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Custom Mortgage Solutions Limited

07439678

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

6 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Incorporated 15/11/2010

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Jonathan Charles Madeley

director · Since 15/11/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Philippus Rudolph Botha

director · Since 03/08/2026

SOUTH AFRICAN · ENGLAND · Age 52

Jonathan Charles Madeley

director · Since 15/11/2010

British · England · Age 56

Philippus Rudolph Botha

director · Since 03/08/2026

South African · England · Age 52

Former

Graham Robertson Stephens

director · Resigned 15/11/2010

Peter Richard Cobley

director · Resigned 30/04/2026

Christopher Mark Tanner

director · Resigned 13/07/2026

Christopher Mark Tanner

director · Resigned 13/07/2026

Persons with Significant Control

Josewin Limited

75–100% shares
ownership-of-shares-75-to-100-percent-as-firm
75–100% votes
Appoint directors

Middle Barn, Oak Lane, Chichester, PO20 7FD

Notified 05/01/2021

Former PSCs

Custom Insurance & Mortgage Solutions Limited

Ceased 28/08/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2016Registered 17/02/2016Satisfied 05/01/2021

Change History

officer appointedBOTHA, Philippus Rudolph
2026-08-26
officer appointedMADELEY, Jonathan Charles
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line16 Merus Court
2026-08-26

6 MERUS COURT

post townLeicester
2026-08-26

LEICESTER

CompanyRankvs 2887+ SIC 82990 peers
77

Financial strength88th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 8.92× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

Based on these assessments and having regard to the resources available to the entity, the directors have concluded that there is no material uncertainty and that they can continue to adopt the going concern basis in preparing the annual report and financial statements. 1.3 Turnover Turnover is recognised at the fair value of the consideration received or receivable for goods and services pr

Key FinancialsYear ending 31/12/2024

Net Worth

£190k

Balance sheet strength

Cash

£304k

Cash in the bank

Net Current Assets

£322k

Working capital

Current Assets

£362k

Current Liabilities

£41k

Fixed Assets

£0

Debtors

£59k

17avg. employees

Tax at Year End

Corp tax£0

Balance Sheet

Intangible assets£0
Assets less current liabilities£322k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20248.92

Derived from filed accounts. Not audited figures.

Filing History67 filings

Director appointed

appoint person director company with name date

04/08/20262 pages · PDF
Director resigned

termination director company with name termination date

17/07/20261 page · PDF
Director resigned

termination director company with name termination date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with updates

21/10/20254 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20259 pages · PDF
PSC07

cessation of a person with significant control

26/09/20251 page · PDF
PSC05

change to a person with significant control

23/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

17/10/20244 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20247 pages · PDF
RESOLUTIONS

resolution

30/08/202425 pages · PDF
MA

memorandum articles

25/08/202422 pages · PDF
SH08

capital name of class of shares

25/08/20242 pages · PDF
SH10

capital variation of rights attached to shares

24/08/20244 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20235 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20225 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20221 page · PDF
Director details changed

change person director company with change date

18/10/20222 pages · PDF
Director details changed

change person director company with change date

18/10/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/10/20221 page · PDF
Accounts filed

accounts with accounts type small

01/10/202211 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20215 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202114 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
PSC02

notification of a person with significant control

06/01/20212 pages · PDF
PSC05

change to a person with significant control

06/01/20212 pages · PDF
Director appointed

appoint person director company with name date

06/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20211 page · PDF
MR04

mortgage satisfy charge full

05/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

20/10/20205 pages · PDF
SH10

capital variation of rights attached to shares

13/10/20202 pages · PDF
SH08

capital name of class of shares

13/10/20202 pages · PDF
RESOLUTIONS

resolution

13/10/20202 pages · PDF
SH02

capital alter shares subdivision

06/04/20206 pages · PDF
RESOLUTIONS

resolution

06/04/202019 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202010 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

20/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201810 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20174 pages · PDF
PSC05

change to a person with significant control

22/11/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/20179 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

17/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20126 pages · PDF
SH10

capital variation of rights attached to shares

21/03/20122 pages · PDF
Shares allotted

capital allotment shares

21/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20114 pages · PDF
Shares allotted

capital allotment shares

04/04/20114 pages · PDF
Shares allotted

capital allotment shares

15/03/20114 pages · PDF
SH08

capital name of class of shares

15/03/20112 pages · PDF
Address changed

change registered office address company with date old address

25/01/20112 pages · PDF
Accounts date changed

change account reference date company current extended

25/01/20113 pages · PDF
Shares allotted

capital allotment shares

24/11/20104 pages · PDF
Director appointed

appoint person director company with name

24/11/20103 pages · PDF
Director resigned

termination director company with name

22/11/20101 page · PDF
Address changed

change registered office address company with date old address

19/11/20101 page · PDF
Incorporated

incorporation company

15/11/201018 pages · PDF