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Propcov Limited
Propcov Limited is an active company incorporated on 5 December 2018 with the registered office located in Yateley, Hampshire. Propcov Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
5 years ago
Company No
11713462
Private limited company
Age
6 years
Incorporated
5 December 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 September 2025
(1 month ago)
Next confirmation dated
23 September 2026
Due by
7 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Propcov Limited
Contact
Update Details
Address
Ocean House Blackbushe Business Park
Saxony Way
Yateley
Hampshire
GU46 6GD
England
Same address for the past
5 years
Companies in GU46 6GD
Telephone
02084819019
Email
Unreported
Website
Sonardyne.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Gary John Scott Moynehan
Director • Director • British • Lives in England • Born in Jun 1979
Stephen James Fasham
Director • Engineer • British • Lives in England • Born in Jan 1973
Dr Graham Brown
Director • British • Lives in England • Born in Feb 1971
Martin Davey
Director • British • Lives in England • Born in Oct 1958
Simon Charles Partridge
Director • British • Lives in England • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sonardyne International Limited
Martin Davey, Dr Graham Brown, and 3 more are mutual people.
Active
Covelya Group Limited
Martin Davey, Dr Graham Brown, and 3 more are mutual people.
Active
Chelsea Technologies Ltd
Martin Davey, Stephen James Fasham, and 2 more are mutual people.
Active
Forcys Limited
Martin Davey, Stephen James Fasham, and 2 more are mutual people.
Active
Wavefront Systems Limited
Stephen James Fasham, Simon Charles Partridge, and 1 more are mutual people.
Active
Blackbushe Management Company Limited
Martin Davey and Stephen James Fasham are mutual people.
Active
Sonardyne Brazil Limited
Martin Davey and Dr Graham Brown are mutual people.
Active
Sonardyne Overseas Holdings Limited
Martin Davey and Dr Graham Brown are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£168.66K
Decreased by £19.4K (-10%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£9.62M
Increased by £2.83M (+42%)
Total Liabilities
-£773.89K
Decreased by £6.07M (-89%)
Net Assets
£8.85M
Increased by £8.9M (-15413%)
Debt Ratio (%)
8%
Decreased by 92.81% (-92%)
See 10 Year Full Financials
Latest Activity
Mr Simon Charles Partridge Details Changed
12 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr Gary John Scott Moynehan Appointed
8 Months Ago on 18 Feb 2025
Shares Consolidated
9 Months Ago on 14 Jan 2025
Martin Davey Resigned
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Simon Charles Partridge Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Simon Charles Partridge on 15 October 2025
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Sep 2025
Resolutions
Submitted on 29 Sep 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 24 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Certificate of change of name
Submitted on 24 Feb 2025
Appointment of Mr Gary John Scott Moynehan as a director on 18 February 2025
Submitted on 21 Feb 2025
Consolidation of shares on 18 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Martin Davey as a director on 24 December 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 13 Jan 2025
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Repayment History
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