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Properly Partners Ltd

Properly Partners Ltd is an active company incorporated on 6 June 2019 with the registered office located in Norwich, Norfolk. Properly Partners Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12036150
Private limited company
Age
6 years
Incorporated 6 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Exchange Street Buildings,
35-37 Exchange Street
Norwich
NR2 1DP
England
Address changed on 6 Aug 2024 (1 year 1 month ago)
Previous address was 3 Kingsmead Terrace Bath BA1 1UX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Aug 1965
Secretary • British
Michael John Whittaker
PSC • British • Lives in England • Born in Mar 1981
Mariel Marie Roe
PSC • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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53 Castletown Road Limited
Queen Square Secretaries Ltd is a mutual person.
Active
James Pembroke Holdings Limited
Queen Square Secretaries Ltd is a mutual person.
Active
Business Accounting & Taxation (Bath) Limited
Queen Square Secretaries Ltd is a mutual person.
Active
McKenzie Wealth Management Ltd
Queen Square Secretaries Ltd is a mutual person.
Active
Fashion Theatre Ltd
Queen Square Secretaries Ltd is a mutual person.
Active
21 Edith Road Limited
Queen Square Secretaries Ltd is a mutual person.
Active
James Pembroke Media Limited
Queen Square Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£204.15K
Increased by £34.56K (+20%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£654.67K
Increased by £51.03K (+8%)
Total Liabilities
-£354.1K
Decreased by £64.41K (-15%)
Net Assets
£300.57K
Increased by £115.44K (+62%)
Debt Ratio (%)
54%
Decreased by 15.24% (-22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Michael John Whittaker (PSC) Details Changed
3 Months Ago on 10 Jun 2025
Michael John Whittaker Details Changed
3 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Mariel Marie Roe Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 11 Jun 2025
Change of details for Michael John Whittaker as a person with significant control on 10 June 2025
Submitted on 11 Jun 2025
Director's details changed for Michael John Whittaker on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Registered office address changed from 3 Kingsmead Terrace Bath BA1 1UX England to Exchange Street Buildings, 35-37 Exchange Street Norwich NR2 1DP on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mariel Marie Roe on 6 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Repayment History
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