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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
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 December 2024
(9 months ago)
Next confirmation dated
4 December 2025
Due by
18 December 2025
(3 months remaining)
Last change occurred
9 months 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
(1 year remaining)
Learn more about Propcov Limited
Contact
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
Martin Davey
Director • British • Lives in England • Born in Oct 1958
Simon Charles Partridge
Director • British • Lives in England • Born in Nov 1970
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
See Key People
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 (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£188.06K
Increased by £188.06K (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.79M
Increased by £6.51M (+2321%)
Total Liabilities
-£6.85M
Increased by £6.59M (+2581%)
Net Assets
-£57.76K
Decreased by £82.77K (-331%)
Debt Ratio (%)
101%
Increased by 9.77% (+11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Days Ago on 8 Sep 2025
Mr Gary John Scott Moynehan Appointed
6 Months Ago on 18 Feb 2025
Shares Consolidated
8 Months Ago on 14 Jan 2025
Martin Davey Resigned
8 Months Ago on 24 Dec 2024
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Simon Charles Partridge Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Covelya Group Limited (PSC) Appointed
2 Years 2 Months Ago on 13 Jul 2023
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Get Credit Report
Discover Propcov Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 4 December 2024 with updates
Submitted on 5 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Appointment of Mr Simon Charles Partridge as a director on 1 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 13 Dec 2023
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Repayment History
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