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KERRY WAGNER MORTGAGES LTD
3 Laurel Gardens, Willerby, Hull, England, HU10 6FQ
ActiveltdINC 2021SIC 64929
Company Information
Registered Address3 Laurel Gardens, Willerby, Hull, England, HU10 6FQ
Incorporated8 April 2021
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64929 — Other credit granting n.e.c.
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts Type30
Confirmation Next Due21 April 2027
Confirmation Last Filed7 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
| Net assets | £74,863 | £72,718 | £43,858 | £20,193 |
| Cash | £86,537 | £86,630 | £58,331 | £23,400 |
| Current assets | £86,537 | £86,630 | £58,331 | £23,400 |
| Fixed assets | £2,400 | £4,800 | £7,200 | £9,600 |
| Creditors | £14,074 | £18,712 | £21,673 | £12,807 |
| Employees | 1 | 1 | 1 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- K WAGNER MORTGAGE & PROTECTION SOLUTIONS LTD 8 April 2021 to 18 November 2025
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