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The Property Box Loan Company Plc

The Property Box Loan Company Plc is an active company incorporated on 17 May 2013 with the registered office located in London, Greater London. The Property Box Loan Company Plc was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08534871
Public limited company
Age
12 years
Incorporated 17 May 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 30 November 2025 (1 month remaining)
Address
4 Newburgh Street
London
W1F 7RF
Same address since incorporation
Telephone
02072928800
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Accountant • Irish • Lives in England • Born in Jan 1970
Director • Real Estate Finance • British • Lives in England • Born in Jan 1992
Director • None • Irish • Lives in UK • Born in May 1966
Director • Financier • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Peer To Peer Property Lending Limited
Michael John Chicken, Sean Anthony Ryan, and 1 more are mutual people.
Active
St Mark Contracts Limited
Sean Anthony Ryan and Barry Bernard Tansey are mutual people.
Active
Ardrea Estates Limited
Barry Bernard Tansey is a mutual person.
Active
Cliffe Property Investments Limited
Michael John Chicken and Sarah Inger Milne are mutual people.
Active
Property Box Loan Company 2 Ltd
Michael John Chicken and Sarah Inger Milne are mutual people.
Active
Property Box Finance Limited
Michael John Chicken and Sarah Inger Milne are mutual people.
Active
Mizen Contracts Limited
Barry Bernard Tansey is a mutual person.
Active
Mizen Construction Limited
Barry Bernard Tansey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£48.75K
Increased by £35.96K (+281%)
Turnover
£1.25M
Decreased by £158.96K (-11%)
Employees
5
Same as previous period
Total Assets
£8.11M
Increased by £117.62K (+1%)
Total Liabilities
-£4.08M
Decreased by £50.46K (-1%)
Net Assets
£4.03M
Increased by £168.08K (+4%)
Debt Ratio (%)
50%
Decreased by 1.37% (-3%)
Latest Activity
Miss Sarah Inger Milne Appointed
14 Days Ago on 10 Oct 2025
Mrs Melanie Jane Stephens Appointed
1 Month Ago on 2 Sep 2025
Fiona Jill Mcculloch Resigned
1 Month Ago on 2 Sep 2025
Barry Bernard Tansey Resigned
1 Month Ago on 26 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Nov 2024
New Charge Registered
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Mar 2023
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Documents
Appointment of Miss Sarah Inger Milne as a director on 10 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Fiona Jill Mcculloch as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Appointment of Mrs Melanie Jane Stephens as a secretary on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Barry Bernard Tansey as a director on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 17 Mar 2025
Full accounts made up to 31 May 2024
Submitted on 27 Nov 2024
Registration of charge 085348710023, created on 11 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Full accounts made up to 31 May 2023
Submitted on 3 Oct 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 1 Mar 2023
Repayment History
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