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Property Letting Furniture Solutions (Midlands) Limited

Property Letting Furniture Solutions (Midlands) Limited is an active company incorporated on 1 September 2006 with the registered office located in Burton-on-Trent, Staffordshire. Property Letting Furniture Solutions (Midlands) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05922223
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (13 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Windsor House Windsor Industrial Estate
Hawkins Lane
Burton On Trent
Staffordshire
DE14 1QF
England
Address changed on 12 Sep 2024 (1 year ago)
Previous address was 61 Scalpcliffe Road Stapenhill Burton on Trent Staffordshire DE15 9AB
Telephone
01268729788
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Contract Manager • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Jul 1979
Director • Operations Manager • British • Lives in UK • Born in Mar 1962
Warke Estate Holding Company Limited
PSC
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Mutual Companies
Warke Estate Holding Company Limited
James David Warke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
£280.61K
Increased by £89.7K (+47%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£819.19K
Increased by £122.84K (+18%)
Total Liabilities
-£209.65K
Increased by £31.93K (+18%)
Net Assets
£609.53K
Increased by £90.91K (+18%)
Debt Ratio (%)
26%
Increased by 0.07% (0%)
Latest Activity
Confirmation Submitted
3 Days Ago on 11 Sep 2025
Full Accounts Submitted
5 Months Ago on 17 Apr 2025
Accounting Period Shortened
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Warke Estate Holding Company Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
George Henry Bell (PSC) Resigned
10 Months Ago on 28 Oct 2024
John Stephen Hall (PSC) Resigned
10 Months Ago on 28 Oct 2024
John Stephen Hall Resigned
10 Months Ago on 28 Oct 2024
George Henry Bell Resigned
10 Months Ago on 28 Oct 2024
Mr James David Warke Appointed
10 Months Ago on 28 Oct 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 11 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Apr 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 6 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Nov 2024
Termination of appointment of John Stephen Hall as a director on 28 October 2024
Submitted on 29 Oct 2024
Cessation of John Stephen Hall as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Termination of appointment of George Henry Bell as a secretary on 28 October 2024
Submitted on 29 Oct 2024
Appointment of Mr James David Warke as a director on 28 October 2024
Submitted on 29 Oct 2024
Notification of Warke Estate Holding Company Limited as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Cessation of George Henry Bell as a person with significant control on 28 October 2024
Submitted on 29 Oct 2024
Repayment History
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