SLATER HOGG MORTGAGES LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 19 Mar 2025

Net assets £0.00 £822.00K 2023 year on year

Total assets £0.00 £1.30M 2023 year on year

Total Liabilities £0.00 £477.00K 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT United Kingdom

Office (Paisley)

17-19 Gauze St, Paisley PA1 1ES

Office (Leighton Buzzard)

Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, LU7 1GN

Telephone

0135 553 0152

admin@mortgagescountrywide.co.uk

Website

slaterhogg.co.uk

Credit Report

Discover SLATER HOGG MORTGAGES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Decreased by £1.27M (-100%)

Net Assets

N/A

Decreased by £822.00k (-100%)

Total Liabilities

N/A

Decreased by £477.00k (-100%)

Turnover

£280.00k

Decreased by £2.39M (-90%)

Employees

Decreased by 27 (-93%)

Debt Ratio

N/A

Decreased by 37 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec 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

3 active 20 resigned

Show resigned officers

						Status
Adrian Paul Scott	Director	British	United Kingdom	63	8 Mar 2021	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Jul 2014	Active
Richard John Twigg	Director	British	United Kingdom	61	8 Mar 2021	Active

Shareholders

Shareholders (1)


Countrywide Group Holdings Limited	100.0%	2	Ordinary	21 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Countrywide Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

COUNTRYWIDE GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

COUNTRYWIDE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONNELLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SKIPTON BUILDING SOCIETY united kingdom

SLATER HOGG MORTGAGES LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
19 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-17 with no updates	View(3 pages)
10 Jan 2025	Officers	Change to director Mr Richard John Twigg on 2025-01-06	View(2 pages)
22 Oct 2024	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View(3 pages)
22 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(15 pages)