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Surrenda-Link Mortgage Holdings Limited

05169897

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • 9 outstanding charges (-10)

Details

9 Wellington Road, Oxton, Prenton, CH43 2JQ
Incorporated 05/07/2004

Previously known as

Blakedew 511 Limited · until 16/07/2004

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

70100
Activities of head offices

Officers

Cuthbert Paul Sands

director · Since 01/09/2004

British · United Kingdom · Age 83

Michael Semple

director · Since 01/09/2004

Irish · United Kingdom · Age 80

Former

Kevin David Allen

secretary · Resigned 31/08/2004

Blakelaw Director Services Limited

corporate director · Resigned 21/09/2004

Blakelaw Secretaries Limited

corporate secretary · Resigned 21/09/2004

James Edward Schwinn

director · Resigned 11/02/2009

Gareth David Groome

secretary · Resigned 30/04/2013

Sam Atkinson

director · Resigned 02/11/2015

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 (Investors) Limited

75–100% shares

One City Place, Queens Road, Chester, CH1 3BQ

Reg: 5120805 · England And Wales · Limited Company

Notified 19/07/2016

Charges9 outstanding

Charge
outstanding

SLM REALISATIONS LTD (AS SECURITY TRUSTEE)

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

DEKABANK DEUTSCHE GIROZENTRALE (THE SECURITY TRUSTEE)

Created 17/12/2009Registered 23/12/2009
charge
outstanding

SURRENDA-LINK LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LENDERS) · SURRENDA-LINK LIMITED (ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LENDERS)

Created 18/07/2006Registered 26/07/2006
charge
outstanding

SURRENDER-LINK LIMITED (AS TRUSTEE FOR THE LENDERS)

Created 18/07/2006Registered 26/07/2006
charge
outstanding

SURRENDA-LINK LIMITED

Created 20/01/2005Registered 03/02/2005
charge
outstanding

SURRENDA-LINK LIMITED

Created 20/01/2005Registered 03/02/2005
charge
outstanding

DEKABANK DEUTSCHE GIROZENTRALE (THE "SECURITY TRUSTEE")

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

SURRENDA - LINK LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LENDERS

Created 29/10/2004Registered 13/11/2004
charge
outstanding

SURRENDA-LINK LIMITED ACTING IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE LENDERS

Created 29/10/2004Registered 13/11/2004

Change History

officer appointedSANDS, Cuthbert Paul
2026-06-09
officer appointedSEMPLE, Michael
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line19 Wellington Road
2026-06-09

9 WELLINGTON ROAD

post townPrenton
2026-06-09

PRENTON

CompanyRankvs 14931+ SIC 70100 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
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 strength0/25 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.

Liquidity2/20 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

-£4.8M

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

£48k

Current Liabilities

£2.2M

Debtors

£18k

0avg. employees

Balance Sheet

Assets less current liabilities-£2.1M
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£43k
20230.05-£123k
20210.04

Derived from filed accounts. Not audited figures.