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Sl Mortgage Funding No 1 Limited

05128697

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

9 Wellington Road, Oxton, Prenton, CH43 2JQ
Incorporated 14/05/2004

Previously known as

Blakedew 509 Limited · until 13/07/2004

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Mr Michael Semple

director · Since 01/09/2004

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 80

Also on 10 other boards

Michael Semple

director · Since 01/09/2004

Irish · United Kingdom · Age 80

Former

Kevin David Allen

director · Resigned 31/08/2004

Kevin David Allen

secretary · Resigned 31/08/2004

Blakelaw Director Services Limited

corporate director · Resigned 01/09/2004

Blakelaw Secretaries Limited

corporate secretary · Resigned 01/09/2004

James Edward Schwinn

director · Resigned 05/03/2008

Gareth David Groome

secretary · Resigned 30/04/2013

Janet Clare Joshua

secretary · Resigned 12/05/2016

David William James Roxburgh

director · Resigned 23/11/2021

David William James Roxburgh

secretary · Resigned 23/11/2021

Persons with Significant Control

Surrenda-Link Mortgage Holdings Limited

75–100% shares

9, Wellington Road, Prenton, CH43 2JQ

Reg: 5120805 · England · Limited Company

Notified 01/05/2019

Former PSCs

Surrenda Link Mortgage Holdings Limited

Ceased 01/05/2019

Charges3 outstanding

Charge
outstanding

SLM REALISATIONS LTD (AS SECURITY TRUSTEE)

Created 30/09/2016Registered 10/10/2016
Charge
outstanding

SLM REALISATIONS LTD (AS SECURITY TRUSTEE)

Created 30/09/2016Registered 10/10/2016
charge
outstanding

DEKABANK DEUTSCHE GIROZENTRALE

Created 23/12/2004Registered 11/01/2005

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line19 Wellington Road
2026-06-13

9 WELLINGTON ROAD

post townPrenton
2026-06-13

PRENTON

officer appointedSEMPLE, Michael
2026-06-13

CompanyRankvs 5232+ SIC 66190 peers
29

Financial strength2th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

-£190k

Balance sheet strength

Cash

£646k

Cash in the bank

Net Current Assets

-£190k

Working capital

Current Assets

£782k

Current Liabilities

£972k

Debtors

£136k

0avg. employees

Balance Sheet

Assets less current liabilities-£190k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.80+£213k
20230.50+£5.0M
20220.61
20210.61

Derived from filed accounts. Not audited figures.