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Proprietas Group Ltd

Proprietas Group Ltd is an active company incorporated on 13 January 2020 with the registered office located in Llanelli, Dyfed. Proprietas Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12399334
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
2 Swiss Valley
Llanelli
SA14 8BR
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in Wales • Born in Nov 1983
PSC • Director • Indian • Lives in Wales • Born in Apr 1969
Director • Director And Company Secretary • Welsh • Lives in Wales • Born in Jan 1966
Director • Indian • Lives in Wales • Born in Oct 1971
Director • Welsh • Lives in Wales • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Proprietas Rentals Ltd
Alan Clement Hillier, Mr Gareth William Walters, and 1 more are mutual people.
Active
Proprietas Developments Ltd
Alan Clement Hillier, Mr Gareth William Walters, and 1 more are mutual people.
Active
Bellator Properties Ltd
Alan Clement Hillier and Mrs Linda ANN Hillier are mutual people.
Active
GW Construction Ltd
Mrs Emma Louise Walters is a mutual person.
Active
LRPX Ltd
Alan Clement Hillier is a mutual person.
Active
Do Good Faster LLP
Alan Clement Hillier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£973
Increased by £635 (+188%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.75K
Decreased by £8.75K (-15%)
Total Liabilities
-£50.72K
Decreased by £6.02K (-11%)
Net Assets
-£2.98K
Decreased by £2.73K (+1100%)
Debt Ratio (%)
106%
Increased by 5.79% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Gareth Williams Walters (PSC) Appointed
9 Months Ago on 1 Dec 2024
Gareth Williams Walters (PSC) Appointed
9 Months Ago on 1 Dec 2024
Punkaj Kumar (PSC) Appointed
9 Months Ago on 1 Dec 2024
Alan Clement Hillier (PSC) Appointed
9 Months Ago on 1 Dec 2024
Abridged Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Notification of Gareth Williams Walters as a person with significant control on 1 December 2024
Submitted on 17 Jan 2025
Notification of Gareth Williams Walters as a person with significant control on 1 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 16 Jan 2025
Notification of Punkaj Kumar as a person with significant control on 1 December 2024
Submitted on 16 Jan 2025
Withdrawal of a person with significant control statement on 16 January 2025
Submitted on 16 Jan 2025
Notification of Alan Clement Hillier as a person with significant control on 1 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 16 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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