SPECIALIST MORTGAGE GROUP LIMITED
Activities of other holding companies n.e.c.
SPECIALIST MORTGAGE GROUP LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for SPECIALIST MORTGAGE GROUP LIMITED (06743601), an active financial services company based in United Kingdom. Incorporated 7 Nov 2008. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£458.00k
Net Assets
£294.56k
Total Liabilities
£918.45k
Turnover
N/A
Employees
3
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Sept Year End | 2024 30 Sept Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Benjamin John Gillespie | Director | British | Wales | 7 Dec 2020 | Active |
| Daniel Barnabus Makworth Drake | Secretary | British | Unknown | 17 Dec 2008 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Mr Barney Daniel Drake
British
- Ownership Of Shares 25 To 50 Percent
Benjamin John Gillespie
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Benson William Edward Yeadon
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Matthew James Cottle
Ceased 7 Dec 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Weylands Court, Water Meadow, Chesham (HP5 1LF) BUCKINGHAMSHIRE | Freehold | £365,000 | 11 Apr 2023 |
Land adjoining Weyland Court, Water Meadow, Chesham (HP5 1LF) BUCKINGHAMSHIRE | Freehold | - | 11 Apr 2023 |
Land at Water Meadow, Chesham BUCKINGHAMSHIRE | Freehold | - | 11 Apr 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 7 Nov 2025 with no updates | |
| 11 Mar 2025 | Accounts | Annual accounts made up to 30 Sept 2024 | |
| 11 Dec 2024 | Confirmation Statement | Confirmation statement made on 7 Nov 2024 with no updates | |
| 7 May 2024 | Accounts | Annual accounts made up to 30 Sept 2023 |
Annual accounts made up to 30 Sept 2025
Confirmation statement made on 7 Nov 2025 with no updates
Annual accounts made up to 30 Sept 2024
Confirmation statement made on 7 Nov 2024 with no updates
Annual accounts made up to 30 Sept 2023
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 months ago on 17 Apr 2026
Confirmation statement made on 7 Nov 2025 with no updates
5 months ago on 8 Dec 2025
Annual accounts made up to 30 Sept 2024
1 years ago on 11 Mar 2025
Confirmation statement made on 7 Nov 2024 with no updates
1 years ago on 11 Dec 2024
Annual accounts made up to 30 Sept 2023
2 years ago on 7 May 2024