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The Property Business Group Limited

The Property Business Group Limited is an active company incorporated on 6 April 1993 with the registered office located in West Malling, Kent. The Property Business Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02807233
Private limited company
Age
32 years
Incorporated 6 April 1993
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
17 Kings Hill Avenue
Kings Hill
West Malling
Kent
ME19 4UA
England
Same address for the past 9 years
Telephone
01732763660
Email
Unreported
People
Officers
5
Shareholders
39
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1953
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Jul 1959
Director • British • Lives in England • Born in Aug 1954
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
PBG Trustees Limited
David Christopher Whittaker and Simon William Whittaker are mutual people.
Active
Keystone Buy To Let Mortgages Limited
David Christopher Whittaker and Simon William Whittaker are mutual people.
Active
Keystone Commercial Mortgages Limited
David Christopher Whittaker and Simon William Whittaker are mutual people.
Active
Keystone Property Servicing Limited
David Christopher Whittaker and Simon William Whittaker are mutual people.
Active
Keystone Property Finance Limited
David Christopher Whittaker and Simon William Whittaker are mutual people.
Active
Mortgages For Landlords Ltd
David Christopher Whittaker is a mutual person.
Active
Mortgage Finance Brokers Limited
Simon William Whittaker is a mutual person.
Active
MFB Limited
David Christopher Whittaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.62M
Decreased by £1.06M (-29%)
Turnover
£18.19M
Increased by £3.19M (+21%)
Employees
141
Increased by 1 (+1%)
Total Assets
£7.59M
Increased by £58K (+1%)
Total Liabilities
-£2.39M
Increased by £17K (+1%)
Net Assets
£5.2M
Increased by £41K (+1%)
Debt Ratio (%)
31%
Decreased by 0.02% (-0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr David Christopher Whittaker (PSC) Details Changed
2 Years 4 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Group Accounts Submitted
3 Years Ago on 22 Aug 2022
Mr David Christopher Whittaker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Simon William Whittaker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Memorandum and Articles of Association
Submitted on 5 Aug 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Statement of capital following an allotment of shares on 25 July 2023
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 22 September 2023
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 26 July 2023
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 17 Oct 2023
Repayment History
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