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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 7 years ago.
Status
Active
Active since 5 years ago
Company No
11713462
Private limited company
Age
7 years
Incorporated 5 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Ocean House Blackbushe Business Park
Saxony Way
Yateley
Hampshire
GU46 6GD
England
Same address for the past 5 years
Telephone
02084819019
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1979
Director • Engineer • British • Lives in England • Born in Jan 1973
Covelya Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sonardyne International Limited
Dr Graham Brown, Stephen James Fasham, and 2 more are mutual people.
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Chelsea Technologies Ltd
Stephen James Fasham, Gary John Scott Moynehan, and 1 more are mutual people.
Active
Wavefront Systems Limited
Stephen James Fasham, Gary John Scott Moynehan, and 1 more are mutual people.
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Covelya Group Limited
Dr Graham Brown, Gary John Scott Moynehan, and 1 more are mutual people.
Active
Forcys Limited
Stephen James Fasham, Gary John Scott Moynehan, and 1 more are mutual people.
Active
Sonardyne Holdings Limited
Simon Charles Partridge is a mutual person.
Active
Blackbushe Management Company Limited
Stephen James Fasham is a mutual person.
Active
Sonardyne Brazil Limited
Dr Graham Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr Simon Charles Partridge Details Changed
2 Months Ago on 15 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Sep 2025
Small Accounts Submitted
3 Months Ago on 8 Sep 2025
Mr Gary John Scott Moynehan Appointed
10 Months Ago on 18 Feb 2025
Shares Consolidated
11 Months Ago on 14 Jan 2025
Martin Davey Resigned
1 Year Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 27 Sep 2024
Mr Simon Charles Partridge Appointed
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
2 Years Ago on 13 Dec 2023
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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
Repayment History
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