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UK Property Finance Limited

UK Property Finance Limited is an active company incorporated on 20 February 2004 with the registered office located in Leicester, Leicestershire. UK Property Finance Limited was registered 21 years ago.
Status
Active
Active since 10 years ago
Company No
05050640
Private limited company
Age
21 years
Incorporated 20 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 2 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX
England
Address changed on 15 Aug 2022 (3 years ago)
Previous address was Unit 2C 2 Nursery Court Kibworth Harcourt Leicester LE8 0EX England
Telephone
01164645544
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1968
Director • Mortgage Broker • British • Lives in UK • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Principal Bridging Ltd
Gary Paul Latham and Wendy ANN Latham are mutual people.
Active
UK Property Investment Club Limited
Gary Paul Latham and Wendy ANN Latham are mutual people.
Active
UK Bridging Finance Limited
Gary Paul Latham and Wendy ANN Latham are mutual people.
Active
Latham & Co Estate & Letting Agents Limited
Gary Paul Latham is a mutual person.
Active
UK Best Investments Ltd
Gary Paul Latham and Wendy ANN Latham are mutual people.
Dissolved
UK Finance Group Limited
Gary Paul Latham is a mutual person.
Dissolved
UK Quick House Sales Limited
Gary Paul Latham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.33K (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 4 (-29%)
Total Assets
£270.51K
Increased by £2.3K (+1%)
Total Liabilities
-£23.09K
Decreased by £27.79K (-55%)
Net Assets
£247.42K
Increased by £30.09K (+14%)
Debt Ratio (%)
9%
Decreased by 10.43% (-55%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 17 Jun 2025
Confirmation Submitted
5 Months Ago on 25 May 2025
Gary Paul Latham Resigned
6 Months Ago on 16 May 2025
Wendy Ann Latham (PSC) Appointed
6 Months Ago on 16 May 2025
Gary Paul Latham (PSC) Resigned
6 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Abridged Accounts Submitted
2 Years Ago on 14 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
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Documents
Replacement filing of SH01 - 16/05/25 Statement of Capital gbp 110000
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 17 May 2025
Submitted on 12 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 17 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 25 May 2025
Cessation of Gary Paul Latham as a person with significant control on 16 May 2025
Submitted on 24 May 2025
Notification of Wendy Ann Latham as a person with significant control on 16 May 2025
Submitted on 24 May 2025
Termination of appointment of Gary Paul Latham as a director on 16 May 2025
Submitted on 24 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 20 Apr 2024
Repayment History
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