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Properta Commercial Ltd

Properta Commercial Ltd is an active company incorporated on 15 August 2002 with the registered office located in Sheffield, South Yorkshire. Properta Commercial Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04511809
Private limited company
Age
23 years
Incorporated 15 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
39 Mowbray Street
Sheffield
S3 8EN
England
Same address for the past 9 years
Telephone
01143030040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Creative Director • British • Lives in UK • Born in Jun 1977
Director • Technical Director • British • Lives in England • Born in May 1982
Properta Group Ltd
PSC
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Mutual Companies
Pipe Ten Hosting Ltd
Gavin James Kimpton and are mutual people.
Active
Pipeco Ltd
Gavin James Kimpton and Carl Heaton are mutual people.
Active
Properta Group Ltd
Gavin James Kimpton and Carl Heaton are mutual people.
Active
Properta Residential Ltd
Gavin James Kimpton and Carl Heaton are mutual people.
Active
S-One Management Company Limited
Carl Heaton is a mutual person.
Active
Technical Director Ltd
Carl Heaton is a mutual person.
Active
Grow Me Ltd
Gavin James Kimpton is a mutual person.
Active
Grow Me Trees Ltd
Gavin James Kimpton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£101.09K
Increased by £16K (+19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£271.49K
Increased by £44K (+19%)
Total Liabilities
-£25.13K
Increased by £5.99K (+31%)
Net Assets
£246.36K
Increased by £38.01K (+18%)
Debt Ratio (%)
9%
Increased by 0.84% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Abridged Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 22 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Gavin James Kimpton (PSC) Resigned
2 Years 4 Months Ago on 17 Apr 2023
Carl Heaton (PSC) Resigned
2 Years 4 Months Ago on 17 Apr 2023
Properta Group Ltd (PSC) Appointed
2 Years 4 Months Ago on 17 Apr 2023
Gavin James Kimpton Details Changed
2 Years 10 Months Ago on 19 Oct 2022
Mr. Gavin James Kimpton (PSC) Details Changed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 18 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 22 Oct 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 10 Aug 2023
Certificate of change of name
Submitted on 6 Jul 2023
Notification of Properta Group Ltd as a person with significant control on 17 April 2023
Submitted on 4 May 2023
Cessation of Carl Heaton as a person with significant control on 17 April 2023
Submitted on 4 May 2023
Cessation of Gavin James Kimpton as a person with significant control on 17 April 2023
Submitted on 4 May 2023
Resolutions
Submitted on 4 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year