Introduction
Watch Company
J
JERROMS MORTGAGE & FINANCE LTD
JERROMS MORTGAGE & FINANCE LTD is an active company incorporated on 11 July 2018 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JERROMS MORTGAGE & FINANCE LTD was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11459888
LTD Company
Age
7 Years
Incorporated 11 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AD,
Previous Addresses
Lumaneri House Blythe Gate Shirley Solihull B90 8AH England
From: 19 March 2019To: 7 February 2023
The Exchange Haslucks Green Road Shirley Solihull B90 2EL United Kingdom
From: 11 July 2018To: 19 March 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Dec 18
Capital Allotment Shares
New Owner
May 21
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
RIGG, Lucy
ActiveBlythe Valley Park, SolihullB90 8AD
Secretary
Appointed 02 Jan 2020
RIGG, Lucy
Blythe Valley Park, SolihullB90 8AD
Secretary
02 Jan 2020
Active
EDEN, Mark James
ActiveBlythe Valley Park, SolihullB90 8AD
Born August 1963
Director
Appointed 11 Jul 2018
EDEN, Mark James
Blythe Valley Park, SolihullB90 8AD
Born August 1963
Director
11 Jul 2018
Active
RIGG, Richard Simon
ActiveBlythe Valley Park, SolihullB90 8AD
Born November 1965
Director
Appointed 11 Jul 2018
RIGG, Richard Simon
Blythe Valley Park, SolihullB90 8AD
Born November 1965
Director
11 Jul 2018
Active
SYMES, Gordon Kevin
ActiveBlythe Valley Park, SolihullB90 8AD
Born September 1959
Director
Appointed 11 Jul 2018
SYMES, Gordon Kevin
Blythe Valley Park, SolihullB90 8AD
Born September 1959
Director
11 Jul 2018
Active
ROSE, Andrew
ResignedBlythe Valley Park, SolihullB90 8AD
Born April 1972
Director
Appointed 11 Jul 2018
Resigned 10 Jul 2023
ROSE, Andrew
Blythe Valley Park, SolihullB90 8AD
Born April 1972
Director
11 Jul 2018
Resigned 10 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Beehive Ring Road, GatwickRH6 0PA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Nov 2023
Jerroms Business Solutions Holdings Limited
Beehive Ring Road, GatwickRH6 0PA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Nov 2023
Active
Shirley, SolihullB90 8AH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jun 2021
Jerroms Solutions Limited
Shirley, SolihullB90 8AH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jun 2021
Active
Mr Richard Simon Rigg
CeasedShirley, SolihullB90 8AH
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Jul 2018
Ceased 21 Nov 2023
Mr Richard Simon Rigg
Shirley, SolihullB90 8AH
Born November 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Jul 2018
Ceased 21 Nov 2023
Ceased
Filing History
36
Description
Type
Date Filed
Document
17 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2025
15 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
7 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
29 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
5 May 2021
15 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 July 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019
11 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 July 2018