED

05603163

Activities of mortgage finance companies

Founded 25 Oct 2005 Active Horsham, England 9 employees website.com
Financial services Activities of mortgage finance companies
Accounts Submitted 23 Apr 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 26 Jun 2026 Next due 14 Jun 2027 11 months remaining
Net assets £531K £154K 2025 year on year
Total assets £625K £125K 2025 year on year
Total Liabilities £94K £29K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Solo House The Courtyard London Road Horsham West Sussex RH12 1AT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRIVATE WEALTH MORTGAGES LIMITED (05603163), an active financial services company based in Horsham, England. Incorporated 25 Oct 2005. Activities of mortgage finance companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2026
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£342.63k

Increased by £54.64k (+19%)

Net Assets

£531.13k

Increased by £153.99k (+41%)

Total Liabilities

£93.55k

Decreased by £28.68k (-23%)

Turnover

N/A

Employees

9

Debt Ratio

15%

Decreased by 9 (-38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2026
31 Mar Year End
2025
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Brant, Deborah AnnDirectorBritishEngland564 Jun 2026Active
Nettleship, Adam CharlesDirectorBritishEngland444 Jun 2026Active

Shareholders

Shareholders (1)

Salli Elisabeth Meadows
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sally Elizabeth Meadows

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mrs Sally Elizabeth Meadows

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
18 Jun 2026OfficersTermination of Claire Minall as director on 4 Jun 2026
5 Jun 2026OfficersTermination of Sally Elizabeth Meadows as director on 4 Jun 2026
5 Jun 2026OfficersAppointment of Mr Adam Charles Nettleship as director on 4 Jun 2026
5 Jun 2026OfficersAppointment of Ms Deborah Ann Brant as director on 4 Jun 2026
26 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

18 Jun 2026 Officers

Termination of Claire Minall as director on 4 Jun 2026

5 Jun 2026 Officers

Termination of Sally Elizabeth Meadows as director on 4 Jun 2026

5 Jun 2026 Officers

Appointment of Mr Adam Charles Nettleship as director on 4 Jun 2026

5 Jun 2026 Officers

Appointment of Ms Deborah Ann Brant as director on 4 Jun 2026

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

1 weeks ago on 26 Jun 2026

Termination of Claire Minall as director on 4 Jun 2026

2 weeks ago on 18 Jun 2026

Termination of Sally Elizabeth Meadows as director on 4 Jun 2026

4 weeks ago on 5 Jun 2026

Appointment of Mr Adam Charles Nettleship as director on 4 Jun 2026

4 weeks ago on 5 Jun 2026

Appointment of Ms Deborah Ann Brant as director on 4 Jun 2026

4 weeks ago on 5 Jun 2026