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Pro-Spec Properties Limited

Pro-Spec Properties Limited is an active company incorporated on 27 July 2012 with the registered office located in Sunderland, Tyne and Wear. Pro-Spec Properties Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08159382
Private limited company
Age
13 years
Incorporated 27 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Tony Dover Ltd 11 Defender Court
Sunderland Enterprise Park
Sunderland
SR5 3PE
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 41 Ellesmere Houghton Le Spring DH4 6EA
Telephone
0191 3856532
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in UK • Born in Jan 1940
Mr Gary Paul Wareham
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro-Spec Engineering Inspections Limited
Gary Paul Wareham is a mutual person.
Active
Inita
Gary Paul Wareham is a mutual person.
Active
Pro-Spec (North East) Limited
Gary Paul Wareham is a mutual person.
Active
Wsi (Written Schemes & Inspections) Ltd
Gary Paul Wareham is a mutual person.
Active
Enrep Limited
Gary Paul Wareham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.53K
Increased by £4.42K (+4%)
Total Liabilities
-£102.98K
Increased by £604 (+1%)
Net Assets
£20.55K
Increased by £3.81K (+23%)
Debt Ratio (%)
83%
Decreased by 2.58% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Aug 2025
Micro Accounts Submitted
4 Months Ago on 17 Apr 2025
Mr Gary Paul Wareham (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Mr Gary Paul Wareham (PSC) Details Changed
5 Months Ago on 27 Mar 2025
Mr Gary Paul Wareham Details Changed
5 Months Ago on 27 Mar 2025
Deborah Wareham Details Changed
5 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 9 Aug 2025
Change of details for Mr Gary Paul Wareham as a person with significant control on 27 March 2025
Submitted on 29 Apr 2025
Change of details for Mr Gary Paul Wareham as a person with significant control on 27 March 2025
Submitted on 28 Apr 2025
Director's details changed for Deborah Wareham on 27 March 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Gary Paul Wareham on 27 March 2025
Submitted on 28 Apr 2025
Micro company accounts made up to 31 July 2024
Submitted on 17 Apr 2025
Registered office address changed from 41 Ellesmere Houghton Le Spring DH4 6EA to C/O Tony Dover Ltd 11 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 23 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 11 Apr 2024
Confirmation statement made on 27 July 2023 with no updates
Submitted on 9 Aug 2023
Repayment History
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