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Propco (Leamington Spa) Limited

Propco (Leamington Spa) Limited is an active company incorporated on 19 June 2019 with the registered office located in London, Greater London. Propco (Leamington Spa) Limited was registered 6 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
12060548
Private limited company
Age
6 years
Incorporated 19 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 19 Apr 2024 (1 year 6 months ago)
Previous address was 4 Elm Place Old Witney Road Eynsham Oxfordshire OX29 4BD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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LHJ Secretaries Limited and Peter Stuart Cameron are mutual people.
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Birstall Care Homes Limited
LHJ Secretaries Limited and Peter Stuart Cameron are mutual people.
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LHJ Secretaries Limited and Peter Stuart Cameron are mutual people.
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Burcot Holdings Limited
LHJ Secretaries Limited and Peter Stuart Cameron are mutual people.
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LHJ Secretaries Limited and Peter Stuart Cameron are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£32K
Decreased by £371K (-92%)
Turnover
£795K
Increased by £795K (%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£19.65M
Increased by £6.93M (+54%)
Total Liabilities
-£13.19M
Decreased by £38K (-0%)
Net Assets
£6.47M
Increased by £6.97M (-1388%)
Debt Ratio (%)
67%
Decreased by 36.85% (-35%)
Latest Activity
Small Accounts Submitted
7 Days Ago on 22 Oct 2025
Full Accounts Submitted
8 Months Ago on 6 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Accounting Period Extended
1 Year 3 Months Ago on 4 Jul 2024
Ms Amanda Marie Robinson Appointed
1 Year 6 Months Ago on 10 Apr 2024
Mr Peter Stuart Cameron Appointed
1 Year 6 Months Ago on 10 Apr 2024
Ehp Bottomco Iv Ltd (PSC) Appointed
1 Year 6 Months Ago on 10 Apr 2024
Korian Real Estate Uk Limited (PSC) Resigned
1 Year 6 Months Ago on 10 Apr 2024
Laura Jane Taylor Resigned
1 Year 6 Months Ago on 10 Apr 2024
Lhj Secretaries Limited Appointed
1 Year 6 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Oct 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Feb 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 13 Nov 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 4 Jul 2024
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
Submitted on 23 Apr 2024
Appointment of Lhj Secretaries Limited as a secretary on 10 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Laura Jane Taylor as a director on 10 April 2024
Submitted on 22 Apr 2024
Cessation of Korian Real Estate Uk Limited as a person with significant control on 10 April 2024
Submitted on 22 Apr 2024
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024
Submitted on 22 Apr 2024
Appointment of Mr Peter Stuart Cameron as a director on 10 April 2024
Submitted on 22 Apr 2024
Repayment History
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