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Deluxe Property Solutions Ltd

Deluxe Property Solutions Ltd is an active company incorporated on 14 December 2018 with the registered office located in Coalville, Leicestershire. Deluxe Property Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726965
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
113 Belvoir Road
Coalville
Leicestershire
LE67 3PH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Propertyrap Ltd
Robert Charles Sinfield and Marcus Raymond Smart are mutual people.
Active
Smart Outsourcing Solutions Limited
Marcus Raymond Smart is a mutual person.
Active
M & M Smart Properties Limited
Marcus Raymond Smart is a mutual person.
Active
Smart Accountants (Small Business Centre ) Limited
Marcus Raymond Smart is a mutual person.
Active
Prestige Worldwide Property Solutions Ltd
Robert Charles Sinfield is a mutual person.
Active
Burgundy Property Solutions Ltd
Robert Charles Sinfield is a mutual person.
Active
MC Smart Property Maintenance Ltd
Marcus Raymond Smart is a mutual person.
Active
M & C Smart Holdings Ltd
Marcus Raymond Smart 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
£15.17K
Decreased by £17.34K (-53%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.51M
Increased by £140.1K (+10%)
Total Liabilities
-£1.27M
Decreased by £18.14K (-1%)
Net Assets
£242.46K
Increased by £158.24K (+188%)
Debt Ratio (%)
84%
Decreased by 9.9% (-11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
4 Months Ago on 19 Apr 2025
Marcus Smart (PSC) Appointed
4 Months Ago on 19 Apr 2025
Robert Charles Sinfield (PSC) Resigned
4 Months Ago on 19 Apr 2025
Robert Charles Sinfield Resigned
4 Months Ago on 19 Apr 2025
Charge Satisfied
4 Months Ago on 19 Apr 2025
Charge Satisfied
4 Months Ago on 19 Apr 2025
Mr Marcus Smart Appointed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 14 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Cessation of Robert Charles Sinfield as a person with significant control on 19 April 2025
Submitted on 19 Apr 2025
Notification of Marcus Smart as a person with significant control on 19 April 2025
Submitted on 19 Apr 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 19 Apr 2025
Satisfaction of charge 117269650005 in full
Submitted on 19 Apr 2025
Satisfaction of charge 117269650006 in full
Submitted on 19 Apr 2025
Termination of appointment of Robert Charles Sinfield as a director on 19 April 2025
Submitted on 19 Apr 2025
Appointment of Mr Marcus Smart as a director on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 23 Dec 2024
Registration of charge 117269650007, created on 14 November 2024
Submitted on 15 Nov 2024
Repayment History
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