Company Overview
Bellegrove Mortgage Services Limited is a Dissolved Private Limited Company.
Registered Address

8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
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Companies House Data
Company NameBELLEGROVE MORTGAGE SERVICES LIMITED
Company Number03551782
Registered Office Address8 Camberwell Way
 Doxford International Business Park
 SR3 3XN
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date23/04/1998
Accounting Reference Date Day9
Accounting Reference Date Month5
Accounts Next Due Date09/02/2024
Accounts Last Made Up Date09/05/2022
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date21/05/2017
Returns Last Made Up Date23/04/2016
Directors & Members
Show Resigned
Simon Pile - Director
(British, 43 years old, born October 1983)
Appointed 09 May 2022
 Active
Tom Taylor - Director
(British, 58 years old, born December 1968)
Appointed 09 May 2022
 Active
Simon Wilson - Director
(British, 52 years old, born February 1974)
Appointed 19 July 2023
 Active
Secretaries
Show Resigned
Simon Wilson - Secretary
Appointed 19 July 2023
 Active
Other Company Directorships
Simon Pile
ADVANCED FINANCIAL SERVICES UK LIMITED
AJP WEALTH MANAGEMENT LTD
ALLAN CARR LTD
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
ANGUS ASSET MANAGEMENT LIMITED
BRANTWOOD FINANCIAL PLANNING LIMITED
BRANTWOOD FP (HOLDINGS) LIMITED
CITY GATE ABERDEEN LIMITED
COMPLETE FINANCIAL PLANNING LTD
CUBE FINANCIAL PLANNING LIMITED
EAST 2 WEST FINANCIAL SERVICES LIMITED
EAST DEVON ASSOCIATES LIMITED
EXECUTIVE WEALTH MANAGEMENT LIMITED
FAIRSTONE HOLDINGS (IRELAND) LTD
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
FINANCIAL CONCEPTS (CARLISLE) LIMITED
FORBES LAWSON WEALTH MANAGEMENT LIMITED
GOODMAN FINANCIAL PLANNERS LTD
GRAYSIDE LIMITED
IF FINANCIAL LIMITED
IMAGINE FP LTD
JACKSON LAW FINANCIAL MANAGEMENT LIMITED
JAMES RYAN THORNHILL (HOLDINGS) LIMITED
JAMES RYAN THORNHILL LIMITED
KINGSLAND WEALTH MANAGEMENT LIMITED
MANTLE & PARTNERS LIMITED
MORTGAGE 65 LIMITED
MT FINANCIAL MANAGEMENT LIMITED
NEXT HOME (SCOTLAND) LTD.
PENSION AND INVESTMENT OPTIONS LTD
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
ROBERT LANGLEY ASSET MANAGEMENT LIMITED
SABRE FINANCIAL PLANNING LIMITED
STATION ASSOCIATES LTD
Tom Taylor
ABACUS 11 LIMITED
ADVANCED FINANCIAL SERVICES UK LIMITED
ALLAN CARR LTD
ANGUS ASSET MANAGEMENT LIMITED
ASM FINANCIAL PLANNING LIMITED
BRANTWOOD FINANCIAL PLANNING LIMITED
BRANTWOOD FP (HOLDINGS) LIMITED
CHARTERMARQUE LIMITED
COMPLETE FINANCIAL PLANNING LTD
EAST 2 WEST FINANCIAL SERVICES LIMITED
EAST DEVON ASSOCIATES LIMITED
FAIRSTONE HOLDINGS (IRELAND) LTD
FINANCIAL CONCEPTS (CARLISLE) LIMITED
FINDLAY & COMPANY FINANCIAL SERVICES LIMITED
FORBES LAWSON WEALTH MANAGEMENT LIMITED
FOXVALLEY LIMITED
GOODMAN FINANCIAL PLANNERS LTD
HAMMETT & PETCH FINANCIAL PLANNING LIMITED
IMAGINE FP LTD
JACKSON LAW FINANCIAL MANAGEMENT LIMITED
JAMES RYAN THORNHILL (HOLDINGS) LIMITED
JAMES RYAN THORNHILL LIMITED
MANTLE & PARTNERS LIMITED
MORTGAGE 65 LIMITED
MT FINANCIAL MANAGEMENT LIMITED
NEXT HOME (SCOTLAND) LTD.
ROBERT LANGLEY ASSET MANAGEMENT LIMITED
SABRE FINANCIAL PLANNING LIMITED
SOVEREIGN WEALTH MANAGEMENT LIMITED
STATION ASSOCIATES LTD
STERLING ASSET MANAGEMENT & SERVICES LIMITED
USKVALE FINANCIAL PLANNING LIMITED
Simon Wilson
ADVANCED FINANCIAL SERVICES UK LIMITED
AJP WEALTH MANAGEMENT LTD
ALLAN CARR LTD
ALLEN TOMAS & CO FINANCIAL MANAGEMENT LTD.
ANGUS ASSET MANAGEMENT LIMITED
CITY GATE ABERDEEN LIMITED
CLEARWORKS LIMITED
EXECUTIVE WEALTH MANAGEMENT LIMITED
FAIRSTONE CAPITAL INVESTMENT LIMITED
FAIRSTONE CORPORATE MANAGEMENT LIMITED
FAIRSTONE CORPORATE SOLUTIONS LIMITED
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
FAIRSTONE GROUP LIMITED
FAIRSTONE HOLDINGS LIMITED
FAIRSTONE WEALTH MANAGEMENT LIMITED
FORBES LAWSON WEALTH MANAGEMENT LIMITED
GOODMAN FINANCIAL PLANNERS LTD
GRAYSIDE LIMITED
IF FINANCIAL LIMITED
IMAGINE FP LTD
JACKSON LAW FINANCIAL MANAGEMENT LIMITED
JAMES RYAN THORNHILL (HOLDINGS) LIMITED
JAMES RYAN THORNHILL LIMITED
MANTLE & PARTNERS LIMITED
MORTGAGE 65 LIMITED
MT FINANCIAL MANAGEMENT LIMITED
NEXT HOME (SCOTLAND) LTD.
PENSION AND INVESTMENT OPTIONS LTD
PREMIER PORTFOLIO FINANCIAL SERVICES LIMITED
ROBERT LANGLEY ASSET MANAGEMENT LIMITED
SABRE FINANCIAL PLANNING LIMITED
STATION ASSOCIATES LTD
TOPLAND ESTATES (U.K.) LIMITED
Balance Sheet Unlock full report
Accounts Date 09-May-2022 31-Mar-2021 31-Mar-2020
Balance Sheet
Fixed Assets 18 18 0
Current Assets 328,528 328,528 329,659
Creditors Due Within One Year 56,539 56,539 75,235
Working Cap 271,989 271,989 254,424
Total Assets Less Current Liabilities 272,007 272,007 254,424
Long-term Liabilities 0 0 0
Net Assets 272,007 272,007 254,424
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 272,007 272,007 254,424
Common Size Financial Analysis Unlock full report
Accounts Date 09-May-2022 31-Mar-2021 31-Mar-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 17.2% 17.2% 22.8%
Net Current Assets Liabilities 82.8% 82.8% 77.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 82.8% 82.8% 77.2%
Capital Employed - - -
Total Assets Less Current Liabilities 82.8% 82.8% 77.2%
Financial Ratio Analysis Unlock full report
Accounts Date 09-May-2022 31-Mar-2021 31-Mar-2020
Liquidity Ratio 5.8 5.8 4.4
Solvency Ratio 5.8 5.8 4.4
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 09-May-2022 31-Mar-2021 31-Mar-2020
Assets 328,546 328,546 329,659
Debt 56,539 56,539 75,235
Net Assets/Debt 272,007 272,007 254,424
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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7 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
NIKE VAPOR LTD.
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NORTH WEST MERCHANDISING LIMITED
C/O Nike (Uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear, SR3 3XN
NTE NETWORK ONE LIMITED
7 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN
NIKE (UK) LIMITED
4 Handyside Street, London, SR3 3XN
N.T.E. HOLDINGS LIMITED
Bury House, 31 Bury Street, London, SR3 3XN
Document Filings
Final Gazette dissolved via voluntary strike-off
Confirmation statement made on 23 April 2024 with no updates
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Registered office address changed from 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
Appointment of Mr Simon Levick Garth Wilson as a secretary on 19 July 2023
Appointment of Mr Simon Levick Garth Wilson as a director on 19 July 2023
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
Confirmation statement made on 23 April 2023 with updates
Rectified The form AP01 was removed from the public register on 28/11/2023 as it was invalid or ineffective
Rectified The TM01 was removed from the public register on 17/07/2023 as it was factually inaccurate or was derived from something factually inaccurate.
Termination of appointment of Simon Nicholas Heron as a director on 22 March 2023
Termination of appointment of Jeanette Karen Saunders as a director on 22 March 2023
Previous accounting period extended from 31 March 2022 to 9 May 2022
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 12 May 2022
Appointment of Mr Tom Taylor as a director on 9 May 2022
Notification of Fairstone Holdings Limited as a person with significant control on 9 May 2022
Withdrawal of a person with significant control statement on 10 May 2022
Appointment of Mr Iain Alexander Jamieson as a director on 9 May 2022
Appointment of Mr Simon Timothy Pile as a director on 9 May 2022
Termination of appointment of Simon Nicholas Heron as a secretary on 9 May 2022
Appointment of Mr Iain Alexander Jamieson as a secretary on 9 May 2022
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