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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 (9 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 30 November 2026 (11 months remaining)
Address
4 Newburgh Street
London
W1F 7RF
Same address since incorporation
Telephone
02072928800
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • None • Irish • Lives in England • Born in May 1966
Director • Real Estate Finance • British • Lives in England • Born in Jan 1992
Director • Financier • British • Lives in England • Born in May 1960
Mr Michael John Chicken
PSC • British • Lives in England • Born in May 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cliffe Property Investments Limited
Michael John Chicken and Sarah Inger Milne are mutual people.
Active
Peer To Peer Property Lending Limited
Michael John Chicken and Sean Anthony Ryan 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
Accounting365 Limited
Sean Anthony Ryan is a mutual person.
Active
East London Out Project
Sarah Inger Milne is a mutual person.
Active
Merchant Place Corporate Finance Limited
Michael John Chicken is a mutual person.
Active
Redcliffe Mews Limited
Michael John Chicken is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£215.82K
Increased by £167.07K (+343%)
Turnover
£1.14M
Decreased by £107.57K (-9%)
Employees
5
Same as previous period
Total Assets
£7.46M
Decreased by £652.38K (-8%)
Total Liabilities
-£3.6M
Decreased by £484.9K (-12%)
Net Assets
£3.86M
Decreased by £167.49K (-4%)
Debt Ratio (%)
48%
Decreased by 2.1% (-4%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Nov 2025
Miss Sarah Inger Milne Appointed
1 Month Ago on 10 Oct 2025
Mrs Melanie Jane Stephens Appointed
3 Months Ago on 2 Sep 2025
Fiona Jill Mcculloch Resigned
3 Months Ago on 2 Sep 2025
Barry Bernard Tansey Resigned
3 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 27 Nov 2024
New Charge Registered
1 Year 9 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 3 Oct 2023
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Documents
Full accounts made up to 31 May 2025
Submitted on 26 Nov 2025
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
Repayment History
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