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Companies House/Waterlooville/Company profile

SHEARWATER MORTGAGES LTD

Active
12220360·incorporated 2019-09-21

SHEARWATER MORTGAGES LTD is an active UK private limited company, incorporated on 21 September 2019 at Companies House (number 12220360; OpenRegistry canonical ID GB-12220360-shearwater-mortgages-ltd). Sophymarine's OpenRegistry classifies it under SIC 64922 (Activities of mortgage finance companies), one of 5,229 active UK entities in that code and one of 7,567 active companies registered in Waterlooville, Hampshire (postcode PO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-21
Registered Address
LARCH HOUSE, PARKLANDS BUSINESS PARK FOREST ROAD, DENMEAD, WATERLOOVILLE, HAMPSHIRE, PO7 6XP, ENGLAND
SIC
64922 — Activities of mortgage finance companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

SHEARWATER MORTGAGES LTD has 2 persons with significant control on file:

  • Mrs Lisa Poole born 1966 resident in England, British national. Notified 2019-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marisa Jane Brown born 1971 resident in England, British national. Notified 2019-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64922 (Activities of mortgage finance companies):

Other companies registered in Waterlooville:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12220360.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.